Sinofortune Financial Holdings Limited 華億金控集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 49 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 2 | Chan, Martin Kai Yu 陳楷宇 | M | 74 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 3 | Chan, Timothy Hung Ti 陳杏體 | M | 64 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 4 | Chen, Shu Wen 陳樹文 | M | 59 | INEDIndependent Non-Executive Director | 2011-09-23 | |
| 5 | Cheng, Chi Lam (SFC:AAD041) 鄭智林 | M | 67 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 6 | Cheng, Moses Mo Chi 鄭慕智 | M | 64 | INEDIndependent Non-Executive Director | 2001-12-17 | 2003-06-01 |
| 7 | Cheung, Christopher Wah Fung 張華峰 | M | 62 | NEDNon-Executive Director | 2001-05-31 | 2004-09-22 |
| 8 | Chick, Eddy Siu Yee 植紹儀 | M | 57 | CEOChief Executive Officer | 2003-12-12 | 2005-01-21 |
| 9 | Chung, Timpson Shui Ming 鍾瑞明 | M | 63 | INEDIndependent Non-Executive Director | 2001-12-17 | 2005-06-01 |
| 10 | Cox, Neil Thomas | M | DirDirector | 2001-05-24 | 2001-05-29 | |
| 11 | Espina, Anthony Joseph 艾秉禮 | M | 66 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 12 | Fung, Alfred Cheong Yee 馮昌詒 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-06-01 |
| 13 | Law, Japhet Sebastian 羅文鈺 | M | 63 | INEDIndependent Non-Executive Director | 2005-06-30 | 2008-10-01 |
| 14 | Lee, Alan Wai Hung 李惠雄 | M | 58 | CEOChief Executive Officer | 2001-05-31 | 2003-09-20 |
| 15 | Lee, Albert Sing Kai 李成佳 | M | 57 | FDFinance Director | 2005-01-03 | 2005-06-01 |
| 16 | Lee, Dannis Jor Hung 李佐雄 | M | 59 | NEDNon-Executive Director | 2001-05-29 | 2005-06-01 |
| 17 | Lee, Kenny Yiu Sun 李耀新 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-05-31 | 2005-06-01 |
| FDFinance Director | 2005-06-01 | 2006-09-28 | ||||
| CEOChief Executive Officer | 2006-09-28 | 2015-09-22 | ||||
| 18 | Lee, Peter Sheung Yam 李相音 | M | 60 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 19 | Li, Jianxing (1958) 李建行 | M | 56 | INEDIndependent Non-Executive Director | 2011-03-28 | |
| 20 | Liu, Runtong 劉潤桐 | M | 41 | NEDNon-Executive Director | 2010-02-02 | |
| 21 | Seah, Chin Yew (1971) 佘進耀 | M | 43 | EDExecutive Director | 2005-05-11 | 2005-06-01 |
| CEOChief Executive Officer | 2005-06-01 | 2006-09-28 | ||||
| 22 | Seto, John Gin Chung 司徒振中 | M | 66 | NED, ChNon-Executive Director, Chairman | 2001-05-31 | 2005-06-01 |
| 23 | So, Kin Wing 蘇健榮 | M | 53 | FDFinance Director | 2001-05-31 | 2005-06-01 |
| 24 | Song, Bin Yang 宋玢陽 | F | 27 | EDExecutive Director | 2013-05-03 | 2014-09-11 |
| 25 | Tong, Tony I 唐儀 | M | 46 | INEDIndependent Non-Executive Director | 2011-03-28 | 2015-09-22 |
| 26 | Tsang, Gordon Hing Lun 曾慶麟 | M | 65 | INEDIndependent Non-Executive Director | 2005-06-30 | 2011-01-06 |
| 27 | Tsui, Alec Yiu Wa 徐耀華 | M | 65 | INEDIndependent Non-Executive Director | 2001-12-17 | 2005-06-01 |
| 28 | Wang, Jiawei (SFC:AYA157) 王嘉偉 | M | 28 | EDExecutive Director | 2013-05-03 | 2015-09-22 |
| 29 | Wang, Wenming (1962) 王文明 | M | 52 | EDExecutive Director | 2008-05-08 | 2008-06-12 |
| ChChairman | 2008-06-12 | 2015-09-22 | ||||
| 30 | Wong, Chun Kong (1961) 王俊光 | M | 53 | NEDNon-Executive Director | 2008-07-11 | 2008-11-10 |
| 31 | Wong, Kennedy Ying Ho 黃英豪 | M | 51 | NEDNon-Executive Director | 2005-09-09 | 2008-07-11 |
| 32 | Wong, Wilfred Wai Sum 黄偉深 | M | 62 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
| 33 | Wu, Du Yong 吳篤泳 | M | 69 | INEDIndependent Non-Executive Director | 2011-05-20 | 2011-06-21 |
| 34 | Wu, Michael Wai Chung 吳偉驄 | M | 65 | INEDIndependent Non-Executive Director | 2005-06-01 | 2008-11-12 |
| 35 | Yen, John Jong Ling 嚴中伶 | M | 53 | INEDIndependent Non-Executive Director | 2008-11-12 | 2010-03-31 |
| 36 | Yin, Richard Yingneng 尹應能 | M | 62 | EDExecutive Director | 2005-05-11 | 2005-06-01 |
| ChChairman | 2005-06-01 | 2008-06-12 | ||||
| NEDNon-Executive Director | 2008-06-12 | 2008-12-09 | ||||
| 37 | Yue, Wai Keung (1952) 余維強 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-05-31 | 2005-06-01 |
| 38 | Yuen, Yeung Ngam 袁仰巖 | M | 59 | EDExecutive Director | 2001-05-31 | 2002-11-30 |
| 39 | Zhang, Benzheng 張本正 | M | 74 | INEDIndependent Non-Executive Director | 2008-09-30 | |
| 40 | Zhang, Fei Ze 張飛澤 | M | 47 | INEDIndependent Non-Executive Director | 2010-05-20 | 2011-03-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Lok 陳偉樂 | M | CoSecCompany Secretary | 2010-01-28 | 2012-06-30 | |
| 2 | Lee, Kenny Yiu Sun 李耀新 | M | 56 | CoSecCompany Secretary | 2012-06-30 | 2015-09-22 |
| 3 | Wong, Chun Kong (1961) 王俊光 | M | 53 | Alt NEDAlternative Non-Executive Director | 2008-05-08 | 2008-07-11 |
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