Finet Group Limited 財華社集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Au, Allen Siu Lun 歐兆倫 M 38 EDExecutive Director 2002-08-14 2006-07-31
2 Chan, Siu Lai (1967) 陳小麗 F 47 EDExecutive Director 2010-08-26 2010-09-23
3 Chow, Rico Wing Chau 周永秋 M 48 EDExecutive Director 2010-08-26 2019-03-15
4 Hay, William Bainbridge M 62 INEDIndependent Non-Executive Director 2006-05-03 2009-07-31
5 Ip, Alvin Tze Fai 葉子暉 M 45 NEDNon-Executive Director 2011-08-26 2012-01-01
EDExecutive Director 2012-01-01 2012-05-08
6 Kwan, Vincent Pun Fong 關品方 M 63 NEDNon-Executive Director 2002-10-15 2008-06-10
7 Lam, Graham Ka Wai 林家威 M 46 INEDIndependent Non-Executive Director 2009-08-05 2011-01-25
8 Lam, Lee George 林家禮 M 55 INEDIndependent Non-Executive Director 2003-04-01 2010-09-30
INED, ChIndependent Non-Executive Director, Chairman 2010-09-30 2011-01-25
9 Leung, Philip Chi Hung 梁志雄 M 58 INEDIndependent Non-Executive Director 2011-02-23 2022-10-11
10 Lin, Ben Peng 林芃 M 49 EDExecutive Director 2009-06-16 2011-01-03
11 Lo, Yuk Yee 勞玉儀 F 54 Vice ChVice Chairman 2010-10-28 2011-01-25
ChChairman 2011-01-25
12 Lui, Tin Nang (1957) 呂天能 M 57 INEDIndependent Non-Executive Director 2010-08-26 2010-09-30
13 Lum, Richard Chor Wah 林楚華 M 54 CEOChief Executive Officer 2010-09-30 2011-06-28
14 Man, Elton Kong Yui 文剛銳 M 54 EDExecutive Director 2006-08-01 2006-10-07
15 McMahon, Brendan (1960) M 54 NEDNon-Executive Director 2006-11-06 2007-07-27
16 Ng, Ching Wo 吳正和 M 64 INEDIndependent Non-Executive Director 2002-10-15 2006-04-30
17 Siu, Robert Siu Ling 蕭兆齡 M 62 NEDNon-Executive Director 2010-09-13 2010-09-16
INEDIndependent Non-Executive Director 2010-09-16 2022-09-16
18 Wong, Po Tin 黃寶田 M 37 NEDNon-Executive Director 2010-09-13 2010-09-16
EDExecutive Director 2010-09-16 2011-02-23
19 Wong, Wai Kin (1958) 黃偉健 M 56 NEDNon-Executive Director 2010-09-13 2010-09-16
INEDIndependent Non-Executive Director 2010-09-16
20 Wu, Bernard Tak Lung 吳德龍 M 49 INEDIndependent Non-Executive Director 2004-02-26 2010-09-22
21 Yiu, Wing Hei 姚永禧 M 34 EDExecutive Director 2010-08-26 2018-10-05
22 Yu, George Gang 余剛 M 49 Ch, CEOChairman, Chief Executive Officer 2002-08-14 2010-09-30

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Ang, Lai Kuen 洪麗娟 F 46 CoSecCompany Secretary 2011-10-20 2013-06-28
2 Chan, Chin Fai (CoSec) 陳展輝 M CoSecCompany Secretary 2010-11-08 2011-02-23
3 Lee, Goldman Pak Chung 李柏聰 M 50 CoSecCompany Secretary 2013-06-28 2015-02-09
4 Ngai, Carrie Fung King 魏鳳琼 F 46 CoSecCompany Secretary 2009-03-01 2010-11-08
5 Tsang, Simon Kwok Wai 曾國偉 M 44 QA, CoSecQualified Accountant, Company Secretary 2000-03 2001-09
QA, CoSecQualified Accountant, Company Secretary 2002-02 2009-03-01
6 Wong, Ka Man (1967) 黃家文 M 47 CoSecCompany Secretary 2011-02-23 2011-10-20

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