JIAN EPAYMENT SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Baoshan 范寶山 | M | 69 | NEDNon-Executive Director | 2012-01-01 | 2014-11-19 |
| 2 | Fok, Thomas Ho Yin 霍浩然 | M | 43 | FDFinance Director | 2007-09-01 | 2016-08-01 |
| 3 | Hu, Haiyuan 胡海元 | M | 43 | NEDNon-Executive Director | 2007-09-01 | |
| 4 | Li, Sui Yang 李隨洋 | M | 58 | ChChairman | 2012-01-01 | 2016-11-01 |
| 5 | Qu, Xiao Guo 曲嘯國 | M | 44 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-06-29 |
| 6 | Tan, Wen (1980) 譚文 | M | 34 | CEOChief Executive Officer | 2012-01-01 | 2016-11-01 |
| 7 | Tang, Hao (1963) 唐顥 | M | 51 | NEDNon-Executive Director | 2011-03-29 | 2016-07-06 |
| 8 | Tung, Fong 董芳 | F | 68 | INEDIndependent Non-Executive Director | 2001-10-26 | 2016-06-29 |
| 9 | Zhang, Xiaojing (1954) 張曉京 | M | 60 | INEDIndependent Non-Executive Director | 2001-10-26 | 2016-06-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fok, Thomas Ho Yin 霍浩然 | M | 43 | CoSecCompany Secretary | 2008-02-05 | 2016-07-06 |
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