China e-Wallet Payment Group Limited 中國錢包支付集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Ackland Snow, Edric Arthur	M		NEDNon-Executive Director		2008-09-11
2	Bin Mohamed, Azumi	M	66	INEDIndependent Non-Executive Director	2009-02-02	2010-02-11
				NED, Dep ChNon-Executive Director, Deputy Chairman	2010-02-11	2010-05-31
3	bin Nik Ab. Rahman, Nik Hashim	M	72	INEDIndependent Non-Executive Director	2010-06-01	2010-10-04
				NED, ChNon-Executive Director, Chairman	2010-10-04	2013-07-19
4	Caplan, Jonathan Michael	M	63	NEDNon-Executive Director	2008-07-23	2009-02-02
				INEDIndependent Non-Executive Director	2009-02-02	2010-05-31
5	Chau, Anita Pak Kun 周白瑾	F	42	Dep Ch, COO, Co-FdrDeputy Chairman, Chief Operating Officer, Co-Founder		2010-02-11
				NED, Co-FdrNon-Executive Director, Co-Founder	2010-02-11	2010-10-04
6	Chong, Brandson Cha Hwa 張家華	M	48	EDExecutive Director	2012-07-01	2012-11-13
7	Chong, Khing Chung 張敬宗	M	47	FDFinance Director	2010-02-11	2011-08-01
8	Chu, Raymond Wai Man (1963) 朱偉民	M	52	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder		2010-02-11
				Ch, Co-FdrChairman, Co-Founder	2010-02-11	2010-10-04
				NED, Co-FdrNon-Executive Director, Co-Founder	2010-10-04	2012-06-30
9	Diaz Wattimena, Pieter Lambert	M	65	INEDIndependent Non-Executive Director	2010-03-25	2014-03-07
10	Kwan, King Wah 關敬樺	M	51	INEDIndependent Non-Executive Director	2012-08-27	2023-10-31
11	Lai, Stephen	M		NEDNon-Executive Director		2008-09-11
12	Lee, Boon Han	M	45	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer		2010-02-11
				CEOChief Executive Officer	2010-02-11	2011-06-10
13	Li, Jinglong 李景龍	M	54	EDExecutive Director	2011-09-27	2023-10
14	Li, Sonny Mow Ming 李茂銘	M	56	INEDIndependent Non-Executive Director	2009-01-19	2012-07-01
15	Liu, Bond Kwok Bond 廖國邦	M	59	NEDNon-Executive Director	2004-04-27	2009-02-02
				INEDIndependent Non-Executive Director	2009-02-02	2012-07-01
16	Wang, Zhongling 王仲靈	M	31	EDExecutive Director	2012-11-13	2013-11-01
				Ch, CEOChairman, Chief Executive Officer	2013-11-01	2014-03-07
17	Ying, Lawrence Kan Man 應勤民	M	40	ED, Co-FdrExecutive Director, Co-Founder		2011-12-01
18	Zeng, Min (1971) 曾敏	M	43	INEDIndependent Non-Executive Director	2012-08-27	2015-06-30
19	Zhang, Ligong 張立公	M	47	EDExecutive Director	2011-09-27	2024-01-31

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chew, Danny Tean	M	41	CEO Non-DirChief Executive Officer, Non-director	2011-07-15	2013-11-01
2	Lo, Lowell Wah Wai 盧華威	M	51	CoSecCompany Secretary	2009-04-01	2017-03-31

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