China Financial Services Holdings Limited 中國金融投資管理有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, Chun Keung (1951) 陳進強 M 63 EDExecutive Director 1994-11-15 1997-07-03
INEDIndependent Non-Executive Director 2000-11-13
2 Chan, Yuk Ming (1958) 陳旭明 M 56 ED, Dep GMExecutive Director, Deputy General Manager 1993-03-19 1998
Vice ChVice Chairman 1998 2014-05-20
3 Cheung, Choi Chuen 張載村 M 65 EDExecutive Director 1994-11-15 2000-04-16
4 Cheung, Hak Kei 張克己 M 80 Ch, Co-FdrChairman, Co-Founder 1992-08-10 1996-05-31
5 Cheung, Siu Lam (1958) 張小林 M 56 MD, Co-FdrManaging Director, Co-Founder 1992-08-10 1996-05-31
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1996-05-31 1998-05-05
Ch, Co-FdrChairman, Co-Founder 1998-05-05 2005
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2005 2011-07-15
Ch, Co-FdrChairman, Co-Founder 2011-07-15 2014-05-20
6 Cheung, Siu Yan 張小欣 M 59 EDExecutive Director 1997-09-29 2002-09-09
7 Choy, Ming Yuk 蔡明旭 M 65 INEDIndependent Non-Executive Director 2000-05-03 2004-08-27
8 Guan, Xue Ling 關雪玲 F 41 EDExecutive Director 2013-08-13 2020-10-16
9 Jiang, Bo (1925) 江波 M 89 NEDNon-Executive Director 1993-03-19 1995-01-09
10 Lim, Kuo Chiang 林國強 M 64 MDManaging Director 1998-05-05 2001-07-01
11 Liu, Allan Jianhui 劉健輝 M 57 NEDNon-Executive Director 2007-10-08 2013-08-13
INEDIndependent Non-Executive Director 2013-08-13 2014-06-30
12 Lo, Wan 盧雲 F 52 EDExecutive Director 1994-11-15 2011-07-15
NEDNon-Executive Director 2011-07-15 2014-05-20
13 Lok, Wing Ping 駱永平 M 52 EDExecutive Director 1996-07-24 1997-11-24
14 Luo, Rui (1967) 羅銳 M 47 CEOChief Executive Officer 2013-08-13 2020-10-16
15 Scollay, John P R M 63 INEDIndependent Non-Executive Director 1993-11-23 1996-07-26
16 Tang, Kennedy Tse Yee 鄧子頤 M 57 INEDIndependent Non-Executive Director 2004-09-09 2006-06-01
17 Tao, Ye (1973) 陶治 M 41 EDExecutive Director 2011-07-15 2012-12-11
NEDNon-Executive Director 2012-12-11 2015-09-30
18 Tsang, Simon Kwok Wai 曾國偉 M 44 INEDIndependent Non-Executive Director 2007-05-28 2016-05-27
19 Wang, Jiansheng (1953) 王健生 M 61 INEDIndependent Non-Executive Director 1996-07-24 2014-05-20
20 Wang, Xiao Min (1948) 王曉民 M 66 INEDIndependent Non-Executive Director 1993-03-19 2001-05-31
21 Wen, Shao Xing 文紹星 M 81 NEDNon-Executive Director 1993-03-19 1995-09-22
22 Wong, Chong Sho 王莊鎖 M 64 ED, Dep GMExecutive Director, Deputy General Manager 1993-03-19 1996-01-09
23 Wong, Tak Ming (1933) 黃德明 M 81 EDExecutive Director 1993-03-19 1996-07-24
24 Young, Ambrous Tung 楊棟 M 85 INEDIndependent Non-Executive Director 1993-03-19 1995-09-22
25 Yu, Fu Gao 喻福高 M 81 NEDNon-Executive Director 1993-03-19 1995-09-22
26 Yu, Raymond Hei Wung 俞希宏 M 59 EDExecutive Director 1993-03-19 1997-09-29
INEDIndependent Non-Executive Director 1997-09-29 2000-05-03
EDExecutive Director 2000-05-03 2005-08-01
NEDNon-Executive Director 2005-08-01 2007-03-07
27 Yue, Bonaventure Ming Wai 余銘維 M 47 INEDIndependent Non-Executive Director 2006-06-01 2007-05-28
28 Zhang, Wei (China Financial Services) 張渭 M 56 EDExecutive Director 1997-09-29 2002-04-22

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chung, Chin Keung 鍾展強 M 47 FCFinancial Controller 2006-06-01
FC, CoSecFinancial Controller, Company Secretary 2006-06-01
2 Lee, Kui Lam 李鉅林 M 66 CoSecCompany Secretary 2002
3 Lo, Susan Yee Har 盧綺霞 F 56 CoSecCompany Secretary 2002 2006-06-01
4 Luo, Rui (1967) 羅銳 M 47 CEO Non-DirChief Executive Officer, Non-director 2011-07-15 2013-08-13

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