Greater China Financial Holdings Limited 大中華金融控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Siu Mun (1974) 陳兆敏 | F | 40 | EDExecutive Director | 2008-03-12 | 2016-06-30 |
| 2 | Chan, Sze Hon (1973) 陳思翰 | M | 41 | EDExecutive Director | 2005-07-18 | 2008-10-13 |
| NEDNon-Executive Director | 2008-10-13 | 2015-01-30 | ||||
| 3 | Cheng, Kris Jui Lung 鄭瑞隆 | M | 59 | EDExecutive Director | 1992-06-23 | 1995-06-15 |
| 4 | Ching, Carl Men Ky 程萬琦 | M | 70 | INEDIndependent Non-Executive Director | 2005-08-05 | 2015-04-30 |
| 5 | Chun, Jay 陳捷 | M | 49 | INEDIndependent Non-Executive Director | 2000-11-22 | 2001-10-26 |
| 6 | Goh, Angelina Swee Yan 吳瑞恩 | F | 57 | INEDIndependent Non-Executive Director | 1998-03-31 | 1999-11-29 |
| 7 | Kan, Billy Albert Che Kin 簡志堅 | M | 62 | ChChairman | 2004-05-31 | 2004-06-29 |
| 8 | Kuo, David Herng Fuu 郭恆甫 | M | 53 | EDExecutive Director | 2000-06-19 | 2001-10-15 |
| 9 | Lanzet, Liza Vera | F | 63 | INEDIndependent Non-Executive Director | 1998-03-31 | 1998-11-30 |
| 10 | Li, Robin Wei Bin 李偉斌 | M | 53 | INEDIndependent Non-Executive Director | 2001-10-15 | 2004-09-28 |
| 11 | Li, Rupert Xiao Ru 李孝如 | M | 57 | INEDIndependent Non-Executive Director | 2000-08-02 | 2001-10-26 |
| 12 | Li, Weiqiang (1955) 李偉強 | M | 59 | INEDIndependent Non-Executive Director | 2000-01-21 | 2001-02-21 |
| 13 | Li, Zhong Yuan 李重遠 | M | 53 | MDManaging Director | 2000-06-19 | 2001-10-15 |
| 14 | Lin, Ruei Min 林瑞民 | M | 71 | INEDIndependent Non-Executive Director | 2005-08-05 | 2015-10-07 |
| 15 | Liu, Fengliang 劉鳳良 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-08-05 |
| 16 | Liu, Ming Hui (1963) 劉明輝 | M | 51 | INEDIndependent Non-Executive Director | 1999-03-16 | 2001-09-18 |
| MDManaging Director | 2002-01-08 | 2005-08-05 | ||||
| 17 | Liu, Yu Jie (1963) 劉玉杰 | F | 51 | INEDIndependent Non-Executive Director | 2001-10-15 | 2002-07-25 |
| NEDNon-Executive Director | 2002-07-25 | 2002-09-02 | ||||
| 18 | Ma, Xiaoling (1976) 馬曉玲 | F | 38 | Ch, CEOChairman, Chief Executive Officer | 2005-07-18 | 2015-08-25 |
| EDExecutive Director | 2005-07-18 | 2005-08-05 | ||||
| 19 | Rivers, Paul Frederick | M | 53 | FDFinance Director | 1992-06-23 | 1993-09-25 |
| 20 | Shu, Laurence Wa Tung 舒華東 | M | 42 | INEDIndependent Non-Executive Director | 2005-08-05 | 2015-03-31 |
| 21 | Tan, Lawrence Lu Sheng 譚魯聖 | M | 67 | EDExecutive Director | 2000-07-07 | 2001-09-18 |
| 22 | Tsui, Lai Ping 徐麗萍 | F | 67 | EDExecutive Director | 1998-03-31 | 2001-11-08 |
| 23 | Wan, Terence Tze Fan 温子勳 | M | 50 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-08-05 |
| 24 | Wang, Xianjun (1963) 王憲軍 | M | 51 | INEDIndependent Non-Executive Director | 2002-07-25 | 2005-08-05 |
| 25 | Wong, Alan Chee Wai 黃志偉 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 1992-06-23 | 1998-03-31 |
| 26 | Wong, Derek Chong Kwong 黃創光 | M | 46 | INEDIndependent Non-Executive Director | 2000-08-14 | 2000-11-13 |
| EDExecutive Director | 2000-11-13 | 2001-10-15 | ||||
| 27 | Wu, Bang Jie 吳邦杰 | M | 81 | NEDNon-Executive Director | 2002-01-28 | 2002-10-23 |
| 28 | Xu, Chaoping 徐超平 | M | 51 | NEDNon-Executive Director | 2001-10-15 | 2002-09-05 |
| 29 | Xu, Ying (1962) 徐鷹 | M | 52 | EDExecutive Director | 2001-10-15 | 2001-11-16 |
| ChChairman | 2001-11-16 | 2004-05-31 | ||||
| Vice ChVice Chairman | 2004-05-31 | 2004-06-29 | ||||
| ChChairman | 2004-06-29 | 2005-08-05 | ||||
| 30 | Xu, Yongxuan 許永軒 | M | 69 | EDExecutive Director | 2001-10-15 | 2004-01-05 |
| 31 | Yang, William Hung Yu 楊鴻游 | M | 87 | ChChairman | 1998-03-31 | 2001-11-16 |
| 32 | Yang, Ying Ming 楊銀明 | M | 65 | EDExecutive Director | 1998-03-31 | 2001-02-21 |
| 33 | Yeung Liu, Pamela Wing Chau 楊廖詠秋 | F | 60 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1992-06-23 | 1998-04-10 |
| 34 | Yeung, Frank Kai Fai 楊啟輝 | M | 64 | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 1992-06-23 | 1998-04-10 |
| 35 | Yip, Hing Chung 葉慶忠 | M | 92 | INEDIndependent Non-Executive Director | 1992-08-22 | 1997-01-13 |
| 36 | Zeng, Hanxiong 曾漢雄 | M | 77 | INEDIndependent Non-Executive Director | 1992-08-22 | 1996-09-17 |
| 37 | Zhang, Shuang (1954) 張爽 | M | 60 | NEDNon-Executive Director | 2002-11-18 | 2005-02-01 |
| 38 | Zhou, Johannes Yuan 周元 | M | 58 | INEDIndependent Non-Executive Director | 2000-07-07 | 2001-11-08 |
| 39 | Zuo, Xian Jue 左先覺 | F | 78 | EDExecutive Director | 1998-03-31 | 2001-11-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Siu Mun (1974) 陳兆敏 | F | 40 | CoSecCompany Secretary | 2008-03-12 | |
| 2 | Chan, Sze Hon (1973) 陳思翰 | M | 41 | QA, CoSecQualified Accountant, Company Secretary | 2005-08-05 | 2008-03-12 |
| 3 | Yang, Doris Yan Tung 楊紉桐 | F | 45 | CoSecCompany Secretary | 2002-07 | 2005-08-05 |
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