Chong Sing Holdings FinTech Group Limited 中新控股科技集團有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chng, Swee Ho 莊瑞豪 M 46 EDExecutive Director 2014-03-17 2019-06-28
2 Ge, Ming (1951) 葛明 M 63 INEDIndependent Non-Executive Director 2014-09-18 2020-04-30
3 Ji, Zuguang 計祖光 M 57 ED, Co-FdrExecutive Director, Co-Founder 2010-01-04 2014-03-17
4 Kuk, Peter Z 曲哲 M 60 INEDIndependent Non-Executive Director 2014-07-07 2015-07-10
5 Lau Reimer, Mary Jean 劉翁靜晶 F 50 INEDIndependent Non-Executive Director 2010-11-04 2014-07-07
6 Lee, Sze Wai (1969) 李思衛 M 45 INEDIndependent Non-Executive Director 2010-11-04 2014-07-07
7 Li, Gang (1957) 李剛 M 57 NEDNon-Executive Director 2014-11-17 2019-06-28
8 Li, Ming Shan 李明山 M 62 NED, ChNon-Executive Director, Chairman 2014-07-07 2019-03-01
9 Neo, Poh Kiat 梁宝吉 M 63 INEDIndependent Non-Executive Director 2010-11-04 2014-07-07
10 Phang, Yew Kiat 彭耀傑 M 46 Dep ChDeputy Chairman 2013-12-23 2014-03-17
Co-ChCo-Chairman 2014-03-17 2014-07-07
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-07-07 2020-04-30
11 Shen, Li (1973) 沈勵 F 41 CEOChief Executive Officer 2010-01-04 2014-07-07
EDExecutive Director 2014-07-07 2015-06-30
12 Sheng, Jia 盛佳 M 34 EDExecutive Director 2013-12-23 2019-06-28
13 Shi, Zhi Jun 石志軍 M 58 Ch, Co-FdrChairman, Co-Founder 2010-01-04 2012-10-04
Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2012-10-04 2013-12-23
ED, Co-FdrExecutive Director, Co-Founder 2013-12-23 2014-03-17
14 Ting, Raymond Pang Wan 丁鵬雲 M 41 EDExecutive Director 2012-09-06 2012-10-04
ChChairman 2012-10-04 2014-07-07
15 Wang, Wei (1958) 王巍 M 56 INEDIndependent Non-Executive Director 2014-07-07 2017-04-01
16 Wong, Oscar Sai Hung 黃世雄 M 59 NEDNon-Executive Director 2014-03-17 2018-02-05

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Kuo, Belinda Kwan 郭群 F 44 CFO, CoSecChief Financial Officer, Company Secretary 2011-11-24 2014-07-07
CFOChief Financial Officer 2014-07-07 2016-05-01
2 Kwok, Seaman Siu Man 郭兆文 M 55 CoSecCompany Secretary 2014-07-07 2020-06-01
3 So, Ka Man (1974) 蘇嘉敏 F 40 CoSecCompany Secretary 2010-02-09 2011-11-24
4 Ting, Raymond Pang Wan 丁鵬雲 M 41 Hon Ch, Non-DirHonorary Chairman (non-director) 2014-07-07

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Suk Yin (1971) 陳淑賢 F 43 EmployeeEmployee 2012-10 2015-05
2 Tse, Ka Yan (1984) 謝嘉欣 F 30 EmployeeEmployee 2014-02 2015-04

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