Yunfeng Financial Group Limited 雲鋒金融集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Ahmed, Adnan Omar (1967) M 53 NEDNon-Executive Director 2018-11-16 2023-06-30
2 Bakal, Mart M 70 EDExecutive Director 2001-08-14 2001-09-20
NEDNon-Executive Director 2001-09-20 2003-05-16
3 Barak, Dorian Moshe M 47 NEDNon-Executive Director 2014-01-16 2015-11-09
4 Boyer, Jason Jon M 52 Vice ChVice Chairman 2012-06-04 2015-01-23
5 Broadhurst, Colin (1947) 包浩思 M 73 EDExecutive Director 1986 1996-01-31
6 Chan, Danny Tak Tim 陳特典 M 76 EDExecutive Director 2001-09-04
7 Chan, Nelson Hing Fung 陳慶鋒 M 72 EDExecutive Director 2000-07-03 2002-08-06
8 Chau, Mei Chun 周美珍 F 55 NEDNon-Executive Director 2002-08-06 2004-01-08
9 Chen, Shengjie (1961) 陳勝杰 M 59 EDExecutive Director 2011-08-09 2015-11-09
10 Chow, Ching Yi (CPA) 周靜儀 F INEDIndependent Non-Executive Director 2004-12-01 2005-01-26
11 Chu, Howard Chung Yue 朱宗宇 M 71 INEDIndependent Non-Executive Director 2011-08-09
12 Ding, Hebai 丁克白 M 71 INEDIndependent Non-Executive Director 2011-08-09 2015-01-23
13 Gu, Joseph Qinhua 辜勤華 M 67 ED, Co-CEOExecutive Director, Co-Chief Executive Officer 2002-05-29 2003-05-16
EDExecutive Director 2003-05-16 2003-07-29
14 Hai, Olivia Ou 海歐 F 40 NEDNon-Executive Director 2015-11-09 2020-02-23
Act CEOActing Chief Executive Officer 2020-02-23 2020-10-08
15 Huang, Xin (1975) 黃鑫 M 45 EDExecutive Director 2015-11-09 2022-09-28
16 Huang, Youlong 黃有龍 M 44 NEDNon-Executive Director 2015-11-09 2018-01-11
17 Hui, Michael Tuen Ming 許端明 M 68 INEDIndependent Non-Executive Director 1997-11-13 2000-01-26
18 Ko, Johnson Chun Shun 高振順 M 69 EDExecutive Director 2011-08-09 2011-09-05
ChChairman 2011-09-05 2015-11-09
EDExecutive Director 2015-11-09 2016-04-01
NEDNon-Executive Director 2016-04-01 2018-11-16
19 Ko, Samantha Wing Yan 高穎欣 F 41 EDExecutive Director 2011-08-09 2015-11-09
20 Kwan, Angelina Agnes 關蕙 F 54 EDExecutive Director 2011-08-09 2012-12-31
21 Lai, Henry Stephen Hin Wing 賴顯榮 M 63 INEDIndependent Non-Executive Director 2001-06-08 2004-09-08
22 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2002-08-15 2004-09-08
23 Lau, Hak Lap 劉克立 M 52 INEDIndependent Non-Executive Director 2005-01-27 2010-04-15
24 Lau, Wong Fat 劉皇發 M 84 DirDirector 1992-06-18 1994-11-16
25 Lee, Charles Yeh Kwong 李業廣 M 84 DirDirector 1992-01-31
26 Leung, Shi Wing 梁仕榮 M 69 ChChairman 2002-08-06 2003-05-16
EDExecutive Director 2003-05-16 2004-01-08
27 Li, Chun (1957) 李淳 M 63 INEDIndependent Non-Executive Director 2004-09-09 2011-08-09
28 Li, Jian Guo (1957) 李建國 M 63 PresPresident 2004-01-08 2004-10-06
29 Li, Ting (SFC:AOX306) 李婷 F 47 Co-CEOCo-Chief Executive Officer 2015-11-09 2016-02-02
CEOChief Executive Officer 2016-02-02 2020-02-23
30 Lin, Lijun (SFC:AUJ216) 林利軍 M 47 INEDIndependent Non-Executive Director 2015-11-09 2019-03-28
31 Liu, Xian Yuan 劉憲遠 M 67 EDExecutive Director 1995-01-10 2000-05-15
32 Liu, Zhengui 劉珍貴 M 72 INEDIndependent Non-Executive Director 2011-08-09 2016-04-01
33 Lopardo, Nicholas Anthony 勞栢道 M 74 INEDIndependent Non-Executive Director 1997-06-24 1998-05-11
34 Lowe, Eric Carrera 勞樹鴻 M 55 EDExecutive Director 1994-11-01 2002-08-06
35 Lowe, Evans Carrera 勞汝福 M 87 Ch, CEOChairman, Chief Executive Officer 2002-08-06
Hon ChHonorary Chairman 2002-08-06 2003-05-16
36 Lowe, Norman Carrera 勞樹源 M 50 EDExecutive Director 2002-08-06 2003-11-24
37 Lu, Ning (1962) 陸寧 M 58 INEDIndependent Non-Executive Director 2004-09-09 2011-08-09
38 Lu, Ruifeng 呂瑞峰 M 58 ED, Co-CEOExecutive Director, Co-Chief Executive Officer 2002-05-29 2003-05-16
Ch, CEOChairman, Chief Executive Officer 2003-05-16 2011-08-09
39 Lung, David King Chuen 龍景銓 M 81 INEDIndependent Non-Executive Director 1991-01-02 2001-06-08
EDExecutive Director 2001-06-08 2002-08-06
40 McGonegal, Brett Alexander M 48 CEO, Co-FdrChief Executive Officer, Co-Founder 2012-06-04 2016-02-02
41 Mitsumasu, Tetsuya 光益徹也 M DirDirector 1990-10-05 1991-06-27
42 O'Connor, Michael James (1967) M 53 NEDNon-Executive Director 2020-03-27
43 Picard, Geoffrey William 柏震宇 M 77 NEDNon-Executive Director 1994-11-01 1999-12-30
44 Poon, Philip Tai Yip 潘大業 M 81 EDExecutive Director 2002-06-27
45 Qi, Daqing 齊大慶 M 56 INEDIndependent Non-Executive Director 2016-02-18
46 Ross, Gareth Fielding M 45 NEDNon-Executive Director 2018-11-16 2020-03-27
47 Russell, Anthony John Nevill 羅素 M 79 EDExecutive Director 1997-11-13 1998-12-31
48 So, Irene Wai Yin (SFC:AAB434) 蘇惠賢 F 70 EDExecutive Director 2004-11-30
49 Thompson, Alan George (1927) 唐信 M 93 INEDIndependent Non-Executive Director 1986 2002-08-15
50 Tsoi, Tony Tong Hoo 蔡東豪 M 56 EDExecutive Director 2011-08-09 2015-11-09
51 Wong, David Yau Kar 黃友嘉 M 63 INEDIndependent Non-Executive Director 2012-12-31 2017-11-03
52 Xiao, Feng (1961) 肖風 M 59 INEDIndependent Non-Executive Director 2019-03-28
53 Yiu, Charles Hoi Ying 姚海鷹 M 50 FDFinance Director 2004-10-06 2011-08-09
54 Yu, Feng (1963) 虞鋒 M 58 NED, ChNon-Executive Director, Chairman 2015-11-09
55 Zhang, Binghua (1953) 張柄華 M 67 EDExecutive Director 2011-08-09 2012-06-04

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Man Ko 陳文告 M 46 CFOChief Financial Officer 2016-02-18
CFO, CoSecChief Financial Officer, Company Secretary 2016-02-18
2 Chow, Fuk Wai 周福慧 F 42 CoSecCompany Secretary 2011-08-09 2012-05-07
3 Chung, Francis Wing Ki 鍾永期 M Alt DirAlternative Director 1990-10-05 1991-06-27
4 Cowley, Patrick 侯柏特 M LiquidatorLiquidator 2009-01-14 2011-08-09
5 Jim, Patrick Pak Keung 詹柏強 M 54 CoSecCompany Secretary 2012-05-07 2016-02-18
6 Li, Ting (SFC:AOX306) 李婷 F 47 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2015-08-25 2015-11-09
7 Middleton, Edward Simon 杜艾迪 M 55 LiquidatorLiquidator 2009-01-14 2011-08-09
8 Tsoi, Lai Kwan 蔡麗君 F CoSecCompany Secretary 2008-04-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Sng, Gordon Ban Chuan 孫万泉 M SolicitorSolicitor 2019-06
2 Zhang, Nan Nan 張南南 SolicitorSolicitor 2019-05

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