China Binary New Fintech Group 神州數字新金融科技集團

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2021
Position From Until
1 Guo, Jia (1977) 郭佳 F 44 NEDNon-Executive Director 2011-05-11 2015-04-09
2 He, Qinghua 何慶華 M 44 INEDIndependent Non-Executive Director 2013-11-09 2022-12-06
3 Hou, Dong 侯東 M 50 INEDIndependent Non-Executive Director 2013-11-09 2022-12-06
4 Lan, Xi (1986) 蘭希 M 35 NEDNon-Executive Director 2015-04-09 2020-06-11
5 Li, Jianguang (1963) 李建光 M 58 NEDNon-Executive Director 2015-04-09 2020-06-11
6 Sun, Jiangtao 孫江濤 M 43 CEOChief Executive Officer 2011-05-11 2019-09-20
Ch, CEOChairman, Chief Executive Officer 2019-09-20
7 Tang, Bin (1981) 唐斌 M 40 EDExecutive Director 2012-06-08 2019-09-20
8 Wei, Zhonghua 魏中華 M 43 NED, ChNon-Executive Director, Chairman 2011-05-11 2019-09-20
9 Xiao, Ying (1979) 肖瑩 F 42 PresPresident 2019-09-20 2020-06-11
10 Yang, Guang (SFC:AOW963) 楊光 M 47 INEDIndependent Non-Executive Director 2013-11-09 2015-04-09
11 Yang, Haoran (1971) 楊浩然 M 50 INEDIndependent Non-Executive Director 2015-04-09 2022-12-06
12 Zhang, Rong (1979) 張蓉 F 42 NEDNon-Executive Director 2019-09-20 2022-06-10
13 Zhang, Zhen (1976) 張震 M 45 NEDNon-Executive Director 2011-05-11 2015-04-09

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Lucy (Boardroom) 曾若詩 F CoSecCompany Secretary 2018-11-08
2 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 2013-11-09 2018-11-08
3 Tang, Yanhua 唐艷華 F 44 CFOChief Financial Officer 2015-06-12
4 Wu, Ling Ling 伍玲玲 F 35 CFOChief Financial Officer 2015-06-12 2016

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