Huiyin Holdings Group Limited 匯銀控股集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 55 | INEDIndependent Non-Executive Director | 2006-01-05 | 2008-02-28 |
| 2 | Chan, Christina (1993) 陳雅文 | F | 28 | FDFinance Director | 2017-06-07 | 2018-10-18 |
| EDExecutive Director | 2018-10-18 | 2020-07-30 | ||||
| 3 | Chan, Jimmy Yuk Tong 陳育棠 | M | 59 | EDExecutive Director | 2005-09-30 | 2008-02-25 |
| NEDNon-Executive Director | 2008-02-25 | 2011-05-24 | ||||
| 4 | Chan, Shun Yee 陳信義 | M | 50 | EDExecutive Director | 2015-04-27 | 2016-11-04 |
| NEDNon-Executive Director | 2016-11-04 | 2017-09-27 | ||||
| 5 | Chan, Wai Kit (1983) 陳偉傑 | M | 38 | INEDIndependent Non-Executive Director | 2017-12-13 | 2018-10-18 |
| 6 | Chau, Jimmy Yu Lung 周雨龍 | M | 48 | NEDNon-Executive Director | 2015-12-30 | 2016-12-01 |
| 7 | Chen, Henglong 陳恒龍 | M | 56 | CEOChief Executive Officer | 2007-05-14 | 2011-06-08 |
| 8 | Chen, Jin (1974) 陳進 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2018-10-18 | 2018-11-13 |
| 9 | Chen, Zhihua (1966) 陳志華 | M | 55 | INEDIndependent Non-Executive Director | 2017-06-07 | 2018-07-19 |
| 10 | Chin, Richard Wai Keung 錢偉強 | M | 72 | EDExecutive Director | 2020-06-10 | 2020-10-16 |
| EDExecutive Director | 2020-12-15 | 2022-05-16 | ||||
| 11 | Chui, Robert Chi Yun 崔志仁 | M | 64 | INEDIndependent Non-Executive Director | 2020-10-29 | 2021-12-15 |
| 12 | Deng, Zhiqiang (1958) 鄧志強 | M | 63 | INEDIndependent Non-Executive Director | 2014-01-01 | 2015-07-23 |
| 13 | Guo, Yan Ni 郭燕妮 | F | 53 | EDExecutive Director | 2008-04-15 | 2015-05-14 |
| 14 | Han, George Xiaoyue 韓曉躍 | M | 59 | Jnt ChJoint Chairman | 2007-04-23 | 2008-02-25 |
| ChChairman | 2008-02-25 | 2008-04-28 | ||||
| Jnt ChJoint Chairman | 2008-04-28 | 2014-12-01 | ||||
| 15 | Han, Qing Yun 韓慶雲 | M | 63 | EDExecutive Director | 2008-04-15 | 2008-04-28 |
| ChChairman | 2008-04-28 | 2015-09-07 | ||||
| EDExecutive Director | 2020-06-10 | 2022-08-16 | ||||
| 16 | Huang, Ming Da 黃明達 | M | 57 | INEDIndependent Non-Executive Director | 2001-06-30 | 2004-10-18 |
| 17 | Hui, Yuet Yuet 許月悅 | F | 43 | INEDIndependent Non-Executive Director | 2020-07-30 | 2021-05-26 |
| 18 | Hung, Kai So 洪繼蘇 | M | 78 | ChChairman | 2001-02-23 | 2008-02-25 |
| 19 | Jiang, Bian 蔣卞 | M | 33 | FDFinance Director | 2020-07-30 | 2021-02-10 |
| FD (susp)Finance Director (suspended) | 2021-02-10 | 2021-05-31 | ||||
| 20 | Jin, Zhongkao 金忠栲 | M | 42 | CEOChief Executive Officer | 2018-07-12 | 2018-08-31 |
| 21 | Kam, Ioi 金銳 | M | 65 | ED, GMExecutive Director, General Manager | 2001-02-23 | 2002-09-17 |
| MDManaging Director | 2002-09-17 | 2006-12-05 | ||||
| Vice ChVice Chairman | 2006-12-05 | 2007-05-14 | ||||
| 22 | Kam, Kit (1979) 金洁 | M | 42 | Ch, CEOChairman, Chief Executive Officer | 2018-12-27 | 2020-07-30 |
| NED, ChNon-Executive Director, Chairman | 2020-07-30 | 2021-02-10 | ||||
| NED, Ch (susp)Non-Executive Director, Chairman (suspended) | 2021-02-10 | 2021-05-27 | ||||
| 23 | Ko, Peter Chung Ting 高仲廷 | M | 67 | EDExecutive Director | 2001-02-23 | 2001-09-28 |
| 24 | Lau, Hin Hung 劉顯鴻 | M | 55 | FDFinance Director | 2002-12-05 | 2004-01-05 |
| 25 | Lee, Don Kwok Ming 李國明 | M | 63 | EDExecutive Director | 2004-01-05 | 2005-01-05 |
| NEDNon-Executive Director | 2005-01-05 | 2006-01-05 | ||||
| 26 | Leng, Xiaokang 冷小康 | M | 55 | INEDIndependent Non-Executive Director | 2020-06-10 | 2020-10-16 |
| 27 | Li, Dongming (1975) 李東明 | M | 46 | INEDIndependent Non-Executive Director | 2020-06-10 | 2020-07-30 |
| CEOChief Executive Officer | 2020-07-30 | 2021-02-10 | ||||
| CEO (susp)Chief Executive Officer (suspended) | 2021-02-10 | 2021-05-31 | ||||
| 28 | Li, Li Te 李里特 | M | 73 | INEDIndependent Non-Executive Director | 2004-10-18 | 2008-04-15 |
| 29 | Li, Wenjun (1983) 李文君 | F | 38 | NEDNon-Executive Director | 2018-01-16 | 2018-07-12 |
| 30 | Li, Xin Zhong 李新中 | M | 63 | INEDIndependent Non-Executive Director | 2008-02-25 | 2015-11-06 |
| 31 | Liang, Bing (1985) 梁冰 | M | 36 | NEDNon-Executive Director | 2018-10-18 | 2018-12-21 |
| 32 | Liu, Jianping (1965) 劉建平 | M | 56 | EDExecutive Director | 2018-12-27 | 2020-06-10 |
| 33 | Liu, Jun (1958) 劉俊 | M | 63 | EDExecutive Director | 2002-07-25 | 2008-04-28 |
| 34 | Liu, Min (1969) 劉敏 | M | 52 | EDExecutive Director | 2015-04-27 | 2017-03-01 |
| 35 | Long, Mingfei 龍明飛 | M | 50 | EDExecutive Director | 2008-04-28 | 2015-05-04 |
| 36 | Lu, Jianzhi 盧建之 | M | 51 | INEDIndependent Non-Executive Director | 2018-10-18 | 2018-12-17 |
| 37 | Lu, Zhuo (SFC:AVC087) 呂卓 | F | 38 | INEDIndependent Non-Executive Director | 2018-12-27 | 2020-07-30 |
| 38 | Lum, Vincent Kan Fai 林勤輝 | M | 59 | CEOChief Executive Officer | 2006-12-05 | 2007-04-30 |
| 39 | Ma, Yufeng (1966) 馬余鋒 | M | 55 | EDExecutive Director | 2001-02-23 | 2006-12-05 |
| 40 | Meng, Xiaoqian 孟筱茜 | F | 27 | EDExecutive Director | 2017-06-02 | 2017-06-07 |
| CEOChief Executive Officer | 2017-06-07 | 2018-06-06 | ||||
| 41 | Meng, Zhaoyi 孟昭億 | M | 62 | ChChairman | 2017-12-13 | 2018-08-01 |
| 42 | Miao, Xiaoxing 繆曉星 | M | 52 | FDFinance Director | 2018-10-18 | 2018-11-13 |
| 43 | Ng, Sammy Kwok Kei 伍國基 | M | 57 | INEDIndependent Non-Executive Director | 2017-06-02 | 2017-12-01 |
| 44 | Sae-lao, Rakchanok 葉鈴 | F | 53 | EDExecutive Director | 2001-02-23 | 2004-10-18 |
| 45 | Shi, Yanxin 施雁欣 | F | 30 | EDExecutive Director | 2018-09-07 | 2018-12-27 |
| NEDNon-Executive Director | 2018-12-27 | 2020-06-10 | ||||
| 46 | Shi, Zhengjian 施政建 | M | 46 | EDExecutive Director | 2020-07-30 | 2022-05-26 |
| 47 | Su, Ru Jia 蘇汝佳 | M | 72 | INEDIndependent Non-Executive Director | 2015-07-23 | 2015-09-07 |
| INED, ChIndependent Non-Executive Director, Chairman | 2015-09-07 | 2016-12-01 | ||||
| INEDIndependent Non-Executive Director | 2016-12-01 | 2017-09-27 | ||||
| 48 | Tan, Jiefu 譚杰夫 | M | 54 | ChChairman | 2017-03-01 | 2017-06-02 |
| 49 | Tse, Kam Fai 謝錦輝 | M | 58 | EDExecutive Director | 2008-02-25 | 2008-04-15 |
| 50 | Tseung, Queenie Choi Wing 蔣采穎 | F | 50 | INEDIndependent Non-Executive Director | 2021-05-31 | 2021-12-15 |
| 51 | Wang, Edward Xu 王旭 | M | 57 | INEDIndependent Non-Executive Director | 2016-12-14 | 2017-09-27 |
| 52 | Wang, Jingan (1970) 王靖安 | M | 51 | ChChairman | 2016-12-01 | 2016-12-14 |
| Co-ChCo-Chairman | 2016-12-14 | 2017-03-01 | ||||
| EDExecutive Director | 2017-03-01 | 2017-04-20 | ||||
| 53 | Wang, Zhifeng (1977) 汪志鋒 | M | 44 | INEDIndependent Non-Executive Director | 2018-10-18 | 2018-12-21 |
| 54 | Wong, Ada Chi Yan 黃志恩 | F | 40 | INEDIndependent Non-Executive Director | 2017-10-23 | 2020-06-10 |
| 55 | Wong, Danny Kui Shing 王鉅成 | M | 62 | EDExecutive Director | 2017-05-08 | 2019-04-10 |
| 56 | Wong, Paul Tat Yan 黃達仁 | M | 52 | INEDIndependent Non-Executive Director | 2015-05-14 | 2017-06-02 |
| 57 | Xiao, Liang (1973) 肖良 | M | 48 | NEDNon-Executive Director | 2018-05-21 | 2018-10-18 |
| 58 | Xu, Nian Chun 徐念椿 | M | 77 | EDExecutive Director | 2008-04-15 | 2015-05-04 |
| 59 | Xu, Zhi Feng (1963) 許志峰 | M | 58 | EDExecutive Director | 2015-05-14 | 2017-09-27 |
| 60 | Yang, Bei (1980) 楊蓓 | F | 41 | INEDIndependent Non-Executive Director | 2020-07-30 | 2022-08-22 |
| 61 | Yang, George Yuchuan 楊玉川 | M | 58 | INEDIndependent Non-Executive Director | 2018-12-27 | 2020-06-10 |
| 62 | Yick, Simon Wing Fat 易永發 | M | 63 | INEDIndependent Non-Executive Director | 2004-08-01 | 2006-02-01 |
| 63 | Ying, John Yoke Nean 英沃年 | M | 60 | Jnt ChJoint Chairman | 2006-12-05 | 2007-04-23 |
| 64 | Yip, Parkson Tak Yin 葉德賢 | M | 50 | EDExecutive Director | 2016-11-04 | 2016-12-14 |
| Co-ChCo-Chairman | 2016-12-14 | 2017-03-01 | ||||
| Dep ChDeputy Chairman | 2017-03-01 | 2017-04-10 | ||||
| 65 | Yuan, Tsu I 袁祖怡 | M | 73 | INEDIndependent Non-Executive Director | 2001-05-31 | 2008-02-28 |
| 66 | Yuen, Chi Ho 袁志豪 | M | 54 | FDFinance Director | 2020-06-10 | 2020-07-30 |
| 67 | Zhang, Fan (1963) 張凡 | M | 58 | INEDIndependent Non-Executive Director | 2008-02-25 | 2008-04-15 |
| 68 | Zhang, He (1960) 張河 | M | 61 | EDExecutive Director | 2007-05-14 | 2009-12-17 |
| 69 | Zhang, Wen (1967) 張文 | M | 54 | INEDIndependent Non-Executive Director | 2008-04-15 | 2014-01-01 |
| CEOChief Executive Officer | 2014-01-01 | 2015-11-16 | ||||
| 70 | Zhou, Guohua (1972) 周國華 | M | 49 | EDExecutive Director | 2016-08-08 | 2017-06-02 |
| ChChairman | 2017-06-02 | 2017-12-01 | ||||
| 71 | Zhou, Jian (1970) 周健 | M | 51 | NEDNon-Executive Director | 2017-06-02 | 2017-12-01 |
| 72 | Zhu, Jing Hua 朱靜華 | F | 80 | INEDIndependent Non-Executive Director | 2008-04-15 | 2015-07-23 |
| 73 | Zhu, Yanzhou 諸燕舟 | F | 39 | INEDIndependent Non-Executive Director | 2015-10-23 | 2016-12-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Sze (1985) 陳敏詩 | F | 36 | CoSecCompany Secretary | 2020-06-10 | 2020-10-15 |
| 2 | Cheng, Suk Kuen (1972) 鄭淑娟 | F | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-06 | 2019-12-23 |
| 3 | Kwan, Patrick Yiu Ming 關耀明 | M | 56 | CoSecCompany Secretary | 2014-05-12 | 2015-09-24 |
| 4 | Leung, Ming Fai 梁明輝 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-30 | 2020-05-15 | |
| 5 | Ma, Nelson Ving Lung 馬詠龍 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2000-08 | 2002-04 |
| 6 | Tse, Kam Fai 謝錦輝 | M | 58 | CoSecCompany Secretary | 2020-10-15 | 2021-04-30 |
| 7 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 45 | CoSecCompany Secretary | 2008-02-25 | 2014-05-12 |
| 8 | Wong, Andy Hei Pui 黃希培 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-03-05 | 2019-12-06 |
| 9 | Wong, Po Tin 黃寶田 | M | 44 | FCFinancial Controller | 2021-03-01 | 2021-04-30 |
| FC, CoSecFinancial Controller, Company Secretary | 2021-04-30 | 2021-05-31 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-31 | |||||
| 10 | Wong, Siu Fan (CoSec) 黃少芬 | F | CoSecCompany Secretary | 2017-09-30 | 2018-07-24 | |
| 11 | Yam, Wan Fung 任雲峰 | M | 38 | CoSecCompany Secretary | 2018-07-24 | 2019-03-05 |
| 12 | Yeung, Edward Shun Kee 楊純基 | M | 62 | CoSecCompany Secretary | 2015-09-24 | 2017-09-30 |
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