China Financial Services Holdings Limited 中國金融投資管理有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chun Keung (1951) 陳進強 | M | 70 | EDExecutive Director | 1994-11-15 | 1997-07-03 |
INEDIndependent Non-Executive Director | 2000-11-13 | |||||
2 | Chan, Wing Fai (1977) 陳永輝 | M | 44 | INEDIndependent Non-Executive Director | 2016-05-27 | 2021-05-31 |
3 | Chan, Yuk Ming (1958) 陳旭明 | M | 63 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-03-19 | 1998 |
Vice ChVice Chairman | 1998 | 2014-05-20 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2014-05-20 | 2015-09-30 | ||||
NED, ChNon-Executive Director, Chairman | 2016-09-30 | 2022-12-17 | ||||
4 | Cheung, Chai Hong 張際航 | M | 36 | EDExecutive Director | 2014-05-20 | 2022-12-17 |
5 | Cheung, Choi Chuen 張載村 | M | 72 | EDExecutive Director | 1994-11-15 | 2000-04-16 |
6 | Cheung, Hak Kei 張克己 | M | 87 | Ch, Co-FdrChairman, Co-Founder | 1992-08-10 | 1996-05-31 |
7 | Cheung, Siu Lam (1958) 張小林 | M | 63 | MD, Co-FdrManaging Director, Co-Founder | 1992-08-10 | 1996-05-31 |
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1996-05-31 | 1998-05-05 | ||||
Ch, Co-FdrChairman, Co-Founder | 1998-05-05 | 2005 | ||||
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2005 | 2011-07-15 | ||||
Ch, Co-FdrChairman, Co-Founder | 2011-07-15 | 2014-05-20 | ||||
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2014-05-20 | 2016-09-30 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2016-09-30 | 2020-08-31 | ||||
8 | Cheung, Siu Yan 張小欣 | M | 66 | EDExecutive Director | 1997-09-29 | 2002-09-09 |
9 | Choy, Ming Yuk 蔡明旭 | M | 72 | INEDIndependent Non-Executive Director | 2000-05-03 | 2004-08-27 |
10 | Dong, Yibing 董一兵 | M | 67 | NEDNon-Executive Director | 2018-04-06 | 2021-04-12 |
11 | Fang, Feiyue 方飛躍 | M | 55 | NEDNon-Executive Director | 2020-08-31 | 2022-10-17 |
12 | Guan, Xue Ling 關雪玲 | F | 48 | EDExecutive Director | 2013-08-13 | 2020-10-16 |
13 | Huang, Mei (China Financial Services) 黃梅 | F | 53 | NEDNon-Executive Director | 2015-09-30 | 2021-03-04 |
14 | Jiang, Bo (1925) 江波 | M | 96 | NEDNon-Executive Director | 1993-03-19 | 1995-01-09 |
15 | Lee, Ka Wai (1987) 李嘉偉 | M | 34 | INEDIndependent Non-Executive Director | 2021-05-31 | |
16 | Lim, Kuo Chiang 林國強 | M | 71 | MDManaging Director | 1998-05-05 | 2001-07-01 |
17 | Liu, Allan Jianhui 劉健輝 | M | 64 | NEDNon-Executive Director | 2007-10-08 | 2013-08-13 |
INEDIndependent Non-Executive Director | 2013-08-13 | 2014-06-30 | ||||
18 | Lo, Wan 盧雲 | F | 59 | EDExecutive Director | 1994-11-15 | 2011-07-15 |
NEDNon-Executive Director | 2011-07-15 | 2014-05-20 | ||||
19 | Lok, Wing Ping 駱永平 | M | 59 | EDExecutive Director | 1996-07-24 | 1997-11-24 |
20 | Luo, Rui (1967) 羅銳 | M | 54 | CEOChief Executive Officer | 2013-08-13 | 2020-10-16 |
21 | Scollay, John P R | M | 70 | INEDIndependent Non-Executive Director | 1993-11-23 | 1996-07-26 |
22 | Tang, Kennedy Tse Yee 鄧子頤 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-09 | 2006-06-01 |
23 | Tao, Chun 陶春 | M | 38 | NEDNon-Executive Director | 2021-06-08 | |
24 | Tao, Ye (1973) 陶治 | M | 48 | EDExecutive Director | 2011-07-15 | 2012-12-11 |
NEDNon-Executive Director | 2012-12-11 | 2015-09-30 | ||||
25 | Tsang, Simon Kwok Wai 曾國偉 | M | 51 | INEDIndependent Non-Executive Director | 2007-05-28 | 2016-05-27 |
26 | Wang, Jiansheng (1953) 王健生 | M | 68 | INEDIndependent Non-Executive Director | 1996-07-24 | 2014-05-20 |
INEDIndependent Non-Executive Director | 2014-06-30 | 2018-05-21 | ||||
27 | Wang, Xiao Min (1948) 王曉民 | M | 73 | INEDIndependent Non-Executive Director | 1993-03-19 | 2001-05-31 |
28 | Wen, Shao Xing 文紹星 | M | 88 | NEDNon-Executive Director | 1993-03-19 | 1995-09-22 |
29 | Wong, Chong Sho 王莊鎖 | M | 71 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-03-19 | 1996-01-09 |
30 | Wong, Tak Ming (1933) 黃德明 | M | 88 | EDExecutive Director | 1993-03-19 | 1996-07-24 |
31 | Wu, Xinjiang 吳新江 | M | 50 | NEDNon-Executive Director | 2021-03-04 | 2023-03-13 |
32 | Young, Ambrous Tung 楊棟 | M | 92 | INEDIndependent Non-Executive Director | 1993-03-19 | 1995-09-22 |
33 | Yu, Fu Gao 喻福高 | M | 88 | NEDNon-Executive Director | 1993-03-19 | 1995-09-22 |
34 | Yu, Raymond Hei Wung 俞希宏 | M | 66 | EDExecutive Director | 1993-03-19 | 1997-09-29 |
INEDIndependent Non-Executive Director | 1997-09-29 | 2000-05-03 | ||||
EDExecutive Director | 2000-05-03 | 2005-08-01 | ||||
NEDNon-Executive Director | 2005-08-01 | 2007-03-07 | ||||
35 | Yue, Bonaventure Ming Wai 余銘維 | M | 54 | INEDIndependent Non-Executive Director | 2006-06-01 | 2007-05-28 |
36 | Zhan, Lili 詹莉莉 | F | 49 | INEDIndependent Non-Executive Director | 2018-05-21 | |
37 | Zhang, Wei (China Financial Services) 張渭 | M | 63 | EDExecutive Director | 1997-09-29 | 2002-04-22 |
38 | Zhang, Xiao Bin (1952) 張曉彬 | M | 69 | NEDNon-Executive Director | 2015-09-30 | 2017-07-13 |
39 | Zhang, Xiaojun (1969) 張曉君 | M | 52 | INEDIndependent Non-Executive Director | 2017-01-05 | 2023-03-13 |
40 | Zhou, Jian (China Financial) 周紀安 | M | 65 | NEDNon-Executive Director | 2017-07-13 | 2018-04-06 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Chin Keung 鍾展強 | M | 54 | FCFinancial Controller | 2006-06-01 | |
FC, CoSecFinancial Controller, Company Secretary | 2006-06-01 | |||||
2 | Lee, Kui Lam 李鉅林 | M | 73 | CoSecCompany Secretary | 2002 | |
3 | Lo, Susan Yee Har 盧綺霞 | F | 63 | CoSecCompany Secretary | 2002 | 2006-06-01 |
4 | Luo, Rui (1967) 羅銳 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2011-07-15 | 2013-08-13 |
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