China Financial Leasing Group Limited 中國金融租賃集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Au Yeung, Peter Shiu Kau 歐陽兆球 M 66 INEDIndependent Non-Executive Director 2002-06-04 2003-01-31
2 Au-Yong, Samuel Shong 歐陽淞 M 57 EDExecutive Director 2007-06-07 2007-06-08
NEDNon-Executive Director 2007-06-08 2007-08-03
3 Chan, Anthony Chi Hung (1972) 陳志鴻 M 50 EDExecutive Director 2007-04-26 2008-07-24
MDManaging Director 2008-07-24 2013-07-15
4 Chan, Chi Hang (SFC:ALH858) 陳志恆 M 47 EDExecutive Director 2018-07-20 2021-01-01
5 Chan, Kam Man (1962) 陳錦文 M 60 INEDIndependent Non-Executive Director 2012-05-30 2014-01-22
6 Chan, Man Yi (1964) 陳敏儀 F 58 INEDIndependent Non-Executive Director 2013-02-01 2015-04-30
7 Chan, Ming Wing (1962) 陳明榮 M 60 NEDNon-Executive Director 2014-07-04 2015-05-22
8 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 68 EDExecutive Director 2002-05-16 2007-04-26
9 Cheung, Chung 張聰 M 42 NEDNon-Executive Director 2014-06-06 2014-07-04
10 Ching, Yih Gwo 金義國 M 57 INEDIndependent Non-Executive Director 2007-06-26 2009-02-01
11 Chiu, Wai Lap 招偉立 M 39 EDExecutive Director 2021-01-01 2022-01-07
12 Choi, Wai King 蔡惠境 M 59 EDExecutive Director 2013-05-03 2014-05-01
13 Chow, Ka Man 周家文 M 56 INEDIndependent Non-Executive Director 2015-04-22 2015-06-16
14 Choy, Patrick Kwok Hung 蔡國雄 M 80 NED, ChNon-Executive Director, Chairman 2007-06-14 2008-12-18
ChChairman 2008-12-18 2014-02-07
15 Chung, Christopher Shu Kun 鍾樹根 M 65 INEDIndependent Non-Executive Director 2009-02-01 2013-02-01
16 Chung, Koon Yan 鍾琯因 M 59 INEDIndependent Non-Executive Director 2004-09-30 2013-01-18
17 Gan, Wei Ping 甘偉平 M 59 INEDIndependent Non-Executive Director 2014-07-03 2017-05-26
18 Hui, Kelvin Yat On 許一安 M 63 INEDIndependent Non-Executive Director 2021-06-10
19 Jacobsen, William Keith 葉偉其 M 56 INEDIndependent Non-Executive Director 2013-02-01 2015-04-30
20 Jim, Ka Shun 詹嘉淳 M 41 EDExecutive Director 2016-01-01 2018-08-03
21 Kung, Ronald Yiu Fai 龔耀輝 M 53 CEOChief Executive Officer 2007-10-10 2008-07-24
22 Kwan, Edwin Sai Lok 關世樂 M 58 INEDIndependent Non-Executive Director 2015-04-22 2016-05-25
23 Kwok, Sophia Yuen Lam 郭婉琳 F 42 INEDIndependent Non-Executive Director 2012-05-30 2014-01-22
24 Kwong, Ka Ki 鄺嘉琪 F 42 INEDIndependent Non-Executive Director 2014-01-22 2014-06-27
25 Lam, Francis Fung 林峯 M 53 NEDNon-Executive Director 2015-04-22 2015-06-16
26 Lam, Wai Tsin 林維蕆 M 40 INEDIndependent Non-Executive Director 2020-11-23 2023-09-11
27 Lam, Yuk Kwan (1964) 林玉君 M 58 INEDIndependent Non-Executive Director 2015-04-22 2016-05-25
28 Lau, Siu Hang (1956) 劉少恒 M 66 INEDIndependent Non-Executive Director 2015-06-12 2018-09-03
29 Li, Cheuk Wai (1970) 李卓威 M 52 INEDIndependent Non-Executive Director 2014-06-06 2014-11-17
30 Li, Xiao Chen (1970) 李嘯塵 M 52 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-09-16 2011-12-22
31 Lim, Siang Kai 林汕鍇 M 66 EDExecutive Director 2002-05-16 2009-02-01
32 Lin, Wen Pin (1960) 林文彬 M 62 EDExecutive Director 2011-08-31 2012-02-01
33 Liu, Hailong (1970) 劉海龍 M 52 NED, ChNon-Executive Director, Chairman 2020-01-03 2021-11-30
34 Liu, Meng Fah M 60 INEDIndependent Non-Executive Director 2014-06-06 2015-07-02
35 Liu, Yang (RMH) 劉陽 M 36 NED, Vice ChNon-Executive Director, Vice Chairman 2020-04-08 2021-05-27
36 Lui, Henri Cheuk Hang 呂卓恒 M 49 EDExecutive Director 2021-04-09
37 Luk, Chi Shing 陸志成 M 53 INEDIndependent Non-Executive Director 2020-12-10 2022-06-30
38 Ma, Chao (1982) 馬超 M 40 NED, ChNon-Executive Director, Chairman 2018-05-02 2018-08-03
39 Mak, Jackie Man Yi 麥敏儀 F 40 INEDIndependent Non-Executive Director 2012-05-30 2013-03-28
40 See, Reason Lee Seng 史理生 M 64 EDExecutive Director 2002-05-16 2008-05-28
41 Shi, Rong Chang 史榮長 M 52 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-08-31 2011-12-22
42 Soo, Sean Say Keong 蘇彥霖 M 51 EDExecutive Director 2014-12-19 2015-07-02
43 Tang, Ivan Yiu Wing 鄧耀榮 M 55 NEDNon-Executive Director 2014-01-22 2014-06-27
44 Tsang, Edward Chung Sing 曾松星 M 68 INEDIndependent Non-Executive Director 2015-06-26 2020-12-10
45 Wang, Qiang (China Financial Leasing) 王強 M 51 NED, Dep ChNon-Executive Director, Deputy Chairman 2013-01-18 2014-01-22
46 Wang, Ruiyang 王瑞陽 M 34 INEDIndependent Non-Executive Director 2018-09-03 2021-08-31
47 Xiao, Shen 肖深 M 58 NEDNon-Executive Director 2020-09-15 2021-09-20
48 Yang, Nai Jiang 楊乃江 M 57 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-08-31 2013-05-08
49 Ye, Wei Hong 葉偉紅 F 64 INEDIndependent Non-Executive Director 2014-06-06 2014-07-03
50 Yen, John Jong Ling 嚴中伶 M 61 NEDNon-Executive Director 2013-01-18 2013-06-03
EDExecutive Director 2013-06-03 2016-01-31
51 Yip, Ming 葉明 M 68 INEDIndependent Non-Executive Director 2014-12-19 2020-12-10
52 Yue, Matthew Man Yiu 余文耀 M 61 INEDIndependent Non-Executive Director 2002-06-04 2013-02-01
53 Yun, Edwin Kwok Wing 殷國榮 M 66 INEDIndependent Non-Executive Director 2015-06-26 2016-05-25
54 Zhang, Bin (1973) 張彬 M 49 INEDIndependent Non-Executive Director 2018-08-03 2021-01-15
55 Zheng, Weihe 鄭偉鶴 M 57 INEDIndependent Non-Executive Director 2002-06-04 2007-10-02

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Choi, Jimmy Chiu Ming 蔡照明 M 69 GMGeneral Manager 2014-01-22 2020-01-31
2 Kan, Stephen Yat Kit 簡溢傑 M 40 CoSecCompany Secretary 2013-11-06 2014-01-29
3 Kung, Ronald Yiu Fai 龔耀輝 M 53 CEO Non-DirChief Executive Officer, Non-Director 2007-09-17 2007-10-10
4 Tsang, Hing Bun 曾慶贇 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2012-12-05 2015-09-18
CoSecCompany Secretary 2015-09-18 2015-10-20
5 Tse, Kam Fai 謝錦輝 M 59 CoSecCompany Secretary 2013-01-08
6 Wong, Ka Shing (1978) 黃嘉盛 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2015-10-20 2022-06-17

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