Gold-Finance Holdings Limited 金誠控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhao (1972) 陳釗 | M | 50 | INEDIndependent Non-Executive Director | 2016-02-03 | 2021-03-16 |
| 2 | Cheung, Ying Kwan 張應坤 | M | 62 | INEDIndependent Non-Executive Director | 2016-02-03 | 2019-05-15 |
| 3 | Fan, Qi (1985) 樊琪 | F | 37 | EDExecutive Director | 2016-02-03 | 2016-09-19 |
| 4 | Fung, Chi Wing (1962) 馮志榮 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2014-06-26 | 2016-02-16 |
| 5 | Fung, Mei Lan (1960) 馮美蘭 | F | 62 | EDExecutive Director | 2014-06-26 | 2016-02-16 |
| 6 | Ho, Pun Hing 何彬興 | M | 84 | INEDIndependent Non-Executive Director | 2014-09-22 | 2016-02-16 |
| 7 | Huen, Clay 禤孝廉 | M | 50 | INEDIndependent Non-Executive Director | 2020-11-05 | 2021-03-04 |
| 8 | Jiang, Junwei (1984) 姜峻偉 | M | 38 | EDExecutive Director | 2016-02-03 | 2017-01-25 |
| 9 | Leung, Albert Shiu Ki 梁兆棋 | M | 73 | INEDIndependent Non-Executive Director | 2014-09-22 | 2016-02-16 |
| 10 | Leung, Kwok Chung (1985) 梁國聰 | M | 37 | INEDIndependent Non-Executive Director | 2020-11-05 | 2021-03-16 |
| 11 | Niu, Zhongjie 牛鍾潔 | M | 54 | INEDIndependent Non-Executive Director | 2016-02-03 | 2019-05-15 |
| 12 | Shi, William Wai Lim 施偉亷 | M | 44 | EDExecutive Director | 2020-11-05 | 2021-03-08 |
| 13 | Szeto, Louis Ka Sing 司徒家成 | M | 69 | INEDIndependent Non-Executive Director | 2014-09-22 | 2016-02-16 |
| 14 | Wei, Jie (1981) 韋杰 | M | 41 | EDExecutive Director | 2016-02-03 | 2016-02-16 |
| Ch, CEOChairman, Chief Executive Officer | 2016-02-16 | |||||
| 15 | Wong, Chi Wai (1963) 黃志偉 | M | 59 | CEOChief Executive Officer | 2014-06-26 | 2016-02-16 |
| 16 | Wong, Kam Ting 黃金定 | M | 38 | EDExecutive Director | 2016-09-19 | 2019-05-02 |
| 17 | Xu, Li Yun 徐黎雲 | F | 42 | EDExecutive Director | 2016-02-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Glen Kwok Leung 何國樑 | M | Prov LiquidatorProvisional Liquidator | 2019-06-05 | ||
| 2 | Kung, Hei Ning 龔曦寧 | M | 37 | FC, CoSecFinancial Controller, Company Secretary | 2014-06-26 | 2016-03-04 |
| 3 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2019-06-05 | ||
| 4 | Wong, Kam Ting 黃金定 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2016-03-04 | 2019-05-02 |
| 5 | Yip, Ben Wa Ming 葉華明 | M | 48 | Prov LiquidatorProvisional Liquidator | 2019-06-05 |
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