OneConnect Financial Technology Co., Ltd. 壹賬通金融科技有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Rong (1968) 陳蓉 | F | 54 | EDExecutive Director | 2017-10-30 | 2023-11-02 |
| 2 | Chow, Anthony Wing Kin 周永健 | M | 72 | INEDIndependent Non-Executive Director | 2020-10-01 | |
| 3 | Dou, Wenwei 竇文偉 | M | 57 | NEDNon-Executive Director | 2017-10-30 | |
| 4 | Ip, Ernest Koon Wing 葉冠榮 | M | 62 | INEDIndependent Non-Executive Director | 2021-11-18 | |
| 5 | Li, Rui (1971) 李銳 | M | 51 | NEDNon-Executive Director | 2019 | 2021 |
| 6 | Pu, Tianruo 濮天若 | M | 54 | INEDIndependent Non-Executive Director | 2019-09-27 | |
| 7 | Shen, Chongfeng 沈崇鋒 | M | 53 | CEOChief Executive Officer | 2021-10-22 | 2022-08-17 |
| 8 | Tan, Jessica Sin Yin 陳心穎 | F | 45 | NEDNon-Executive Director | 2017-10-30 | 2023-11-02 |
| 9 | Wang, Wenjun (1967) 王文君 | F | 55 | DirDirector | 2017-10-30 | 2019-06 |
| NEDNon-Executive Director | 2021-11-18 | |||||
| 10 | Ye, Wangchun 葉望春 | M | 68 | ChChairman | 2017-10-30 | 2022-08-17 |
| 11 | Zhang, Yaolin 張耀麟 | M | 65 | INEDIndependent Non-Executive Director | 2019-02-25 | |
| 12 | Zhu, Min (OneConnect Financial) 朱敏 | M | 44 | NEDNon-Executive Director | 2018-01-31 | 2023-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jia, Yanjing 賈燕菁 | F | CoSecCompany Secretary | 2022-06 | 2024-02-23 | |
| 2 | Tang, Winza Wing Shan 鄧頴珊 | F | CoSecCompany Secretary | 2022-07-04 | 2024-02-23 |
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