China Trustful Group Limited 中國之信集團有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Dennis Chi Man 張志文 | M | 55 | INEDIndependent Non-Executive Director | 2010-09-27 | 2014-09-23 |
2 | Cheung, Siu Wah (1966) 張少華 | M | 57 | INEDIndependent Non-Executive Director | 2014-09-22 | 2017-05-08 |
3 | Fei, Jie 費杰 | M | 43 | EDExecutive Director | 2014-09-02 | 2014-09-22 |
ChChairman | 2014-09-22 | 2020-12-08 | ||||
4 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 74 | EDExecutive Director | 2014-09-22 | 2017-05-08 |
EDExecutive Director | 2019-03-01 | 2019-10-15 | ||||
5 | Hu, Chao (1983) 胡超 | M | 40 | INEDIndependent Non-Executive Director | 2020-12-23 | 2021-11-12 |
6 | Jim, Yiu Ming 詹耀明 | M | 56 | INEDIndependent Non-Executive Director | 2014-09-22 | 2019-11-08 |
7 | Lai, Wing Kwan 賴榮焜 | M | 61 | INEDIndependent Non-Executive Director | 2019-11-08 | 2020-07-17 |
8 | Lam, Peter Chi Wai 林志偉 | M | 64 | ED, Co-FdrExecutive Director, Co-Founder | 2010-07-09 | 2014-09-23 |
9 | Law, Alan Yui Lun 羅裔麟 | M | 61 | INEDIndependent Non-Executive Director | 2020-07-17 | 2020-09-30 |
10 | Law, Jacky Yiu Sang 羅耀生 | M | 59 | INEDIndependent Non-Executive Director | 2020-01-17 | 2020-03-13 |
11 | Liu, Arnold Tin Chak 廖天澤 | M | 70 | Ch, Co-FdrChairman, Co-Founder | 2010-07-09 | 2014-09-22 |
ED, Co-FdrExecutive Director, Co-Founder | 2014-09-22 | 2014-09-23 | ||||
12 | Lo, Jeffrey Cheuk Fei 盧卓飛 | M | 30 | INEDIndependent Non-Executive Director | 2020-12-31 | 2021-11-12 |
13 | Lo, Wing Sang 勞永生 | M | 57 | EDExecutive Director | 2020-05-20 | 2020-07-30 |
14 | Lui, Tai Lok 呂大樂 | M | 65 | INEDIndependent Non-Executive Director | 2010-09-27 | 2014-09-23 |
15 | Luo, Huangshi 駱皇世 | M | 52 | EDExecutive Director | 2020-12-02 | 2021-02-09 |
ChChairman | 2021-02-09 | |||||
16 | Man, Wai Lun (1973) 文偉麟 | M | 50 | INEDIndependent Non-Executive Director | 2020-02-05 | 2020-11-09 |
17 | Ng, Stephen Chin Ming 伍展明 | M | 67 | CEOChief Executive Officer | 2017-03-10 | 2019-02-28 |
18 | Shen, Ruolei 沈若雷 | M | 78 | INEDIndependent Non-Executive Director | 2016-02-04 | 2020-01-17 |
19 | Sit, Billy Sai Hung 薛世雄 | M | 67 | INEDIndependent Non-Executive Director | 2014-09-22 | 2020-12-04 |
20 | Tao, Calvin Wah Wai 陶樺瑋 | M | 32 | EDExecutive Director | 2020-12-23 | 2021-11-12 |
21 | Wong, Chong Fai (1970) 黃創輝 | M | 53 | EDExecutive Director | 2020-06-03 | 2020-11-05 |
22 | Wong, Elias Yu Man 黃汝文 | M | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2010-07-09 | 2014-09-23 |
23 | Wong, Kenny Kin Fai 王健輝 | M | 53 | EDExecutive Director | 2019-06-21 | 2020-01-20 |
24 | Wong, Lok Man (1982) 王樂民 | M | 41 | INEDIndependent Non-Executive Director | 2020-12-31 | 2021-11-12 |
25 | Yang, Yijun (1970) 楊一軍 | M | 53 | EDExecutive Director | 2010-09-17 | 2014-09-23 |
26 | Yip, Kwok Kwan 葉國均 | M | 73 | INEDIndependent Non-Executive Director | 2010-09-27 | 2014-09-23 |
27 | Zhang, Genjiang 章根江 | M | 58 | EDExecutive Director | 2017-05-09 | 2019-12-15 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Yiu Chung 歐陽耀忠 | M | 42 | CoSecCompany Secretary | 2020-12-31 | |
2 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2014-09-22 | 2015-08-04 | |
3 | Chan, Kenneth Sun Kwong 陳晨光 | M | 57 | CoSecCompany Secretary | 2010-12-06 | 2014-09-22 |
4 | Hui, Shirley Wai Man 許惠敏 | F | 56 | CoSecCompany Secretary | 2015-08-04 | 2019-11-08 |
5 | Li, Lai Nar 李麗娜 | F | 53 | CoSecCompany Secretary | 2020-09-21 | 2020-12-31 |
6 | Lo, Wing Sang 勞永生 | M | 57 | CoSecCompany Secretary | 2020-05-20 | 2020-07-30 |
7 | Wong, Kenny Kin Fai 王健輝 | M | 53 | CoSecCompany Secretary | 2019-11-08 | 2020-01-20 |
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