KOALA Financial Group Limited 樹熊金融集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Irene Sze Man 陳詩敏 F 43 INEDIndependent Non-Executive Director 2012-10-31 2015-04-17
2 Chen, Edmund Wai Chung 陳煒聰 M 51 NEDNon-Executive Director 2014-11-25 2016-01-15
3 Fan, Paul Chi Fai 樊熾輝 M 62 INEDIndependent Non-Executive Director 2004-09-30 2010-09-11
4 Ho, Gregory Chun Kit 何俊傑 M 45 INEDIndependent Non-Executive Director 2014-04-01 2016-08-01
5 Ho, Wai Shing 何偉成 M 57 INEDIndependent Non-Executive Director 2014-07-31 2016-06-30
6 Hsin, Yi Chin 辛懿錦 F 37 EDExecutive Director 2016-04-20
7 Hung, Crucindo Cho Sing 洪祖星 M 83 INEDIndependent Non-Executive Director 2015-05-15
8 Kam, John Hou Yin 金孝賢 M 51 INEDIndependent Non-Executive Director 2017-09-18 2019-04-12
9 Kwan, Kar Ching 關加晴 F 34 EDExecutive Director 2015-04-01 2016-06-30
ChChairman 2016-06-30 2022-09-01
NED, ChNon-Executive Director, Chairman 2022-09-01
10 Lee, Andrew Kam Fan 李錦勳 M 61 INEDIndependent Non-Executive Director 2010-09-11 2012-10-31
11 Lee, Fang Yu 李芳裕 M 62 INEDIndependent Non-Executive Director 2008-07-14 2010-09-11
12 Luk, Kelvin Kin Ting 陸建廷 M 39 INEDIndependent Non-Executive Director 2016-06-30
13 Ma, Arthur On Hing 馬安馨 M 55 EDExecutive Director 2010-09-11 2017-06-30
14 Mui, Leon Wai Sum 梅偉琛 M 36 EDExecutive Director 2014-11-04 2017-05-19
15 Ng, Carmen Yau Kuen 吳幼娟 F 48 INEDIndependent Non-Executive Director 2019-04-12 2021-02-27
16 Ng, Dennis Chi Ho 吳志豪 M 65 INEDIndependent Non-Executive Director 2014-06-26 2015-05-15
17 Ng, Wah Leung 吳華良 M 44 INEDIndependent Non-Executive Director 2021-02-27
18 Ong, King Keung 王競強 M 48 INEDIndependent Non-Executive Director 2017-02-28 2017-09-15
19 Shan, Biao 單標 M 64 EDExecutive Director 2014-07-31 2016-06-30
20 Shan, Xiaochang 單曉昌 M 58 Ch, CEOChairman, Chief Executive Officer 2010-09-11 2015-03-25
21 Shan, Zhuojun 單茁君 F 47 EDExecutive Director 2010-09-11 2014-08-04
22 Tam, Chik Yan 譚汐茵 F 30 EDExecutive Director 2022-09-01
23 Wang, Jialian (1952) 王家廉 M 71 INEDIndependent Non-Executive Director 2010-09-11 2014-09-10
24 Wang, Zhihua (1944) 王志華 M 79 INEDIndependent Non-Executive Director 2010-09-11 2014-04-01
25 Wong, Ka Yan (1973) 黃家欣 F 50 INEDIndependent Non-Executive Director 2016-08-01 2017-02-28
26 Wong, Simon Kai Tung 黃繼東 M 56 INEDIndependent Non-Executive Director 2002-07-01 2008-07-14
27 Xiao, Yujie (1964) 蕭玉傑 M 59 EDExecutive Director 2014-11-28 2015-01-26
28 Yang, Ching Yau 楊景堯 M 54 ED, Co-FdrExecutive Director, Co-Founder 2002-07-01 2005-03-24
CEO, Co-FdrChief Executive Officer, Co-Founder 2005-03-24 2010-09-11
ED, Co-FdrExecutive Director, Co-Founder 2010-09-11 2012-12-14
29 Yang, Tsu Ying 楊祖穎 M 90 Ch, Co-FdrChairman, Co-Founder 2002-07-01 2010-09-11
30 Yiu, Chi Wah (1963) 姚志華 M 60 INEDIndependent Non-Executive Director 2002-07-01 2010-09-11

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Chi Hung (HKID:K438XXX) 陳志鴻 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2008-06-25 2012-08-31
2 Poon, Michael Lai Yin 潘禮賢 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2002-03 2008-06
3 Tam, Chak Chi 譚澤之 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2012-10-08 2016-06-30
CFOChief Financial Officer 2016-06-30 2017-06-30
4 Tse, Chi Shing (1982) 謝志成 M 41 FC, CoSecFinancial Controller, Company Secretary 2016-06-30 2017-09-15
CFO, CoSecChief Financial Officer, Company Secretary 2017-09-15

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