China Vered Financial Holding Corporation Limited 中薇金融控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barma, Tyebjee Hatam 鮑明 | M | 90 | INEDIndependent Non-Executive Director | 1998-12-01 | 2001-03-30 |
| 2 | Beczak, Thaddeus Thomas 白泰德 | M | 73 | INEDIndependent Non-Executive Director | 2016-02-20 | 2017-07-13 |
| 3 | Chan, Rita Yuk Fung 陳玉鳳 | F | INEDIndependent Non-Executive Director | 2001-10-24 | 2001-11-06 | |
| 4 | Chan, Wai Sum (1956) 陳偉森 | M | 67 | INEDIndependent Non-Executive Director | 2001-11-05 | 2011-09-01 |
| 5 | Chen, Guo Gang 陳國鋼 | M | 64 | Vice ChVice Chairman | 2017-01-11 | 2017-05-08 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-05-08 | 2017-11-21 | ||||
| ChChairman | 2017-11-21 | 2018-08-17 | ||||
| 6 | Chen, Johnny 陳志宏 | M | 64 | INEDIndependent Non-Executive Director | 2015-12-11 | 2018-11-12 |
| 7 | Chen, Xiaoyan (1975) 陳曉燕 | F | 48 | EDExecutive Director | 2014-01-16 | 2015-12-11 |
| 8 | Cheng, Horace Lung Don 鄭龍敦 | M | DirDirector | 1990-02-15 | ||
| 9 | Cheung, Jimmy Chi Hoi 張志海 | M | 70 | INEDIndependent Non-Executive Director | 2000-09-26 | 2001-05-31 |
| 10 | Cheung, Richard Chung Leung 張仲良 | M | 70 | EDExecutive Director | 1998-09-25 | 2003-06-20 |
| 11 | Dong, Hao (1956) 董皞 | M | 67 | INEDIndependent Non-Executive Director | 2019-12-27 | 2024-03-13 |
| 12 | Fan, Yuen Man (1935) 樊元文 | M | 88 | EDExecutive Director | 1998-09-25 | 1999-04-18 |
| 13 | Feng, Xiaoying (1979) 封曉瑛 | F | 44 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-12-11 | 2018-02-09 |
| 14 | Fullerton, Christopher Maxwell 傅禮棟 | M | DirDirector | 1990-06-15 | ||
| 15 | Fung, Eugene Pui Cheung 馮培漳 | M | 74 | INEDIndependent Non-Executive Director | 1998-12-08 | 2001-03-14 |
| 16 | Guan, Tao (1971) 管濤 | M | 52 | INEDIndependent Non-Executive Director | 2017-07-15 | 2019-03-28 |
| 17 | Ha, Albert Shu Tong 夏樹棠 | M | 75 | MDManaging Director | 2001-10-24 | 2006-01-17 |
| 18 | Hahn, Mark Ka Fai 韓家輝 | M | 60 | INEDIndependent Non-Executive Director | 1998-06-12 | 1998-11-09 |
| 19 | Ho, Elkon Wai Ip 何偉業 | M | 60 | INEDIndependent Non-Executive Director | 2007-04-03 | 2011-01-31 |
| 20 | Hsu, Stanley Tien Hau 許添火 | M | 76 | DirDirector | 1990-02-14 | 1998-03-02 |
| 21 | Hu, Zhengheng 胡正衡 | M | 70 | INEDIndependent Non-Executive Director | 2018-11-12 | 2019-03-18 |
| 22 | Kan, Frederick Ka Chong 簡家驄 | M | 83 | INEDIndependent Non-Executive Director | 1994-12-28 | 1998-03-02 |
| 23 | Lam, Kwok Keung (1951) 林國強 | M | 72 | INEDIndependent Non-Executive Director | 1998-06-12 | 1998-11-09 |
| 24 | Law, Richard Edward Stopford 羅理策 | M | 92 | DirDirector | 1990-06-15 | |
| 25 | Lee, Edmund Kit Ming 李傑明 | M | 74 | INEDIndependent Non-Executive Director | 2003-10-02 | 2005-06-15 |
| 26 | Lee, Tony Man Chun 李萬全 | M | 70 | INEDIndependent Non-Executive Director | 1998-09-25 | 2000-09-01 |
| 27 | Li, Feng (China Vered) 李峰 | M | 45 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2022-03-15 | 2022-09-30 |
| CEOChief Executive Officer | 2022-09-30 | |||||
| 28 | Li, Huaizhen 李懷珍 | M | 66 | NED, ChNon-Executive Director, Chairman | 2016-06-03 | 2017-11-21 |
| 29 | Li, Wei (China Vered) 李巍 | F | 47 | EDExecutive Director | 2018-07-30 | 2018-08-17 |
| ED, VPExecutive Director, Vice President | 2018-08-17 | 2019-05-24 | ||||
| EDExecutive Director | 2019-05-24 | 2022-01-26 | ||||
| Act CEOActing Chief Executive Officer | 2022-01-26 | 2022-12-05 | ||||
| 30 | Lin Chou, Chiang Hua 林周絳華 | F | 86 | DirDirector | 1991-05-31 | 1998-03-02 |
| 31 | Lin, Anthony Wen Yen 林文彥 | M | 91 | ChChairman | 1990-02-14 | 1998-03-02 |
| 32 | Lin, Chin Yao 林敬堯 | M | 58 | DirDirector | 1992-01-25 | 1998-03-02 |
| 33 | Lin, Hwei Lin 林惠玲 | F | 58 | DirDirector | 1993-09-01 | 1998-03-02 |
| 34 | Lin, Hwei Pi 林惠璧 | F | 61 | DirDirector | 1991-05-31 | 1998-03-02 |
| 35 | Ling, Joseph Kit Wah 凌傑華 | M | 66 | EDExecutive Director | 2001-10-24 | 2002-11-01 |
| 36 | Ling, Yu Zhang 凌玉章 | M | 79 | INEDIndependent Non-Executive Director | 2011-09-01 | 2016-10-24 |
| INEDIndependent Non-Executive Director | 2017-07-15 | 2019-06-27 | ||||
| 37 | Liu, Paul Ngai Wing 廖毅榮 | M | 73 | EDExecutive Director | 2000-09-26 | 2000-10-03 |
| CEOChief Executive Officer | 2000-10-03 | 2001-12-18 | ||||
| 38 | Liu, Tianlin (1974) 劉天凜 | M | 49 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-12-11 | 2016-02-17 |
| Vice ChVice Chairman | 2016-02-17 | 2017-07-24 | ||||
| 39 | Louie, Yvonne Mei Po 雷美寶 | F | 56 | EDExecutive Director | 1998-02-14 | 1998-11-09 |
| 40 | Lui, Ming (1955) 呂銘 | M | 68 | INEDIndependent Non-Executive Director | 1998-09-25 | 2001-11-06 |
| 41 | Lyu, Wei (1964) 呂巍 | M | 59 | INEDIndependent Non-Executive Director | 2005-06-15 | 2019-06-28 |
| 42 | Ma, Sam Jianting 馬劍亭 | M | 42 | NEDNon-Executive Director | 2017-11-21 | 2019-02-18 |
| 43 | Ng, David Chun Chuen 吳振泉 | M | 58 | EDExecutive Director | 2001-10-24 | 2006-12-30 |
| 44 | Ni, Xinguang 倪新光 | M | 54 | ChChairman | 2004-03-12 | 2006-01-17 |
| Ch, MDChairman, Managing Director | 2006-01-18 | 2007-10-15 | ||||
| ChChairman | 2007-10-15 | 2015-12-11 | ||||
| NEDNon-Executive Director | 2015-12-11 | 2017-01-11 | ||||
| EDExecutive Director | 2017-01-11 | 2017-11-21 | ||||
| Vice ChVice Chairman | 2017-11-21 | 2023-06-16 | ||||
| 45 | Oxley, Clive William Baker 岳士禮 | M | 87 | INEDIndependent Non-Executive Director | 1998-09-25 | 1998-12-01 |
| EDExecutive Director | 1998-12-01 | 2001-04-06 | ||||
| 46 | Pek, Gregory Michael | M | 68 | EDExecutive Director | 1998-09-25 | 1999-02-26 |
| 47 | Siu, Peter King Nin 蕭景年 | M | 82 | EDExecutive Director | 1998-11-09 | 1999-07-31 |
| 48 | Tam, Elaine Chi Ling 譚子玲 | F | 66 | INEDIndependent Non-Executive Director | 2001-06-06 | 2002-06-28 |
| 49 | Tam, Tai Wai (1948) 譚大偉 | M | 75 | NEDNon-Executive Director | 1998-09-25 | 2000-09-01 |
| 50 | Tan, Zhenyu 譚振宇 | M | 48 | ChChairman | 2022-12-05 | 2023-08-29 |
| 51 | Tang, Andy Chi Wing 鄧志榮 | M | 59 | INEDIndependent Non-Executive Director | 2002-03-25 | 2007-04-03 |
| 52 | Tang, Hung 鄧洪 | M | 77 | NEDNon-Executive Director | 2001-12-10 | 2003-06-20 |
| 53 | Tu, Baogui 涂寶貴 | M | 70 | CEOChief Executive Officer | 2013-07-09 | 2014-10-09 |
| NEDNon-Executive Director | 2014-10-09 | 2015-12-11 | ||||
| 54 | Wang, Dongzhi (1967) 王東芝 | M | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-07-24 | 2017-11-21 |
| CEOChief Executive Officer | 2017-11-21 | 2018-08-17 | ||||
| ChChairman | 2018-08-17 | 2019-02-18 | ||||
| NEDNon-Executive Director | 2019-02-18 | 2020-06-29 | ||||
| 55 | Wang, Sing (1963) 王兟 | M | 60 | CEOChief Executive Officer | 2016-02-17 | 2017-05-08 |
| 56 | Wang, Yongli (1964) 王永利 | M | 59 | INEDIndependent Non-Executive Director | 2018-11-12 | 2022-03-15 |
| 57 | Wang, Zhiming (1971) 王志明 | M | 52 | EDExecutive Director | 2004-03-12 | 2005-11-11 |
| EDExecutive Director | 2006-11-18 | 2007-10-15 | ||||
| MDManaging Director | 2007-10-15 | 2013-06-28 | ||||
| 58 | Watanabe, Tomohiko 渡邊智彥 | M | 58 | ChChairman | 2019-02-18 | 2019-03-05 |
| Ch, CEOChairman, Chief Executive Officer | 2019-03-05 | 2022-09-30 | ||||
| ChChairman | 2022-09-30 | 2022-12-05 | ||||
| 59 | Wen, Yuanhua 文遠華 | M | 54 | INEDIndependent Non-Executive Director | 2022-03-15 | 2024-03-13 |
| 60 | Wong, Chak Keung (1966) 黃澤強 | M | 57 | INEDIndependent Non-Executive Director | 2011-01-31 | 2015-12-11 |
| 61 | Wong, David Wai Chi 黃偉志 | M | 74 | Ch, MDChairman, Managing Director | 1998-09-25 | 2001-10-29 |
| 62 | Wong, Irene Shin Ling 王香玲 | F | 63 | EDExecutive Director | 1998-02-14 | 1998-11-09 |
| 63 | Wong, Ivan Chi Keung 黃志強 | M | 57 | NEDNon-Executive Director | 2001-12-10 | 2002-06-28 |
| 64 | Wu, Wing Kit (1956) 胡永傑 | M | 67 | INEDIndependent Non-Executive Director | 1993-12-29 | 1998-03-02 |
| 65 | Wyllie, William Robert Alexander 韋理 | M | 91 | DirDirector | 1990-02-15 | |
| 66 | Yang, William Hung Yu 楊鴻游 | M | 96 | DirDirector | 1990-02-14 | 1998-03-02 |
| 67 | Zhang, Boyang (1988) 張搏洋 | M | 35 | NEDNon-Executive Director | 2021-11-26 | 2024-04-08 |
| 68 | Zhang, Sheng (1969) 張勝 | M | 54 | NED, ChNon-Executive Director, Chairman | 2015-12-11 | 2016-06-03 |
| 69 | Zhang, Yang (1978) 張暘 | M | 45 | NEDNon-Executive Director | 2020-05-20 | 2022-03-15 |
| 70 | Zhao, Hongbo (1981) 趙宏波 | M | 42 | EDExecutive Director | 2015-12-11 | 2017-01-11 |
| 71 | Zheng, Li (1987) 鄭理 | M | 36 | EDExecutive Director | 2018-07-30 | 2018-08-17 |
| Act CEOActing Chief Executive Officer | 2018-08-17 | 2019-05-24 | ||||
| EDExecutive Director | 2019-05-24 | 2019-08-15 | ||||
| 72 | Zhou, Hui (1962) 周暉 | F | 61 | INEDIndependent Non-Executive Director | 2019-03-21 | 2024-03-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fenfai 陳奮飛 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2014-10-09 | 2015-12-11 |
| 2 | Chen, Molly Man Wai 陳敏蕙 | F | 56 | CoSecCompany Secretary | 2006 | 2010-12-24 |
| 3 | Law, Gerald Edwin 羅而立 | M | 47 | CoSecCompany Secretary | 2011-03-17 | 2015-05-30 |
| 4 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2010-12-24 | 2011-03-17 | |
| 5 | Li, Wei (China Vered) 李巍 | F | 47 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2022-12-05 | 2023-10-01 |
| 6 | Pak, Chung Yin 白仲賢 | M | CoSecCompany Secretary | 2017-01-11 | 2018-02-16 | |
| 7 | Sit, Man Pan 薛文彬 | M | 35 | CoSecCompany Secretary | 2019-05-24 | 2019-08-28 |
| 8 | Tsui, William Chi Hung 崔致鴻 | M | Alt DirAlternative Director | 1992-05-25 | 1993-03-10 | |
| 9 | Wang, Ren (SFC:AIB127) 汪韌 | M | 51 | CFOChief Financial Officer | 2016-05-03 | |
| 10 | Wong, Ella Wai Yee 黃慧兒 | F | 48 | CoSecCompany Secretary | 2019-08-28 | |
| 11 | Wong, Mansion Choi Chak 黃在澤 | M | 58 | CoSecCompany Secretary | 2015-05-30 | 2019-05-24 |
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Chi Chung (LSHK:2020-03) 林智聰 | SolicitorSolicitor | 2021-11 | |||
| 2 | Mak, Tsz Yeung (LSHK:2014-09) 麥紫陽 | SolicitorSolicitor | 2020-08 | 2023-05 | ||
| 3 | Tse, Irene Yuen Kwan 謝婉郡 | F | SolicitorSolicitor | 2018-09 |
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