Chong Sing Holdings FinTech Group Limited 中新控股科技集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bu, Fancheng 卜范城 | M | 53 | INEDIndependent Non-Executive Director | 2020-05-01 | 2020-11-30 |
2 | Chng, Swee Ho 莊瑞豪 | M | 56 | EDExecutive Director | 2014-03-17 | 2019-06-28 |
NEDNon-Executive Director | 2019-06-28 | 2019-11-08 | ||||
3 | Ge, Ming (1951) 葛明 | M | 73 | INEDIndependent Non-Executive Director | 2014-09-18 | 2020-04-30 |
4 | Hu, Xiuren 胡秀仁 | M | 53 | EDExecutive Director | 2020-03-23 | 2020-04-30 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-04-30 | 2020-05-01 | ||||
Ch, CEOChairman, Chief Executive Officer | 2020-05-01 | |||||
5 | Ji, Zuguang 計祖光 | M | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2010-01-04 | 2014-03-17 |
6 | Kuk, Peter Z 曲哲 | M | 70 | INEDIndependent Non-Executive Director | 2014-07-07 | 2015-07-10 |
7 | Lau Reimer, Mary Jean 劉翁靜晶 | F | 60 | INEDIndependent Non-Executive Director | 2010-11-04 | 2014-07-07 |
8 | Lee, Sze Wai (1969) 李思衛 | M | 55 | INEDIndependent Non-Executive Director | 2010-11-04 | 2014-07-07 |
9 | Li, Gang (1957) 李剛 | M | 67 | NEDNon-Executive Director | 2014-11-17 | 2019-06-28 |
10 | Li, Ming Shan 李明山 | M | 72 | NED, ChNon-Executive Director, Chairman | 2014-07-07 | 2019-03-01 |
11 | Li, Shuang (1971-01) 李爽 | F | 53 | NEDNon-Executive Director | 2019-03-01 | |
12 | Neo, Poh Kiat 梁宝吉 | M | 73 | INEDIndependent Non-Executive Director | 2010-11-04 | 2014-07-07 |
13 | Ou, Minggang 歐明剛 | M | 56 | INEDIndependent Non-Executive Director | 2015-10-08 | 2020-04-30 |
14 | Phang, Yew Kiat 彭耀傑 | M | 56 | Dep ChDeputy Chairman | 2013-12-23 | 2014-03-17 |
Co-ChCo-Chairman | 2014-03-17 | 2014-07-07 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-07-07 | 2020-04-30 | ||||
15 | Shen, Li (1973) 沈勵 | F | 51 | CEOChief Executive Officer | 2010-01-04 | 2014-07-07 |
EDExecutive Director | 2014-07-07 | 2015-06-30 | ||||
16 | Sheng, Jia 盛佳 | M | 44 | EDExecutive Director | 2013-12-23 | 2019-06-28 |
NEDNon-Executive Director | 2019-06-28 | 2020-06-16 | ||||
17 | Shi, Zhi Jun 石志軍 | M | 68 | Ch, Co-FdrChairman, Co-Founder | 2010-01-04 | 2012-10-04 |
Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2012-10-04 | 2013-12-23 | ||||
ED, Co-FdrExecutive Director, Co-Founder | 2013-12-23 | 2014-03-17 | ||||
18 | Ting, Raymond Pang Wan 丁鵬雲 | M | 51 | EDExecutive Director | 2012-09-06 | 2012-10-04 |
ChChairman | 2012-10-04 | 2014-07-07 | ||||
19 | Wang, Chengqing (1970) 王成清 | M | 54 | INEDIndependent Non-Executive Director | 2020-05-01 | 2020-11-30 |
20 | Wang, Songqi (1952) 王松奇 | M | 72 | INEDIndependent Non-Executive Director | 2017-06-27 | 2020-04-30 |
21 | Wang, Wei (1958) 王巍 | M | 66 | INEDIndependent Non-Executive Director | 2014-07-07 | 2017-04-01 |
22 | Wong, Jimmy Ka Bo 黃家寶 | M | 44 | EDExecutive Director | 2019-11-18 | 2020-12-01 |
23 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | INEDIndependent Non-Executive Director | 2015-02-16 | 2015-08-03 |
24 | Wong, Oscar Sai Hung 黃世雄 | M | 69 | NEDNon-Executive Director | 2014-03-17 | 2018-02-05 |
25 | Yang, Jian Hui (1971) 楊建輝 | M | 53 | EDExecutive Director | 2017-11-08 | 2019-11-08 |
26 | Yin, Zhongli 尹中立 | M | 57 | INEDIndependent Non-Executive Director | 2015-10-11 | 2019-06-28 |
27 | Zhang, Zhenxin (1971-03-27) 張振新 | M | 53 | NEDNon-Executive Director | 2015-07-12 | 2019-09-18 |
28 | Zhou, Youmeng 周友盟 | F | 61 | NEDNon-Executive Director | 2015-12-11 | 2019-03-01 |
29 | Zhou, Zhan 周展 | F | 63 | INEDIndependent Non-Executive Director | 2020-03-23 | 2020-11-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fu, Tammy Karina | F | LiquidatorLiquidator | 2020-09-14 | ||
2 | Ho, Kai Tak 何啟德 | M | 66 | CoSecCompany Secretary | 2020-06-01 | |
3 | Kuo, Belinda Kwan 郭群 | F | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-11-24 | 2014-07-07 |
CFOChief Financial Officer | 2014-07-07 | 2016-05-01 | ||||
4 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2014-07-07 | 2020-06-01 |
5 | So, Anita Kit Yee 蘇潔儀 | F | LiquidatorLiquidator | 2020-09-14 | ||
6 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2010-02-09 | 2011-11-24 |
7 | Tam, Ronald Kwok Ho 譚國豪 | M | 43 | CFOChief Financial Officer | 2016-05-01 | |
8 | Ting, Raymond Pang Wan 丁鵬雲 | M | 51 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2014-07-07 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Suk Yin (1971) 陳淑賢 | F | 53 | EmployeeEmployee | 2012-10 | 2015-05 |
2 | Tse, Ka Yan (1984) 謝嘉欣 | F | 40 | EmployeeEmployee | 2014-02 | 2015-04 |
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