GoFintech Innovation Limited 國富創新有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Ka Cheung 歐陽家祥 | M | 71 | INEDIndependent Non-Executive Director | 2005-03-24 | 2005-10-27 |
2 | Au, Edmund Tin Fung 區田豐 | M | 67 | INEDIndependent Non-Executive Director | 2005-12-23 | 2006-05-10 |
3 | Cai, Zhixu 蔡志旭 | M | 51 | INEDIndependent Non-Executive Director | 2006-05-10 | 2007-12-04 |
4 | Chan, Abba Tat Chee 陳達志 | M | 78 | ChChairman | 2004-11-26 | 2005-10-04 |
NEDNon-Executive Director | 2005-10-04 | 2005-10-31 | ||||
5 | Chan, Peter Kin Sang 陳健生 | M | 73 | INEDIndependent Non-Executive Director | 2014-07-09 | 2024-02-28 |
INED, ChIndependent Non-Executive Director, Chairman | 2024-02-28 | |||||
6 | Chen, Jun Nong 陳俊農 | M | 57 | EDExecutive Director | 2004-03-17 | 2005-05-06 |
7 | Chen, Zhi Wei (1984) 陳志偉 | M | 40 | NEDNon-Executive Director | 2018-04-17 | 2022-11-11 |
8 | Chiu, Kung Chik 趙公直 | M | 39 | INEDIndependent Non-Executive Director | 2017-03-20 | |
9 | Chong, Sherman Yiu Kan 莊耀勤 | M | 61 | INEDIndependent Non-Executive Director | 2005-12-23 | 2006-04-27 |
10 | Chuk, Winston Wai Chun 祝偉俊 | M | 66 | EDExecutive Director | 2001-01-02 | 2002-08-23 |
11 | Fork, Tommy Siu Lun 霍兆麟 | M | 62 | INEDIndependent Non-Executive Director | 2003-02-28 | 2005-03-24 |
12 | Fu, Wan Sheung 符雲嫦 | F | 51 | EDExecutive Director | 2016-07-08 | 2017-10-06 |
13 | Han, Hanting 韓瀚霆 | M | 40 | ED, COOExecutive Director, Chief Operating Officer | 2017-10-06 | 2018-09-28 |
NEDNon-Executive Director | 2018-09-28 | 2024-08-12 | ||||
14 | Ho, Albert (SFC:AEB079) 何振林 | M | 66 | INEDIndependent Non-Executive Director | 2006-05-10 | 2007-09-14 |
15 | Hon, Chun Yu 韓鎮宇 | M | 48 | EDExecutive Director | 2010-01-22 | 2017-10-06 |
16 | Hon, Ming Kong 韓明光 | M | 56 | EDExecutive Director | 2002-04-25 | 2003-02-19 |
Ch, MDChairman, Managing Director | 2003-02-19 | 2004-11-26 | ||||
EDExecutive Director | 2004-11-26 | 2005-10-04 | ||||
NEDNon-Executive Director | 2005-10-04 | 2005-10-31 | ||||
17 | Hon, Yik Kwong 韓奕光 | M | 67 | EDExecutive Director | 2003-02-20 | 2004-11-26 |
18 | Hua, Yang 華暘 | M | 49 | NEDNon-Executive Director | 2017-10-06 | 2018-03-05 |
CEOChief Executive Officer | 2018-03-05 | 2020-04-24 | ||||
CEOChief Executive Officer | 2023-03-24 | 2024-02-28 | ||||
NEDNon-Executive Director | 2024-02-28 | |||||
19 | Ip, Ying Chuen 葉影全 | M | 66 | INEDIndependent Non-Executive Director | 2001-09-01 | 2003-03-31 |
20 | Lai, Lawrence Man Leung 黎文良 | M | 74 | EDExecutive Director | 2005-10-26 | 2006-04-27 |
21 | Lai, Sai Sang 賴細生 | M | 74 | Ch, MDChairman, Managing Director | 2001-01-02 | 2003-02-19 |
22 | Lam, Alfred Kwok Cheong 林國昌 | M | 70 | INEDIndependent Non-Executive Director | 2002-02-01 | 2003-10-14 |
23 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2007-09-14 | 2014-04-11 |
24 | Lau, Winston Chun Kay 劉振麒 | M | 75 | INEDIndependent Non-Executive Director | 2001-02-12 | 2002-08-23 |
25 | Law, Mun Yee 羅敏兒 | F | 59 | INEDIndependent Non-Executive Director | 2005-11-02 | 2006-04-27 |
26 | Lee, Yu Leung 李如樑 | M | 66 | EDExecutive Director | 2002-02-01 | 2005-10-04 |
NEDNon-Executive Director | 2005-10-04 | 2005-10-31 | ||||
27 | Leung, Jennifer Sau Che 梁秀姿 | F | 70 | EDExecutive Director | 2001-01-02 | 2002-08-23 |
28 | Li, Alfa Yong (1972) 李勇 | M | 52 | NEDNon-Executive Director | 2004-05-13 | 2005-09-22 |
29 | Li, Chunguang (1985) 李春光 | M | 39 | NEDNon-Executive Director | 2024-02-08 | |
30 | Li, Gaofeng (1974) 李高峰 | M | 50 | INEDIndependent Non-Executive Director | 2017-10-06 | 2024-08-12 |
31 | Lin, Aristo Hoi Kwong 連海江 | M | 53 | EDExecutive Director | 2004-12-06 | 2005-10-04 |
CEOChief Executive Officer | 2005-10-04 | 2005-10-31 | ||||
32 | Liu, Haoyuan 柳昊遠 | M | 30 | NEDNon-Executive Director | 2022-08-22 | 2022-11-29 |
EDExecutive Director | 2022-11-29 | 2023-09-19 | ||||
33 | Liu, Xin (1956) 劉欣 | M | 68 | INEDIndependent Non-Executive Director | 2020-03-10 | 2022-09-27 |
34 | Liu, Yinan (1977) 劉一男 | M | 47 | EDExecutive Director | 2017-06-21 | 2018-09-28 |
35 | Liu, Zhiwei (1967) 柳志偉 | M | 57 | ChChairman | 2022-08-22 | 2024-02-28 |
36 | Loo, Steve Chung Keung 盧重強 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-10-04 |
ChChairman | 2005-10-04 | 2005-10-26 | ||||
37 | Lui, Mei Ka 雷美嘉 | F | 40 | INEDIndependent Non-Executive Director | 2023-09-19 | |
38 | Ng, Kay Kwok 吳祺國 | M | 62 | INEDIndependent Non-Executive Director | 2007-09-14 | 2019-12-13 |
39 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | EDExecutive Director | 2007-04-04 | 2007-12-04 |
MDManaging Director | 2007-12-04 | 2016-07-08 | ||||
40 | Ng, Khai Wain 伍啟榮 | M | 63 | EDExecutive Director | 2006-05-10 | 2006-06-29 |
CEOChief Executive Officer | 2006-06-29 | 2007-08-14 | ||||
41 | Nie, Riming 聶日明 | M | 43 | NEDNon-Executive Director | 2023-10-30 | |
42 | Phillips, Shane (1967) | M | 57 | INEDIndependent Non-Executive Director | 2006-05-10 | 2007-09-14 |
43 | Sun, Desmond Tak Yan 孫德仁 | M | 76 | EDExecutive Director | 2007-01-11 | 2007-12-04 |
ChChairman | 2007-12-04 | 2009-09-11 | ||||
44 | Sun, Qing (1961) 孫青 | F | 63 | EDExecutive Director | 2020-04-24 | |
45 | Szeto, Michael Chak Wah 司徒澤樺 | M | 74 | ChChairman | 2005-10-26 | 2006-04-27 |
46 | Tam, Billy Ray B 譚比利 | M | 56 | INEDIndependent Non-Executive Director | 2007-12-04 | 2016-12-21 |
47 | Tang, Baoqi 唐保祺 | M | 65 | NEDNon-Executive Director | 2016-03-02 | 2018-04-17 |
48 | Ting, Pascal | M | 57 | EDExecutive Director | 2004-03-17 | 2005-07-22 |
49 | Tsoi, Wai Kwong (1963-05-03) 蔡偉光 | M | 61 | INEDIndependent Non-Executive Director | 2003-09-22 | 2006-05-10 |
50 | Wong, Joseph Tik Tung 汪滌東 | M | 68 | INEDIndependent Non-Executive Director | 2002-01-23 | 2003-01-03 |
INEDIndependent Non-Executive Director | 2005-06-02 | 2005-09-30 | ||||
51 | Wong, Kerry Kam Choi 黃錦財 | M | 58 | ChChairman | 2015-11-26 | 2017-01-06 |
52 | Wong, Peter Chi Kit 王志傑 | M | 63 | INEDIndependent Non-Executive Director | 2001-02-12 | 2001-09-01 |
53 | Wong, Tony Kam Fat 黃錦發 | M | 62 | NED, ChNon-Executive Director, Chairman | 2009-09-11 | 2011-04-12 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2011-04-12 | 2014-07-01 | ||||
ChChairman | 2014-07-01 | 2015-11-26 | ||||
54 | Wu, Ling (1953) 吳凌 | M | 71 | NEDNon-Executive Director | 2011-12-16 | 2022-09-27 |
55 | Xia, Yingyan 夏英炎 | M | 62 | NEDNon-Executive Director | 2010-12-08 | 2011-05-05 |
EDExecutive Director | 2011-05-05 | 2016-07-06 | ||||
56 | Xie, Zhichun 解植春 | M | 66 | ChChairman | 2017-01-06 | 2022-08-22 |
57 | Yeung, Kwok Leung 楊國良 | M | 50 | FDFinance Director | 2005-12-23 | 2012-02-24 |
58 | You, Wei (1977) | F | 47 | EDExecutive Director | 2006-05-10 | 2006-06-29 |
ChChairman | 2006-06-29 | 2007-06-12 | ||||
NED, ChNon-Executive Director, Chairman | 2007-06-12 | 2007-08-14 | ||||
59 | Yung, Thomas Kin Sing 翁健誠 | M | 67 | EDExecutive Director | 2001-01-02 | 2002-02-01 |
60 | Zhang, Da Chun 張大春 | M | 80 | EDExecutive Director | 2002-04-08 | 2003-04-14 |
61 | Zhang, Min (1957) 張民 | M | 67 | NEDNon-Executive Director | 2010-12-08 | 2011-04-12 |
ChChairman | 2011-04-12 | 2014-07-01 | ||||
62 | Zhao, Gen 趙根 | M | 43 | INEDIndependent Non-Executive Director | 2022-08-22 | 2022-12-07 |
63 | Zhao, Lin (1957) 趙林 | M | 67 | EDExecutive Director | 2005-07-05 | 2006-02-06 |
64 | Zhu, Yi (1987) 朱毅 | M | 37 | EDExecutive Director | 2018-09-28 | 2020-04-24 |
CEOChief Executive Officer | 2020-04-24 | 2022-09-15 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Chun Fai 蔡振輝 | M | 43 | CoSecCompany Secretary | 2012-02-24 | 2014-04-14 |
2 | Chow, Man Ngan 周敏雁 | F | 49 | CoSecCompany Secretary | 2009-10-22 | |
3 | Hau, Po Ping 侯寶萍 | F | CoSecCompany Secretary | 2014-04-14 | 2016-04-30 | |
4 | Hua, Yang 華暘 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2023-01-04 | 2023-03-24 |
5 | Lam, Wing Chi (1989) 林穎芝 | F | 35 | CoSecCompany Secretary | 2022-07-29 | 2024-01-15 |
6 | Li, Ching Yi (Trident) 李菁怡 | F | CoSecCompany Secretary | 2020-10-16 | 2022-07-29 | |
7 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2019-08-29 | 2020-10-16 |
8 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | CoSecCompany Secretary | 2016-04-30 | 2016-07-08 |
9 | Ng, Kin Man (1976) 伍健文 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2016-07-08 | 2016-12-21 |
10 | Wong, Vivian Miu Ying 黃妙英 | F | CoSecCompany Secretary | 2016-12-21 | 2019-11-29 | |
11 | Yan, Xin (1984) 嚴欣 | F | 40 | CoSecCompany Secretary | 2024-01-15 | |
12 | Yeung, Kwok Leung 楊國良 | M | 50 | CoSecCompany Secretary | 2009-10-22 | 2012-02-24 |
13 | Yuan, Tianfu 袁天夫 | M | 36 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2024-02-28 | |
14 | Zhang, Huachen 張華晨 | M | 32 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2024-02-28 |
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