China Financial Leasing Group Limited 中國金融租賃集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Peter Shiu Kau 歐陽兆球 | M | 68 | INEDIndependent Non-Executive Director | 2002-06-04 | 2003-01-31 |
| 2 | Au-Yong, Samuel Shong 歐陽淞 | M | 59 | EDExecutive Director | 2007-06-07 | 2007-06-08 |
| NEDNon-Executive Director | 2007-06-08 | 2007-08-03 | ||||
| 3 | Chan, Anthony Chi Hung (1972) 陳志鴻 | M | 52 | EDExecutive Director | 2007-04-26 | 2008-07-24 |
| MDManaging Director | 2008-07-24 | 2013-07-15 | ||||
| 4 | Chan, Chi Hang (SFC:ALH858) 陳志恆 | M | 49 | EDExecutive Director | 2018-07-20 | 2021-01-01 |
| 5 | Chan, Kam Man (1962) 陳錦文 | M | 62 | INEDIndependent Non-Executive Director | 2012-05-30 | 2014-01-22 |
| 6 | Chan, Man Yi (1964) 陳敏儀 | F | 60 | INEDIndependent Non-Executive Director | 2013-02-01 | 2015-04-30 |
| 7 | Chan, Ming Wing (1962) 陳明榮 | M | 62 | NEDNon-Executive Director | 2014-07-04 | 2015-05-22 |
| 8 | Chan, Tom Pak Lam 陳柏楠 | M | 61 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 9 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 70 | EDExecutive Director | 2002-05-16 | 2007-04-26 |
| 10 | Cheung, Chung 張聰 | M | 44 | NEDNon-Executive Director | 2014-06-06 | 2014-07-04 |
| 11 | Ching, Yih Gwo 金義國 | M | 59 | INEDIndependent Non-Executive Director | 2007-06-26 | 2009-02-01 |
| 12 | Chiu, Tak Wai (SFC:ABV524) 趙德偉 | M | 54 | FDFinance Director | 2023-09-11 | |
| 13 | Chiu, Wai Lap 招偉立 | M | 41 | EDExecutive Director | 2021-01-01 | 2022-01-07 |
| 14 | Choi, Wai King 蔡惠境 | M | 61 | EDExecutive Director | 2013-05-03 | 2014-05-01 |
| 15 | Chow, Ka Man 周家文 | M | 58 | INEDIndependent Non-Executive Director | 2015-04-22 | 2015-06-16 |
| 16 | Choy, Patrick Kwok Hung 蔡國雄 | M | 82 | NED, ChNon-Executive Director, Chairman | 2007-06-14 | 2008-12-18 |
| ChChairman | 2008-12-18 | 2014-02-07 | ||||
| 17 | Chung, Christopher Shu Kun 鍾樹根 | M | 67 | INEDIndependent Non-Executive Director | 2009-02-01 | 2013-02-01 |
| 18 | Chung, Koon Yan 鍾琯因 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2013-01-18 |
| 19 | Gan, Wei Ping 甘偉平 | M | 61 | INEDIndependent Non-Executive Director | 2014-07-03 | 2017-05-26 |
| 20 | Hui, Kelvin Yat On 許一安 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-10 | |
| 21 | Jacobsen, William Keith 葉偉其 | M | 58 | INEDIndependent Non-Executive Director | 2013-02-01 | 2015-04-30 |
| 22 | Jim, Ka Shun 詹嘉淳 | M | 43 | EDExecutive Director | 2016-01-01 | 2018-08-03 |
| 23 | Kung, Ronald Yiu Fai 龔耀輝 | M | 55 | CEOChief Executive Officer | 2007-10-10 | 2008-07-24 |
| 24 | Kwan, Edwin Sai Lok 關世樂 | M | 60 | INEDIndependent Non-Executive Director | 2015-04-22 | 2016-05-25 |
| 25 | Kwok, Sophia Yuen Lam 郭婉琳 | F | 44 | INEDIndependent Non-Executive Director | 2012-05-30 | 2014-01-22 |
| 26 | Kwong, Ka Ki 鄺嘉琪 | F | 44 | INEDIndependent Non-Executive Director | 2014-01-22 | 2014-06-27 |
| 27 | Lam, Francis Fung 林峯 | M | 55 | NEDNon-Executive Director | 2015-04-22 | 2015-06-16 |
| 28 | Lam, Wai Tsin 林維蕆 | M | 42 | INEDIndependent Non-Executive Director | 2020-11-23 | 2023-09-11 |
| 29 | Lam, Yuk Kwan (1964) 林玉君 | M | 60 | INEDIndependent Non-Executive Director | 2015-04-22 | 2016-05-25 |
| 30 | Lau, Charles Kin Shing 劉健成 | M | 69 | INEDIndependent Non-Executive Director | 2023-09-11 | |
| 31 | Lau, Siu Hang (1956) 劉少恒 | M | 68 | INEDIndependent Non-Executive Director | 2015-06-12 | 2018-09-03 |
| 32 | Li, Cheuk Wai (1970) 李卓威 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-06 | 2014-11-17 |
| 33 | Li, Xiao Chen (1970) 李嘯塵 | M | 54 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-09-16 | 2011-12-22 |
| 34 | Lim, Siang Kai 林汕鍇 | M | 68 | EDExecutive Director | 2002-05-16 | 2009-02-01 |
| 35 | Lin, Wen Pin (1960) 林文彬 | M | 64 | EDExecutive Director | 2011-08-31 | 2012-02-01 |
| 36 | Liu, Hailong (1970) 劉海龍 | M | 54 | NED, ChNon-Executive Director, Chairman | 2020-01-03 | 2021-11-30 |
| 37 | Liu, Meng Fah | M | 62 | INEDIndependent Non-Executive Director | 2014-06-06 | 2015-07-02 |
| 38 | Liu, Yang (RMH) 劉陽 | M | 38 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-04-08 | 2021-05-27 |
| 39 | Lui, Henri Cheuk Hang 呂卓恒 | M | 51 | EDExecutive Director | 2021-04-09 | |
| 40 | Luk, Chi Shing 陸志成 | M | 55 | INEDIndependent Non-Executive Director | 2020-12-10 | 2022-06-30 |
| 41 | Ma, Chao (1982) 馬超 | M | 42 | NED, ChNon-Executive Director, Chairman | 2018-05-02 | 2018-08-03 |
| 42 | Mak, Jackie Man Yi 麥敏儀 | F | 42 | INEDIndependent Non-Executive Director | 2012-05-30 | 2013-03-28 |
| 43 | See, Reason Lee Seng 史理生 | M | 66 | EDExecutive Director | 2002-05-16 | 2008-05-28 |
| 44 | Shi, Rong Chang 史榮長 | M | 54 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-08-31 | 2011-12-22 |
| 45 | Soo, Sean Say Keong 蘇彥霖 | M | 53 | EDExecutive Director | 2014-12-19 | 2015-07-02 |
| 46 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | NEDNon-Executive Director | 2014-01-22 | 2014-06-27 |
| 47 | Tsang, Edward Chung Sing 曾松星 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-26 | 2020-12-10 |
| 48 | Wang, Qiang (China Financial Leasing) 王強 | M | 53 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-01-18 | 2014-01-22 |
| 49 | Wang, Ruiyang 王瑞陽 | M | 36 | INEDIndependent Non-Executive Director | 2018-09-03 | 2021-08-31 |
| 50 | Xiao, Shen 肖深 | M | 60 | NEDNon-Executive Director | 2020-09-15 | 2021-09-20 |
| 51 | Yang, Nai Jiang 楊乃江 | M | 59 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-08-31 | 2013-05-08 |
| 52 | Ye, Wei Hong 葉偉紅 | F | 66 | INEDIndependent Non-Executive Director | 2014-06-06 | 2014-07-03 |
| 53 | Yen, John Jong Ling 嚴中伶 | M | 63 | NEDNon-Executive Director | 2013-01-18 | 2013-06-03 |
| EDExecutive Director | 2013-06-03 | 2016-01-31 | ||||
| 54 | Yip, Ming 葉明 | M | 70 | INEDIndependent Non-Executive Director | 2014-12-19 | 2020-12-10 |
| 55 | Yue, Matthew Man Yiu 余文耀 | M | 63 | INEDIndependent Non-Executive Director | 2002-06-04 | 2013-02-01 |
| 56 | Yun, Edwin Kwok Wing 殷國榮 | M | 68 | INEDIndependent Non-Executive Director | 2015-06-26 | 2016-05-25 |
| 57 | Zhang, Bin (1973) 張彬 | M | 51 | INEDIndependent Non-Executive Director | 2018-08-03 | 2021-01-15 |
| 58 | Zheng, Weihe 鄭偉鶴 | M | 59 | INEDIndependent Non-Executive Director | 2002-06-04 | 2007-10-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Jimmy Chiu Ming 蔡照明 | M | 71 | GMGeneral Manager | 2014-01-22 | 2020-01-31 |
| 2 | Kan, Stephen Yat Kit 簡溢傑 | M | 42 | CoSecCompany Secretary | 2013-11-06 | 2014-01-29 |
| 3 | Kung, Ronald Yiu Fai 龔耀輝 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2007-09-17 | 2007-10-10 |
| 4 | Tsang, Hing Bun 曾慶贇 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-05 | 2015-09-18 |
| CoSecCompany Secretary | 2015-09-18 | 2015-10-20 | ||||
| 5 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2013-01-08 | |
| 6 | Wong, Ka Shing (1978) 黃嘉盛 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-20 | 2022-06-17 |
| 7 | Yau, Paul 丘栢瀚 | M | 50 | CoSecCompany Secretary | 2023-04-28 | |
| 8 | Yip, Yat Sing 葉逸聲 | M | 37 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-06-17 | 2023-04-28 |
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