China Art Financial Holdings Limited 中國藝術金融控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Yunwei (1986) 陳運偉 M 38 NEDNon-Executive Director 2021-04-23
2 Chu, Xiaoliang 儲曉良 M 73 INEDIndependent Non-Executive Director 2016-10-14 2020-07-22
3 Fan, Zhijun (1966) 范志軍 M 58 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-11-02 2017-09-20
Ch, Co-FdrChairman, Co-Founder 2017-09-20 2019-07-02
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2019-07-02 2021-04-14
Ch, Co-FdrChairman, Co-Founder 2021-04-14 2023-09-15
4 Fan, Zhixin (1970) 范志新 M 54 ED, COOExecutive Director, Chief Operating Officer 2023-09-15 2024-02-02
Co-ChCo-Chairman 2024-02-02
5 Lam, Siu Mui (1974) 林小梅 F 50 EDExecutive Director 2021-04-23 2022-03-21
6 Leung, Sunny Shu Sun 梁樹新 M 61 INEDIndependent Non-Executive Director 2016-10-14
7 Li, Cheng (1993) 李程 M 31 EDExecutive Director 2020-07-22 2022-09-30
8 Liu, Jian (SFC:ACQ449) 劉健 M 70 INEDIndependent Non-Executive Director 2016-10-14 2023-01-18
9 Liu, Xudong (1976) 柳旭東 M 48 EDExecutive Director 2023-02-07 2023-09-15
10 Shao, Qiongqiong 邵琼琼 F 43 INEDIndependent Non-Executive Director 2023-02-07
11 Tian, Rui (1975) 田銳 M 49 NEDNon-Executive Director 2023-12-18 2024-02-02
NED, Co-ChNon-Executive Director, Co-Chairman 2024-02-02
12 Wang, Shoulei 王守磊 M 42 NEDNon-Executive Director 2021-04-23 2021-10-26
13 Yin, Xu Hong 殷旭紅 F 59 INEDIndependent Non-Executive Director 2020-07-22
14 Zhang, Bin (1975) 張斌 M 49 FDFinance Director 2016-03-16 2019-09-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fan, Zhixin (1970) 范志新 M 54 COOChief Operating Officer 2019-09-30
2 Im, Stephen Kai Chuen 嚴啟銓 M 52 CoSecCompany Secretary 2022-04-02 2024-05-24
3 Jiang, Hao (1976) 江浩 M 48 CFOChief Financial Officer 2021-04-14
4 Lam, Siu Mui (1974) 林小梅 F 50 CEO Non-DirChief Executive Officer, Non-director 2022-03-23
5 Li, Simo 李思莫 F 43 CEO Non-DirChief Executive Officer, Non-director 2017-09-20 2019-05-31
6 Li, Yuen Shan (1980) 李婉珊 F 44 CoSecCompany Secretary 2021-04-13 2022-04-02
7 Tang, Man Joe 鄧文祖 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2018-09-10
8 Tong, Zaan San 唐贊宸 M 46 CEO Non-DirChief Executive Officer, Non-director 2021-04-14 2022-03-23
9 Wong, Hagan Hong Tak 王康德 M 40 FC, CoSecFinancial Controller, Company Secretary 2018-09-10 2021-04-13
10 Zhang, Bin (1975) 張斌 M 49 COOChief Operating Officer 2019-09-30

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