Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yang, Peter Cheong Yan 歐陽長恩 | M | 64 | INED, ChIndependent Non-Executive Director, Chairman | 2011-05-18 | 2014-07-02 |
| 2 | Cheung, Ka Chun (1981) 張家駿 | M | 43 | INEDIndependent Non-Executive Director | 2018-01-08 | 2020-10-31 |
| 3 | Chu, Ivan Siu Lun (1981) 朱兆麟 | M | 43 | INEDIndependent Non-Executive Director | 2015-03-01 | 2017-12-15 |
| 4 | Ip, Kwok Kwong 葉國光 | M | 64 | MD, Co-FdrManaging Director, Co-Founder | 2010-12-03 | |
| 5 | Leung, Siu Hong (1954, surveyor) 梁兆康 | M | 70 | EDExecutive Director | 2010-12-30 | 2012-08-03 |
| 6 | Ma, Lin (1986) 馬琳 | F | 38 | NEDNon-Executive Director | 2015-04-17 | 2017-11-07 |
| 7 | Ng, Rowena See Wai 吳思煒 | F | 62 | INEDIndependent Non-Executive Director | 2014-02-17 | 2015-03-01 |
| 8 | Sek, Wai Kit 石偉杰 | M | 42 | INEDIndependent Non-Executive Director | 2020-10-31 | |
| 9 | So, Chung Shing 蘇仲成 | M | 48 | INEDIndependent Non-Executive Director | 2014-11-20 | 2017-09-28 |
| 10 | So, Kwok Yun 蘇國欣 | M | 62 | INEDIndependent Non-Executive Director | 2017-12-15 | |
| 11 | Tang, Wai Kee 鄧偉基 | M | 63 | INEDIndependent Non-Executive Director | 2017-09-28 | |
| 12 | Tso, Brian Ping Cheong 曹炳昌 | M | 44 | INED, ChIndependent Non-Executive Director, Chairman | 2014-07-02 | 2016-11-11 |
| INEDIndependent Non-Executive Director | 2016-11-11 | 2018-01-08 | ||||
| 13 | Wan, Peter Kam To 尹錦滔 | M | 71 | INEDIndependent Non-Executive Director | 2011-05-18 | 2013-12-01 |
| 14 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2011-05-18 | 2014-07-02 |
| 15 | Wu, Di (1981) 鄔廸 | M | 43 | NEDNon-Executive Director | 2014-11-20 | 2015-07-20 |
| EDExecutive Director | 2015-07-20 | |||||
| 16 | Yang, Yan (1971) 楊艷 | F | 53 | NEDNon-Executive Director | 2017-11-07 | 2018-08-01 |
| 17 | Yip, David Chung Wai 葉頌偉 | M | 60 | INEDIndependent Non-Executive Director | 2014-07-02 | 2014-11-20 |
| EDExecutive Director | 2014-11-20 | 2016-11-11 | ||||
| ChChairman | 2016-11-11 | 2017-05-09 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2018-11-09 | ||
| 2 | Fung, Mei Ling (1969) 馮美玲 | F | 55 | CoSecCompany Secretary | 2014-07-16 | |
| 3 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2014-07-16 | 2018-11-09 |
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