Sinofortune Financial Holdings Limited 華億金控集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 59 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
2 | Chan, Martin Kai Yu 陳楷宇 | M | 84 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
3 | Chan, Timothy Hung Ti 陳杏體 | M | 74 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
4 | Chen, Li (1964) 陳力 | M | 60 | EDExecutive Director | 2014-10-28 | 2016-07-01 |
5 | Chen, Shu Wen 陳樹文 | M | 69 | INEDIndependent Non-Executive Director | 2011-09-23 | |
6 | Cheng, Chi Lam (SFC:AAD041) 鄭智林 | M | 77 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
7 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 2001-12-17 | 2003-06-01 |
8 | Cheung, Christopher Wah Fung 張華峰 | M | 72 | NEDNon-Executive Director | 2001-05-31 | 2004-09-22 |
9 | Chick, Eddy Siu Yee 植紹儀 | M | 67 | CEOChief Executive Officer | 2003-12-12 | 2005-01-21 |
10 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | INEDIndependent Non-Executive Director | 2001-12-17 | 2005-06-01 |
11 | Cox, Neil Thomas | M | DirDirector | 2001-05-24 | 2001-05-29 | |
12 | Espina, Anthony Joseph 艾秉禮 | M | 76 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
13 | Fung, Alfred Cheong Yee 馮昌詒 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-06-01 |
14 | Hasan, Haroon | M | 66 | EDExecutive Director | 2014-09-11 | 2015-02-04 |
15 | Lai, Yuk Mui (1970) 黎玉梅 | F | 54 | EDExecutive Director | 2015-08-01 | |
16 | Law, Japhet Sebastian 羅文鈺 | M | 73 | INEDIndependent Non-Executive Director | 2005-06-30 | 2008-10-01 |
17 | Lee, Alan Wai Hung 李惠雄 | M | 68 | CEOChief Executive Officer | 2001-05-31 | 2003-09-20 |
18 | Lee, Albert Sing Kai 李成佳 | M | 67 | FDFinance Director | 2005-01-03 | 2005-06-01 |
19 | Lee, Dannis Jor Hung 李佐雄 | M | 69 | NEDNon-Executive Director | 2001-05-29 | 2005-06-01 |
20 | Lee, Davey Kwun Kwan 李冠群 | M | 61 | INEDIndependent Non-Executive Director | 2023-05-08 | |
21 | Lee, Kenny Yiu Sun 李耀新 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-05-31 | 2005-06-01 |
FDFinance Director | 2005-06-01 | 2006-09-28 | ||||
CEOChief Executive Officer | 2006-09-28 | 2015-09-22 | ||||
22 | Lee, Peter Sheung Yam 李相音 | M | 70 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
23 | Li, Jianxing (1958) 李建行 | M | 66 | INEDIndependent Non-Executive Director | 2011-03-28 | |
24 | Liu, Runtong 劉潤桐 | M | 51 | NEDNon-Executive Director | 2010-02-02 | |
25 | Rogers, James Beeland Jr | M | 82 | NEDNon-Executive Director | 2014-09-22 | 2019-11-08 |
26 | Seah, Chin Yew (1971) 佘進耀 | M | 53 | EDExecutive Director | 2005-05-11 | 2005-06-01 |
CEOChief Executive Officer | 2005-06-01 | 2006-09-28 | ||||
27 | Seto, John Gin Chung 司徒振中 | M | 76 | NED, ChNon-Executive Director, Chairman | 2001-05-31 | 2005-06-01 |
28 | So, Kin Wing 蘇健榮 | M | 63 | FDFinance Director | 2001-05-31 | 2005-06-01 |
29 | Song, Bin Yang 宋玢陽 | F | 37 | EDExecutive Director | 2013-05-03 | 2014-09-11 |
30 | Tong, Tony I 唐儀 | M | 56 | INEDIndependent Non-Executive Director | 2011-03-28 | 2015-09-22 |
31 | Tsang, Gordon Hing Lun 曾慶麟 | M | 75 | INEDIndependent Non-Executive Director | 2005-06-30 | 2011-01-06 |
32 | Tsui, Alec Yiu Wa 徐耀華 | M | 75 | INEDIndependent Non-Executive Director | 2001-12-17 | 2005-06-01 |
33 | Wang, Jiawei (SFC:AYA157) 王嘉偉 | M | 38 | EDExecutive Director | 2013-05-03 | 2015-09-22 |
Ch, CEOChairman, Chief Executive Officer | 2015-09-22 | |||||
34 | Wang, Wenming (1962) 王文明 | M | 62 | EDExecutive Director | 2008-05-08 | 2008-06-12 |
ChChairman | 2008-06-12 | 2015-09-22 | ||||
35 | Wong, Chun Kong (1961) 王俊光 | M | 63 | NEDNon-Executive Director | 2008-07-11 | 2008-11-10 |
36 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | NEDNon-Executive Director | 2005-09-09 | 2008-07-11 |
37 | Wong, Wilfred Wai Sum 黄偉深 | M | 72 | NEDNon-Executive Director | 2001-05-31 | 2005-06-01 |
38 | Wu, Du Yong 吳篤泳 | M | 79 | INEDIndependent Non-Executive Director | 2011-05-20 | 2011-06-21 |
39 | Wu, Michael Wai Chung 吳偉驄 | M | 75 | INEDIndependent Non-Executive Director | 2005-06-01 | 2008-11-12 |
40 | Yen, John Jong Ling 嚴中伶 | M | 63 | INEDIndependent Non-Executive Director | 2008-11-12 | 2010-03-31 |
41 | Yin, Richard Yingneng 尹應能 | M | 72 | EDExecutive Director | 2005-05-11 | 2005-06-01 |
ChChairman | 2005-06-01 | 2008-06-12 | ||||
NEDNon-Executive Director | 2008-06-12 | 2008-12-09 | ||||
42 | Yue, Wai Keung (1952) 余維強 | M | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-05-31 | 2005-06-01 |
43 | Yuen, Yeung Ngam 袁仰巖 | M | 69 | EDExecutive Director | 2001-05-31 | 2002-11-30 |
44 | Zhang, Benzheng 張本正 | M | 84 | INEDIndependent Non-Executive Director | 2008-09-30 | |
45 | Zhang, Fei Ze 張飛澤 | M | 57 | INEDIndependent Non-Executive Director | 2010-05-20 | 2011-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai Lok 陳偉樂 | M | CoSecCompany Secretary | 2010-01-28 | 2012-06-30 | |
2 | Lee, Kenny Yiu Sun 李耀新 | M | 66 | CoSecCompany Secretary | 2012-06-30 | 2015-09-22 |
3 | Poon Man, Florence See Yee 潘文思怡 | F | 51 | CoSecCompany Secretary | 2015-09-22 | 2017-09-01 |
4 | Wong, Chun Kong (1961) 王俊光 | M | 63 | Alt NEDAlternative Non-Executive Director | 2008-05-08 | 2008-07-11 |
5 | Woo, Man Yi 胡敏伊 | F | CoSecCompany Secretary | 2017-09-01 |
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