OneConnect Financial Technology Co., Ltd. 壹賬通金融科技有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Rong (1968) 陳蓉 F 56 EDExecutive Director 2017-10-30 2023-11-02
2 Chow, Anthony Wing Kin 周永健 M 74 INEDIndependent Non-Executive Director 2020-10-01
3 Dou, Wenwei 竇文偉 M 59 NEDNon-Executive Director 2017-10-30
4 Fu, Xin (1980) 付欣 F 44 NEDNon-Executive Director 2022-11-10
5 Guo, Michael Xiaotao 郭曉濤 M 52 NEDNon-Executive Director 2023-11-02
6 Ip, Ernest Koon Wing 葉冠榮 M 64 INEDIndependent Non-Executive Director 2021-11-18
7 Li, Rui (1971) 李銳 M 53 NEDNon-Executive Director 2019 2021
8 Pu, Tianruo 濮天若 M 56 INEDIndependent Non-Executive Director 2019-09-27
9 Shen, Chongfeng 沈崇鋒 M 55 CEOChief Executive Officer 2021-10-22 2022-08-17
Ch, CEOChairman, Chief Executive Officer 2022-08-17
10 Tan, Jessica Sin Yin 陳心穎 F 47 NEDNon-Executive Director 2017-10-30 2023-11-02
11 Wang, Wenjun (1967) 王文君 F 57 DirDirector 2017-10-30 2019-06
NEDNon-Executive Director 2021-11-18
12 Ye, Wangchun 葉望春 M 70 ChChairman 2017-10-30 2022-08-17
EDExecutive Director 2022-08-17 2022-11-10
13 Zhang, Yaolin 張耀麟 M 67 INEDIndependent Non-Executive Director 2019-02-25
14 Zhu, Min (OneConnect Financial) 朱敏 M 46 NEDNon-Executive Director 2018-01-31 2023-11-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Tsz Fung (SFC:AQM624) 陳梓豐 M CoSecCompany Secretary 2024-02-23
2 Jia, Yanjing 賈燕菁 F CoSecCompany Secretary 2022-06 2024-02-23
3 Tang, Winza Wing Shan 鄧頴珊 F CoSecCompany Secretary 2022-07-04 2024-02-23

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