Astrum Financial Holdings Limited 阿仕特朗金融控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Kelvin Chun Hong 陳駿康 M 50 INEDIndependent Non-Executive Director 2016-06-23 2020-11-01
2 Cheung, Bosco Hon Fai 張漢輝 M 74 EDExecutive Director 2015-01-13 2017-11-16
3 Kwan, Hidulf Chun Yee 關振義 M 52 EDExecutive Director 2015-01-13
4 Lau, Keith Vingo Hon Kee 劉漢基 M 53 INEDIndependent Non-Executive Director 2016-06-23
5 Lee, Vincent Tak Cheung 李德祥 M 62 INEDIndependent Non-Executive Director 2016-06-23 2021-09-24
6 Pan, Jackie Chik 潘稷 M 56 Ch, CEOChairman, Chief Executive Officer 2015-01-13
7 Sum, Loong 沈龍 M 62 INEDIndependent Non-Executive Director 2020-11-01
8 Tsang, RIcky Kin Hung 曾建雄 M 60 Vice ChVice Chairman 2021-09-30 2022-06-16
9 Yu, Hoi Ling 余凱玲 F 31 EDExecutive Director 2021-10-25
10 Yue, Joyce Chung Sze 余頌詩 F 53 INEDIndependent Non-Executive Director 2021-09-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Wing Tai 林永泰 M 58 CoSecCompany Secretary 2021-12-01
2 Mak, Anthony Yat Tang 麥日騰 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2019-09-01 2021-12-01
3 Wong, Susan Chui San 黃翠珊 F 51 CFO, CoSecChief Financial Officer, Company Secretary 2019-09-01

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