Da Yu Financial Holdings Limited 大禹金融控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sze Chung (1970) 陳思聰 | M | 54 | INEDIndependent Non-Executive Director | 2019-07-26 | |
2 | Chen, Xiaofang (1964) 陳小芳 | F | 60 | EDExecutive Director | 2012-04-26 | 2019-06-12 |
3 | Cheung, Ronald Ka Yue 張嘉裕 | M | 52 | INEDIndependent Non-Executive Director | 2014-06-18 | 2014-11-14 |
4 | He, Zhongpei 何鐘佩 | F | 89 | INEDIndependent Non-Executive Director | 1999-09-21 | 2004-08-10 |
5 | Kuo, Jen Hao 郭人豪 | M | 48 | NEDNon-Executive Director | 2019-12-23 | 2021-07-01 |
NED, ChNon-Executive Director, Chairman | 2021-07-01 | |||||
6 | Lam, Chi Shing (SFC:AJG004) 林志成 | M | 44 | EDExecutive Director | 2019-07-25 | |
7 | Lam, Ming Yung 林明勇 | M | 60 | INEDIndependent Non-Executive Director | 1999-09-21 | 2011-12-15 |
8 | Lee, Warren Wa Lun 李華倫 | M | 61 | MDManaging Director | 2019-07-25 | |
9 | Li, Kenneth Chi Kong 李志剛 | M | 71 | NED, ChNon-Executive Director, Chairman | 2019-07-25 | 2021-07-01 |
10 | Li, Ming (SFC:AJH024) 李銘 | F | 47 | EDExecutive Director | 2019-07-25 | |
11 | Li, Sam Yik Sang 李奕生 | M | 50 | INEDIndependent Non-Executive Director | 2011-12-15 | 2014-06-18 |
12 | Suen, Mike Chi Wai 孫志偉 | M | 60 | INEDIndependent Non-Executive Director | 2019-07-26 | |
13 | Sum, Wilfred Wai Kei 岑偉基 | M | 60 | INEDIndependent Non-Executive Director | 2019-07-26 | |
14 | Tung, Fai 董輝 | M | 62 | EDExecutive Director | 1999-09-10 | 2002-12-31 |
15 | Wong, Chi Wai (1971) 黃志威 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-27 | 2010-03-01 |
16 | Wong, Kin Tak (1972) 黃健德 | M | 52 | INEDIndependent Non-Executive Director | 2010-03-01 | 2015-02-09 |
17 | Wu, Michael Chun Wah 鄔鎮華 | M | 60 | NEDNon-Executive Director | 2008-06-02 | 2008-12-12 |
18 | Wu, Shaoning 吳少寧 | M | 59 | ChChairman | 1999-09-10 | 2006 |
Ch, CEOChairman, Chief Executive Officer | 2006 | 2015-07-22 | ||||
19 | Xu, Haohao (1984) 徐昊昊 | M | 40 | NEDNon-Executive Director | 2023-05-31 | 2024-06-04 |
20 | Xu, Jiangtao 許江濤 | M | 67 | EDExecutive Director | 2014-11-21 | 2019-06-12 |
21 | Yang, Zhuoya (1965) 楊卓亞 | M | 59 | MDManaging Director | 1999-09-21 | 2012-04-26 |
22 | Zhang, Liang (1983) 張良 | M | 41 | EDExecutive Director | 2014-10-20 | 2019-06-12 |
23 | Zhang, Shaosheng 張紹升 | M | 73 | INEDIndependent Non-Executive Director | 2004-08-10 | 2014-11-19 |
24 | Zhao, Jianhua (1952) 趙建華 | F | 72 | INEDIndependent Non-Executive Director | 2014-11-14 | 2019-06-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Hon Sang (1962) 李漢生 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2019-07-26 | 2024-08-01 |
2 | Liu, Stephen Yiu Keung 廖耀強 | M | 65 | LiquidatorLiquidator | 2015-08-17 | 2019-07-25 |
3 | Tong, Raymond Hing Wah 湯慶華 | M | 54 | CoSecCompany Secretary | 2015-02-10 | |
4 | Yen, David Ching Wai 閻正為 | M | 54 | LiquidatorLiquidator | 2015-08-17 | 2019-07-25 |
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