Prosper One International Holdings Company Limited 富一國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Elsa Ka Yee 陳嘉儀 F 52 ED, Co-FdrExecutive Director, Co-Founder 2014-06-23 2017-09-28
2 Chan, Michael Yee Ping 陳貽平 M 47 INEDIndependent Non-Executive Director 2017-09-20 2018-12-27
3 Cheng, Kin Chung 鄭建中 M 62 INEDIndependent Non-Executive Director 2015-04-21 2016-10-07
4 Chong, Kelvin Man Leung 莊文亮 M 58 INEDIndependent Non-Executive Director 2016-10-07 2017-09-28
5 Fung, Tat Man 馮達文 M 58 INEDIndependent Non-Executive Director 2015-04-21 2017-09-28
6 Gao, Jizhong 高吉忠 M 51 INEDIndependent Non-Executive Director 2018-08-22 2018-10-25
INEDIndependent Non-Executive Director 2024-02-15
7 He, Guangrui (1980) 賀光銳 M 44 EDExecutive Director 2017-09-07 2017-09-28
CEOChief Executive Officer 2017-09-28 2017-10-18
Co-CEOCo-Chief Executive Officer 2017-10-18 2018-04-01
8 Hu, Jinrui 胡金銳 M 47 INEDIndependent Non-Executive Director 2017-09-20 2018-08-01
9 Huang, Lei (1977) 黃磊 M 47 EDExecutive Director 2017-09-07 2017-09-28
10 Lam, Man Wah (1962) 林文華 M 62 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2014-06-23 2017-09-28
11 Lee, Michael Chun Keung 李鎮強 M 48 INEDIndependent Non-Executive Director 2018-12-14 2023-11-16
12 Li, Dongpo 李東坡 M 51 EDExecutive Director 2021-12-10 2024-04-10
FDFinance Director 2024-04-10
13 Liao, Benson Pin Tsung 廖品綜 M 50 Vice Ch, COOVice Chairman, Chief Operating Officer 2017-10-18 2018-10-18
14 Liu, Guoqing (1971) 劉國慶 M 53 EDExecutive Director 2017-09-07 2017-09-28
FDFinance Director 2017-09-28 2017-10-18
Co-CEOCo-Chief Executive Officer 2017-10-18 2018-04-01
FDFinance Director 2018-04-01 2024-04-10
Ch, CEOChairman, Chief Executive Officer 2024-04-10
15 Liu, Jiaqiang 劉加強 M 51 EDExecutive Director 2017-09-07
16 Lo, Wilkie Wai Kei 盧暐基 M 56 INEDIndependent Non-Executive Director 2015-04-21 2017-09-28
17 Meng, Bo (1968) 孟波 M 56 EDExecutive Director 2017-09-07 2018-11-28
18 Meng, Guangyin 孟廣銀 M 58 EDExecutive Director 2017-09-07 2017-09-28
ChChairman 2017-09-28 2018-04-01
Ch, CEOChairman, Chief Executive Officer 2018-04-01 2024-04-10
19 Tian, Zhiyuan 田志遠 M 53 INEDIndependent Non-Executive Director 2017-09-20
20 Tsang, Hok Man (1971) 曾學文 M 53 EDExecutive Director 2015-02-12 2017-09-28
21 Wang, Luping (1969) 王魯平 M 55 INEDIndependent Non-Executive Director 2018-12-27
22 Yan, Yongjian 燕永見 M 41 EDExecutive Director 2017-09-07 2017-09-28
23 Yang, Haoju 楊好居 M 49 EDExecutive Director 2017-09-07 2017-09-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Siu Wah (1966) 張少華 M 58 FC, CoSecFinancial Controller, Company Secretary 2015-11-11 2017-09-28
2 Cho, Wing Han 曹詠嫻 F 57 CoSecCompany Secretary 2021-05-20 2022-06-30
3 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2017-09-28 2021-01-27
4 Tung, Winnie Wing Yee (1971) 董穎怡 F 53 CoSecCompany Secretary 2022-06-30
5 Wong, Chi Wai (1984) 黃志威 M 40 CoSecCompany Secretary 2015-02-11 2015-11-11

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