China Vered Financial Holding Corporation Limited 中薇金融控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Barma, Tyebjee Hatam 鮑明 M 91 INEDIndependent Non-Executive Director 1998-12-01 2001-03-30
2 Beczak, Thaddeus Thomas 白泰德 M 74 INEDIndependent Non-Executive Director 2016-02-20 2017-07-13
3 Chan, Rita Yuk Fung 陳玉鳳 F INEDIndependent Non-Executive Director 2001-10-24 2001-11-06
4 Chan, Wai Sum (1956) 陳偉森 M 68 INEDIndependent Non-Executive Director 2001-11-05 2011-09-01
5 Chen, Guo Gang 陳國鋼 M 65 Vice ChVice Chairman 2017-01-11 2017-05-08
Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-05-08 2017-11-21
ChChairman 2017-11-21 2018-08-17
6 Chen, Johnny 陳志宏 M 65 INEDIndependent Non-Executive Director 2015-12-11 2018-11-12
7 Chen, Xiaoyan (1975) 陳曉燕 F 49 EDExecutive Director 2014-01-16 2015-12-11
8 Cheng, Horace Lung Don 鄭龍敦 M DirDirector 1990-02-15
9 Cheng, Tai Sheung 鄭大雙 M 48 INEDIndependent Non-Executive Director 2024-03-08
10 Cheung, Jimmy Chi Hoi 張志海 M 71 INEDIndependent Non-Executive Director 2000-09-26 2001-05-31
11 Cheung, Richard Chung Leung 張仲良 M 71 EDExecutive Director 1998-09-25 2003-06-20
12 Dong, Hao (1956) 董皞 M 68 INEDIndependent Non-Executive Director 2019-12-27 2024-03-13
13 Du, Lina 杜立娜 F 35 EDExecutive Director 2023-08-29 2024-02-22
Act ChActing Chairman 2024-02-22 2024-03-22
ChChairman 2024-03-22 2024-04-08
14 Fan, Yuen Man (1935) 樊元文 M 89 EDExecutive Director 1998-09-25 1999-04-18
15 Feng, Xiaoying (1979) 封曉瑛 F 45 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-12-11 2018-02-09
16 Fullerton, Christopher Maxwell 傅禮棟 M DirDirector 1990-06-15
17 Fung, Eugene Pui Cheung 馮培漳 M 75 INEDIndependent Non-Executive Director 1998-12-08 2001-03-14
18 Guan, Tao (1971) 管濤 M 53 INEDIndependent Non-Executive Director 2017-07-15 2019-03-28
19 Ha, Albert Shu Tong 夏樹棠 M 76 MDManaging Director 2001-10-24 2006-01-17
20 Hahn, Mark Ka Fai 韓家輝 M 61 INEDIndependent Non-Executive Director 1998-06-12 1998-11-09
21 Ho, Elkon Wai Ip 何偉業 M 61 INEDIndependent Non-Executive Director 2007-04-03 2011-01-31
22 Hsu, Stanley Tien Hau 許添火 M 77 DirDirector 1990-02-14 1998-03-02
23 Hu, Zhengheng 胡正衡 M 71 INEDIndependent Non-Executive Director 2018-11-12 2019-03-18
24 Huang, Yan (1976) 黄焰 M 48 NEDNon-Executive Director 2024-04-19 2024-06-28
25 Jin, Mingming 靳明明 M 42 INEDIndependent Non-Executive Director 2024-03-08 2024-03-13
26 Kan, Frederick Ka Chong 簡家驄 M 84 INEDIndependent Non-Executive Director 1994-12-28 1998-03-02
27 Ko, Edward Ming Tung 高明東 M 64 INEDIndependent Non-Executive Director 2024-03-22
28 Lam, Kwok Keung (1951) 林國強 M 73 INEDIndependent Non-Executive Director 1998-06-12 1998-11-09
29 Law, Richard Edward Stopford 羅理策 M 93 DirDirector 1990-06-15
30 Lee, Edmund Kit Ming 李傑明 M 75 INEDIndependent Non-Executive Director 2003-10-02 2005-06-15
31 Lee, Tony Man Chun 李萬全 M 71 INEDIndependent Non-Executive Director 1998-09-25 2000-09-01
32 Li, Feng (China Vered) 李峰 M 46 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2022-03-15 2022-09-30
CEOChief Executive Officer 2022-09-30
33 Li, Huaizhen 李懷珍 M 67 NED, ChNon-Executive Director, Chairman 2016-06-03 2017-11-21
34 Li, Wei (China Vered) 李巍 F 48 EDExecutive Director 2018-07-30 2018-08-17
ED, VPExecutive Director, Vice President 2018-08-17 2019-05-24
EDExecutive Director 2019-05-24 2022-01-26
Act CEOActing Chief Executive Officer 2022-01-26 2022-12-05
35 Lin Chou, Chiang Hua 林周絳華 F 87 DirDirector 1991-05-31 1998-03-02
36 Lin, Anthony Wen Yen 林文彥 M 92 ChChairman 1990-02-14 1998-03-02
37 Lin, Chin Yao 林敬堯 M 59 DirDirector 1992-01-25 1998-03-02
38 Lin, Hwei Lin 林惠玲 F 59 DirDirector 1993-09-01 1998-03-02
39 Lin, Hwei Pi 林惠璧 F 62 DirDirector 1991-05-31 1998-03-02
40 Lin, Le (1981) 林樂 F 43 ChChairman 2023-08-29 2024-02-22
Ch (susp)Chairman (suspended) 2024-02-22 2024-03-21
41 Ling, Joseph Kit Wah 凌傑華 M 67 EDExecutive Director 2001-10-24 2002-11-01
42 Ling, Yu Zhang 凌玉章 M 80 INEDIndependent Non-Executive Director 2011-09-01 2016-10-24
INEDIndependent Non-Executive Director 2017-07-15 2019-06-27
43 Liu, Paul Ngai Wing 廖毅榮 M 74 EDExecutive Director 2000-09-26 2000-10-03
CEOChief Executive Officer 2000-10-03 2001-12-18
44 Liu, Tianlin (1974) 劉天凜 M 50 Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-12-11 2016-02-17
Vice ChVice Chairman 2016-02-17 2017-07-24
45 Louie, Yvonne Mei Po 雷美寶 F 57 EDExecutive Director 1998-02-14 1998-11-09
46 Lui, Ming (1955) 呂銘 M 69 INEDIndependent Non-Executive Director 1998-09-25 2001-11-06
47 Lyu, Wei (1964) 呂巍 M 60 INEDIndependent Non-Executive Director 2005-06-15 2019-06-28
48 Ma, Sam Jianting 馬劍亭 M 43 NEDNon-Executive Director 2017-11-21 2019-02-18
49 Ng, David Chun Chuen 吳振泉 M 59 EDExecutive Director 2001-10-24 2006-12-30
50 Ng, Kian Guan 黄金源 M 69 NED, ChNon-Executive Director, Chairman 2024-04-08
51 Ni, Xinguang 倪新光 M 55 ChChairman 2004-03-12 2006-01-17
Ch, MDChairman, Managing Director 2006-01-18 2007-10-15
ChChairman 2007-10-15 2015-12-11
NEDNon-Executive Director 2015-12-11 2017-01-11
EDExecutive Director 2017-01-11 2017-11-21
Vice ChVice Chairman 2017-11-21 2023-06-16
52 Oxley, Clive William Baker 岳士禮 M 88 INEDIndependent Non-Executive Director 1998-09-25 1998-12-01
EDExecutive Director 1998-12-01 2001-04-06
53 Pek, Gregory Michael M 69 EDExecutive Director 1998-09-25 1999-02-26
54 Siu, Peter King Nin 蕭景年 M 83 EDExecutive Director 1998-11-09 1999-07-31
55 Sun, Junchen 孫俊辰 M 36 INEDIndependent Non-Executive Director 2024-03-22
56 Tam, Elaine Chi Ling 譚子玲 F 67 INEDIndependent Non-Executive Director 2001-06-06 2002-06-28
57 Tam, Tai Wai (1948) 譚大偉 M 76 NEDNon-Executive Director 1998-09-25 2000-09-01
58 Tan, Zhenyu 譚振宇 M 49 ChChairman 2022-12-05 2023-08-29
59 Tang, Andy Chi Wing 鄧志榮 M 60 INEDIndependent Non-Executive Director 2002-03-25 2007-04-03
60 Tang, Hung 鄧洪 M 78 NEDNon-Executive Director 2001-12-10 2003-06-20
61 Tu, Baogui 涂寶貴 M 71 CEOChief Executive Officer 2013-07-09 2014-10-09
NEDNon-Executive Director 2014-10-09 2015-12-11
62 Wang, Dongzhi (1967) 王東芝 M 57 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-07-24 2017-11-21
CEOChief Executive Officer 2017-11-21 2018-08-17
ChChairman 2018-08-17 2019-02-18
NEDNon-Executive Director 2019-02-18 2020-06-29
63 Wang, Sing (1963) 王兟 M 61 CEOChief Executive Officer 2016-02-17 2017-05-08
64 Wang, Yongli (1964) 王永利 M 60 INEDIndependent Non-Executive Director 2018-11-12 2022-03-15
65 Wang, Zhiming (1971) 王志明 M 53 EDExecutive Director 2004-03-12 2005-11-11
EDExecutive Director 2006-11-18 2007-10-15
MDManaging Director 2007-10-15 2013-06-28
66 Watanabe, Tomohiko 渡邊智彥 M 59 ChChairman 2019-02-18 2019-03-05
Ch, CEOChairman, Chief Executive Officer 2019-03-05 2022-09-30
ChChairman 2022-09-30 2022-12-05
67 Wen, Yuanhua 文遠華 M 55 INEDIndependent Non-Executive Director 2022-03-15 2024-03-13
68 Wong, Chak Keung (1966) 黃澤強 M 58 INEDIndependent Non-Executive Director 2011-01-31 2015-12-11
69 Wong, David Wai Chi 黃偉志 M 75 Ch, MDChairman, Managing Director 1998-09-25 2001-10-29
70 Wong, Irene Shin Ling 王香玲 F 64 EDExecutive Director 1998-02-14 1998-11-09
71 Wong, Ivan Chi Keung 黃志強 M 58 NEDNon-Executive Director 2001-12-10 2002-06-28
72 Wong, Ka Wai (1979) 王加威 M 45 INEDIndependent Non-Executive Director 2024-03-22
73 Wu, Wing Kit (1956) 胡永傑 M 68 INEDIndependent Non-Executive Director 1993-12-29 1998-03-02
74 Wyllie, William Robert Alexander 韋理 M 92 DirDirector 1990-02-15
75 Xie, Fang (1986) 解放 M 38 EDExecutive Director 2024-03-22
76 Yang, William Hung Yu 楊鴻游 M 97 DirDirector 1990-02-14 1998-03-02
77 Zhang, Boyang (1988) 張搏洋 M 36 NEDNon-Executive Director 2021-11-26 2024-04-08
78 Zhang, Sheng (1969) 張勝 M 55 NED, ChNon-Executive Director, Chairman 2015-12-11 2016-06-03
79 Zhang, Yang (1978) 張暘 M 46 NEDNon-Executive Director 2020-05-20 2022-03-15
80 Zhao, Hongbo (1981) 趙宏波 M 43 EDExecutive Director 2015-12-11 2017-01-11
81 Zheng, Li (1987) 鄭理 M 37 EDExecutive Director 2018-07-30 2018-08-17
Act CEOActing Chief Executive Officer 2018-08-17 2019-05-24
EDExecutive Director 2019-05-24 2019-08-15
82 Zhou, Hui (1962) 周暉 F 62 INEDIndependent Non-Executive Director 2019-03-21 2024-03-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Fenfai 陳奮飛 M 62 CEO Non-DirChief Executive Officer, Non-director 2014-10-09 2015-12-11
2 Chen, Molly Man Wai 陳敏蕙 F 57 CoSecCompany Secretary 2006 2010-12-24
3 Law, Gerald Edwin 羅而立 M 48 CoSecCompany Secretary 2011-03-17 2015-05-30
4 Leung, Pui Ki 梁珮琪 F CoSecCompany Secretary 2010-12-24 2011-03-17
5 Li, Lihong (1972) 李麗紅 F 52 Dep CEODeputy Chief Executive Officer 2024
6 Li, Wei (China Vered) 李巍 F 48 Act CEO Non-dirActing Chief Executive Officer, Non-director 2022-12-05 2023-10-01
7 Pak, Chung Yin 白仲賢 M CoSecCompany Secretary 2017-01-11 2018-02-16
8 Sit, Man Pan 薛文彬 M 36 CoSecCompany Secretary 2019-05-24 2019-08-28
9 Tsui, William Chi Hung 崔致鴻 M Alt DirAlternative Director 1992-05-25 1993-03-10
10 Wang, Ren (SFC:AIB127) 汪韌 M 52 CFOChief Financial Officer 2016-05-03
11 Wong, Ella Wai Yee 黃慧兒 F 49 CoSecCompany Secretary 2019-08-28
12 Wong, Mansion Choi Chak 黃在澤 M 59 CoSecCompany Secretary 2015-05-30 2019-05-24

Employee

Name Age
in
2024
Position From Until
1 Lam, Chi Chung (LSHK:2020-03) 林智聰 SolicitorSolicitor 2021-11
2 Mak, Tsz Yeung (LSHK:2014-09) 麥紫陽 SolicitorSolicitor 2020-08 2023-05
3 Tse, Irene Yuen Kwan 謝婉郡 F SolicitorSolicitor 2018-09

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