China e-Wallet Payment Group Limited 中國錢包支付集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ackland Snow, Edric Arthur M NEDNon-Executive Director 2008-09-11
2 Bin Mohamed, Azumi M 76 NEDNon-Executive Director 2006-09-20 2009-02-02
INEDIndependent Non-Executive Director 2009-02-02 2010-02-11
NED, Dep ChNon-Executive Director, Deputy Chairman 2010-02-11 2010-05-31
3 bin Nik Ab. Rahman, Nik Hashim M 82 INEDIndependent Non-Executive Director 2010-06-01 2010-10-04
NED, ChNon-Executive Director, Chairman 2010-10-04 2013-07-19
4 Caplan, Jonathan Michael M 73 NEDNon-Executive Director 2008-07-23 2009-02-02
INEDIndependent Non-Executive Director 2009-02-02 2010-05-31
5 Chau, Anita Pak Kun 周白瑾 F 52 Dep Ch, COO, Co-FdrDeputy Chairman, Chief Operating Officer, Co-Founder 2010-02-11
NED, Co-FdrNon-Executive Director, Co-Founder 2010-02-11 2010-10-04
6 Cheng, Ruixiong 程瑞雄 M 56 INEDIndependent Non-Executive Director 2017-09-04 2024-01-31
7 Chong, Brandson Cha Hwa 張家華 M 58 EDExecutive Director 2012-07-01 2012-11-13
8 Chong, Khing Chung 張敬宗 M 57 FDFinance Director 2010-02-11 2011-08-01
9 Chu, Raymond Wai Man (1963) 朱偉民 M 62 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2010-02-11
Ch, Co-FdrChairman, Co-Founder 2010-02-11 2010-10-04
NED, Co-FdrNon-Executive Director, Co-Founder 2010-10-04 2012-06-30
10 Diaz Wattimena, Pieter Lambert M 75 INEDIndependent Non-Executive Director 2010-03-25 2014-03-07
11 Kwan, King Wah 關敬樺 M 61 INEDIndependent Non-Executive Director 2012-08-27 2023-10-31
12 Lai, Stephen M NEDNon-Executive Director 2008-09-11
13 Lee, Boon Han M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-02-11
CEOChief Executive Officer 2010-02-11 2011-06-10
14 Li, Jinglong 李景龍 M 64 EDExecutive Director 2011-09-27 2023-10
MDManaging Director 2023-10 2024-01-31
15 Li, Sonny Mow Ming 李茂銘 M 66 INEDIndependent Non-Executive Director 2009-01-19 2012-07-01
16 Lin, Chih Chia 林志嘉 M 30 EDExecutive Director 2024-01-31
17 Liu, Bond Kwok Bond 廖國邦 M 69 NEDNon-Executive Director 2004-04-27 2009-02-02
INEDIndependent Non-Executive Director 2009-02-02 2012-07-01
18 Liu, Wen (1967) 劉文 M 57 INED, ChIndependent Non-Executive Director, Chairman 2014-03-07 2017-06-05
19 Lo, Suet Lai 盧雪麗 F 35 INEDIndependent Non-Executive Director 2016-09-12 2023-10-18
20 Peng, Jing Yi (China e-Wallet) 彭靜怡 F 37 INEDIndependent Non-Executive Director 2024-01-31
21 Poon, Ray Chun Yin 潘俊彥 M 44 EDExecutive Director 2024-01-31
22 Tse, Chin Pang (1980) 謝展鵬 M 44 INEDIndependent Non-Executive Director 2015-07-01 2016-06-30
23 Tse, Tony Tung Leung 謝東良 M 45 INEDIndependent Non-Executive Director 2024-01-31
24 Wang, Zhongling 王仲靈 M 41 EDExecutive Director 2012-11-13 2013-11-01
Ch, CEOChairman, Chief Executive Officer 2013-11-01 2014-03-07
CEOChief Executive Officer 2014-03-07 2023-11-13
25 Wong, Sze Lok (1973) 黃思樂 M 51 INEDIndependent Non-Executive Director 2024-02-29
26 Ying, Lawrence Kan Man 應勤民 M 50 ED, Co-FdrExecutive Director, Co-Founder 2011-12-01
27 Zeng, Min (1971) 曾敏 M 53 INEDIndependent Non-Executive Director 2012-08-27 2015-06-30
28 Zhang, Ligong 張立公 M 57 EDExecutive Director 2011-09-27 2024-01-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Dominic Kam Fuk 陳錦福 M 58 CoSecCompany Secretary 2023-10-25
2 Cheung, Chi Lok (CoSec) 張智樂 M CoSecCompany Secretary 2017-03-31 2019-05-03
3 Chew, Danny Tean M 51 CEO Non-DirChief Executive Officer, Non-director 2011-07-15 2013-11-01
4 Lo, Lowell Wah Wai 盧華威 M 61 CoSecCompany Secretary 2009-04-01 2017-03-31
5 Ng, Josephine Lai Ching 吳麗菁 F CoSecCompany Secretary 2019-05-03 2022-06-14
6 Sim, Kenny Kay Wah M 49 CFOChief Financial Officer 2014-03-07
7 Tang, Man Hin (CoSec) 鄧文軒 M CoSecCompany Secretary 2022-06-14 2023-10-25

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