China Smartpay Group Holdings Limited 中國支付通集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Guo Qi 曹國琪 | M | 62 | EDExecutive Director | 2013-09-18 | 2020-01-20 |
| 2 | Chan, Joseph Wing Cheung 陳永祥 | M | 59 | INEDIndependent Non-Executive Director | 2009-08-14 | 2011-03-25 |
| 3 | Chan, Tony Chun Wai 陳振偉 | M | 53 | INEDIndependent Non-Executive Director | 2009-08-14 | 2013-08-02 |
| 4 | Cheng, Nga Yee 鄭雅儀 | F | 51 | EDExecutive Director | 2011-03-25 | 2014-07-25 |
| 5 | Cheng, Vincent Nga Ming 鄭雅明 | M | 54 | EDExecutive Director | 2011-03-25 | 2011-11-11 |
| Ch, CEOChairman, Chief Executive Officer | 2011-11-11 | 2013-11-07 | ||||
| ChChairman | 2013-11-07 | 2014-03-11 | ||||
| EDExecutive Director | 2014-03-11 | 2015-06-30 | ||||
| 6 | Chow, King Lok 周景樂 | M | 77 | INEDIndependent Non-Executive Director | 2011-03-25 | 2013-10-08 |
| 7 | Fung, Weichang 馮煒權 | M | 76 | EDExecutive Director | 2013-09-18 | 2013-11-07 |
| CEOChief Executive Officer | 2013-11-07 | 2018-10-30 | ||||
| 8 | Huang, Yuyun (SFC:BET642) 黃鈺云 | F | 38 | EDExecutive Director | 2023-11-27 | |
| 9 | Lee, Kin Fai (1972) 李健輝 | M | 52 | INEDIndependent Non-Executive Director | 2011-03-25 | 2014-05-19 |
| 10 | Li, Lianjun (1971) 李連軍 | M | 53 | NEDNon-Executive Director | 2023-11-27 | |
| 11 | Li, Xiaojie (1981) 李筱潔 | F | 43 | EDExecutive Director | 2023-11-27 | |
| 12 | Lin, Xiaofeng (1972) 林曉峰 | M | 52 | EDExecutive Director | 2019-12-16 | |
| 13 | Liu, Liang (1972) 劉亮 | M | 52 | EDExecutive Director | 2019-12-16 | 2020-09-24 |
| 14 | Lowe, Chun Yip 婁振業 | M | 43 | INEDIndependent Non-Executive Director | 2023-11-27 | 2024-08-05 |
| 15 | Lu, Dongcheng 魯東成 | M | 57 | INEDIndependent Non-Executive Director | 2013-08-02 | 2024-08-05 |
| 16 | Song, Qian (1978) 宋茜 | F | 46 | Ch, CEOChairman, Chief Executive Officer | 2020-01-20 | 2020-10-12 |
| EDExecutive Director | 2020-10-12 | 2021-02-05 | ||||
| 17 | Song, Xiangping 宋湘平 | M | 61 | EDExecutive Director | 2015-01-16 | |
| 18 | Tang, Angela Sok Wai 鄧淑慧 | F | 51 | INEDIndependent Non-Executive Director | 2023-11-27 | 2024-08-05 |
| 19 | Ting, Cheuk Ki 丁芍棋 | F | 34 | INEDIndependent Non-Executive Director | 2023-11-27 | 2024-08-05 |
| 20 | Tsang, Siu Tung 曾少東 | M | 62 | INEDIndependent Non-Executive Director | 2009-08-14 | 2011-03-25 |
| 21 | Wang, Yiming (1967) 王亦鳴 | M | 57 | INEDIndependent Non-Executive Director | 2013-08-02 | 2024-08-05 |
| 22 | Wei, Ming (1992) 魏明 | M | 32 | EDExecutive Director | 2023-11-27 | |
| 23 | Wong, Lai Chun (SFC:AMS219) 王麗珍 | F | 69 | NEDNon-Executive Director | 2009-08-14 | 2011-03-25 |
| 24 | Wu, Hao (1984) 吳昊 | M | 40 | EDExecutive Director | 2020-10-16 | |
| 25 | Xie, Zhichun 解植春 | M | 66 | NEDNon-Executive Director | 2017-04-27 | 2018-10-22 |
| 26 | Xiong, Wensen 熊文森 | M | 57 | PresPresident | 2014-06-03 | 2018-07-05 |
| 27 | Yan, Dinggui 嚴定貴 | M | 56 | Dep ChDeputy Chairman | 2017-09-15 | 2020-09-24 |
| 28 | Yang, Wensheng (1991) | M | 23 | NEDNon-Executive Director | 2023-11-27 | |
| 29 | Yi, Tao (1971) 弋濤 | M | 53 | NEDNon-Executive Director | 2023-11-27 | |
| 30 | Yu, Henry Chun Fai 余振輝 | M | 62 | Ch, FdrChairman, Founder | 2007-12-12 | 2011-11-11 |
| 31 | Yuan, Shumin 袁樹民 | M | 74 | INEDIndependent Non-Executive Director | 2014-05-19 | 2024-08-05 |
| 32 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | NEDNon-Executive Director | 2012-09-07 | 2014-03-11 |
| NED, ChNon-Executive Director, Chairman | 2014-03-11 | 2015-05-13 | ||||
| ChChairman | 2015-05-13 | 2017-09-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-09-15 | 2020-01-20 | ||||
| 33 | Zhang, Xi (1968) 張曦 | M | 56 | ChChairman | 2020-10-12 | |
| 34 | Zhou, Jinhuang 周金黃 | M | 59 | INEDIndependent Non-Executive Director | 2016-06-08 | 2019-08-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shiu, Shu Ming 蕭恕明 | M | 55 | CoSecCompany Secretary | 2020-10-12 | 2023-08-07 |
| 2 | Song, Qian (1978) 宋茜 | F | 46 | CEO Non-DirChief Executive Officer, Non-director | 2018-10-30 | 2020-01-20 |
| 3 | Sung, Andy Hak Keung 宋克强 | M | 50 | CoSecCompany Secretary | 2009-01 | 2013-01-11 |
| 4 | Tang, Wai Leung (1981) 鄧偉良 | M | 43 | CoSecCompany Secretary | 2014-02-26 | 2024-02-23 |
| 5 | Yu, Wan Hei 余運喜 | M | 49 | CoSecCompany Secretary | 2013-01-11 | 2014-02-26 |
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