Huarong International Financial Holdings Limited 華融國際金融控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bai, Junjie (1967) 白俊傑	M	57	ChChairman	2018-11-01	2019-07-08
2	Cao, Kuangyu 曹貺予	M	74	INEDIndependent Non-Executive Director	2010-04-23	2010-06-03
3	Chan, Alexander Fat Leung 陳發樑	M	69	NEDNon-Executive Director	1994-01-04	1995-11
				EDExecutive Director	1995-11	1997-11-13
4	Chan, Edmond Ka Ling 陳嘉齡	M	65	INEDIndependent Non-Executive Director	2001-09-28	2010-04-23
5	Chan, Hok Ching 陳學貞	M	61	Act MDActing Managing Director	2006-01-19	2010-04-23
6	Chang, Si Chung 張錫强	M	63	EDExecutive Director	2003-07-11	2010-04-23
7	Chen, Edmund Wai Chung 陳煒聰	M	52	INEDIndependent Non-Executive Director	2013-07-08	2015-10-23
8	Chen, Qinghua (1979) 陳慶華	M	45	CEOChief Executive Officer	2022-06-17
9	Cheng, Yan (SFC:AMF903) 程雁	F	61	ChChairman	2015-10-13	2015-11-12
10	Cheung, Benton Yan Lung 張人龍	M	102	EDExecutive Director	1997-07-11	1997-08-29
				ChChairman	1997-08-29	2004-09-28
11	Cheung, Haywood Tak Hay 張德熙	M	72	EDExecutive Director	1997-07-11	1998
				MDManaging Director	1998	2004-09-28
				Ch, MDChairman, Managing Director	2004-09-28	2006-01-19
				ChChairman	2006-01-19	2010-04-23
12	Cheung, Stanley Tak Kwai 張德貴	M	65	EDExecutive Director	2006-01-19	2010-04-23
13	Chiu, Leo Pak Yue 趙不渝	M	61	INEDIndependent Non-Executive Director	1997-10-03	2004-09-28
14	Choi, Michael Man Chau 蔡文洲	M	68	INEDIndependent Non-Executive Director	2010-08-13	2012-12-19
15	Choi, Stanley Chiu Fai 蔡朝暉	M	55	EDExecutive Director	2008-05-01	2010-04-23
16	Dang, Wu Xi 黨五喜	M	84	NEDNon-Executive Director	1994-01-04	1997-10-03
17	Fan, Haibo (1976) 范海波	F	48	NEDNon-Executive Director	2017-09-27	2018-03-16
18	Fong, David Chi Keung 方志強	M	68	EDExecutive Director	1997-11-13	1999-02-19
19	Fu, Jiwen 傅驥文	M	43	EDExecutive Director	2011-02-22	2015-09-02
20	Guan, Huanfei 關浣非	M	68	INEDIndependent Non-Executive Director	2017-05-23
21	Ho, Simon Kam Por 何鑑波	M	71	EDExecutive Director	1995-11-10	1999-02-22
22	Hong, Martin Po Kui 康寶駒	M	74	INEDIndependent Non-Executive Director	2004-11-26	2010-04-23
23	Huang, Rui (1968) 黃睿	M	56	CEOChief Executive Officer	2016-06-13	2017-02-20
24	Hung, Clement Ka Hai 洪嘉禧	M	69	INEDIndependent Non-Executive Director	2019-12-13
25	Ip, Yin Wah 葉彥華	M	77	INEDIndependent Non-Executive Director	2001-04-28	2001-09-03
				NEDNon-Executive Director	2001-09-03	2001-09-28
26	Ji, Xiao Bo 紀曉波	M	45	CEOChief Executive Officer	2011-11-28	2013-02-06
27	Jiang, Rongjian 蔣榮健	M	51	EDExecutive Director	2015-08-06	2015-09-15
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-09-15	2016-04-27
28	Lai, Jinyu 賴勁宇	M	43	EDExecutive Director	2016-04-27	2016-12-20
				CEOChief Executive Officer	2017-04-13	2018-04-11
29	Lam, Lee George 林家禮	M	65	INEDIndependent Non-Executive Director	2021-09-01	2024-03-31
30	Li, Francis Haifeng 李海楓	M	54	INEDIndependent Non-Executive Director	2010-04-23	2013-04-09
31	Liu, Xiaodong (1962) 劉曉東	M	62	EDExecutive Director	2015-08-06	2015-09-15
				CEOChief Executive Officer	2015-09-15	2016-03-14
				Ch, CEOChairman, Chief Executive Officer	2016-03-14	2016-06-13
				ChChairman	2016-06-13	2017-04-13
32	Lu, Xinzheng 魯昕政	M	44	EDExecutive Director	2022-06-17
33	Ma, Lee Yee 馬利怡	F	62	INEDIndependent Non-Executive Director	2004-09-28	2004-11-26
34	Ma, Lishan (1951-11-08) 馬立山	M	73	INEDIndependent Non-Executive Director	2016-08-19
35	Ma, Wei (1966) 馬威	M	58	NEDNon-Executive Director	2009-09-01	2010-04-23
36	Ming, Hang 明航	M	57	NEDNon-Executive Director	2016-06-13	2016-08-19
37	Nagaoka, Yoshiyuki 長岡良幸	M	88	INEDIndependent Non-Executive Director	1994-01-12	1997-10-03
38	Niu, Shaofeng 牛少鋒	M	48	EDExecutive Director	2018-01-08	2018-11-16
39	Norman, David Michael (1956-04) 羅偉文	M	68	INEDIndependent Non-Executive Director	1996-05-14	2001-01-18
40	Peng, Xiaodong (1970-11) 彭曉東	M	54	EDExecutive Director	2010-04-23	2011-02-22
41	Sit, Daniel Chun Sze 薛俊士	M	73	EDExecutive Director	1997-11-13	2003-07-11
42	So, Pak Kwai 蘇伯貴	M	84	EDExecutive Director	1994-01-04	2008-05-01
43	Sun, Darui 孫大睿	M	51	ChChairman	2010-04-23	2011-12-30
44	Tan, Felipe 陳奕輝	M	69	MD, Co-FdrManaging Director, Co-Founder	1994-01-04	1998
				Dep MD, Co-FdrDeputy Managing Director, Co-Founder	1998	2006-01-19
				ED, Co-FdrExecutive Director, Co-Founder	2006-01-19	2006-04-30
45	Tse, Kwok Wai 謝國偉	M		INEDIndependent Non-Executive Director	2004-09-28	2004-11-26
46	Tse, Yung Hoi 謝湧海	M	72	INEDIndependent Non-Executive Director	2015-10-23	2016-06-13
47	Wang, Junlai 王君來	M	53	CEOChief Executive Officer	2019-11-20	2022-06-17
48	Wang, Qi (1983) 王琦	F	41	NEDNon-Executive Director	2020-06-15	2022-07-08
49	Wang, Qiang (1963) 王強	M	61	CEOChief Executive Officer	2017-02-20	2017-04-13
				ChChairman	2017-04-13	2018-11-01
50	Wang, Wei (1979) 王巍	F	45	EDExecutive Director	2016-12-20	2018-01-08
51	Wong, Desmond Cheuk Fai 黃卓輝	M	71	EDExecutive Director	1995-10-11	1997-11-13
52	Wong, Kelvin Tin Yau 黃天祐	M	64	INEDIndependent Non-Executive Director	2015-10-23	2019-12-13
53	Wong, Oswald Siu Ki 王兆基	M	67	INEDIndependent Non-Executive Director	1994-01-04	1996-05-13
54	Wong, Yu Choi 黃裕材	M	67	INEDIndependent Non-Executive Director	2004-11-26	2010-04-23
55	Xiong, Hao (1984) 熊浩	M	40	EDExecutive Director	2015-09-02	2016-06-13
56	Xu, Xiaowu (1970) 徐曉武	M	54	ChChairman	2021-01-04	2022-06-17
57	Xu, Yong (1980) 徐勇	M	44	CEOChief Executive Officer	2018-04-11	2019-11-20
58	Yang, Rungui (1963) 楊潤貴	M	61	ChChairman	2020-08-24	2021-01-04
59	Yeung, Siu Keung 楊少強	M	41	INEDIndependent Non-Executive Director	2012-12-19	2017-05-23
60	Yu, Meng (1977) 于猛	M	47	ChChairman	2019-07-08	2020-08-24
61	Yu, Xiaojing (1969) 于小靜	F	55	NEDNon-Executive Director	2017-02-20	2017-09-27
62	Zeng, Jianyong 曾建勇	M	49	NEDNon-Executive Director	2016-08-19	2017-02-20
63	Zhang, Hai Qing 張海青	M	69	Dep MDDeputy Managing Director	1994-01-04	1997-10-03
64	Zhang, Xing (1970) 張星	M	54	NED, ChNon-Executive Director, Chairman	2022-06-17
65	Zhou, Baoying (1985) 周寶英	F	39	EDExecutive Director	2013-07-22	2015-09-02
66	Zhu, Chengwu 朱承武	M	54	INEDIndependent Non-Executive Director	2010-04-23	2015-10-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Stella Yuen Ying 陳婉縈	F	53	CoSecCompany Secretary	2008-03-05	2011-11-11
2	Cheng, Chai Fu 鄭濟富	M	62	CoSecCompany Secretary	2006-06-01	2008-02-02
3	Cheung, Aries Yuet Fan 張月芬	F	59	CoSecCompany Secretary	2018-07-18	2019-01-18
4	Cheung, Benton Yan Lung 張人龍	M	102	Hon Ch, Non-DirHonorary Chairman (non-director)	2004-09-28	2010-04-23
5	Cheung, Haywood Tak Hay 張德熙	M	72	Hon Ch, Non-DirHonorary Chairman (non-director)	2010-04-23	2015-12-28
6	Ko, Yuen Kwan (1964) 高婉君	F	60	CoSecCompany Secretary	2001	2006-06-01
7	Luo, Xiao Jing 駱曉菁	F		CoSecCompany Secretary	2019-01-18
8	Ng, Yee Ping 吳綺萍	F		CoSecCompany Secretary	2016-04-30	2018-07-18
9	Wu, Jianchang 吳建常	M	85	Hon Ch, Non-DirHonorary Chairman (non-director)		1998-09-26
10	Yiu, Yi Ting 姚懿庭	F	45	CoSecCompany Secretary	2011-11-11	2016-04-30

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Shuling 陳淑玲			SolicitorSolicitor		2019-05
2	Leung, Yuk Sim 梁玉嬋			SolicitorSolicitor		2018-07
3	Liu, Chak Sing 廖澤昇	M	39	SolicitorSolicitor		2018-05

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