Officers: China Huirong Financial Holdings Limited 中國匯融金融控股有限公司

China Huirong Financial Holdings Limited 中國匯融金融控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Jian (1977) 曹健	M	47	NEDNon-Executive Director	2012-05-17	2016-03-18
2	Chen, Yannan 陳雁南	M	74	ChChairman	2011-11-11	2017-06-01
				EDExecutive Director	2017-06-01	2018-05-28
3	Feng, Ke 馮科	M	53	INEDIndependent Non-Executive Director	2013-10-06
4	Liang, Jianhong (1976) 梁劍虹	M	48	INEDIndependent Non-Executive Director	2021-05-28
5	Ling, Xiaoming 凌曉明	M	52	NEDNon-Executive Director	2018-05-28
6	Mao, Zhuchun 毛竹春	M	50	FDFinance Director	2012-05-17	2016-01-01
				NEDNon-Executive Director	2024-05-28
7	Qiu, Wei (China Huirong) 邱蔚	M	51	CEOChief Executive Officer	2022-05-26
8	Tse, Yat Hong 謝日康	M	55	INEDIndependent Non-Executive Director	2013-10-06
9	Wu, Min (1968) 吳敏	M	56	CEOChief Executive Officer	2012-05-17	2017-06-01
				Ch, CEOChairman, Chief Executive Officer	2017-06-01	2021-10-18
				ChChairman	2021-10-18
10	Yao, Wenjun (China Huirong) 姚文軍	M	55	EDExecutive Director	2022-05-26
11	Zhang, Changsong (1972) 張長松	M	52	FDFinance Director	2016-01-01	2023-02-08
				EDExecutive Director	2023-02-08
12	Zhang, Cheng (1982) 張成	M	42	NEDNon-Executive Director	2012-05-17	2022-05-26
13	Zhang, Joe Hua Qiao 張化橋	M	61	INEDIndependent Non-Executive Director	2013-10-06	2021-05-28
14	Zhang, Shu (1965-06) 張姝	F	59	NEDNon-Executive Director	2016-03-18	2024-05-28
15	Zhuo, You (1969) 卓有	M	55	NEDNon-Executive Director	2012-05-17	2022-05-26

	Name	⚥	Age in 2024	Position	From	Until
1	Chai, Kun 柴琨	M	33	CoSecCompany Secretary	2020-04-20
2	He, Jiong 賀炅	M	51	CoSecCompany Secretary		2016-05-24
3	Kam, Wendy Mei Ha 甘美霞	F	57	CoSecCompany Secretary	2022-08-26	2024-08-30
4	Leung, Ching Ching 梁晶晶	F	43	CoSecCompany Secretary	2013-10-06	2022-08-26
5	Qiu, Wei (China Huirong) 邱蔚	M	51	CEO Non-DirChief Executive Officer, Non-director	2021-10-18	2022-05-26