CASH FINANCIAL SERVICES GROUP LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Lo, Charles Ming Chi 勞明智	M	72	INEDIndependent Non-Executive Director	2008-10-27
2	Chiang, Raymond Chiu Ping 蔣炤坪	M	71	INEDIndependent Non-Executive Director	2000-10-30	2002-08-12
3	Wong, Simon Kwong Chi 王幹芝	M	71	INEDIndependent Non-Executive Director	2000-10-30	2005-09-12
4	Cheng, Raymond Shu Shing 鄭樹勝	M	67	INEDIndependent Non-Executive Director	2002-09-18
5	Ng, Anthony Tze Wai 吳子威	M	65	CEOChief Executive Officer	2019-09-02	2020-01-01
6	Law, Bernard Ping Wah 羅炳華	M	64	FDFinance Director	2000-08-11	2018-07-10
				EDExecutive Director	2018-07-10	2019-07-01
7	Lo, John Kwok Hung 盧國雄	M	64	INEDIndependent Non-Executive Director	2002-09-11	2004-11-03
				INEDIndependent Non-Executive Director	2005-09-27	2023-06-08
8	Wong, Kenneth Kin Yick 王健翼	M	64	EDExecutive Director	2000-08-11	2001
				CEOChief Executive Officer	2001	2008-08-01
				NEDNon-Executive Director	2008-08-01	2008-10-29
9	Kwan, Bankee Pak Hoo 關百豪	M	63	ChChairman	2000-08-11	2020-01-01
				Ch, CEOChairman, Chief Executive Officer	2020-01-01
10	Kwok, Lionel Ka Lok 郭家樂	M	63	EDExecutive Director	2020-12-08	2022-03-01
11	Law, Eugene Ka Kin 羅家健	M	62	ED, COOExecutive Director, Chief Operating Officer	2000-08-11	2001
				Dep ChDeputy Chairman	2001	2004-06-07
12	Li, Thomas Yuen Cheuk 李淵爵	M	61	EDExecutive Director	2000-08-11	2000-09-20
13	Miao, Felix Wen Hao 繆文浩	M	60	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2000-08-11	2004-06-07
14	Yuen, Raymond Pak Lau 阮北流	M	59	ED, COOExecutive Director, Chief Operating Officer	2008-12-01	2011-06-01
15	Hui, Ronnie Ka Wah 許家驊	M	58	INEDIndependent Non-Executive Director	2004-11-03	2008-10-27
16	Khoo, Ken Wee 邱堅煒	M	58	CEOChief Executive Officer	2000-08-11	2001
				EDExecutive Director	2001	2002-06-18
17	Chan, Benson Chi Ming 陳志明	M	56	EDExecutive Director	2007-10-05	2009-01-05
				CEOChief Executive Officer	2009-01-05	2014-05-01
				CEOChief Executive Officer	2017-08-01	2019-09-02
				EDExecutive Director	2019-09-02	2020-03-27
18	Kwok, Joan Elmond Oi Kuen 郭愛娟	F	54	EDExecutive Director	2001-10-16	2006-03-17
19	Ng, Derek Hin Sing 吳獻昇	M	54	EDExecutive Director	2020-03-27	2021-08-16
20	Ng, Raymond Kung Chit 吳公哲	M	54	EDExecutive Director	2014-05-01	2016-07-04
21	Cheng, Ben Man Pan 鄭文彬	M	53	EDExecutive Director	2004-06-07	2013-12-31
22	Cheng, Majone Pui Lai 鄭蓓麗	F	50	EDExecutive Director	2011-06-01	2014-01-06
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2014-01-06	2015
				CEOChief Executive Officer	2015	2017-08-01
23	Li, Lewis Shing Wai 李成威	M	49	FDFinance Director	2019-09-02	2022-06-01
24	Cheung, Anthony Wai Ching 張偉清	M	48	ED, COOExecutive Director, Chief Operating Officer	2018-01-02	2020-12-08
25	Cheung, William Wai Lim 張威廉	M	46	EDExecutive Director	2021-08-16	2023-05-22
26	Lam, Michael Man 林敏	M	46	EDExecutive Director	2015-11-02	2017-04-10
27	Ho, Jack Tsz Cheung 何子祥	M	41	EDExecutive Director	2017-04-10	2019-09-02
28	Kwan, Jeffrey Teng Hin 關廷軒	M	33	EDExecutive Director	2017-06-12	2022-06-01

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Luke, Suzanne Wing Sheung 陸詠嫦	F	54	CoSecCompany Secretary		2021-09-01
2	Chan, Susanna Siu Fei 陳少飛	F	50	Sen MgrSenior Manager		2017
3	Cheung, Ada Suet Ping 張雪萍	F	49	CoSecCompany Secretary	2021-09-01
4	Li, Lewis Shing Wai 李成威	M	49	CFOChief Financial Officer	2018-07-10	2019-09-02
5	Fung, Ernest Ling Yip 馮領業	M	45	FCFinancial Controller		2021

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