51 Credit Card Inc. 51 信用卡有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Li (1981) 高莉 | F | 42 | NEDNon-Executive Director | 2022-04-14 | |
| 2 | Jiang, Cuicui (1983) 蔣璀璀 | F | 40 | NEDNon-Executive Director | 2022-04-14 | |
| 3 | Shou, Jian 壽健 | M | 52 | INEDIndependent Non-Executive Director | 2022-05-13 | |
| 4 | Sun, Haitao (1980) 孫海濤 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2017-09-20 | 2021-02-19 |
| ChChairman | 2021-02-19 | 2022-01-07 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-01-07 | |||||
| 5 | Wang, Zhaocheng 王朝成 | M | 47 | INEDIndependent Non-Executive Director | 2018-07-13 | 2019-06-20 |
| 6 | Wong, Ti 汪棣 | M | 65 | INEDIndependent Non-Executive Director | 2018-07-13 | 2022-04-14 |
| 7 | Wu, Shan (1984) 吳珊 | F | 39 | EDExecutive Director | 2022-01-07 | |
| 8 | Xu, Xuchu (1961) 徐旭初 | M | 62 | INEDIndependent Non-Executive Director | 2020-04-09 | |
| 9 | Yang, Dong (1974) 楊東 | M | 49 | INEDIndependent Non-Executive Director | 2019-06-20 | 2020-04-09 |
| 10 | Yang, Yuzhi (1987) 楊宇智 | M | 36 | ED, VPExecutive Director, Vice President | 2017-11-22 | 2020-07-31 |
| 11 | Ye, Xiang (SFC:APO675) 葉翔 | M | 59 | INEDIndependent Non-Executive Director | 2018-07-13 | |
| 12 | Yu, Jin (1960) 于進 | M | 63 | NEDNon-Executive Director | 2021-02-19 | 2022-04-14 |
| 13 | Zhao, Ke (1984) 趙軻 | M | 39 | FDFinance Director | 2017-11-22 | 2021-09-03 |
| 14 | Zheng, Haiguo 鄭海國 | M | 51 | CEOChief Executive Officer | 2021-02-19 | 2022-01-07 |
| 15 | Zhu, Jianfei 朱劍飛 | M | 40 | EDExecutive Director | 2021-09-03 | 2022-04-14 |
| 16 | Zou, Yunli 鄒雲麗 | F | 51 | NEDNon-Executive Director | 2017-11-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yu Hon 林銳康 | M | FC, CoSecFinancial Controller, Company Secretary | 2020-06-01 | 2021-09-03 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-03 | 2023-07-31 | ||||
| 2 | Li, Hiu Ling 李曉玲 | F | 40 | CoSecCompany Secretary | 2018-03 | 2020-06-01 |
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