IMPERIUM FINANCIAL GROUP LIMITED 帝國金融集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kan, Philip Siu Lun 簡兆麟 | M | 66 | CEOChief Executive Officer | 2000-07-11 | 2006-08-14 |
2 | Lui, Alvin Man Wah 呂文華 | M | 39 | CEOChief Executive Officer | 2013-08-13 | 2023-09-29 |
3 | Sun, Victor Wai Tat 孫蔚達 | M | 68 | CEOChief Executive Officer | 2004-05-08 | 2006-08-14 |
4 | Chau, Alvin Cheok Wa 周焯華 | M | 47 | ChChairman | 2008-05-21 | 2013-07-05 |
5 | Cheng, Ting Kong 鄭丁港 | M | 46 | ChChairman | 2013-07-05 | |
6 | Chui, Bing Sun 徐秉辰 | M | 44 | ChChairman | 2006-08-14 | 2008-05-21 |
7 | Liu, Louis Ka Lim 廖嘉濂 | M | 65 | ChChairman | 2004-01-13 | 2006-08-14 |
8 | Pong, Louis Wai Yan 龐維仁 | M | 51 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-07-11 | 2004-01-13 |
9 | Cheng, Mei Ching (1981) 鄭美程 | F | 40 | EDExecutive Director | 2008-06-06 | |
10 | Lam, So Ying (1972-10) 林素英 | F | 49 | EDExecutive Director | 2005-12-21 | 2006-08-14 |
11 | Lee, Caesar Chi Shing 李志成 | M | 58 | EDExecutive Director | 2006-08-14 | 2015-11-30 |
12 | Lo, Andrew Kai Bong 盧啟邦 | M | 42 | EDExecutive Director | 2013-08-13 | 2015-02-28 |
13 | Luk, Teddy Wai Keung 陸偉強 | M | 57 | EDExecutive Director | 2015-12-02 | 2016-07-31 |
14 | Sy, Doris Wai Shuen 施慧璇 | F | 49 | EDExecutive Director | 2005-12-21 | 2006-08-14 |
15 | Tang, Hon Kwong 鄧漢光 | M | 57 | EDExecutive Director | 2008-06-06 | 2011-03-07 |
16 | Tsang, Jack Chiu Tak 曾昭德 | M | 72 | EDExecutive Director | 2000-07-11 | 2001-04-18 |
17 | Yeung, So Lai 楊素麗 | F | 44 | EDExecutive Director | 2011-04-01 | 2013-08-13 |
18 | Yu, Steven Yan Chun 余燕春 | M | 65 | EDExecutive Director | 2001-06-04 | 2004-01-13 |
19 | Pong, Louis Wai Yan 龐維仁 | M | 51 | ED, FdrExecutive Director, Founder | 2004-01-13 | 2004-09-01 |
20 | Chan, Trevor Tin Lup 陳天立 | M | 62 | INEDIndependent Non-Executive Director | 2011-03-14 | |
21 | Chien, Henry Hoe Yong 錢禹銘 | M | 58 | INEDIndependent Non-Executive Director | 2006-08-14 | 2008-10-20 |
22 | Chow, Cheuk Lap 周卓立 | M | 69 | INEDIndependent Non-Executive Director | 2004-08-27 | 2006-08-14 |
23 | Fung, Kwok Ki (1962) 馮國基 | M | 59 | INEDIndependent Non-Executive Director | 2008-09-30 | 2011-03-30 |
24 | Jim, Ka Shun 詹嘉淳 | M | 40 | INEDIndependent Non-Executive Director | 2016-09-01 | 2023-02-27 |
25 | Kwok, Alvan Kwan Hung 郭君雄 | M | 56 | INEDIndependent Non-Executive Director | 2006-08-14 | 2008-12-15 |
26 | Leung, Raymond Wai Man (1951) 梁衛民 | M | 70 | INEDIndependent Non-Executive Director | 2001-10-31 | 2004-01-13 |
27 | Lo, Edwin King Yau 勞景祐 | M | 60 | INEDIndependent Non-Executive Director | 2000-11-29 | 2002-11-20 |
28 | Ng, Tat Fai (1967) 吳達輝 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-29 | 2011-06-29 |
29 | Poon, Michael Lai Yin 潘禮賢 | M | 49 | INEDIndependent Non-Executive Director | 2008-09-30 | 2011-09-01 |
30 | Shum, Kai Wing 岑啟榮 | M | 56 | INEDIndependent Non-Executive Director | 2004-01-13 | 2006-08-14 |
31 | Siu, Alick Hi Lam 蕭喜臨 | M | 66 | INEDIndependent Non-Executive Director | 2006-08-14 | 2009-01-15 |
32 | Tou, Roger Kin Chuen 杜健存 | M | 45 | INEDIndependent Non-Executive Director | 2011-03-14 | |
33 | Wang, Zhigang (Sun International) 王志剛 | M | 63 | INEDIndependent Non-Executive Director | 2011-03-14 | 2016-09-01 |
34 | Wong, Edmand Yuk Man 黃育文 | M | 64 | INEDIndependent Non-Executive Director | 2004-01-13 | 2006-08-14 |
35 | Yu, Vivian Yuk Ying 余玉瑩 | F | 61 | INEDIndependent Non-Executive Director | 2000-11-29 | 2004-01-13 |
36 | Chan, Thomas Man Hung 陳文鴻 | M | 72 | NEDNon-Executive Director | 2000-11-29 | 2004-01-13 |
37 | Chun, Andy Hon Wai 陳漢偉 | M | 61 | NEDNon-Executive Director | 2000-11-29 | 2001-04-01 |
38 | Leung, Stewart Chi Kin 梁志堅 | M | 82 | NEDNon-Executive Director | 2000-11-29 | 2002-11-12 |
39 | Chau, Alvin Cheok Wa 周焯華 | M | 47 | Vice ChVice Chairman | 2008-02-04 | 2008-05-21 |
40 | Chui, Bing Sun 徐秉辰 | M | 44 | Vice ChVice Chairman | 2008-05-21 | 2008-12-01 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Sze Fat 鍾思發 | M | 57 | CFOChief Financial Officer | 2012-01-01 | 2012-12-31 |
CFOChief Financial Officer | 2013-01-03 | 2015-06-01 | ||||
CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-31 | 2013-01-03 | ||||
CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-01 | 2019-06-26 | ||||
2 | Chan, Eddie Kim Fai 陳劍輝 | M | 50 | CoSecCompany Secretary | 2008-09-09 | 2010-04-30 |
3 | Lee, Caesar Chi Shing 李志成 | M | 58 | CoSecCompany Secretary | 2006-08-14 | 2008-09-09 |
CoSecCompany Secretary | 2010-04-30 | 2012-12-31 | ||||
CoSecCompany Secretary | 2013-01-03 | 2015-06-01 | ||||
4 | Sy, Doris Wai Shuen 施慧璇 | F | 49 | CoSecCompany Secretary | 2006-08-14 | |
5 | Yeung, Man Wah 楊敏華 | F | CoSecCompany Secretary | 2019-07-19 | ||
6 | Liu, Louis Ka Lim 廖嘉濂 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2004-06-25 | |
QA, CoSecQualified Accountant, Company Secretary | 2005-09-02 | U | ||||
7 | Ng, Suk Fan 吳淑芬 | F | QA, CoSecQualified Accountant, Company Secretary | 2004-06-25 | 2005-09-02 |
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