IMPERIUM FINANCIAL GROUP LIMITED 帝國金融集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Trevor Tin Lup 陳天立 | M | 62 | INEDIndependent Non-Executive Director | 2011-03-14 | |
| 2 | Cheng, Mei Ching (1981) 鄭美程 | F | 40 | EDExecutive Director | 2008-06-06 | |
| 3 | Cheng, Ting Kong 鄭丁港 | M | 46 | ChChairman | 2013-07-05 | |
| 4 | Chim, Tak Lai 詹德禮 | M | 39 | EDExecutive Director | 2021-05-06 | |
| 5 | Tou, Roger Kin Chuen 杜健存 | M | 45 | INEDIndependent Non-Executive Director | 2011-03-14 | |
| 6 | Chun, Andy Hon Wai 陳漢偉 | M | 61 | NEDNon-Executive Director | 2000-11-29 | 2001-04-01 |
| 7 | Tsang, Jack Chiu Tak 曾昭德 | M | 72 | EDExecutive Director | 2000-07-11 | 2001-04-18 |
| 8 | Leung, Stewart Chi Kin 梁志堅 | M | 82 | NEDNon-Executive Director | 2000-11-29 | 2002-11-12 |
| 9 | Lo, Edwin King Yau 勞景祐 | M | 60 | INEDIndependent Non-Executive Director | 2000-11-29 | 2002-11-20 |
| 10 | Chan, Thomas Man Hung 陳文鴻 | M | 72 | NEDNon-Executive Director | 2000-11-29 | 2004-01-13 |
| 11 | Leung, Raymond Wai Man (1951) 梁衛民 | M | 70 | INEDIndependent Non-Executive Director | 2001-10-31 | 2004-01-13 |
| 12 | Pong, Louis Wai Yan 龐維仁 | M | 51 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-07-11 | 2004-01-13 |
| 13 | Yu, Steven Yan Chun 余燕春 | M | 65 | EDExecutive Director | 2001-06-04 | 2004-01-13 |
| 14 | Yu, Vivian Yuk Ying 余玉瑩 | F | 61 | INEDIndependent Non-Executive Director | 2000-11-29 | 2004-01-13 |
| 15 | Pong, Louis Wai Yan 龐維仁 | M | 51 | ED, FdrExecutive Director, Founder | 2004-01-13 | 2004-09-01 |
| 16 | Chow, Cheuk Lap 周卓立 | M | 69 | INEDIndependent Non-Executive Director | 2004-08-27 | 2006-08-14 |
| 17 | Kan, Philip Siu Lun 簡兆麟 | M | 66 | CEOChief Executive Officer | 2000-07-11 | 2006-08-14 |
| 18 | Lam, So Ying (1972-10) 林素英 | F | 49 | EDExecutive Director | 2005-12-21 | 2006-08-14 |
| 19 | Liu, Louis Ka Lim 廖嘉濂 | M | 65 | ChChairman | 2004-01-13 | 2006-08-14 |
| 20 | Shum, Kai Wing 岑啟榮 | M | 56 | INEDIndependent Non-Executive Director | 2004-01-13 | 2006-08-14 |
| 21 | Sun, Victor Wai Tat 孫蔚達 | M | 68 | CEOChief Executive Officer | 2004-05-08 | 2006-08-14 |
| 22 | Sy, Doris Wai Shuen 施慧璇 | F | 49 | EDExecutive Director | 2005-12-21 | 2006-08-14 |
| 23 | Wong, Edmand Yuk Man 黃育文 | M | 64 | INEDIndependent Non-Executive Director | 2004-01-13 | 2006-08-14 |
| 24 | Chau, Alvin Cheok Wa 周焯華 | M | 47 | Vice ChVice Chairman | 2008-02-04 | 2008-05-21 |
| 25 | Chui, Bing Sun 徐秉辰 | M | 44 | ChChairman | 2006-08-14 | 2008-05-21 |
| 26 | Chien, Henry Hoe Yong 錢禹銘 | M | 58 | INEDIndependent Non-Executive Director | 2006-08-14 | 2008-10-20 |
| 27 | Chui, Bing Sun 徐秉辰 | M | 44 | Vice ChVice Chairman | 2008-05-21 | 2008-12-01 |
| 28 | Kwok, Alvan Kwan Hung 郭君雄 | M | 56 | INEDIndependent Non-Executive Director | 2006-08-14 | 2008-12-15 |
| 29 | Siu, Alick Hi Lam 蕭喜臨 | M | 66 | INEDIndependent Non-Executive Director | 2006-08-14 | 2009-01-15 |
| 30 | Tang, Hon Kwong 鄧漢光 | M | 57 | EDExecutive Director | 2008-06-06 | 2011-03-07 |
| 31 | Fung, Kwok Ki (1962) 馮國基 | M | 59 | INEDIndependent Non-Executive Director | 2008-09-30 | 2011-03-30 |
| 32 | Ng, Tat Fai (1967) 吳達輝 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-29 | 2011-06-29 |
| 33 | Poon, Michael Lai Yin 潘禮賢 | M | 49 | INEDIndependent Non-Executive Director | 2008-09-30 | 2011-09-01 |
| 34 | Chau, Alvin Cheok Wa 周焯華 | M | 47 | ChChairman | 2008-05-21 | 2013-07-05 |
| 35 | Yeung, So Lai 楊素麗 | F | 44 | EDExecutive Director | 2011-04-01 | 2013-08-13 |
| 36 | Lo, Andrew Kai Bong 盧啟邦 | M | 42 | EDExecutive Director | 2013-08-13 | 2015-02-28 |
| 37 | Lee, Caesar Chi Shing 李志成 | M | 58 | EDExecutive Director | 2006-08-14 | 2015-11-30 |
| 38 | Luk, Teddy Wai Keung 陸偉強 | M | 57 | EDExecutive Director | 2015-12-02 | 2016-07-31 |
| 39 | Wang, Zhigang (Sun International) 王志剛 | M | 63 | INEDIndependent Non-Executive Director | 2011-03-14 | 2016-09-01 |
| 40 | Jim, Ka Shun 詹嘉淳 | M | 40 | INEDIndependent Non-Executive Director | 2016-09-01 | 2023-02-27 |
| 41 | Lui, Alvin Man Wah 呂文華 | M | 39 | CEOChief Executive Officer | 2013-08-13 | 2023-09-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Man Wah 楊敏華 | F | CoSecCompany Secretary | 2019-07-19 | ||
| 2 | Liu, Louis Ka Lim 廖嘉濂 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-02 | U |
| QA, CoSecQualified Accountant, Company Secretary | 2004-06-25 | |||||
| 3 | Ng, Suk Fan 吳淑芬 | F | QA, CoSecQualified Accountant, Company Secretary | 2004-06-25 | 2005-09-02 | |
| 4 | Sy, Doris Wai Shuen 施慧璇 | F | 49 | CoSecCompany Secretary | 2006-08-14 | |
| 5 | Lee, Caesar Chi Shing 李志成 | M | 58 | CoSecCompany Secretary | 2006-08-14 | 2008-09-09 |
| 6 | Chan, Eddie Kim Fai 陳劍輝 | M | 50 | CoSecCompany Secretary | 2008-09-09 | 2010-04-30 |
| 7 | Chung, Sze Fat 鍾思發 | M | 57 | CFOChief Financial Officer | 2012-01-01 | 2012-12-31 |
| 8 | Lee, Caesar Chi Shing 李志成 | M | 58 | CoSecCompany Secretary | 2010-04-30 | 2012-12-31 |
| 9 | Chung, Sze Fat 鍾思發 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-31 | 2013-01-03 |
| CFOChief Financial Officer | 2013-01-03 | 2015-06-01 | ||||
| 10 | Lee, Caesar Chi Shing 李志成 | M | 58 | CoSecCompany Secretary | 2013-01-03 | 2015-06-01 |
| 11 | Chung, Sze Fat 鍾思發 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-01 | 2019-06-26 |
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