China Demeter Financial Investments Limited 國農金融投資有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Danvil Kin Hang 陳健衡 M 50 INEDIndependent Non-Executive Director 2007-03-31 2011-01-28
2 Chan, Hin Hang 陳衍行 M 33 INEDIndependent Non-Executive Director 2017-11-13
3 Chen, Zhuming 陳珠明 M 56 INEDIndependent Non-Executive Director 2008-05-20 2008-12-06
4 Cheng, Lo Yee 鄭露儀 F 65 INEDIndependent Non-Executive Director 2014-02-20 2017-11-13
5 Chiang, Raymond Chiu Ping 蔣炤坪 M 69 INEDIndependent Non-Executive Director 2000-09-27 2002-08-12
6 Chow, Wai Ming (1954) 鄒威明 M 66 INEDIndependent Non-Executive Director 2003-07-11 2007-03-31
7 Ding, Hanpeng 丁漢鵬 M 53 INEDIndependent Non-Executive Director 2007-04-20 2008-02-28
8 Fang, Ming (1969) 方明 M 51 EDExecutive Director 2007-04-20 2008-12-05
9 Ho, Kwok On (1955) 何國安 M 65 INEDIndependent Non-Executive Director 2007-01-22 2007-01-24
10 Hung, Kenneth (1971) 洪君毅 M 49 INEDIndependent Non-Executive Director 2014-10-27
11 Kwan, Kai Cheong 關啟昌 M 71 EDExecutive Director 2000-09-27 2007-01-22
NEDNon-Executive Director 2007-01-22 2008-05-20
12 Lai, Raymond Chik Fan 賴焯藩 M 72 INEDIndependent Non-Executive Director 2004-10-21 2007-01-22
NEDNon-Executive Director 2007-01-22 2007-08-09
13 Lam, Chun Kei 林俊基 M 45 EDExecutive Director 2014-02-20 2021-09-01
14 Lee, Kin Fai (1972) 李健輝 M 48 INEDIndependent Non-Executive Director 2013-05-24 2017-11-13
15 Li, Jingxing 李景星 M 80 INEDIndependent Non-Executive Director 2011-10-26 2013-05-24
16 Li, Wing Chiu 李永超 M 55 ChChairman 2011-10-26 2013-11-18
17 Liao, Aimin 廖愛敏 F 53 INEDIndependent Non-Executive Director 2011-10-26 2013-12-04
18 Lin, Andy Chuen Chow 連銓洲 M 45 INEDIndependent Non-Executive Director 2013-12-04 2014-02-20
NEDNon-Executive Director 2014-02-20 2016-02-05
19 Liu, Dong Hui 劉東輝 M 52 EDExecutive Director 2007-01-22 2008-12-05
20 Liu, Yang (1963) 劉楊 F 57 Ch, CEOChairman, Chief Executive Officer 2007-01-22 2008-12-05
21 Lo, Albert Chun Wing 盧春榮 M 65 INEDIndependent Non-Executive Director 2002-11-11 2003-05-26
22 Ng, Mark Ting Ho 吳廷浩 M 36 EDExecutive Director 2016-02-05 2017-06-16
NEDNon-Executive Director 2017-06-16 2018-07-03
EDExecutive Director 2018-07-03 2020-12-01
23 Ng, Paul Man Chun 吳文俊 M 49 CEOChief Executive Officer 2016-11-15 2019-06-14
Ch, CEOChairman, Chief Executive Officer 2019-06-14 2020-12-01
24 Qiao, Long 喬龍 M 51 NEDNon-Executive Director 2011-10-26 2012-11-30
25 Siu, Kam Chau (1965) 蕭錦秋 M 55 INEDIndependent Non-Executive Director 2013-05-24 2014-10-27
26 Tam, Wai Chi (1977) 譚慧芝 F 43 FDFinance Director 2013-08-27 2014-02-20
27 Tan, Min (1959) 譚敏 M 61 EDExecutive Director 2007-01-22 2007-04-20
NEDNon-Executive Director 2007-04-20 2008-12-06
28 Tang, Gang (1949) 唐剛 M 71 EDExecutive Director 2000-09-27 2005-04-13
29 Tsim, Dominic Tak Lung 詹德隆 M 73 INEDIndependent Non-Executive Director 2000-09-27 2004-10-21
30 Wang, Zhiming (1970) 王志銘 M 50 CEOChief Executive Officer 2011-10-26 2013-10-21
31 Willinge, Garry Alides M 71 INEDIndependent Non-Executive Director 2004-09-28 2008-10-24
32 Wong, Angel Yan Ki 黃欣琪 F 49 INEDIndependent Non-Executive Director 2011-10-26 2013-05-24
33 Wong, Fei Fei (1974) 汪非非 M 46 EDExecutive Director 2000-09-27 2007-01-22
34 Wong, Moon Ha 汪滿霞 F 67 EDExecutive Director 2007-01-22 2011-10-26
NEDNon-Executive Director 2011-10-26 2013-03-31
35 Wong, Sai Chung (1950) 汪世忠 M 70 Ch, Co-FdrChairman, Co-Founder 2000-09-27 2005-04-07
36 Wong, Sai Wa 汪世華 M 77 ED, Co-FdrExecutive Director, Co-Founder 2000-09-27 2005-04-07
Ch, Co-FdrChairman, Co-Founder 2005-04-07 2006
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2006 2007-01-22
ED, Co-FdrExecutive Director, Co-Founder 2007-01-22 2013-03-31
37 Wong, See Hong 王仕雄 M 67 NEDNon-Executive Director 2008-02-28 2008-06-20
38 Yum, Edward Liang Hsien 任亮憲 M 41 INEDIndependent Non-Executive Director 2017-11-13
39 Yung, Ka Tim 翁家添 M 64 INEDIndependent Non-Executive Director 2003-01-13 2003-07-15
40 Zhang, Xiao Bin (1977) 張曉斌 M 43 EDExecutive Director 2011-10-26 2014-02-05
41 Zhou, Jing (1959) 周晶 M 61 EDExecutive Director 2013-06-19 2013-10-21
CEOChief Executive Officer 2013-10-21 2013-11-18
Ch, CEOChairman, Chief Executive Officer 2013-11-18 2016-11-15
ChChairman 2016-11-15 2018-06-15
NED, ChNon-Executive Director, Chairman 2018-06-15 2019-06-14

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Lai Ping (1982) 陳麗屏 F 38 CoSecCompany Secretary 2015-11-18
2 Fork, Thomas Siu Kee 霍兆基 M 56 FC, CoSecFinancial Controller, Company Secretary 2010-05-26 2011-04-14
3 Ho, Yui Pang 何銳鵬 M 35 CoSecCompany Secretary 2014-09-26 2015-11-18
4 Leung, Kin Lung (accountant) 梁建隆 M CoSecCompany Secretary 2012-01-04 2014-09-26
5 Liu, Stephen Yiu Keung 廖耀強 M 61 Prov LiquidatorProvisional Liquidator 2008-12-03 2011-10-28
6 Lo, Stanley Wing Hung 勞永雄 M 56 FC, CoSecFinancial Controller, Company Secretary 2011-07-01 2011-10-26
CoSecCompany Secretary 2011-12-16 2012-01-04
7 Tang, Irene Yuen Ching 鄧婉貞 F 51 CFO, CoSecChief Financial Officer, Company Secretary 2011-10-26 2011-12-16
8 Yam, Patrick Pak Chuen 任柏全 M 59 FC, CoSecFinancial Controller, Company Secretary 2009-10-21 2010-05-19
9 Yen, David Ching Wai 閻正為 M 50 Prov LiquidatorProvisional Liquidator 2008-12-03 2011-10-28

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Zhiwei (1967) 王志維 M 53 EmployeeEmployee 2014-05 2016-06

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