China Demeter Financial Investments Limited 國農金融投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Fung (SFC:AJE865) 陳志鋒 | M | 43 | EDExecutive Director | 2021-09-01 | |
| 2 | Chan, Hin Hang 陳衍行 | M | 37 | INEDIndependent Non-Executive Director | 2017-11-13 | |
| 3 | Hung, Kenneth (1971) 洪君毅 | M | 53 | INEDIndependent Non-Executive Director | 2014-10-27 | |
| 4 | Ng, Mark Ting Ho 吳廷浩 | M | 40 | CEOChief Executive Officer | 2020-12-01 | |
| 5 | Ng, Paul Man Chun 吳文俊 | M | 53 | ChChairman | 2023-01-05 | |
| 6 | Yum, Edward Liang Hsien 任亮憲 | M | 45 | INEDIndependent Non-Executive Director | 2017-11-13 | |
| 7 | Chiang, Raymond Chiu Ping 蔣炤坪 | M | 73 | INEDIndependent Non-Executive Director | 2000-09-27 | 2002-08-12 |
| 8 | Lo, Albert Chun Wing 盧春榮 | M | 69 | INEDIndependent Non-Executive Director | 2002-11-11 | 2003-05-26 |
| 9 | Yung, Ka Tim 翁家添 | M | 68 | INEDIndependent Non-Executive Director | 2003-01-13 | 2003-07-15 |
| 10 | Tsim, Dominic Tak Lung 詹德隆 | M | 77 | INEDIndependent Non-Executive Director | 2000-09-27 | 2004-10-21 |
| 11 | Wong, Sai Chung (1950) 汪世忠 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 2000-09-27 | 2005-04-07 |
| 12 | Wong, Sai Wa 汪世華 | M | 81 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-27 | 2005-04-07 |
| 13 | Tang, Gang (1949) 唐剛 | M | 75 | EDExecutive Director | 2000-09-27 | 2005-04-13 |
| 14 | Wong, Sai Wa 汪世華 | M | 81 | Ch, Co-FdrChairman, Co-Founder | 2005-04-07 | 2006 |
| 15 | Kwan, Kai Cheong 關啟昌 | M | 75 | EDExecutive Director | 2000-09-27 | 2007-01-22 |
| 16 | Lai, Raymond Chik Fan 賴焯藩 | M | 76 | INEDIndependent Non-Executive Director | 2004-10-21 | 2007-01-22 |
| 17 | Wong, Fei Fei (1974) 汪非非 | M | 50 | EDExecutive Director | 2000-09-27 | 2007-01-22 |
| 18 | Wong, Sai Wa 汪世華 | M | 81 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006 | 2007-01-22 |
| 19 | Ho, Kwok On (1955) 何國安 | M | 69 | INEDIndependent Non-Executive Director | 2007-01-22 | 2007-01-24 |
| 20 | Chow, Wai Ming (1954) 鄒威明 | M | 70 | INEDIndependent Non-Executive Director | 2003-07-11 | 2007-03-31 |
| 21 | Tan, Min (1959) 譚敏 | M | 65 | EDExecutive Director | 2007-01-22 | 2007-04-20 |
| 22 | Lai, Raymond Chik Fan 賴焯藩 | M | 76 | NEDNon-Executive Director | 2007-01-22 | 2007-08-09 |
| 23 | Ding, Hanpeng 丁漢鵬 | M | 57 | INEDIndependent Non-Executive Director | 2007-04-20 | 2008-02-28 |
| 24 | Kwan, Kai Cheong 關啟昌 | M | 75 | NEDNon-Executive Director | 2007-01-22 | 2008-05-20 |
| 25 | Wong, See Hong 王仕雄 | M | 71 | NEDNon-Executive Director | 2008-02-28 | 2008-06-20 |
| 26 | Willinge, Garry Alides | M | 75 | INEDIndependent Non-Executive Director | 2004-09-28 | 2008-10-24 |
| 27 | Fang, Ming (1969) 方明 | M | 55 | EDExecutive Director | 2007-04-20 | 2008-12-05 |
| 28 | Liu, Dong Hui 劉東輝 | M | 56 | EDExecutive Director | 2007-01-22 | 2008-12-05 |
| 29 | Liu, Yang (1963) 劉楊 | F | 61 | Ch, CEOChairman, Chief Executive Officer | 2007-01-22 | 2008-12-05 |
| 30 | Chen, Zhuming 陳珠明 | M | 60 | INEDIndependent Non-Executive Director | 2008-05-20 | 2008-12-06 |
| 31 | Tan, Min (1959) 譚敏 | M | 65 | NEDNon-Executive Director | 2007-04-20 | 2008-12-06 |
| 32 | Chan, Danvil Kin Hang 陳健衡 | M | 54 | INEDIndependent Non-Executive Director | 2007-03-31 | 2011-01-28 |
| 33 | Wong, Moon Ha 汪滿霞 | F | 71 | EDExecutive Director | 2007-01-22 | 2011-10-26 |
| 34 | Qiao, Long 喬龍 | M | 55 | NEDNon-Executive Director | 2011-10-26 | 2012-11-30 |
| 35 | Wong, Moon Ha 汪滿霞 | F | 71 | NEDNon-Executive Director | 2011-10-26 | 2013-03-31 |
| 36 | Wong, Sai Wa 汪世華 | M | 81 | ED, Co-FdrExecutive Director, Co-Founder | 2007-01-22 | 2013-03-31 |
| 37 | Li, Jingxing 李景星 | M | 84 | INEDIndependent Non-Executive Director | 2011-10-26 | 2013-05-24 |
| 38 | Wong, Angel Yan Ki 黃欣琪 | F | 53 | INEDIndependent Non-Executive Director | 2011-10-26 | 2013-05-24 |
| 39 | Wang, Zhiming (1970) 王志銘 | M | 54 | CEOChief Executive Officer | 2011-10-26 | 2013-10-21 |
| 40 | Zhou, Jing (1959) 周晶 | M | 65 | EDExecutive Director | 2013-06-19 | 2013-10-21 |
| 41 | Li, Wing Chiu 李永超 | M | 59 | ChChairman | 2011-10-26 | 2013-11-18 |
| 42 | Zhou, Jing (1959) 周晶 | M | 65 | CEOChief Executive Officer | 2013-10-21 | 2013-11-18 |
| 43 | Liao, Aimin 廖愛敏 | F | 57 | INEDIndependent Non-Executive Director | 2011-10-26 | 2013-12-04 |
| 44 | Zhang, Xiao Bin (1977) 張曉斌 | M | 47 | EDExecutive Director | 2011-10-26 | 2014-02-05 |
| 45 | Lin, Andy Chuen Chow 連銓洲 | M | 49 | INEDIndependent Non-Executive Director | 2013-12-04 | 2014-02-20 |
| 46 | Tam, Wai Chi (1977) 譚慧芝 | F | 47 | FDFinance Director | 2013-08-27 | 2014-02-20 |
| 47 | Siu, Kam Chau (1965) 蕭錦秋 | M | 59 | INEDIndependent Non-Executive Director | 2013-05-24 | 2014-10-27 |
| 48 | Lin, Andy Chuen Chow 連銓洲 | M | 49 | NEDNon-Executive Director | 2014-02-20 | 2016-02-05 |
| 49 | Zhou, Jing (1959) 周晶 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2013-11-18 | 2016-11-15 |
| 50 | Ng, Mark Ting Ho 吳廷浩 | M | 40 | EDExecutive Director | 2016-02-05 | 2017-06-16 |
| 51 | Cheng, Lo Yee 鄭露儀 | F | 69 | INEDIndependent Non-Executive Director | 2014-02-20 | 2017-11-13 |
| 52 | Lee, Kin Fai (1972) 李健輝 | M | 52 | INEDIndependent Non-Executive Director | 2013-05-24 | 2017-11-13 |
| 53 | Zhou, Jing (1959) 周晶 | M | 65 | ChChairman | 2016-11-15 | 2018-06-15 |
| 54 | Ng, Mark Ting Ho 吳廷浩 | M | 40 | NEDNon-Executive Director | 2017-06-16 | 2018-07-03 |
| 55 | Ng, Paul Man Chun 吳文俊 | M | 53 | CEOChief Executive Officer | 2016-11-15 | 2019-06-14 |
| 56 | Zhou, Jing (1959) 周晶 | M | 65 | NED, ChNon-Executive Director, Chairman | 2018-06-15 | 2019-06-14 |
| 57 | Ng, Mark Ting Ho 吳廷浩 | M | 40 | EDExecutive Director | 2018-07-03 | 2020-12-01 |
| 58 | Ng, Paul Man Chun 吳文俊 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2019-06-14 | 2020-12-01 |
| 59 | Lam, Chun Kei 林俊基 | M | 49 | EDExecutive Director | 2014-02-20 | 2021-09-01 |
| 60 | Ng, Paul Man Chun 吳文俊 | M | 53 | ChChairman | 2020-12-01 | 2021-10-04 |
| NED, ChNon-Executive Director, Chairman | 2021-10-04 | 2023-01-05 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Ping (1982) 陳麗屏 | F | 42 | CoSecCompany Secretary | 2015-11-18 | |
| 2 | Yam, Patrick Pak Chuen 任柏全 | M | 63 | FC, CoSecFinancial Controller, Company Secretary | 2009-10-21 | 2010-05-19 |
| 3 | Fork, Thomas Siu Kee 霍兆基 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 2010-05-26 | 2011-04-14 |
| 4 | Lo, Stanley Wing Hung 勞永雄 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 2011-07-01 | 2011-10-26 |
| 5 | Liu, Stephen Yiu Keung 廖耀強 | M | 65 | Prov LiquidatorProvisional Liquidator | 2008-12-03 | 2011-10-28 |
| 6 | Yen, David Ching Wai 閻正為 | M | 54 | Prov LiquidatorProvisional Liquidator | 2008-12-03 | 2011-10-28 |
| 7 | Tang, Irene Yuen Ching 鄧婉貞 | F | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-10-26 | 2011-12-16 |
| 8 | Lo, Stanley Wing Hung 勞永雄 | M | 60 | CoSecCompany Secretary | 2011-12-16 | 2012-01-04 |
| 9 | Leung, Kin Lung (accountant) 梁建隆 | M | CoSecCompany Secretary | 2012-01-04 | 2014-09-26 | |
| 10 | Ho, Yui Pang 何銳鵬 | M | 39 | CoSecCompany Secretary | 2014-09-26 | 2015-11-18 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Zhiwei (1967) 王志維 | M | 57 | EmployeeEmployee | 2014-05 | 2016-06 |
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