GoFintech Innovation Limited 國富創新有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Zhang, Da Chun 張大春	M	76	EDExecutive Director	2002-04-08	2003-04-14
2	Chan, Abba Tat Chee 陳達志	M	74	ChChairman	2004-11-26	2005-10-04
				NEDNon-Executive Director	2005-10-04	2005-10-31
3	Sun, Desmond Tak Yan 孫德仁	M	72	EDExecutive Director	2007-01-11	2007-12-04
				ChChairman	2007-12-04	2009-09-11
4	Lau, Winston Chun Kay 劉振麒	M	71	INEDIndependent Non-Executive Director	2001-02-12	2002-08-23
5	Lai, Lawrence Man Leung 黎文良	M	70	EDExecutive Director	2005-10-26	2006-04-27
6	Lai, Sai Sang 賴細生	M	70	Ch, MDChairman, Managing Director	2001-01-02	2003-02-19
7	Szeto, Michael Chak Wah 司徒澤樺	M	70	ChChairman	2005-10-26	2006-04-27
8	Chan, Peter Kin Sang 陳健生	M	69	INEDIndependent Non-Executive Director	2014-07-09	2024-02-28
9	Au-Yeung, Ka Cheung 歐陽家祥	M	67	INEDIndependent Non-Executive Director	2005-03-24	2005-10-27
10	Wu, Ling (1953) 吳凌	M	67	NEDNon-Executive Director	2011-12-16	2022-09-27
11	Lam, Alfred Kwok Cheong 林國昌	M	66	INEDIndependent Non-Executive Director	2002-02-01	2003-10-14
12	Leung, Jennifer Sau Che 梁秀姿	F	66	EDExecutive Director	2001-01-02	2002-08-23
13	Liu, Xin (1956) 劉欣	M	64	INEDIndependent Non-Executive Director	2020-03-10	2022-09-27
14	Wong, Joseph Tik Tung 汪滌東	M	64	INEDIndependent Non-Executive Director	2002-01-23	2003-01-03
				INEDIndependent Non-Executive Director	2005-06-02	2005-09-30
15	Au, Edmund Tin Fung 區田豐	M	63	INEDIndependent Non-Executive Director	2005-12-23	2006-05-10
16	Hon, Yik Kwong 韓奕光	M	63	EDExecutive Director	2003-02-20	2004-11-26
17	Yung, Thomas Kin Sing 翁健誠	M	63	EDExecutive Director	2001-01-02	2002-02-01
18	Zhang, Min (1957) 張民	M	63	NEDNon-Executive Director	2010-12-08	2011-04-12
				ChChairman	2011-04-12	2014-07-01
19	Zhao, Lin (1957) 趙林	M	63	EDExecutive Director	2005-07-05	2006-02-06
20	Chuk, Winston Wai Chun 祝偉俊	M	62	EDExecutive Director	2001-01-02	2002-08-23
21	Ho, Albert (SFC:AEB079) 何振林	M	62	INEDIndependent Non-Executive Director	2006-05-10	2007-09-14
22	Ip, Ying Chuen 葉影全	M	62	INEDIndependent Non-Executive Director	2001-09-01	2003-03-31
23	Lee, Yu Leung 李如樑	M	62	EDExecutive Director	2002-02-01	2005-10-04
				NEDNon-Executive Director	2005-10-04	2005-10-31
24	Xie, Zhichun 解植春	M	62	ChChairman	2017-01-06	2022-08-22
25	Tang, Baoqi 唐保祺	M	61	NEDNon-Executive Director	2016-03-02	2018-04-17
26	Ng, Keith Cheuk Fan 吳卓凡	M	59	EDExecutive Director	2007-04-04	2007-12-04
				MDManaging Director	2007-12-04	2016-07-08
27	Ng, Khai Wain 伍啟榮	M	59	EDExecutive Director	2006-05-10	2006-06-29
				CEOChief Executive Officer	2006-06-29	2007-08-14
28	Wong, Peter Chi Kit 王志傑	M	59	INEDIndependent Non-Executive Director	2001-02-12	2001-09-01
29	Fork, Tommy Siu Lun 霍兆麟	M	58	INEDIndependent Non-Executive Director	2003-02-28	2005-03-24
30	Ng, Kay Kwok 吳祺國	M	58	INEDIndependent Non-Executive Director	2007-09-14	2019-12-13
31	Wong, Tony Kam Fat 黃錦發	M	58	NED, ChNon-Executive Director, Chairman	2009-09-11	2011-04-12
				NED, Vice ChNon-Executive Director, Vice Chairman	2011-04-12	2014-07-01
				ChChairman	2014-07-01	2015-11-26
32	Xia, Yingyan 夏英炎	M	58	NEDNon-Executive Director	2010-12-08	2011-05-05
				EDExecutive Director	2011-05-05	2016-07-06
33	Chong, Sherman Yiu Kan 莊耀勤	M	57	INEDIndependent Non-Executive Director	2005-12-23	2006-04-27
34	Loo, Steve Chung Keung 盧重強	M	57	INEDIndependent Non-Executive Director	2004-09-28	2005-10-04
				ChChairman	2005-10-04	2005-10-26
35	Tsoi, Wai Kwong (1963-05-03) 蔡偉光	M	57	INEDIndependent Non-Executive Director	2003-09-22	2006-05-10
36	Law, Mun Yee 羅敏兒	F	55	INEDIndependent Non-Executive Director	2005-11-02	2006-04-27
37	Wong, Kerry Kam Choi 黃錦財	M	54	ChChairman	2015-11-26	2017-01-06
38	Chen, Jun Nong 陳俊農	M	53	EDExecutive Director	2004-03-17	2005-05-06
39	Phillips, Shane (1967)	M	53	INEDIndependent Non-Executive Director	2006-05-10	2007-09-14
40	Ting, Pascal	M	53	EDExecutive Director	2004-03-17	2005-07-22
41	Hon, Ming Kong 韓明光	M	52	EDExecutive Director	2002-04-25	2003-02-19
				Ch, MDChairman, Managing Director	2003-02-19	2004-11-26
				EDExecutive Director	2004-11-26	2005-10-04
				NEDNon-Executive Director	2005-10-04	2005-10-31
42	Lam, Graham Ka Wai 林家威	M	52	INEDIndependent Non-Executive Director	2007-09-14	2014-04-11
43	Tam, Billy Ray B 譚比利	M	52	INEDIndependent Non-Executive Director	2007-12-04	2016-12-21
44	Lin, Aristo Hoi Kwong 連海江	M	49	EDExecutive Director	2004-12-06	2005-10-04
				CEOChief Executive Officer	2005-10-04	2005-10-31
45	Li, Alfa Yong (1972) 李勇	M	48	NEDNon-Executive Director	2004-05-13	2005-09-22
46	Cai, Zhixu 蔡志旭	M	47	INEDIndependent Non-Executive Director	2006-05-10	2007-12-04
47	Fu, Wan Sheung 符雲嫦	F	47	EDExecutive Director	2016-07-08	2017-10-06
48	Li, Gaofeng (1974) 李高峰	M	46	INEDIndependent Non-Executive Director	2017-10-06
49	Yeung, Kwok Leung 楊國良	M	46	FDFinance Director	2005-12-23	2012-02-24
50	Hua, Yang 華暘	M	45	NEDNon-Executive Director	2017-10-06	2018-03-05
				CEOChief Executive Officer	2018-03-05	2020-04-24
51	Hon, Chun Yu 韓鎮宇	M	44	EDExecutive Director	2010-01-22	2017-10-06
52	Liu, Yinan (1977) 劉一男	M	43	EDExecutive Director	2017-06-21	2018-09-28
53	You, Wei (1977)	F	43	EDExecutive Director	2006-05-10	2006-06-29
				ChChairman	2006-06-29	2007-06-12
				NED, ChNon-Executive Director, Chairman	2007-06-12	2007-08-14
54	Chen, Zhi Wei (1984) 陳志偉	M	36	NEDNon-Executive Director	2018-04-17	2022-11-11
55	Han, Hanting 韓瀚霆	M	36	ED, COOExecutive Director, Chief Operating Officer	2017-10-06	2018-09-28
				NEDNon-Executive Director	2018-09-28
56	Chiu, Kung Chik 趙公直	M	35	INEDIndependent Non-Executive Director	2017-03-20
57	Zhu, Yi (1987) 朱毅	M	33	EDExecutive Director	2018-09-28	2020-04-24

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Hau, Po Ping 侯寶萍	F		CoSecCompany Secretary	2014-04-14	2016-04-30
2	Wong, Vivian Miu Ying 黃妙英	F		CoSecCompany Secretary	2016-12-21	2019-11-29
3	Ng, Keith Cheuk Fan 吳卓凡	M	59	CoSecCompany Secretary	2016-04-30	2016-07-08
4	Mok, Mandy Ming Wai 莫明慧	F	49	CoSecCompany Secretary	2019-08-29	2020-10-16
5	Yeung, Kwok Leung 楊國良	M	46	CoSecCompany Secretary	2009-10-22	2012-02-24
6	Chow, Man Ngan 周敏雁	F	45	CoSecCompany Secretary		2009-10-22
7	Ng, Kin Man (1976) 伍健文	M	44	FC, CoSecFinancial Controller, Company Secretary	2016-07-08	2016-12-21
8	Cai, Chun Fai 蔡振輝	M	39	CoSecCompany Secretary	2012-02-24	2014-04-14

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