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 2024	Position	From	Until
1	Chuk, Winston Wai Chun 祝偉俊	M	66	EDExecutive Director	2001-01-02	2002-08-23
2	Lai, Sai Sang 賴細生	M	74	Ch, MDChairman, Managing Director	2001-01-02	2003-02-19
3	Leung, Jennifer Sau Che 梁秀姿	F	70	EDExecutive Director	2001-01-02	2002-08-23
4	Yung, Thomas Kin Sing 翁健誠	M	67	EDExecutive Director	2001-01-02	2002-02-01
5	Lau, Winston Chun Kay 劉振麒	M	75	INEDIndependent Non-Executive Director	2001-02-12	2002-08-23
6	Wong, Peter Chi Kit 王志傑	M	63	INEDIndependent Non-Executive Director	2001-02-12	2001-09-01
7	Ip, Ying Chuen 葉影全	M	66	INEDIndependent Non-Executive Director	2001-09-01	2003-03-31
8	Wong, Joseph Tik Tung 汪滌東	M	68	INEDIndependent Non-Executive Director	2002-01-23	2003-01-03
9	Lam, Alfred Kwok Cheong 林國昌	M	70	INEDIndependent Non-Executive Director	2002-02-01	2003-10-14
10	Lee, Yu Leung 李如樑	M	66	EDExecutive Director	2002-02-01	2005-10-04
11	Zhang, Da Chun 張大春	M	80	EDExecutive Director	2002-04-08	2003-04-14
12	Hon, Ming Kong 韓明光	M	56	EDExecutive Director	2002-04-25	2003-02-19
				Ch, MDChairman, Managing Director	2003-02-19	2004-11-26
13	Hon, Yik Kwong 韓奕光	M	67	EDExecutive Director	2003-02-20	2004-11-26
14	Fork, Tommy Siu Lun 霍兆麟	M	62	INEDIndependent Non-Executive Director	2003-02-28	2005-03-24
15	Tsoi, Wai Kwong (1963-05-03) 蔡偉光	M	61	INEDIndependent Non-Executive Director	2003-09-22	2006-05-10
16	Chen, Jun Nong 陳俊農	M	57	EDExecutive Director	2004-03-17	2005-05-06
17	Ting, Pascal	M	57	EDExecutive Director	2004-03-17	2005-07-22
18	Li, Alfa Yong (1972) 李勇	M	52	NEDNon-Executive Director	2004-05-13	2005-09-22
19	Loo, Steve Chung Keung 盧重強	M	61	INEDIndependent Non-Executive Director	2004-09-28	2005-10-04
20	Chan, Abba Tat Chee 陳達志	M	78	ChChairman	2004-11-26	2005-10-04
21	Hon, Ming Kong 韓明光	M	56	EDExecutive Director	2004-11-26	2005-10-04
22	Lin, Aristo Hoi Kwong 連海江	M	53	EDExecutive Director	2004-12-06	2005-10-04
23	Au-Yeung, Ka Cheung 歐陽家祥	M	71	INEDIndependent Non-Executive Director	2005-03-24	2005-10-27
24	Wong, Joseph Tik Tung 汪滌東	M	68	INEDIndependent Non-Executive Director	2005-06-02	2005-09-30
25	Zhao, Lin (1957) 趙林	M	67	EDExecutive Director	2005-07-05	2006-02-06
26	Chan, Abba Tat Chee 陳達志	M	78	NEDNon-Executive Director	2005-10-04	2005-10-31
27	Hon, Ming Kong 韓明光	M	56	NEDNon-Executive Director	2005-10-04	2005-10-31
28	Lee, Yu Leung 李如樑	M	66	NEDNon-Executive Director	2005-10-04	2005-10-31
29	Lin, Aristo Hoi Kwong 連海江	M	53	CEOChief Executive Officer	2005-10-04	2005-10-31
30	Loo, Steve Chung Keung 盧重強	M	61	ChChairman	2005-10-04	2005-10-26
31	Lai, Lawrence Man Leung 黎文良	M	74	EDExecutive Director	2005-10-26	2006-04-27
32	Szeto, Michael Chak Wah 司徒澤樺	M	74	ChChairman	2005-10-26	2006-04-27
33	Law, Mun Yee 羅敏兒	F	59	INEDIndependent Non-Executive Director	2005-11-02	2006-04-27
34	Au, Edmund Tin Fung 區田豐	M	67	INEDIndependent Non-Executive Director	2005-12-23	2006-05-10
35	Chong, Sherman Yiu Kan 莊耀勤	M	61	INEDIndependent Non-Executive Director	2005-12-23	2006-04-27
36	Yeung, Kwok Leung 楊國良	M	50	FDFinance Director	2005-12-23	2012-02-24
37	Cai, Zhixu 蔡志旭	M	51	INEDIndependent Non-Executive Director	2006-05-10	2007-12-04
38	Ho, Albert (SFC:AEB079) 何振林	M	66	INEDIndependent Non-Executive Director	2006-05-10	2007-09-14
39	Ng, Khai Wain 伍啟榮	M	63	EDExecutive Director	2006-05-10	2006-06-29
40	Phillips, Shane (1967)	M	57	INEDIndependent Non-Executive Director	2006-05-10	2007-09-14
41	You, Wei (1977)	F	47	EDExecutive Director	2006-05-10	2006-06-29
42	Ng, Khai Wain 伍啟榮	M	63	CEOChief Executive Officer	2006-06-29	2007-08-14
43	You, Wei (1977)	F	47	ChChairman	2006-06-29	2007-06-12
44	Sun, Desmond Tak Yan 孫德仁	M	76	EDExecutive Director	2007-01-11	2007-12-04
45	Ng, Keith Cheuk Fan 吳卓凡	M	63	EDExecutive Director	2007-04-04	2007-12-04
46	You, Wei (1977)	F	47	NED, ChNon-Executive Director, Chairman	2007-06-12	2007-08-14
47	Lam, Graham Ka Wai 林家威	M	56	INEDIndependent Non-Executive Director	2007-09-14	2014-04-11
48	Ng, Kay Kwok 吳祺國	M	62	INEDIndependent Non-Executive Director	2007-09-14	2019-12-13
49	Ng, Keith Cheuk Fan 吳卓凡	M	63	MDManaging Director	2007-12-04	2016-07-08
50	Sun, Desmond Tak Yan 孫德仁	M	76	ChChairman	2007-12-04	2009-09-11
51	Tam, Billy Ray B 譚比利	M	56	INEDIndependent Non-Executive Director	2007-12-04	2016-12-21
52	Wong, Tony Kam Fat 黃錦發	M	62	NED, ChNon-Executive Director, Chairman	2009-09-11	2011-04-12
53	Hon, Chun Yu 韓鎮宇	M	48	EDExecutive Director	2010-01-22	2017-10-06
54	Xia, Yingyan 夏英炎	M	62	NEDNon-Executive Director	2010-12-08	2011-05-05
55	Zhang, Min (1957) 張民	M	67	NEDNon-Executive Director	2010-12-08	2011-04-12
56	Wong, Tony Kam Fat 黃錦發	M	62	NED, Vice ChNon-Executive Director, Vice Chairman	2011-04-12	2014-07-01
57	Zhang, Min (1957) 張民	M	67	ChChairman	2011-04-12	2014-07-01
58	Xia, Yingyan 夏英炎	M	62	EDExecutive Director	2011-05-05	2016-07-06
59	Wu, Ling (1953) 吳凌	M	71	NEDNon-Executive Director	2011-12-16	2022-09-27
60	Wong, Tony Kam Fat 黃錦發	M	62	ChChairman	2014-07-01	2015-11-26
61	Chan, Peter Kin Sang 陳健生	M	73	INEDIndependent Non-Executive Director	2014-07-09	2024-02-28
62	Wong, Kerry Kam Choi 黃錦財	M	58	ChChairman	2015-11-26	2017-01-06
63	Tang, Baoqi 唐保祺	M	65	NEDNon-Executive Director	2016-03-02	2018-04-17
64	Fu, Wan Sheung 符雲嫦	F	51	EDExecutive Director	2016-07-08	2017-10-06
65	Xie, Zhichun 解植春	M	66	ChChairman	2017-01-06	2022-08-22
66	Chiu, Kung Chik 趙公直	M	39	INEDIndependent Non-Executive Director	2017-03-20
67	Liu, Yinan (1977) 劉一男	M	47	EDExecutive Director	2017-06-21	2018-09-28
68	Han, Hanting 韓瀚霆	M	40	ED, COOExecutive Director, Chief Operating Officer	2017-10-06	2018-09-28
69	Hua, Yang 華暘	M	49	NEDNon-Executive Director	2017-10-06	2018-03-05
70	Li, Gaofeng (1974) 李高峰	M	50	INEDIndependent Non-Executive Director	2017-10-06
71	Hua, Yang 華暘	M	49	CEOChief Executive Officer	2018-03-05	2020-04-24
72	Chen, Zhi Wei (1984) 陳志偉	M	40	NEDNon-Executive Director	2018-04-17	2022-11-11
73	Han, Hanting 韓瀚霆	M	40	NEDNon-Executive Director	2018-09-28
74	Zhu, Yi (1987) 朱毅	M	37	EDExecutive Director	2018-09-28	2020-04-24
75	Liu, Xin (1956) 劉欣	M	68	INEDIndependent Non-Executive Director	2020-03-10	2022-09-27
76	Sun, Qing (1961) 孫青	F	63	EDExecutive Director	2020-04-24
77	Zhu, Yi (1987) 朱毅	M	37	CEOChief Executive Officer	2020-04-24	2022-09-15
78	Liu, Haoyuan 柳昊遠	M	30	NEDNon-Executive Director	2022-08-22	2022-11-29
79	Liu, Zhiwei (1967) 柳志偉	M	57	ChChairman	2022-08-22	2024-02-28
80	Zhao, Gen 趙根	M	43	INEDIndependent Non-Executive Director	2022-08-22	2022-12-07
81	Liu, Haoyuan 柳昊遠	M	30	EDExecutive Director	2022-11-29	2023-09-19
82	Hua, Yang 華暘	M	49	CEOChief Executive Officer	2023-03-24	2024-02-28
83	Lui, Mei Ka 雷美嘉	F	40	INEDIndependent Non-Executive Director	2023-09-19
84	Nie, Riming 聶日明	M	43	NEDNon-Executive Director	2023-10-30
85	Li, Chunguang (1985) 李春光	M	39	NEDNon-Executive Director	2024-02-08
86	Chan, Peter Kin Sang 陳健生	M	73	INED, ChIndependent Non-Executive Director, Chairman	2024-02-28
87	Hua, Yang 華暘	M	49	NEDNon-Executive Director	2024-02-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Man Ngan 周敏雁	F	49	CoSecCompany Secretary		2009-10-22
2	Yeung, Kwok Leung 楊國良	M	50	CoSecCompany Secretary	2009-10-22	2012-02-24
3	Cai, Chun Fai 蔡振輝	M	43	CoSecCompany Secretary	2012-02-24	2014-04-14
4	Hau, Po Ping 侯寶萍	F		CoSecCompany Secretary	2014-04-14	2016-04-30
5	Ng, Keith Cheuk Fan 吳卓凡	M	63	CoSecCompany Secretary	2016-04-30	2016-07-08
6	Ng, Kin Man (1976) 伍健文	M	48	FC, CoSecFinancial Controller, Company Secretary	2016-07-08	2016-12-21
7	Wong, Vivian Miu Ying 黃妙英	F		CoSecCompany Secretary	2016-12-21	2019-11-29
8	Mok, Mandy Ming Wai 莫明慧	F	53	CoSecCompany Secretary	2019-08-29	2020-10-16
9	Li, Ching Yi (Trident) 李菁怡	F		CoSecCompany Secretary	2020-10-16	2022-07-29
10	Lam, Wing Chi (1989) 林穎芝	F	35	CoSecCompany Secretary	2022-07-29	2024-01-15
11	Hua, Yang 華暘	M	49	CEO Non-DirChief Executive Officer, Non-director	2023-01-04	2023-03-24
12	Yan, Xin (1984) 嚴欣	F	40	CoSecCompany Secretary	2024-01-15
13	Yuan, Tianfu 袁天夫	M	36	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2024-02-28
14	Zhang, Huachen 張華晨	M	32	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2024-02-28

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