Sinofortune Financial Holdings Limited 華億金控集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Henry (SFC:AAC634) 陳銘潤 M 54 NEDNon-Executive Director 2001-05-31 2005-06-01
2 Chan, Hung Ti 陳杏體 M 69 NEDNon-Executive Director 2001-05-31 2005-06-01
3 Chan, Martin Kai Yu 陳楷宇 M 79 NEDNon-Executive Director 2001-05-31 2005-06-01
4 Chen, Li (1964) 陳力 M 55 EDExecutive Director 2014-10-28 2016-07-01
5 Chen, Shu Wen 陳樹文 M 64 INEDIndependent Non-Executive Director 2011-09-23
6 Cheng, Chi Lam (SFC:AAD041) 鄭智林 M 72 NEDNon-Executive Director 2001-05-31 2005-06-01
7 Cheng, Moses Mo Chi 鄭慕智 M 70 INEDIndependent Non-Executive Director 2001-12-17 2003-06-01
8 Cheung, Christopher Wah Fung 張華峰 M 67 NEDNon-Executive Director 2001-05-31 2004-09-22
9 Chick, Eddy Siu Yee M 62 CEOChief Executive Officer 2003-12-12 2005-01-21
10 Chung, Timpson Shui Ming 鍾瑞明 M 68 INEDIndependent Non-Executive Director 2001-12-17 2005-06-01
11 Cox, Neil Thomas M DirDirector 2001-05-24 2001-05-29
12 Espina, Anthony Joseph 艾秉禮 M 71 NEDNon-Executive Director 2001-05-31 2005-06-01
13 Fung, Alfred Cheong Yee 馮昌詒 M 70 INEDIndependent Non-Executive Director 2004-09-30 2005-06-01
14 Hasan, Haroon M 61 EDExecutive Director 2014-09-11 2015-02-04
15 Lai, Yuk Mui 黎玉梅 F 49 EDExecutive Director 2015-08-01
16 Law, Japhet Sebastian 羅文鈺 M 68 INEDIndependent Non-Executive Director 2005-06-30 2008-10-01
17 Lee, Alan Wai Hung 李惠雄 M 63 CEOChief Executive Officer 2001-05-31 2003-09-20
18 Lee, Albert Sing Kai M 62 FDFinance Director 2005-01-03 2005-06-01
19 Lee, Dannis Jor Hung 李佐雄 M 64 NEDNon-Executive Director 2001-05-29 2005-06-01
20 Lee, Kenny Yiu Sun 李耀新 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2001-05-31 2005-06-01
FDFinance Director 2005-06-01 2006-09-28
CEOChief Executive Officer 2006-09-28 2015-09-22
21 Lee, Peter Sheung Yam 李相音 M 65 NEDNon-Executive Director 2001-05-31 2005-06-01
22 Li, Jianxing (1958) 李建行 M 61 INEDIndependent Non-Executive Director 2011-03-28
23 Liu, Runtong 劉潤桐 M 46 NEDNon-Executive Director 2010-02-02
24 Rogers, James Beeland Jr M 77 NEDNon-Executive Director 2014-09-22
25 Seah, Chin Yew (1971) 佘進耀 M 48 EDExecutive Director 2005-05-11 2005-06-01
CEOChief Executive Officer 2005-06-01 2006-09-28
26 Seto, John Gin Chung 司徒振中 M 71 NED, ChNon-Executive Director, Chairman 2001-05-31 2005-06-01
27 So, Kin Wing 蘇健榮 M 58 FDFinance Director 2001-05-31 2005-06-01
28 Song, Bin Yang 宋玢陽 F 32 EDExecutive Director 2013-05-03 2014-09-11
29 Tong, Tony I 唐儀 M 51 INEDIndependent Non-Executive Director 2011-03-28 2015-09-22
30 Tsang, Gordon Hing Lun 曾慶麟 M 70 INEDIndependent Non-Executive Director 2005-06-30 2011-01-06
31 Tsui, Alec Yiu Wa 徐耀華 M 70 INEDIndependent Non-Executive Director 2001-12-17 2005-06-01
32 Wang, Jiawei (SFC:AYA157) 王嘉偉 M 33 EDExecutive Director 2013-05-03 2015-09-22
Ch, CEOChairman, Chief Executive Officer 2015-09-22
33 Wang, Wenming (1962) 王文明 M 57 EDExecutive Director 2008-05-08 2008-06-12
ChChairman 2008-06-12 2015-09-22
34 Wong, Chun Kong (1961) 王俊光 M 58 NEDNon-Executive Director 2008-07-11 2008-11-10
35 Wong, Kennedy Ying Ho 黃英豪 M 56 NEDNon-Executive Director 2005-09-09 2008-07-11
36 Wong, Wilfred Wai Sum 黄伟深 M 67 NEDNon-Executive Director 2001-05-31 2005-06-01
37 Wu, Du Yong M 74 INEDIndependent Non-Executive Director 2011-05-20 2011-06-21
38 Wu, Michael Wai Chung 吳偉驄 M 70 INEDIndependent Non-Executive Director 2005-06-01 2008-11-12
39 Yen, John Jong Ling 嚴中伶 M 58 INEDIndependent Non-Executive Director 2008-11-12 2010-03-31
40 Yin, Richard Yingneng 尹應能 M 67 EDExecutive Director 2005-05-11 2005-06-01
ChChairman 2005-06-01 2008-06-12
NEDNon-Executive Director 2008-06-12 2008-12-09
41 Yue, Wai Keung 余維強 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2001-05-31 2005-06-01
42 Yuen, Yeung Ngam M 64 EDExecutive Director 2001-05-31 2002-11-30
43 Zhang, Benzheng 張本正 M 79 INEDIndependent Non-Executive Director 2008-09-30
44 Zhang, Fei Ze M 52 INEDIndependent Non-Executive Director 2010-05-20 2011-03-28

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Wai Lok M CoSecCompany Secretary 2010-01-28 2012-06-30
2 Lee, Kenny Yiu Sun 李耀新 M 61 CoSecCompany Secretary 2012-06-30 2015-09-22
3 Poon Man, Florence See Yee 潘文思怡 F 46 CoSecCompany Secretary 2015-09-22 2017-09-01
4 Wong, Chun Kong (1961) 王俊光 M 58 Alt NEDAlternative Non-Executive Director 2008-05-08 2008-07-11
5 Woo, Man Yi 胡敏伊 F CoSecCompany Secretary 2017-09-01

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