Huiyin Holdings Group Limited 匯銀控股集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 54 | INEDIndependent Non-Executive Director | 2006-01-05 | 2008-02-28 |
| 2 | Chan, Christina (1993) 陳雅文 | F | 27 | FDFinance Director | 2017-06-07 | 2018-10-18 |
| EDExecutive Director | 2018-10-18 | 2020-07-30 | ||||
| 3 | Chan, Jimmy Yuk Tong 陳育棠 | M | 58 | EDExecutive Director | 2005-09-30 | 2008-02-25 |
| NEDNon-Executive Director | 2008-02-25 | 2011-05-24 | ||||
| 4 | Chan, Shun Yee 陳信義 | M | 49 | EDExecutive Director | 2015-04-27 | 2016-11-04 |
| NEDNon-Executive Director | 2016-11-04 | 2017-09-27 | ||||
| 5 | Chan, Wai Kit (1983) 陳偉傑 | M | 37 | INEDIndependent Non-Executive Director | 2017-12-13 | 2018-10-18 |
| 6 | Chau, Jimmy Yu Lung 周雨龍 | M | 47 | NEDNon-Executive Director | 2015-12-30 | 2016-12-01 |
| 7 | Chen, Henglong 陳恒龍 | M | 55 | CEOChief Executive Officer | 2007-05-14 | 2011-06-08 |
| 8 | Chen, Jin (1974) 陳進 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2018-10-18 | 2018-11-13 |
| 9 | Chen, Zhihua (1966) 陳志華 | M | 54 | INEDIndependent Non-Executive Director | 2017-06-07 | 2018-07-19 |
| 10 | Deng, Zhiqiang (1958) 鄧志強 | M | 62 | INEDIndependent Non-Executive Director | 2014-01-01 | 2015-07-23 |
| 11 | Guo, Yan Ni 郭燕妮 | F | 52 | EDExecutive Director | 2008-04-15 | 2015-05-14 |
| 12 | Han, George Xiaoyue 韓曉躍 | M | 58 | Jnt ChJoint Chairman | 2007-04-23 | 2008-02-25 |
| ChChairman | 2008-02-25 | 2008-04-28 | ||||
| Jnt ChJoint Chairman | 2008-04-28 | 2014-12-01 | ||||
| 13 | Han, Qing Yun 韓慶雲 | M | 62 | EDExecutive Director | 2008-04-15 | 2008-04-28 |
| ChChairman | 2008-04-28 | 2015-09-07 | ||||
| 14 | Huang, Ming Da 黃明達 | M | 56 | INEDIndependent Non-Executive Director | 2001-06-30 | 2004-10-18 |
| 15 | Hung, Kai So 洪繼蘇 | M | 77 | ChChairman | 2001-02-23 | 2008-02-25 |
| 16 | Jin, Zhongkao 金忠栲 | M | 41 | CEOChief Executive Officer | 2018-07-12 | 2018-08-31 |
| 17 | Kam, Ioi 金銳 | M | 64 | ED, GMExecutive Director, General Manager | 2001-02-23 | 2002-09-17 |
| MDManaging Director | 2002-09-17 | 2006-12-05 | ||||
| Vice ChVice Chairman | 2006-12-05 | 2007-05-14 | ||||
| 18 | Kam, Kit (1979) 金洁 | M | 41 | Ch, CEOChairman, Chief Executive Officer | 2018-12-27 | 2020-07-30 |
| 19 | Ko, Peter Chung Ting 高仲廷 | M | 66 | EDExecutive Director | 2001-02-23 | 2001-09-28 |
| 20 | Lau, Hin Hung 劉顯鴻 | M | 54 | FDFinance Director | 2002-12-05 | 2004-01-05 |
| 21 | Lee, Don Kwok Ming 李國明 | M | 62 | EDExecutive Director | 2004-01-05 | 2005-01-05 |
| NEDNon-Executive Director | 2005-01-05 | 2006-01-05 | ||||
| 22 | Li, Li Te 李里特 | M | 72 | INEDIndependent Non-Executive Director | 2004-10-18 | 2008-04-15 |
| 23 | Li, Wenjun (1983) 李文君 | F | 37 | NEDNon-Executive Director | 2018-01-16 | 2018-07-12 |
| 24 | Li, Xin Zhong 李新中 | M | 62 | INEDIndependent Non-Executive Director | 2008-02-25 | 2015-11-06 |
| 25 | Liang, Bing (1985) 梁冰 | M | 35 | NEDNon-Executive Director | 2018-10-18 | 2018-12-21 |
| 26 | Liu, Jianping (1965) 劉建平 | M | 55 | EDExecutive Director | 2018-12-27 | 2020-06-10 |
| 27 | Liu, Jun (1958) 劉俊 | M | 62 | EDExecutive Director | 2002-07-25 | 2008-04-28 |
| 28 | Liu, Min (1969) 劉敏 | M | 51 | EDExecutive Director | 2015-04-27 | 2017-03-01 |
| 29 | Long, Mingfei 龍明飛 | M | 49 | EDExecutive Director | 2008-04-28 | 2015-05-04 |
| 30 | Lu, Jianzhi 盧建之 | M | 50 | INEDIndependent Non-Executive Director | 2018-10-18 | 2018-12-17 |
| 31 | Lu, Zhuo (SFC:AVC087) 呂卓 | F | 37 | INEDIndependent Non-Executive Director | 2018-12-27 | 2020-07-30 |
| 32 | Lum, Vincent Kan Fai 林勤輝 | M | 58 | CEOChief Executive Officer | 2006-12-05 | 2007-04-30 |
| 33 | Ma, Yufeng 馬余鋒 | M | 54 | EDExecutive Director | 2001-02-23 | 2006-12-05 |
| 34 | Meng, Xiaoqian 孟筱茜 | F | 26 | EDExecutive Director | 2017-06-02 | 2017-06-07 |
| CEOChief Executive Officer | 2017-06-07 | 2018-06-06 | ||||
| 35 | Meng, Zhaoyi 孟昭億 | M | 61 | ChChairman | 2017-12-13 | 2018-08-01 |
| 36 | Miao, Xiaoxing 繆曉星 | M | 51 | FDFinance Director | 2018-10-18 | 2018-11-13 |
| 37 | Ng, Sammy Kwok Kei 伍國基 | M | 56 | INEDIndependent Non-Executive Director | 2017-06-02 | 2017-12-01 |
| 38 | Sae-lao, Rakchanok 葉鈴 | F | 52 | EDExecutive Director | 2001-02-23 | 2004-10-18 |
| 39 | Shi, Yanxin 施雁欣 | F | 29 | EDExecutive Director | 2018-09-07 | 2018-12-27 |
| NEDNon-Executive Director | 2018-12-27 | 2020-06-10 | ||||
| 40 | Su, Ru Jia 蘇汝佳 | M | 71 | INEDIndependent Non-Executive Director | 2015-07-23 | 2015-09-07 |
| INED, ChIndependent Non-Executive Director, Chairman | 2015-09-07 | 2016-12-01 | ||||
| INEDIndependent Non-Executive Director | 2016-12-01 | 2017-09-27 | ||||
| 41 | Tan, Jiefu 譚杰夫 | M | 53 | ChChairman | 2017-03-01 | 2017-06-02 |
| 42 | Tse, Kam Fai 謝錦輝 | M | 57 | EDExecutive Director | 2008-02-25 | 2008-04-15 |
| 43 | Wang, Edward Xu 王旭 | M | 56 | INEDIndependent Non-Executive Director | 2016-12-14 | 2017-09-27 |
| 44 | Wang, Jingan (1970) 王靖安 | M | 50 | ChChairman | 2016-12-01 | 2016-12-14 |
| Co-ChCo-Chairman | 2016-12-14 | 2017-03-01 | ||||
| EDExecutive Director | 2017-03-01 | 2017-04-20 | ||||
| 45 | Wang, Zhifeng (1977) 汪志鋒 | M | 43 | INEDIndependent Non-Executive Director | 2018-10-18 | 2018-12-21 |
| 46 | Wong, Ada Chi Yan 黃志恩 | F | 39 | INEDIndependent Non-Executive Director | 2017-10-23 | 2020-06-10 |
| 47 | Wong, Danny Kui Shing 王鉅成 | M | 61 | EDExecutive Director | 2017-05-08 | 2019-04-10 |
| 48 | Wong, Paul Tat Yan 黃達仁 | M | 51 | INEDIndependent Non-Executive Director | 2015-05-14 | 2017-06-02 |
| 49 | Xiao, Liang (1973) 肖良 | M | 47 | NEDNon-Executive Director | 2018-05-21 | 2018-10-18 |
| 50 | Xu, Nian Chun 徐念椿 | M | 76 | EDExecutive Director | 2008-04-15 | 2015-05-04 |
| 51 | Xu, Zhi Feng (1963) 許志峰 | M | 57 | EDExecutive Director | 2015-05-14 | 2017-09-27 |
| 52 | Yang, George Yuchuan 楊玉川 | M | 57 | INEDIndependent Non-Executive Director | 2018-12-27 | 2020-06-10 |
| 53 | Yick, Simon Wing Fat 易永發 | M | 62 | INEDIndependent Non-Executive Director | 2004-08-01 | 2006-02-01 |
| 54 | Ying, John Yoke Nean 英沃年 | M | 59 | Jnt ChJoint Chairman | 2006-12-05 | 2007-04-23 |
| 55 | Yip, Parkson Tak Yin 葉德賢 | M | 49 | EDExecutive Director | 2016-11-04 | 2016-12-14 |
| Co-ChCo-Chairman | 2016-12-14 | 2017-03-01 | ||||
| Dep ChDeputy Chairman | 2017-03-01 | 2017-04-10 | ||||
| 56 | Yuan, Tsu I 袁祖怡 | M | 72 | INEDIndependent Non-Executive Director | 2001-05-31 | 2008-02-28 |
| 57 | Zhang, Fan (1963) 張凡 | M | 57 | INEDIndependent Non-Executive Director | 2008-02-25 | 2008-04-15 |
| 58 | Zhang, He (1960) 張河 | M | 60 | EDExecutive Director | 2007-05-14 | 2009-12-17 |
| 59 | Zhang, Wen (1967) 張文 | M | 53 | INEDIndependent Non-Executive Director | 2008-04-15 | 2014-01-01 |
| CEOChief Executive Officer | 2014-01-01 | 2015-11-16 | ||||
| 60 | Zhou, Guohua (1972) 周國華 | M | 48 | EDExecutive Director | 2016-08-08 | 2017-06-02 |
| ChChairman | 2017-06-02 | 2017-12-01 | ||||
| 61 | Zhou, Jian (1970) 周健 | M | 50 | NEDNon-Executive Director | 2017-06-02 | 2017-12-01 |
| 62 | Zhu, Jing Hua 朱靜華 | F | 79 | INEDIndependent Non-Executive Director | 2008-04-15 | 2015-07-23 |
| 63 | Zhu, Yanzhou 諸燕舟 | F | 38 | INEDIndependent Non-Executive Director | 2015-10-23 | 2016-12-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Suk Kuen (1972) 鄭淑娟 | F | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-06 | 2019-12-23 |
| 2 | Kwan, Patrick Yiu Ming 關耀明 | M | 55 | CoSecCompany Secretary | 2014-05-12 | 2015-09-24 |
| 3 | Leung, Ming Fai 梁明輝 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-30 | 2020-05-15 | |
| 4 | Ma, Nelson Ving Lung 馬詠龍 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2000-08 | 2002-04 |
| 5 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 44 | CoSecCompany Secretary | 2008-02-25 | 2014-05-12 |
| 6 | Wong, Andy Hei Pui 黃希培 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-03-05 | 2019-12-06 |
| 7 | Wong, Siu Fan (CoSec) 黃少芬 | F | CoSecCompany Secretary | 2017-09-30 | 2018-07-24 | |
| 8 | Yam, Wan Fung 任雲峰 | M | 37 | CoSecCompany Secretary | 2018-07-24 | 2019-03-05 |
| 9 | Yeung, Edward Shun Kee 楊純基 | M | 61 | CoSecCompany Secretary | 2015-09-24 | 2017-09-30 |
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