Bison Finance Group Limited 貝森金融集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bian, Fang (1963) 卞方 M 58 CEOChief Executive Officer 2018-02-08 2018-12-24
2 Chan, John Cho Chak 陳祖澤 M 78 NED, ChNon-Executive Director, Chairman 2001-01-15 2017-12-12
3 Chen, Yigong 陳亦工 M 51 INEDIndependent Non-Executive Director 2017-11-21
4 Cheung, Stephen Yan Leung 張仁良 M 62 INEDIndependent Non-Executive Director 2009-01-19 2017-12-12
5 Feng, Zhonghua 馮中華 M 50 INEDIndependent Non-Executive Director 2017-11-21
6 Fung, Allen Yuk Lun 馮玉麟 M 53 NEDNon-Executive Director 2014-07-08 2017-12-12
7 Ho, Edmond Tat Man 何達文 M 59 NEDNon-Executive Director 2008-10-13 2014-07-08
8 Hui, Eddie Ki On 許淇安 M 78 INEDIndependent Non-Executive Director 2001-04-01 2009-05-03
9 Lau, May Mei Mui 劉美梅 F 71 NEDNon-Executive Director 2002-03-08 2007-09-01
10 Lee, William Luen Fai 李鑾輝 M 68 NEDNon-Executive Director 2015-06-18 2017-12-12
11 Leung, Norman Nai Pang 梁乃鵬 M 81 NED, Dep ChNon-Executive Director, Deputy Chairman 2001-01-15 2003-08-01
12 Li, Eric Ka Cheung 李家祥 M 68 INEDIndependent Non-Executive Director 2004-09-16 2017-12-12
13 Loh, Stephen Chan 羅燦 M 66 MDManaging Director 2017-02-01 2017-12-12
14 Louey, James Conrad 雷兆光 M 57 NEDNon-Executive Director 2001-04-01 2006-12-08
15 Lui, Amanda Yee Fai 雷怡暉 M 52 ED, COOExecutive Director, Chief Operating Officer 2001-04-01 2005-12-01
16 Ma, Wei Hua 馬蔚華 M 73 NEDNon-Executive Director 2017-11-21 2018-05-29
NED, ChNon-Executive Director, Chairman 2018-05-29
17 Mak, Chun Keung (1940) 麥振強 M 81 NEDNon-Executive Director 2001-05-23 2017-12-12
18 Miller, John Anthony (1951) 苗學禮 M 70 NEDNon-Executive Director 2008-03-20 2017-12-12
19 Mo, Alex Tik Sang 毛迪生 M 57 MDManaging Director 2008-04-15 2015-09-07
20 Ng, Anthony (1967) 伍永漢 M 54 NEDNon-Executive Director 2001-04-01 2010-05-12
21 Ng, Winnie J Wing Mui 伍穎梅 F 57 MD, FdrManaging Director, Founder 2001-01-15 2008-04-15
Vice Ch, FdrVice Chairman, Founder 2008-04-15 2008-10-13
NED, Dep Ch, FdrNon-Executive director, Deputy Chairman, Founder 2008-10-13 2017-12-12
22 Qi, Daqing 齊大慶 M 57 INEDIndependent Non-Executive Director 2017-11-21
23 So, Andrew Sing Tak 蘇承德 M 56 NEDNon-Executive Director 2005-09-06 2008-06-02
24 Sun, Lei (SFC:AJD048) 孫磊 M 52 CEOChief Executive Officer 2018-12-24
25 Tsui, Carlye Wai Ling 徐尉玲 F 74 INEDIndependent Non-Executive Director 2001-04-01 2017-12-12
26 Wong, Michael Yick Kam 黃奕鑑 M 69 NEDNon-Executive Director 2001-04-01 2003-08-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2003-08-01 2008-11-20
27 Xu, Peixin (1971) 徐沛欣 M 50 EDExecutive Director 2017-11-21
28 Yen, Sheridan Shiao Hua 晏孝華 M 65 NEDNon-Executive Director 2003-08-01 2005-09-06
29 Yeung, John Hin Chung 楊顯中 M 75 INEDIndependent Non-Executive Director 2012-12-31 2017-12-12
30 Yung, Wing Chung (1947) 容永忠 M 74 NED, Dep ChNon-Executive Director, Deputy Chairman 2008-11-20 2017-12-12
31 Zhu, Dong (1973) 朱冬 M 48 FDFinance Director 2017-12-13

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Bonnie Siu Yin 陳小燕 F CoSecCompany Secretary 2007-03-21
2 Chan, Lawrence Kwan 陳鈞 M CFOChief Financial Officer 2014-09 2015-09-07
Act CEO Non-dirActing Chief Executive Officer, Non-director 2015-09-07 2017-02-01
CFOChief Financial Officer 2017-02-01 2017-12-13
3 Cheung, Hoi Fun (CoSec) 張愷芬 F CoSecCompany Secretary 2020-09-01 2021-05-01
4 Lau, Sammy Chung Hing 劉頌興 M 58 Alt NEDAlternative Non-Executive Director 2006-09-07 2006-11-20
5 Lau, Susanna Shung Oi 劉祟藹 F Alt NEDAlternative Non-Executive Director 2001-09-12 2006-05-17
6 Lo, Thomas Sui Sing 盧瑞盛 M 62 COOChief Operating Officer 2017-12
7 Mak, Christine Lai Hung 麥麗紅 F CoSecCompany Secretary 2014-12-16 2019-09-23
8 Man, Jo Miu Sheung 文妙嫦 F CoSecCompany Secretary 2007-03-21 2014-12-16
9 Wong, Kwan Yeung 黃鈞揚 M FC, CoSecFinancial Controller, Company Secretary 2019-09-23 2020-09-01
10 Wu, Siu Ling (TMF) 胡少玲 F CoSecCompany Secretary 2021-05-01

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