Bison Finance Group Limited 貝森金融集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Norman Nai Pang 梁乃鵬 | M | 81 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2001-01-15 | 2003-08-01 |
| 2 | Mak, Chun Keung (1940) 麥振強 | M | 81 | NEDNon-Executive Director | 2001-05-23 | 2017-12-12 |
| 3 | Chan, John Cho Chak 陳祖澤 | M | 78 | NED, ChNon-Executive Director, Chairman | 2001-01-15 | 2017-12-12 |
| 4 | Hui, Eddie Ki On 許淇安 | M | 78 | INEDIndependent Non-Executive Director | 2001-04-01 | 2009-05-03 |
| 5 | Yeung, John Hin Chung 楊顯中 | M | 75 | INEDIndependent Non-Executive Director | 2012-12-31 | 2017-12-12 |
| 6 | Tsui, Carlye Wai Ling 徐尉玲 | F | 74 | INEDIndependent Non-Executive Director | 2001-04-01 | 2017-12-12 |
| 7 | Yung, Wing Chung (1947) 容永忠 | M | 74 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2008-11-20 | 2017-12-12 |
| 8 | 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 | 2023-09-01 | ||||
| 9 | Lau, May Mei Mui 劉美梅 | F | 71 | NEDNon-Executive Director | 2002-03-08 | 2007-09-01 |
| 10 | Miller, John Anthony (1951) 苗學禮 | M | 70 | NEDNon-Executive Director | 2008-03-20 | 2017-12-12 |
| 11 | 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 | ||||
| 12 | Lee, William Luen Fai 李鑾輝 | M | 68 | NEDNon-Executive Director | 2015-06-18 | 2017-12-12 |
| 13 | Li, Eric Ka Cheung 李家祥 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-16 | 2017-12-12 |
| 14 | Loh, Stephen Chan 羅燦 | M | 66 | MDManaging Director | 2017-02-01 | 2017-12-12 |
| 15 | Yen, Sheridan Shiao Hua 晏孝華 | M | 65 | NEDNon-Executive Director | 2003-08-01 | 2005-09-06 |
| 16 | Cheung, Stephen Yan Leung 張仁良 | M | 62 | INEDIndependent Non-Executive Director | 2009-01-19 | 2017-12-12 |
| 17 | Ho, Edmond Tat Man 何達文 | M | 59 | NEDNon-Executive Director | 2008-10-13 | 2014-07-08 |
| 18 | Bian, Fang (1963) 卞方 | M | 58 | CEOChief Executive Officer | 2018-02-08 | 2018-12-24 |
| 19 | Louey, James Conrad 雷兆光 | M | 57 | NEDNon-Executive Director | 2001-04-01 | 2006-12-08 |
| 20 | Mo, Alex Tik Sang 毛迪生 | M | 57 | MDManaging Director | 2008-04-15 | 2015-09-07 |
| 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 | Ng, Anthony (1967) 伍永漢 | M | 54 | NEDNon-Executive Director | 2001-04-01 | 2010-05-12 |
| 25 | Fung, Allen Yuk Lun 馮玉麟 | M | 53 | NEDNon-Executive Director | 2014-07-08 | 2017-12-12 |
| 26 | Lui, Amanda Yee Fai 雷怡暉 | M | 52 | ED, COOExecutive Director, Chief Operating Officer | 2001-04-01 | 2005-12-01 |
| 27 | Sun, Lei (SFC:AJD048) 孫磊 | M | 52 | CEOChief Executive Officer | 2018-12-24 | 2023-09-01 |
| 28 | Chen, Yigong 陳亦工 | M | 51 | INEDIndependent Non-Executive Director | 2017-11-21 | |
| 29 | Feng, Zhonghua 馮中華 | M | 50 | INEDIndependent Non-Executive Director | 2017-11-21 | |
| 30 | Xu, Peixin (1971) 徐沛欣 | M | 50 | EDExecutive Director | 2017-11-21 | |
| 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, Susanna Shung Oi 劉祟藹 | F | Alt NEDAlternative Non-Executive Director | 2001-09-12 | 2006-05-17 | |
| 5 | Mak, Christine Lai Hung 麥麗紅 | F | CoSecCompany Secretary | 2014-12-16 | 2019-09-23 | |
| 6 | Man, Jo Miu Sheung 文妙嫦 | F | CoSecCompany Secretary | 2007-03-21 | 2014-12-16 | |
| 7 | Wong, Kwan Yeung 黃鈞揚 | M | FC, CoSecFinancial Controller, Company Secretary | 2019-09-23 | 2020-09-01 | |
| 8 | Wu, Siu Ling (TMF) 胡少玲 | F | CoSecCompany Secretary | 2021-05-01 | 2022-08-01 | |
| 9 | Lo, Thomas Sui Sing 盧瑞盛 | M | 62 | COOChief Operating Officer | 2017-12 | |
| 10 | Lau, Sammy Chung Hing 劉頌興 | M | 58 | Alt NEDAlternative Non-Executive Director | 2006-09-07 | 2006-11-20 |
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