JIAN EPAYMENT SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chin, Ying Hoi 翦英海 | M | 63 | Ch, GM, FdrChairman, General Manager, Founder | 2001-01-17 | 2008-12-15 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-12-15 | 2009-06-23 | ||||
| Ch, FdrChairman, Founder | 2009-06-23 | 2012-01-01 | ||||
| 2 | Chow, Augustine Pok Yu 周博裕 | M | 72 | NEDNon-Executive Director | 2007-09-01 | 2011-03-29 |
| 3 | Fan, Baoshan 范寶山 | M | 79 | NEDNon-Executive Director | 2012-01-01 | 2014-11-19 |
| 4 | Fok, Thomas Ho Yin 霍浩然 | M | 53 | FDFinance Director | 2007-09-01 | 2016-08-01 |
| 5 | Guo, Shi Zhan 郭世棧 | M | 51 | INEDIndependent Non-Executive Director | 2016-06-01 | 2019-05-17 |
| 6 | Guo, Yanhong (1951) 郭彥洪 | M | 73 | Vice Ch, Dep GMVice Chairman, Deputy General Manager | 2001-10-26 | 2004-09-28 |
| 7 | Hu, Haiyuan 胡海元 | M | 53 | NEDNon-Executive Director | 2007-09-01 | |
| 8 | Huang, Zhang Hui 黃章輝 | M | 55 | NEDNon-Executive Director | 2016-06-01 | 2017-05-25 |
| NED, ChNon-Executive Director, Chairman | 2017-05-25 | |||||
| 9 | Li, Sui Yang 李隨洋 | M | 68 | ED, Dep GMExecutive Director, Deputy General Manager | 2001-10-26 | 2009-06-23 |
| CEOChief Executive Officer | 2009-06-23 | 2012-01-01 | ||||
| ChChairman | 2012-01-01 | 2016-11-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-11-01 | 2017-05-25 | ||||
| 10 | Liu, De Fu 劉德富 | M | 93 | ED, Dep GMExecutive Director, Deputy General Manager | 2001-10-26 | 2006-02-01 |
| 11 | Luo, Zemin 羅澤民 | M | 58 | INEDIndependent Non-Executive Director | 2016-09-20 | 2021-01-29 |
| 12 | Qu, Xiao Guo 曲嘯國 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-06-29 |
| 13 | Tan, Wen (1980) 譚文 | M | 44 | CEOChief Executive Officer | 2012-01-01 | 2016-11-01 |
| 14 | Tang, Hao (1963) 唐顥 | M | 61 | NEDNon-Executive Director | 2011-03-29 | 2016-07-06 |
| 15 | Tung, Fong 董芳 | F | 78 | INEDIndependent Non-Executive Director | 2001-10-26 | 2016-06-29 |
| 16 | Wang, Jiang Wei 汪姜維 | M | 47 | NEDNon-Executive Director | 2014-11-19 | 2017-05-25 |
| EDExecutive Director | 2017-05-25 | |||||
| 17 | Wang, Tie Jian 王鐵肩 | M | 67 | EDExecutive Director | 2018-08-20 | |
| 18 | Wang, Yan (Jian ePayment) 王研 | F | 69 | EDExecutive Director | 2001-01-17 | 2003-11-25 |
| 19 | Xia, Tim Tingkang 夏廷康 | M | 69 | INEDIndependent Non-Executive Director | 2016-09-20 | 2021-01-29 |
| 20 | Yang, Guo Wei 楊國偉 | M | 71 | CEOChief Executive Officer | 2004-09-28 | 2008-12-15 |
| EDExecutive Director | 2008-12-15 | 2008-12-31 | ||||
| 21 | Zhang, Xiaojing (1954) 張曉京 | M | 70 | INEDIndependent Non-Executive Director | 2001-10-26 | 2016-06-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Lai Kuen 洪麗娟 | F | 56 | CoSecCompany Secretary | 2005-06-27 | 2006-10-09 |
| 2 | Chan, Eric Wing Chung (1975) 陳永忠 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2004-08-18 | 2005-06-27 |
| 3 | Chen, Chun Long 陳振郎 | M | 50 | CoSecCompany Secretary | 2006-10-09 | 2008-02-05 |
| 4 | Cheung, Siu Leong 張小亮 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2002-02-11 | 2003-08-13 |
| 5 | Chow, Ming Sang 周明笙 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2003-12-29 | 2004-06-23 |
| 6 | Fok, Thomas Ho Yin 霍浩然 | M | 53 | CoSecCompany Secretary | 2008-02-05 | 2016-07-06 |
| 7 | Li, Sui Yang 李隨洋 | M | 68 | CEO Non-DirChief Executive Officer, Non-director | 2017-05-25 | |
| 8 | Liang, Current Tien Tzu 梁天柱 | M | 68 | CoSecCompany Secretary | 2016-07-06 | 2016-08-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-08-01 | |||||
| 9 | Ng, Wah Kwan 吳華君 | F | 53 | QA, CoSecQualified Accountant, Company Secretary | 2003-08-13 | 2003-12-29 |
| 10 | Tang, Wai Kit 鄧偉傑 | M | 64 | QA, CoSecQualified Accountant, Company Secretary | 2002-02-11 | |
| 11 | Wu, Wai Yu 胡維瑜 | F | 50 | QA, CoSecQualified Accountant, Company Secretary | 2004-06-23 | 2004-08-18 |
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