China Castson 81 Finance Company Limited (BM) 中國鑄晨81金融有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 68 | INEDIndependent Non-Executive Director | 2002-01-25 | 2004-09-28 |
| 2 | Chan, Clement Yiu Pun 陳耀彬 | M | 63 | EDExecutive Director | 2012-09-04 | 2013-11-01 |
| 3 | Chan, Michael Yan Ming 陳仁明 | M | 70 | MDManaging Director | 2001-09-17 | 2003-08-01 |
| EDExecutive Director | 2003-08-01 | 2003-09-26 | ||||
| 4 | Chan, Peter Yuk Sang 陳玉生 | M | 74 | INEDIndependent Non-Executive Director | 2011-04-21 | 2012-07-01 |
| 5 | Chen, Man Lung 陳文龍 | M | 55 | INEDIndependent Non-Executive Director | 2006-09-29 | 2011-04-21 |
| 6 | Chen, Yamin 陳亞民 | M | 69 | INEDIndependent Non-Executive Director | 2011-05-09 | 2012-11-01 |
| 7 | Cheung, Tony Tung Lan 張東林 | M | 64 | NED, ChNon-Executive Director, Chairman | 2011-03-18 | 2012-05-16 |
| 8 | Choi, Jimmy Chiu Ming 蔡照明 | M | 67 | NEDNon-Executive Director | 2013-12-31 | 2014-05-06 |
| 9 | Choi, Shek Chau 蔡錫州 | M | 63 | INEDIndependent Non-Executive Director | 2008-07-22 | 2011-05-09 |
| 10 | Choi, Wai King 蔡惠境 | M | 57 | EDExecutive Director | 2014-02-13 | 2014-05-01 |
| 11 | Chu, Wai Lim 朱威廉 | M | 43 | EDExecutive Director | 2005-01-19 | 2013-01-10 |
| 12 | Fan, Michael Wai Kong 范維綱 | M | 73 | INEDIndependent Non-Executive Director | 2013-05-21 | 2013-12-31 |
| 13 | Fong, Son Wa 馮舜華 | F | 40 | EDExecutive Director | 2007-10-08 | 2013-01-10 |
| 14 | Foo, Chi Ming (1965) 傅志明 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-28 | 2006-01-18 |
| 15 | Fung, Choi On 馮載安 | M | 63 | INEDIndependent Non-Executive Director | 2003-09-26 | 2005-01-19 |
| 16 | Hohman, Joel Lazare | M | 59 | NEDNon-Executive Director | 2002-01-25 | 2004-12-15 |
| 17 | Ku, Alex Siu Fun 古兆勛 | M | 65 | INEDIndependent Non-Executive Director | 2012-01-11 | 2014-05-07 |
| 18 | Lam, Man Chan 林文燦 | M | 71 | NED, ChNon-Executive Director, Chairman | 2014-02-11 | |
| 19 | Lau, Benjamin Shun Chi 劉信之 | M | 62 | CEOChief Executive Officer | 2006-11-09 | 2009-06-30 |
| 20 | Lee, Alan Kwok Leung 李國樑 | M | 67 | EDExecutive Director | 2014-05-08 | |
| 21 | Li, Ji Ning (1957) 李繼寧 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2005-06-30 | 2006-01 |
| ChChairman | 2006-01 | 2006-05-31 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2006-06-01 | 2006-09-30 | ||||
| ChChairman | 2006-10-01 | 2007-11-29 | ||||
| 22 | Li, Meizhen (1969) 黎梅珍 | F | 51 | INEDIndependent Non-Executive Director | 2012-11-01 | 2013-12-31 |
| 23 | Li, Pik Ha 李碧霞 | F | 60 | INEDIndependent Non-Executive Director | 2005-01-19 | 2006-06-30 |
| 24 | Liu, Alvan Kwok Fai 廖國輝 | M | 58 | INEDIndependent Non-Executive Director | 2002-01-25 | 2003-09-26 |
| 25 | Ma, Robert Kam Fook 馬金福 | M | 69 | EDExecutive Director | 2002-01-25 | 2007-04-01 |
| 26 | Ng, Florence (1963) 吳翠蘭 | F | 57 | INEDIndependent Non-Executive Director | 2013-12-31 | 2023-12-28 |
| 27 | Ng, Simon Chi Yeung 吳志揚 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-26 | |
| 28 | Pang, Bang Xuan 龐邦選 | F | 73 | EDExecutive Director | 2003-09-26 | 2005-07-08 |
| 29 | Sherrill, Andrew Nan 南國熙 | M | 63 | EDExecutive Director | 2001-09-17 | 2003-04-04 |
| 30 | Shiu, Kwok Keung 蕭國強 | M | 53 | INEDIndependent Non-Executive Director | 2006-03-01 | 2009-01-22 |
| EDExecutive Director | 2009-01-22 | 2009-07-01 | ||||
| CEOChief Executive Officer | 2009-07-01 | 2011-04-15 | ||||
| 31 | Tam, Sammy Yuk Sang 譚旭生 | M | 56 | INEDIndependent Non-Executive Director | 2013-12-31 | |
| 32 | Tsang, Wai Wa (1961) 曾偉華 | M | 59 | INEDIndependent Non-Executive Director | 2009-04-07 | 2011-12-20 |
| 33 | Wai, Chung Fai 韋忠輝 | M | 63 | ChChairman | 2007-12-01 | 2011-03-11 |
| 34 | Wang, Shiyan (1964) 王世岩 | M | 56 | NEDNon-Executive Director | 2011-07-28 | 2012-07-31 |
| 35 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-28 | 2006-01-18 |
| 36 | Yang, Yongdong 楊永東 | M | 52 | CEOChief Executive Officer | 2011-04-15 | 2014-07-04 |
| 37 | Yin, Ling (1954) 鄢菱 | F | 66 | INEDIndependent Non-Executive Director | 2006-01-18 | 2008-04-23 |
| 38 | Zheng, Gang (1967-07) 鄭鋼 | M | 53 | INEDIndependent Non-Executive Director | 2012-07-12 | 2013-05-10 |
| 39 | Zhou, David Tao 周韜 | M | 50 | EDExecutive Director | 2013-04-30 | 2014-02-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Suk Fun 鄭淑芬 | F | CoSecCompany Secretary | 2014-06-19 | ||
| 2 | Jiao, Shu Fen 焦素芬 | F | 82 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2004-04-22 | |
| 3 | Lau, Benjamin Shun Chi 劉信之 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2006-10-01 | 2006-11-09 |
| 4 | Leung, Yiu Wah (CoSec) 梁耀華 | M | 50 | CoSecCompany Secretary | 2013-12-31 | 2023-11-01 |
| 5 | Look, Andrew 陸東 | M | 55 | ConsConsultant | 2009-05-01 | 2011 |
| 6 | Tsang, Hing Bun 曾慶贇 | M | 41 | CoSecCompany Secretary | 2013-12-31 | 2014-06-19 |
| 7 | Tsang, Wai Wa (1961) 曾偉華 | M | 59 | CoSecCompany Secretary | 2012-01-18 | 2013-11-22 |
| 8 | Wu, Siu Chung (China Treasure) 胡小聰 | M | CEO Non-DirChief Executive Officer, Non-director | 2006-01 | 2006-05-31 | |
| 9 | Yeung, Jim Cheuk Kwong 楊卓光 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2014-07-07 | 2023-11-01 |
| 10 | Yeung, Kenneth Ming Kong 楊明剛 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-02-01 | 2012-01-18 |
| 11 | Zhou, David Tao 周韜 | M | 50 | CoSecCompany Secretary | 2013-11-22 | 2013-12-31 |
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