China Financial Leasing Group Limited 中國金融租賃集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Kung, Ronald Yiu Fai 龔耀輝	M	51	CEOChief Executive Officer	2007-10-10	2008-07-24
2	Choy, Patrick Kwok Hung 蔡國雄	M	78	ChChairman	2008-12-18	2014-02-07
3	Au-Yong, Samuel Shong 歐陽淞	M	55	EDExecutive Director	2007-06-07	2007-06-08
4	Chan, Anthony Chi Hung (1972) 陳志鴻	M	48	EDExecutive Director	2007-04-26	2008-07-24
5	Chan, Chi Hang (SFC:ALH858) 陳志恆	M	45	EDExecutive Director	2018-07-20	2021-01-01
6	Chang, Johnson Francis Chu Fai 鄭鑄輝	M	66	EDExecutive Director	2002-05-16	2007-04-26
7	Choi, Wai King 蔡惠境	M	57	EDExecutive Director	2013-05-03	2014-05-01
8	Jim, Ka Shun 詹嘉淳	M	39	EDExecutive Director	2016-01-01	2018-08-03
9	Lim, Siang Kai 林汕鍇	M	64	EDExecutive Director	2002-05-16	2009-02-01
10	Lin, Wen Pin (1960) 林文彬	M	60	EDExecutive Director	2011-08-31	2012-02-01
11	See, Reason Lee Seng 史理生	M	62	EDExecutive Director	2002-05-16	2008-05-28
12	Soo, Sean Say Keong 蘇彥霖	M	49	EDExecutive Director	2014-12-19	2015-07-02
13	Yen, John Jong Ling 嚴中伶	M	59	EDExecutive Director	2013-06-03	2016-01-31
14	Au Yeung, Peter Shiu Kau 歐陽兆球	M	64	INEDIndependent Non-Executive Director	2002-06-04	2003-01-31
15	Chan, Kam Man (1962) 陳錦文	M	58	INEDIndependent Non-Executive Director	2012-05-30	2014-01-22
16	Chan, Man Yi (1964) 陳敏儀	F	56	INEDIndependent Non-Executive Director	2013-02-01	2015-04-30
17	Ching, Yih Gwo 金義國	M	55	INEDIndependent Non-Executive Director	2007-06-26	2009-02-01
18	Chow, Ka Man 周家文	M	54	INEDIndependent Non-Executive Director	2015-04-22	2015-06-16
19	Chung, Christopher Shu Kun 鍾樹根	M	63	INEDIndependent Non-Executive Director	2009-02-01	2013-02-01
20	Chung, Koon Yan 鍾琯因	M	57	INEDIndependent Non-Executive Director	2004-09-30	2013-01-18
21	Gan, Wei Ping 甘偉平	M	57	INEDIndependent Non-Executive Director	2014-07-03	2017-05-26
22	Jacobsen, William Keith 葉偉其	M	54	INEDIndependent Non-Executive Director	2013-02-01	2015-04-30
23	Kwan, Edwin Sai Lok 關世樂	M	56	INEDIndependent Non-Executive Director	2015-04-22	2016-05-25
24	Kwok, Sophia Yuen Lam 郭婉琳	F	40	INEDIndependent Non-Executive Director	2012-05-30	2014-01-22
25	Kwong, Ka Ki 鄺嘉琪	F	40	INEDIndependent Non-Executive Director	2014-01-22	2014-06-27
26	Lam, Yuk Kwan (1964) 林玉君	M	56	INEDIndependent Non-Executive Director	2015-04-22	2016-05-25
27	Lau, Siu Hang (1956) 劉少恒	M	64	INEDIndependent Non-Executive Director	2015-06-12	2018-09-03
28	Li, Cheuk Wai (1970) 李卓威	M	50	INEDIndependent Non-Executive Director	2014-06-06	2014-11-17
29	Liu, Meng Fah	M	58	INEDIndependent Non-Executive Director	2014-06-06	2015-07-02
30	Mak, Jackie Man Yi 麥敏儀	F	38	INEDIndependent Non-Executive Director	2012-05-30	2013-03-28
31	Tsang, Edward Chung Sing 曾松星	M	66	INEDIndependent Non-Executive Director	2015-06-26	2020-12-10
32	Wang, Ruiyang 王瑞陽	M	32	INEDIndependent Non-Executive Director	2018-09-03	2021-08-31
33	Ye, Wei Hong 葉偉紅	F	62	INEDIndependent Non-Executive Director	2014-06-06	2014-07-03
34	Yip, Ming 葉明	M	66	INEDIndependent Non-Executive Director	2014-12-19	2020-12-10
35	Yue, Matthew Man Yiu 余文耀	M	59	INEDIndependent Non-Executive Director	2002-06-04	2013-02-01
36	Yun, Edwin Kwok Wing 殷國榮	M	64	INEDIndependent Non-Executive Director	2015-06-26	2016-05-25
37	Zhang, Bin (1973) 張彬	M	47	INEDIndependent Non-Executive Director	2018-08-03	2021-01-15
38	Zheng, Weihe 鄭偉鶴	M	55	INEDIndependent Non-Executive Director	2002-06-04	2007-10-02
39	Chan, Anthony Chi Hung (1972) 陳志鴻	M	48	MDManaging Director	2008-07-24	2013-07-15
40	Au-Yong, Samuel Shong 歐陽淞	M	55	NEDNon-Executive Director	2007-06-08	2007-08-03
41	Chan, Ming Wing (1962) 陳明榮	M	58	NEDNon-Executive Director	2014-07-04	2015-05-22
42	Cheung, Chung 張聰	M	40	NEDNon-Executive Director	2014-06-06	2014-07-04
43	Lam, Francis Fung 林峯	M	51	NEDNon-Executive Director	2015-04-22	2015-06-16
44	Tang, Ivan Yiu Wing 鄧耀榮	M	53	NEDNon-Executive Director	2014-01-22	2014-06-27
45	Yen, John Jong Ling 嚴中伶	M	59	NEDNon-Executive Director	2013-01-18	2013-06-03
46	Choy, Patrick Kwok Hung 蔡國雄	M	78	NED, ChNon-Executive Director, Chairman	2007-06-14	2008-12-18
47	Liu, Hailong (1970) 劉海龍	M	50	NED, ChNon-Executive Director, Chairman	2020-01-03	2021-11-30
48	Ma, Chao (1982) 馬超	M	38	NED, ChNon-Executive Director, Chairman	2018-05-02	2018-08-03
49	Li, Xiao Chen (1970) 李嘯塵	M	50	NED, Dep ChNon-Executive Director, Deputy Chairman	2011-09-16	2011-12-22
50	Shi, Rong Chang 史榮長	M	50	NED, Dep ChNon-Executive Director, Deputy Chairman	2011-08-31	2011-12-22
51	Wang, Qiang (China Financial Leasing) 王強	M	49	NED, Dep ChNon-Executive Director, Deputy Chairman	2013-01-18	2014-01-22
52	Yang, Nai Jiang 楊乃江	M	55	NED, Dep ChNon-Executive Director, Deputy Chairman	2011-08-31	2013-05-08
53	Liu, Yang (RMH) 劉陽	M	34	NED, Vice ChNon-Executive Director, Vice Chairman	2020-04-08	2021-05-27

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Kung, Ronald Yiu Fai 龔耀輝	M	51	CEO Non-DirChief Executive Officer, Non-director	2007-09-17	2007-10-10
2	Tsang, Hing Bun 曾慶贇	M	41	CFO, CoSecChief Financial Officer, Company Secretary	2012-12-05	2015-09-18
3	Wong, Ka Shing (1978) 黃嘉盛	M	42	CFO, CoSecChief Financial Officer, Company Secretary	2015-10-20	2022-06-17
4	Kan, Stephen Yat Kit 簡溢傑	M	38	CoSecCompany Secretary	2013-11-06	2014-01-29
5	Tsang, Hing Bun 曾慶贇	M	41	CoSecCompany Secretary	2015-09-18	2015-10-20
6	Tse, Kam Fai 謝錦輝	M	57	CoSecCompany Secretary		2013-01-08
7	Choi, Jimmy Chiu Ming 蔡照明	M	67	GMGeneral Manager	2014-01-22	2020-01-31

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