KOALA Financial Group Limited 樹熊金融集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Irene Sze Man 陳詩敏 | F | 40 | INEDIndependent Non-Executive Director | 2012-10-31 | 2015-04-17 |
| 2 | Hsin, Yi Chin 辛懿錦 | F | 34 | EDExecutive Director | 2016-04-20 | |
| 3 | Kwan, Kar Ching 關加晴 | F | 31 | EDExecutive Director | 2015-04-01 | 2016-06-30 |
| ChChairman | 2016-06-30 | 2022-09-01 | ||||
| 4 | Ng, Carmen Yau Kuen 吳幼娟 | F | 45 | INEDIndependent Non-Executive Director | 2019-04-12 | 2021-02-27 |
| 5 | Shan, Zhuojun 單茁君 | F | 44 | EDExecutive Director | 2010-09-11 | 2014-08-04 |
| 6 | Wong, Ka Yan (1973) 黃家欣 | F | 47 | INEDIndependent Non-Executive Director | 2016-08-01 | 2017-02-28 |
| 7 | Chen, Edmund Wai Chung 陳煒聰 | M | 48 | NEDNon-Executive Director | 2014-11-25 | 2016-01-15 |
| 8 | Fan, Paul Chi Fai 樊熾輝 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-09-11 |
| 9 | Ho, Gregory Chun Kit 何俊傑 | M | 42 | INEDIndependent Non-Executive Director | 2014-04-01 | 2016-08-01 |
| 10 | Ho, Wai Shing 何偉成 | M | 54 | INEDIndependent Non-Executive Director | 2014-07-31 | 2016-06-30 |
| 11 | Hung, Crucindo Cho Sing 洪祖星 | M | 80 | INEDIndependent Non-Executive Director | 2015-05-15 | |
| 12 | Kam, John Hou Yin 金孝賢 | M | 48 | INEDIndependent Non-Executive Director | 2017-09-18 | 2019-04-12 |
| 13 | Lee, Andrew Kam Fan 李錦勳 | M | 58 | INEDIndependent Non-Executive Director | 2010-09-11 | 2012-10-31 |
| 14 | Lee, Fang Yu 李芳裕 | M | 59 | INEDIndependent Non-Executive Director | 2008-07-14 | 2010-09-11 |
| 15 | Luk, Kelvin Kin Ting 陸建廷 | M | 36 | INEDIndependent Non-Executive Director | 2016-06-30 | |
| 16 | Ma, Arthur On Hing 馬安馨 | M | 52 | EDExecutive Director | 2010-09-11 | 2017-06-30 |
| 17 | Mui, Leon Wai Sum 梅偉琛 | M | 33 | EDExecutive Director | 2014-11-04 | 2017-05-19 |
| 18 | Ng, Dennis Chi Ho 吳志豪 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-26 | 2015-05-15 |
| 19 | Ong, King Keung 王競強 | M | 45 | INEDIndependent Non-Executive Director | 2017-02-28 | 2017-09-15 |
| 20 | Shan, Biao 單標 | M | 61 | EDExecutive Director | 2014-07-31 | 2016-06-30 |
| 21 | Shan, Xiaochang 單曉昌 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2010-09-11 | 2015-03-25 |
| 22 | Wang, Jialian (1952) 王家廉 | M | 68 | INEDIndependent Non-Executive Director | 2010-09-11 | 2014-09-10 |
| 23 | Wang, Zhihua (1944) 王志華 | M | 76 | INEDIndependent Non-Executive Director | 2010-09-11 | 2014-04-01 |
| 24 | Wong, Simon Kai Tung 黃繼東 | M | 53 | INEDIndependent Non-Executive Director | 2002-07-01 | 2008-07-14 |
| 25 | Xiao, Yujie (1964) 蕭玉傑 | M | 56 | EDExecutive Director | 2014-11-28 | 2015-01-26 |
| 26 | Yang, Ching Yau 楊景堯 | M | 51 | ED, Co-FdrExecutive Director, Co-Founder | 2002-07-01 | 2005-03-24 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-03-24 | 2010-09-11 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2010-09-11 | 2012-12-14 | ||||
| 27 | Yang, Tsu Ying 楊祖穎 | M | 87 | Ch, Co-FdrChairman, Co-Founder | 2002-07-01 | 2010-09-11 |
| 28 | Yiu, Chi Wah (1963) 姚志華 | M | 57 | INEDIndependent Non-Executive Director | 2002-07-01 | 2010-09-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Hung (HKID:K438XXX) 陳志鴻 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-06-25 | 2012-08-31 |
| 2 | Poon, Michael Lai Yin 潘禮賢 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2002-03 | 2008-06 |
| 3 | Tam, Chak Chi 譚澤之 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-10-08 | 2016-06-30 |
| CFOChief Financial Officer | 2016-06-30 | 2017-06-30 | ||||
| 4 | Tse, Chi Shing (1982) 謝志成 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2016-06-30 | 2017-09-15 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-15 | |||||
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