Finsoft Financial Investment Holdings Limited
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Ching Yee (1980) 林靜儀 | F | 43 | EDExecutive Director | 2016-06-23 | 2024-01-01 |
| 2 | Lee, May Jean Kwun Ling 李筠翎 | F | 62 | INEDIndependent Non-Executive Director | 2013-09-10 | |
| 3 | Lin, Ting (1970) 林霆 | F | 53 | EDExecutive Director | 2016-06-23 | |
| 4 | Lo, Anthea Wing Sze 羅詠詩 | F | 52 | INEDIndependent Non-Executive Director | 2020-08-21 | 2023-07-07 |
| 5 | So, Betty Wai Yee 蘇慧兒 | F | 42 | EDExecutive Director | 2020-08-07 | 2021-09-17 |
| 6 | Tin, Carol Yat Yu 田一妤 | F | 58 | EDExecutive Director | 2020-05-05 | 2020-05-19 |
| ChChairman | 2020-05-19 | |||||
| 7 | Chan, Ringo Sek Keung 陳錫強 | M | 64 | NED, ChNon-Executive Director, Chairman | 2012-12-18 | 2016-08-26 |
| 8 | Chan, Simon Yee Por 陳以波 | M | 70 | INEDIndependent Non-Executive Director | 2015-03-23 | 2015-06-24 |
| 9 | Chan, Wai Lung (1980) 陳偉龍 | M | 43 | ChChairman | 2017-06-08 | 2020-05-19 |
| EDExecutive Director | 2020-05-19 | 2021-12-09 | ||||
| CEOChief Executive Officer | 2021-12-09 | 2023-07-07 | ||||
| 10 | Cheng, Wen (1967) 程文 | M | 56 | INEDIndependent Non-Executive Director | 2015-03-23 | 2015-09-30 |
| 11 | Fung, Adams Ka Lok 馮嘉諾 | M | 47 | NEDNon-Executive Director | 2017-05-19 | 2018-06-25 |
| 12 | Hon, Ming Sang 韓銘生 | M | 45 | INEDIndependent Non-Executive Director | 2020-06-24 | |
| 13 | Lai, Samson Wai Ho 黎偉豪 | M | 51 | EDExecutive Director | 2013-09-10 | 2014-01-21 |
| 14 | Lam, Ho Pong 林浩邦 | M | 37 | EDExecutive Director | 2019-12-05 | 2020-07-31 |
| 15 | Lam, Kai Yeung 林繼陽 | M | 54 | INEDIndependent Non-Executive Director | 2015-06-24 | 2020-06-24 |
| 16 | Li, Hoi Kong 李海港 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2013-09-10 | 2016-09-21 |
| 17 | Lo, Yu Man (1983) 羅宇聞 | M | 40 | NEDNon-Executive Director | 2018-10-09 | 2020-05-05 |
| 18 | Ng, Stephen Wing Cheong 吳榮祥 | M | 65 | NED, ChNon-Executive Director, Chairman | 2016-08-26 | 2017-06-08 |
| NEDNon-Executive Director | 2017-06-08 | 2018-10-09 | ||||
| 19 | Shi, Shaowu 史少武 | M | 53 | EDExecutive Director | 2018-05-16 | 2020-05-19 |
| 20 | Tai, Tony Man Hin 戴文軒 | M | 46 | INEDIndependent Non-Executive Director | 2013-09-10 | 2015-05-05 |
| 21 | Tang, Lawrence (1975-10) | M | 48 | EDExecutive Director | 2014-01-29 | 2016-06-22 |
| 22 | Yuen, Shiu Wai 袁紹槐 | M | 64 | INEDIndependent Non-Executive Director | 2013-09-10 | 2017-05-18 |
| 23 | Zhong, Shi (1983) 鍾實 | M | 40 | INEDIndependent Non-Executive Director | 2017-06-08 | 2020-08-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Hau Yan 羅巧恩 | F | CoSecCompany Secretary | 2015-06-09 | 2016-02-01 | |
| 2 | So, Betty Wai Yee 蘇慧兒 | F | 42 | CoSecCompany Secretary | 2020-08-21 | 2021-09-17 |
| 3 | Wong, Kei Lam 黃紀琳 | F | CoSecCompany Secretary | 2016-02-01 | 2020-08-21 | |
| 4 | Yeung, Wai Man (CoSec) 楊慧紋 | F | CoSecCompany Secretary | 2015-02-01 | 2015-06-09 | |
| 5 | Chan, Ka Yu (1979) 陳家宇 | M | 44 | CoSecCompany Secretary | 2021-09-17 | 2022-08-15 |
| 6 | Lam, Kit Sun (1977) 林傑新 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-09-10 | 2015-02-01 |
| 7 | Liu, Hon Kit 廖漢杰 | M | 44 | Sen MgrSenior Manager | ||
| 8 | Tam, Yip Sun 譚業新 | M | CoSecCompany Secretary | 2022-08-15 | 2023-01-13 | |
| 9 | Wong, Cheuk Wai (1978) 黃卓威 | M | 45 | Sen MgrSenior Manager | ||
| 10 | Yu, Gabriel Kwan Nam 余鈞楠 | M | CoSecCompany Secretary | 2023-01-13 |
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