Officers: China Success Finance Group Holdings Limited 中國金融發展(控股)有限公司

China Success Finance Group Holdings Limited 中國金融發展(控股)有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Zhou, Xiaojiang 周小江	M	60	INEDIndependent Non-Executive Director	2016-07-04
2	Zhang, Tiewei 張鐵偉	M	61	Ch, Co-FdrChairman, Co-Founder	2012-01-16
3	Xu, Yan (SFC:AHX553) 許彥	M	51	INEDIndependent Non-Executive Director	2013-10-18	2022-11-12
4	Xu, Kaiying 徐凱英	M	60	NEDNon-Executive Director	2013-10-18	2016-07-04
				EDExecutive Director	2016-07-04
5	Wang, Xiong (1966) 王雄	M	57	EDExecutive Director	2016-07-04	2016-10-20
6	Tsang, Hung Kei 曾鴻基	M	52	INEDIndependent Non-Executive Director	2013-10-18
7	Pang, Haoquan 龐浩泉	M	58	NEDNon-Executive Director	2013-10-18	2017-01-06
				EDExecutive Director	2017-01-06
8	Li, Bin (China Success Finance) 李斌	M	50	CEOChief Executive Officer	2013-10-18	2014-09-15
				EDExecutive Director	2014-09-15	2018-05-18
				CEOChief Executive Officer	2018-05-18
9	Hung, Raymond Hoi Ming 洪海明	M	42	EDExecutive Director	2017-09-21	2018-09-20
10	He, Darong 何達榮	M	64	NEDNon-Executive Director	2013-10-18	2021-05-27
11	Fu, Jie (1962) 傅潔	F	61	CEOChief Executive Officer	2017-01-06	2018-05-18
12	Dai, Jing (1970) 戴菁	F	53	ED, COOExecutive Director, Chief Operating Officer	2018-05-18
13	Chen, Hui (China Success Finance) 陳暉	M	55	CEOChief Executive Officer	2014-09-15	2017-01-06
				EDExecutive Director	2017-01-06	2017-09-14
14	Au, Arthur Tien Chee 區天旂	M	50	INEDIndependent Non-Executive Director	2013-10-18

	Name	⚥	Age in 2023	Position	From	Until
1	Pang, Benny Chung Fai 彭中輝	M	51	CoSecCompany Secretary	2013-10-18
2	Liang, Tao (1983) 梁濤	M	40	CFOChief Financial Officer	2013-10-18