Quanzhou Huixin Micro-credit Co., Ltd 泉州匯鑫小額貸款股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Chen, Jinzhu (1976) 陳金助 M 47 Ind SupIndependent Supervisor 2015-12-15
2 Fang, Qichao 方祺超 M 46 SupervisorSupervisor 2015-09-15 2016-03
3 Hong, Lijun (1987) 洪麗君 F 36 Sup ChChairman of Supervisors 2015-12-15 2021-06-11
4 Li, Jiancheng (1987) 李建成 M 36 SupervisorSupervisor 2016-02-04 2017-08-22
SupervisorSupervisor 2018-06-12
5 Ng, Hong Hung 吳杭雄 M 40 SupervisorSupervisor 2014-07-10 2016-02
6 Ng, Seng Chuan 黃成泉 M 66 SupervisorSupervisor 2014-07-10 2018-06-12
7 Ruan, Cen 阮岑 F 42 SupervisorSupervisor 2014-07-10
8 Wang, Shijie (1988) 王世傑 M 35 SupervisorSupervisor 2016-03-16 2017-08-22
Sup ChChairman of Supervisors 2021-06-11
9 Wu, Lindi 吳麟弟 M 45 Ind SupIndependent Supervisor 2015-12-15

Main board

Name Age
in
2023
Position From Until
1 Cai, Rongjun 蔡鎔駿 M 37 NEDNon-Executive Director 2018-06-12
2 Cai, Yi (1960) 蔡毅 M 63 INEDIndependent Non-Executive Director 2014-07-10 2017-06-12
3 Jiang, Haiying 蔣海鷹 M 47 NEDNon-Executive Director 2015-06-12
4 Lin, Jianguo (1951) 林建國 M 72 INEDIndependent Non-Executive Director 2017-06-12 2023-06-09
5 Liu, Aiqin (1976) 劉愛琴 F 47 NEDNon-Executive Director 2017-03-24 2017-08-25
EDExecutive Director 2017-08-25
6 Sun, Leland Li Hsun 孫立勳 M 62 INEDIndependent Non-Executive Director 2017-06-12 2023-06-09
7 Wang, Wenbin (1967) 王文彬 M 56 NEDNon-Executive Director 2010-01-08 2017-03-24
8 Wang, Yiming (1977) 王藝明 M 46 INEDIndependent Non-Executive Director 2014-07-10 2017-06-12
9 Wu, Zhirui 吳智銳 M 46 ED, GMExecutive Director, General Manager 2012-11-20 2021-01-18
ChChairman 2021-01-18
10 Yan, Zhijiang 顏志江 M 41 ED, Dep GMExecutive Director, Deputy General Manager 2013-11-11 2021-01-18
ED, GMExecutive Director, General Manager 2021-01-18
11 Yang, John Dong 楊東 M 49 INEDIndependent Non-Executive Director 2023-06-09
12 Yang, Zhanghua 楊章華 M 60 INEDIndependent Non-Executive Director 2023-06-09
13 Zhang, Lihe 張立賀 M 46 INEDIndependent Non-Executive Director 2014-07-10 2023-06-09
14 Zheng, Wenjian (1976) 鄭文堅 M 47 INEDIndependent Non-Executive Director 2023-06-09
15 Zhou, Yongwei 周永偉 M 61 ChChairman 2010-01-08 2021-01-18
EDExecutive Director 2021-01-18
16 Zhu, Jinsong (1969) 朱金松 M 54 NEDNon-Executive Director 2014-07-10 2018-06-12

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2016-01-25
2 Yan, Zhijiang 顏志江 M 41 CoSecCompany Secretary 2014-09-03

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