Prosper One International Holdings Company Limited 富一國際控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Elsa Ka Yee 陳嘉儀 F 53 ED, Co-FdrExecutive Director, Co-Founder 2014-06-23 2017-09-28
2 Chan, Michael Yee Ping 陳貽平 M 48 INEDIndependent Non-Executive Director 2017-09-20 2018-12-27
3 Cheng, Kin Chung 鄭建中 M 63 INEDIndependent Non-Executive Director 2015-04-21 2016-10-07
4 Chong, Kelvin Man Leung 莊文亮 M 59 INEDIndependent Non-Executive Director 2016-10-07 2017-09-28
5 Fung, Tat Man 馮達文 M 59 INEDIndependent Non-Executive Director 2015-04-21 2017-09-28
6 Gao, Jizhong 高吉忠 M 52 INEDIndependent Non-Executive Director 2018-08-22 2018-10-25
INEDIndependent Non-Executive Director 2024-02-15
7 He, Guangrui (1980) 賀光銳 M 45 EDExecutive Director 2017-09-07 2017-09-28
CEOChief Executive Officer 2017-09-28 2017-10-18
Co-CEOCo-Chief Executive Officer 2017-10-18 2018-04-01
8 Hu, Jinrui 胡金銳 M 48 INEDIndependent Non-Executive Director 2017-09-20 2018-08-01
9 Huang, Lei (1977) 黃磊 M 48 EDExecutive Director 2017-09-07 2017-09-28
10 Lam, Man Wah (1962) 林文華 M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2014-06-23 2017-09-28
11 Lee, Michael Chun Keung 李鎮強 M 49 INEDIndependent Non-Executive Director 2018-12-14 2023-11-16
12 Li, Dongpo 李東坡 M 52 EDExecutive Director 2021-12-10 2024-04-10
FDFinance Director 2024-04-10
13 Liao, Benson Pin Tsung 廖品綜 M 51 Vice Ch, COOVice Chairman, Chief Operating Officer 2017-10-18 2018-10-18
14 Liu, Guoqing (1971) 劉國慶 M 54 EDExecutive Director 2017-09-07 2017-09-28
FDFinance Director 2017-09-28 2017-10-18
Co-CEOCo-Chief Executive Officer 2017-10-18 2018-04-01
FDFinance Director 2018-04-01 2024-04-10
Ch, CEOChairman, Chief Executive Officer 2024-04-10
15 Liu, Jiaqiang 劉加強 M 52 EDExecutive Director 2017-09-07
16 Lo, Wilkie Wai Kei 盧暐基 M 57 INEDIndependent Non-Executive Director 2015-04-21 2017-09-28
17 Meng, Bo (1968) 孟波 M 57 EDExecutive Director 2017-09-07 2018-11-28
18 Meng, Guangyin 孟廣銀 M 59 EDExecutive Director 2017-09-07 2017-09-28
ChChairman 2017-09-28 2018-04-01
Ch, CEOChairman, Chief Executive Officer 2018-04-01 2024-04-10
19 Tian, Zhiyuan 田志遠 M 54 INEDIndependent Non-Executive Director 2017-09-20
20 Tsang, Hok Man (1971) 曾學文 M 54 EDExecutive Director 2015-02-12 2017-09-28
21 Wang, Luping (1969) 王魯平 M 56 INEDIndependent Non-Executive Director 2018-12-27
22 Wong, Wai Chu (SFC:BEX968) 黃惠珠 F 38 EDExecutive Director 2024-11-29
23 Yan, Yongjian 燕永見 M 42 EDExecutive Director 2017-09-07 2017-09-28
24 Yang, Haoju 楊好居 M 50 EDExecutive Director 2017-09-07 2017-09-28

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Siu Wah (1966) 張少華 M 59 FC, CoSecFinancial Controller, Company Secretary 2015-11-11 2017-09-28
2 Cho, Wing Han 曹詠嫻 F 58 CoSecCompany Secretary 2021-05-20 2022-06-30
3 Kwok, Seaman Siu Man 郭兆文 M 66 CoSecCompany Secretary 2017-09-28 2021-01-27
4 Tung, Winnie Wing Yee (1971) 董穎怡 F 54 CoSecCompany Secretary 2022-06-30
5 Wong, Chi Wai (1984) 黃志威 M 41 CoSecCompany Secretary 2015-02-11 2015-11-11

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