Astrum Financial Holdings Limited 阿仕特朗金融控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kelvin Chun Hong 陳駿康 | M | 50 | INEDIndependent Non-Executive Director | 2016-06-23 | 2020-11-01 |
| 2 | Cheung, Bosco Hon Fai 張漢輝 | M | 74 | EDExecutive Director | 2015-01-13 | 2017-11-16 |
| 3 | Kwan, Hidulf Chun Yee 關振義 | M | 52 | EDExecutive Director | 2015-01-13 | |
| 4 | Lau, Keith Vingo Hon Kee 劉漢基 | M | 53 | INEDIndependent Non-Executive Director | 2016-06-23 | |
| 5 | Lee, Vincent Tak Cheung 李德祥 | M | 62 | INEDIndependent Non-Executive Director | 2016-06-23 | 2021-09-24 |
| 6 | Pan, Jackie Chik 潘稷 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2015-01-13 | |
| 7 | Sum, Loong 沈龍 | M | 62 | INEDIndependent Non-Executive Director | 2020-11-01 | |
| 8 | Tsang, RIcky Kin Hung 曾建雄 | M | 60 | Vice ChVice Chairman | 2021-09-30 | 2022-06-16 |
| 9 | Yu, Hoi Ling 余凱玲 | F | 31 | EDExecutive Director | 2021-10-25 | |
| 10 | Yue, Joyce Chung Sze 余頌詩 | F | 53 | INEDIndependent Non-Executive Director | 2021-09-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Wing Tai 林永泰 | M | 58 | CoSecCompany Secretary | 2021-12-01 | |
| 2 | Mak, Anthony Yat Tang 麥日騰 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-09-01 | 2021-12-01 |
| 3 | Wong, Susan Chui San 黃翠珊 | F | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-09-01 |
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