China Art Financial Holdings Limited 中國藝術金融控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yunwei (1986) 陳運偉 | M | 38 | NEDNon-Executive Director | 2021-04-23 | |
| 2 | Chu, Xiaoliang 儲曉良 | M | 73 | INEDIndependent Non-Executive Director | 2016-10-14 | 2020-07-22 |
| 3 | Fan, Zhijun (1966) 范志軍 | M | 58 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-11-02 | 2017-09-20 |
| Ch, Co-FdrChairman, Co-Founder | 2017-09-20 | 2019-07-02 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-07-02 | 2021-04-14 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2021-04-14 | 2023-09-15 | ||||
| 4 | Fan, Zhixin (1970) 范志新 | M | 54 | ED, COOExecutive Director, Chief Operating Officer | 2023-09-15 | 2024-02-02 |
| Co-ChCo-Chairman | 2024-02-02 | |||||
| 5 | Lam, Siu Mui (1974) 林小梅 | F | 50 | EDExecutive Director | 2021-04-23 | 2022-03-21 |
| 6 | Leung, Sunny Shu Sun 梁樹新 | M | 61 | INEDIndependent Non-Executive Director | 2016-10-14 | |
| 7 | Li, Cheng (1993) 李程 | M | 31 | EDExecutive Director | 2020-07-22 | 2022-09-30 |
| 8 | Liu, Jian (SFC:ACQ449) 劉健 | M | 70 | INEDIndependent Non-Executive Director | 2016-10-14 | 2023-01-18 |
| 9 | Liu, Xudong (1976) 柳旭東 | M | 48 | EDExecutive Director | 2023-02-07 | 2023-09-15 |
| 10 | Shao, Qiongqiong 邵琼琼 | F | 43 | INEDIndependent Non-Executive Director | 2023-02-07 | |
| 11 | Tian, Rui (1975) 田銳 | M | 49 | NEDNon-Executive Director | 2023-12-18 | 2024-02-02 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2024-02-02 | |||||
| 12 | Wang, Shoulei 王守磊 | M | 42 | NEDNon-Executive Director | 2021-04-23 | 2021-10-26 |
| 13 | Yin, Xu Hong 殷旭紅 | F | 59 | INEDIndependent Non-Executive Director | 2020-07-22 | |
| 14 | Zhang, Bin (1975) 張斌 | M | 49 | FDFinance Director | 2016-03-16 | 2019-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Zhixin (1970) 范志新 | M | 54 | COOChief Operating Officer | 2019-09-30 | |
| 2 | Im, Stephen Kai Chuen 嚴啟銓 | M | 52 | CoSecCompany Secretary | 2022-04-02 | |
| 3 | Jiang, Hao (1976) 江浩 | M | 48 | CFOChief Financial Officer | 2021-04-14 | |
| 4 | Lam, Cheuk Ho (1988) 林焯豪 | M | 36 | ManagerManager | U | |
| 5 | Lam, Siu Mui (1974) 林小梅 | F | 50 | CEO Non-DirChief Executive Officer, Non-director | 2022-03-23 | |
| 6 | Li, Simo 李思莫 | F | 43 | CEO Non-DirChief Executive Officer, Non-director | 2017-09-20 | 2019-05-31 |
| 7 | Li, Yuen Shan (1980) 李婉珊 | F | 44 | CoSecCompany Secretary | 2021-04-13 | 2022-04-02 |
| 8 | Tang, Man Joe 鄧文祖 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-10 | |
| 9 | Tong, Zaan San 唐贊宸 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2021-04-14 | 2022-03-23 |
| 10 | Wong, Hagan Hong Tak 王康德 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2018-09-10 | 2021-04-13 |
| 11 | Zhang, Bin (1975) 張斌 | M | 49 | COOChief Operating Officer | 2019-09-30 | U |
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