Huarong International Financial Holdings Limited 華融國際金融控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Alexander Fat Leung 陳發樑	M	68	NEDNon-Executive Director	1994-01-04	1995-11
2	Dang, Wu Xi 黨五喜	M	83	NEDNon-Executive Director	1994-01-04	1997-10-03
3	So, Pak Kwai 蘇伯貴	M	83	EDExecutive Director	1994-01-04	2008-05-01
4	Tan, Felipe 陳奕輝	M	68	MD, Co-FdrManaging Director, Co-Founder	1994-01-04	1998
5	Wong, Oswald Siu Ki 王兆基	M	66	INEDIndependent Non-Executive Director	1994-01-04	1996-05-13
6	Zhang, Hai Qing 張海青	M	68	Dep MDDeputy Managing Director	1994-01-04	1997-10-03
7	Nagaoka, Yoshiyuki 長岡良幸	M	87	INEDIndependent Non-Executive Director	1994-01-12	1997-10-03
8	Wong, Desmond Cheuk Fai 黃卓輝	M	70	EDExecutive Director	1995-10-11	1997-11-13
9	Ho, Simon Kam Por 何鑑波	M	70	EDExecutive Director	1995-11-10	1999-02-22
10	Chan, Alexander Fat Leung 陳發樑	M	68	EDExecutive Director	1995-11	1997-11-13
11	Norman, David Michael (1956-04) 羅偉文	M	67	INEDIndependent Non-Executive Director	1996-05-14	2001-01-18
12	Cheung, Benton Yan Lung 張人龍	M	101	EDExecutive Director	1997-07-11	1997-08-29
13	Cheung, Haywood Tak Hay 張德熙	M	71	EDExecutive Director	1997-07-11	1998
14	Cheung, Benton Yan Lung 張人龍	M	101	ChChairman	1997-08-29	2004-09-28
15	Chiu, Leo Pak Yue 趙不渝	M	60	INEDIndependent Non-Executive Director	1997-10-03	2004-09-28
16	Fong, David Chi Keung 方志強	M	67	EDExecutive Director	1997-11-13	1999-02-19
17	Sit, Daniel Chun Sze 薛俊士	M	72	EDExecutive Director	1997-11-13	2003-07-11
18	Cheung, Haywood Tak Hay 張德熙	M	71	MDManaging Director	1998	2004-09-28
19	Tan, Felipe 陳奕輝	M	68	Dep MD, Co-FdrDeputy Managing Director, Co-Founder	1998	2006-01-19
20	Ip, Yin Wah 葉彥華	M	76	INEDIndependent Non-Executive Director	2001-04-28	2001-09-03
				NEDNon-Executive Director	2001-09-03	2001-09-28
21	Chan, Edmond Ka Ling 陳嘉齡	M	64	INEDIndependent Non-Executive Director	2001-09-28	2010-04-23
22	Chang, Si Chung 張錫强	M	62	EDExecutive Director	2003-07-11	2010-04-23
23	Cheung, Haywood Tak Hay 張德熙	M	71	Ch, MDChairman, Managing Director	2004-09-28	2006-01-19
24	Ma, Lee Yee 馬利怡	F	61	INEDIndependent Non-Executive Director	2004-09-28	2004-11-26
25	Tse, Kwok Wai 謝國偉	M		INEDIndependent Non-Executive Director	2004-09-28	2004-11-26
26	Hong, Martin Po Kui 康寶駒	M	73	INEDIndependent Non-Executive Director	2004-11-26	2010-04-23
27	Wong, Yu Choi 黃裕材	M	66	INEDIndependent Non-Executive Director	2004-11-26	2010-04-23
28	Chan, Hok Ching 陳學貞	M	60	Act MDActing Managing Director	2006-01-19	2010-04-23
29	Cheung, Haywood Tak Hay 張德熙	M	71	ChChairman	2006-01-19	2010-04-23
30	Cheung, Stanley Tak Kwai 張德貴	M	64	EDExecutive Director	2006-01-19	2010-04-23
31	Tan, Felipe 陳奕輝	M	68	ED, Co-FdrExecutive Director, Co-Founder	2006-01-19	2006-04-30
32	Choi, Stanley Chiu Fai 蔡朝暉	M	54	EDExecutive Director	2008-05-01	2010-04-23
33	Ma, Wei (1966) 馬威	M	57	NEDNon-Executive Director	2009-09-01	2010-04-23
34	Cao, Kuangyu 曹貺予	M	73	INEDIndependent Non-Executive Director	2010-04-23	2010-06-03
35	Li, Haifeng (Carry Wealth) 李海楓	M	53	INEDIndependent Non-Executive Director	2010-04-23	2013-04-09
36	Peng, Xiaodong (1970-11) 彭曉東	M	53	EDExecutive Director	2010-04-23	2011-02-22
37	Sun, Darui 孫大睿	M	50	ChChairman	2010-04-23	2011-12-30
38	Zhu, Chengwu 朱承武	M	53	INEDIndependent Non-Executive Director	2010-04-23	2015-10-23
39	Choi, Michael Man Chau 蔡文洲	M	67	INEDIndependent Non-Executive Director	2010-08-13	2012-12-19
40	Fu, Jiwen 傅驥文	M	42	EDExecutive Director	2011-02-22	2015-09-02
41	Ji, Xiao Bo 紀曉波	M	44	CEOChief Executive Officer	2011-11-28	2013-02-06
42	Yeung, Siu Keung 楊少強	M	40	INEDIndependent Non-Executive Director	2012-12-19	2017-05-23
43	Chen, Edmund Wai Chung 陳煒聰	M	51	INEDIndependent Non-Executive Director	2013-07-08	2015-10-23
44	Zhou, Baoying (1985) 周寶英	F	38	EDExecutive Director	2013-07-22	2015-09-02
45	Jiang, Rongjian 蔣榮健	M	50	EDExecutive Director	2015-08-06	2015-09-15
46	Liu, Xiaodong (1962) 劉曉東	M	61	EDExecutive Director	2015-08-06	2015-09-15
47	Xiong, Hao (1984) 熊浩	M	39	EDExecutive Director	2015-09-02	2016-06-13
48	Jiang, Rongjian 蔣榮健	M	50	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-09-15	2016-04-27
49	Liu, Xiaodong (1962) 劉曉東	M	61	CEOChief Executive Officer	2015-09-15	2016-03-14
50	Cheng, Yan (SFC:AMF903) 程雁	F	60	ChChairman	2015-10-13	2015-11-12
51	Tse, Yung Hoi 謝湧海	M	71	INEDIndependent Non-Executive Director	2015-10-23	2016-06-13
52	Wong, Kelvin Tin Yau 黃天祐	M	63	INEDIndependent Non-Executive Director	2015-10-23	2019-12-13
53	Liu, Xiaodong (1962) 劉曉東	M	61	Ch, CEOChairman, Chief Executive Officer	2016-03-14	2016-06-13
54	Lai, Jinyu 賴勁宇	M	42	EDExecutive Director	2016-04-27	2016-12-20
55	Huang, Rui (1968) 黃睿	M	55	CEOChief Executive Officer	2016-06-13	2017-02-20
56	Liu, Xiaodong (1962) 劉曉東	M	61	ChChairman	2016-06-13	2017-04-13
57	Ming, Hang 明航	M	56	NEDNon-Executive Director	2016-06-13	2016-08-19
58	Ma, Lishan (1951-11-08) 馬立山	M	72	INEDIndependent Non-Executive Director	2016-08-19
59	Zeng, Jianyong 曾建勇	M	48	NEDNon-Executive Director	2016-08-19	2017-02-20
60	Wang, Wei (1979) 王巍	F	44	EDExecutive Director	2016-12-20	2018-01-08
61	Wang, Qiang (1963) 王強	M	60	CEOChief Executive Officer	2017-02-20	2017-04-13
62	Yu, Xiaojing (1969) 于小靜	F	54	NEDNon-Executive Director	2017-02-20	2017-09-27
63	Lai, Jinyu 賴勁宇	M	42	CEOChief Executive Officer	2017-04-13	2018-04-11
64	Wang, Qiang (1963) 王強	M	60	ChChairman	2017-04-13	2018-11-01
65	Guan, Huanfei 關浣非	M	67	INEDIndependent Non-Executive Director	2017-05-23
66	Fan, Haibo (1976) 范海波	F	47	NEDNon-Executive Director	2017-09-27	2018-03-16
67	Niu, Shaofeng 牛少鋒	M	47	EDExecutive Director	2018-01-08	2018-11-16
68	Xu, Yong (1980) 徐勇	M	43	CEOChief Executive Officer	2018-04-11	2019-11-20
69	Bai, Junjie 白俊傑	M	56	ChChairman	2018-11-01	2019-07-08
70	Yu, Meng (1977) 于猛	M	46	ChChairman	2019-07-08	2020-08-24
71	Wang, Junlai 王君來	M	52	CEOChief Executive Officer	2019-11-20	2022-06-17
72	Hung, Clement Ka Hai 洪嘉禧	M	68	INEDIndependent Non-Executive Director	2019-12-13
73	Wang, Qi (1983) 王琦	F	40	NEDNon-Executive Director	2020-06-15	2022-07-08
74	Yang, Rungui (1963) 楊潤貴	M	60	ChChairman	2020-08-24	2021-01-04
75	Xu, Xiaowu (1970) 徐曉武	M	53	ChChairman	2021-01-04	2022-06-17
76	Lam, Lee George 林家禮	M	64	INEDIndependent Non-Executive Director	2021-09-01	2024-03-31
77	Chen, Qinghua (1979) 陳慶華	M	44	CEOChief Executive Officer	2022-06-17
78	Lu, Xinzheng 魯昕政	M	43	EDExecutive Director	2022-06-17
79	Zhang, Xing (1970) 張星	M	53	NED, ChNon-Executive Director, Chairman	2022-06-17

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Wu, Jianchang 吳建常	M	84	Hon Ch, Non-DirHonorary Chairman (non-director)		1998-09-26
2	Ko, Yuen Kwan (1964) 高婉君	F	59	CoSecCompany Secretary	2001	2006-06-01
3	Cheung, Benton Yan Lung 張人龍	M	101	Hon Ch, Non-DirHonorary Chairman (non-director)	2004-09-28	2010-04-23
4	Cheng, Chai Fu 鄭濟富	M	61	CoSecCompany Secretary	2006-06-01	2008-02-02
5	Chan, Stella Yuen Ying 陳婉縈	F	52	CoSecCompany Secretary	2008-03-05	2011-11-11
6	Cheung, Haywood Tak Hay 張德熙	M	71	Hon Ch, Non-DirHonorary Chairman (non-director)	2010-04-23	2015-12-28
7	Yiu, Yi Ting 姚懿庭	F	44	CoSecCompany Secretary	2011-11-11	2016-04-30
8	Ng, Yee Ping 吳綺萍	F		CoSecCompany Secretary	2016-04-30	2018-07-18
9	Cheung, Aries Yuet Fan 張月芬	F	58	CoSecCompany Secretary	2018-07-18	2019-01-18
10	Luo, Xiao Jing 駱曉菁	F		CoSecCompany Secretary	2019-01-18

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Chen, Shuling 陳淑玲			SolicitorSolicitor		2019-05
2	Leung, Yuk Sim 梁玉嬋			SolicitorSolicitor		2018-07
3	Liu, Chak Sing 廖澤昇	M	38	SolicitorSolicitor		2018-05

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