Zhong An Group Limited (KY) 眾安集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Heng, Kwoo Seng 邢詒春 M 71 INEDIndependent Non-Executive Director 2007-10 2009-06-30
2 Jin, Jianrong 金建榮 M 51 EDExecutive Director 2016-06-01
3 Loke, Yu 陸海林 M 70 INEDIndependent Non-Executive Director 2009-06-30
4 Lou, Yifei 樓一飛 M 69 PresPresident 2016-09-01
5 Pei, Ker Wei 貝克偉 M 62 INEDIndependent Non-Executive Director 2007-10
6 Shen, Li (1973) 沈勵 F 46 NEDNon-Executive Director 2017-06-22
7 Shen, Tiaojuan 沈條娟 F 57 FDFinance Director
8 Shi, Kancheng 施侃成 M 57 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-07-02
Ch, FdrChairman, Founder 2017-07-02
9 Wang, Shu Guang 王曙光 M 66 INEDIndependent Non-Executive Director 2007-10 2013-01-01
10 Wang, Shuiyun 汪水雲 F 55 CEOChief Executive Officer 2017-07-02 2018-08-23
Vice ChVice Chairman 2018-08-23
11 Zhang, Jiangang (1969) 張堅鋼 M 50 EDExecutive Director 2018-08-23
CEOChief Executive Officer 2018-08-23
12 Zhang, Joe Hua Qiao 張化橋 M 56 INEDIndependent Non-Executive Director 2013-01-01

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Hon Hung 陳漢雄 M 50 FC, CoSecFinancial Controller, Company Secretary 2017-02-20 2018-01-08
2 Lam, Laurence Yau Yiu 林友耀 M 56 QA, CoSecQualified Accountant, Company Secretary 2008-10-23 2017-01-01
3 Wong, Sau Ping (TMF) 黃秀萍 F 45 CoSecCompany Secretary 2018-03-21
4 You, Defeng 游德鋒 M 43 CFOChief Financial Officer 2018-03-28

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