HJ Capital (International) Holdings Company Limited 華金國際資本控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Ng, James Chi Ming 吳智明 M 77 INEDIndependent Non-Executive Director 2009-09-18 2014-07-21
2 Lung, Hung Cheuk 龍洪焯 M 73 INEDIndependent Non-Executive Director 2009-09-18 2014-07-21
3 Tse, Yung Hoi 謝湧海 M 68 INEDIndependent Non-Executive Director 2014-07-21
4 Chen, Jieping 陳杰平 M 67 INEDIndependent Non-Executive Director 2014-07-21
5 Shong, Hugo 熊曉鴿 M 64 NEDNon-Executive Director 2017-09-15
6 Leung, Pak Keung (1958) 梁伯強 M 62 INEDIndependent Non-Executive Director 2008-03-01 2009-05-31
7 Ng, Denise Wing Mee 吳詠美 F 62 ChChairman 2008-02-28 2009-09-18
8 Tse, Philip Chi Ming 謝志明 M 62 INEDIndependent Non-Executive Director 2008-03-01 2009-09-18
9 Lau, Terence Wai Shu 劉偉樹 M 60 EDExecutive Director 2009-09-18 2010-03-01
MDManaging Director 2010-03-01 2014-07-21
EDExecutive Director 2014-07-21 2015-06-01
10 Lee, Brian Wing Yin 李永賢 M 51 EDExecutive Director 2009-09-18 2010-03-01
ChChairman 2010-03-01 2014-07-21
11 Zhang, Kuihong 張葵紅 F 51 NEDNon-Executive Director 2015-12-09
12 Chiu, Fanny Hok Yu 趙鶴茹 F 50 MD, FdrManaging Director, Founder 2008-02-28 2010-03-01
13 Yip, Tai Him 葉棣謙 M 50 INEDIndependent Non-Executive Director 2009-04-08 2014-07-21
14 Guo, Jin (1971) 郭瑾 F 49 EDExecutive Director 2018-04-18
15 Sun, Mingchun 孫明春 M 49 INEDIndependent Non-Executive Director 2014-07-21 2020-06-01
16 Tsang, Amilia Wing Yee 曾詠儀 F 49 INEDIndependent Non-Executive Director 2008-03-01 2009-09-18
17 Zhong, Ming (1971) 鍾銘 F 49 FDFinance Director 2014-07-21 2017-07-12
18 Li, Guangning 李光寧 M 48 ChChairman 2014-07-21
19 Wu, Jiang (1972) 吳江 M 48 FDFinance Director 2017-07-12 2018-04-18
20 Tze, Kan Fat 謝勤發 M 47 EDExecutive Director 2019-06-28
21 Xie, Wei (1975) 謝偉 M 45 CEOChief Executive Officer 2014-07-21
22 Qie, Yan 郄岩 M 33 NEDNon-Executive Director 2017-09-15 2019-06-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ho, Ming Fai 何銘輝 M 61 CoSecCompany Secretary 2009-07-21
2 Lee, Caron Mei Yi 李美儀 F 53 CoSecCompany Secretary 2014-07-21 2017-07-21
3 Lee, Brian Wing Yin 李永賢 M 51 CoSecCompany Secretary 2009-07-21 2014-07-21
4 Chan, Sau Ling 陳秀玲 F 50 CoSecCompany Secretary 2019-06-28
5 Li, Yanmei (1971) 李妍梅 F 49 CoSecCompany Secretary 2014-07-21 2019-06-28
6 Wu, Jiang (1972) 吳江 M 48 CFOChief Financial Officer 2018-04-18 2020-05-19

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