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

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Sau Ling 陳秀玲 F 50 CoSecCompany Secretary 2019-06-28
2 Ho, Ming Fai 何銘輝 M 61 CoSecCompany Secretary 2009-07-21
3 Lee, Brian Wing Yin 李永賢 M 51 CoSecCompany Secretary 2009-07-21 2014-07-21
4 Lee, Caron Mei Yi 李美儀 F 53 CoSecCompany Secretary 2014-07-21 2017-07-21
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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