China e-Wallet Payment Group Limited 中國錢包支付集團有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ackland Snow, Edric Arthur | M | NEDNon-Executive Director | 2008-09-11 | ||
2 | Chau, Anita Pak Kun 周白瑾 | F | 51 | Dep Ch, COO, Co-FdrDeputy Chairman, Chief Operating Officer, Co-Founder | 2010-02-11 | |
3 | Chu, Raymond Wai Man (1963) 朱偉民 | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-02-11 | |
4 | Lai, Stephen | M | NEDNon-Executive Director | 2008-09-11 | ||
5 | Lee, Boon Han | M | 54 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-02-11 | |
6 | Ying, Lawrence Kan Man 應勤民 | M | 49 | ED, Co-FdrExecutive Director, Co-Founder | 2011-12-01 | |
7 | Liu, Bond Kwok Bond 廖國邦 | M | 68 | NEDNon-Executive Director | 2004-04-27 | 2009-02-02 |
8 | Caplan, Jonathan Michael | M | 72 | NEDNon-Executive Director | 2008-07-23 | 2009-02-02 |
9 | Li, Sonny Mow Ming 李茂銘 | M | 65 | INEDIndependent Non-Executive Director | 2009-01-19 | 2012-07-01 |
10 | Bin Mohamed, Azumi | M | 75 | INEDIndependent Non-Executive Director | 2009-02-02 | 2010-02-11 |
11 | Caplan, Jonathan Michael | M | 72 | INEDIndependent Non-Executive Director | 2009-02-02 | 2010-05-31 |
12 | Liu, Bond Kwok Bond 廖國邦 | M | 68 | INEDIndependent Non-Executive Director | 2009-02-02 | 2012-07-01 |
13 | Bin Mohamed, Azumi | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-02-11 | 2010-05-31 |
14 | Chau, Anita Pak Kun 周白瑾 | F | 51 | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-02-11 | 2010-10-04 |
15 | Chong, Khing Chung 張敬宗 | M | 56 | FDFinance Director | 2010-02-11 | 2011-08-01 |
16 | Chu, Raymond Wai Man (1963) 朱偉民 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2010-02-11 | 2010-10-04 |
17 | Lee, Boon Han | M | 54 | CEOChief Executive Officer | 2010-02-11 | 2011-06-10 |
18 | Diaz Wattimena, Pieter Lambert | M | 74 | INEDIndependent Non-Executive Director | 2010-03-25 | 2014-03-07 |
19 | bin Nik Ab. Rahman, Nik Hashim | M | 81 | INEDIndependent Non-Executive Director | 2010-06-01 | 2010-10-04 |
NED, ChNon-Executive Director, Chairman | 2010-10-04 | 2013-07-19 | ||||
20 | Chu, Raymond Wai Man (1963) 朱偉民 | M | 61 | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-10-04 | 2012-06-30 |
21 | Li, Jinglong 李景龍 | M | 63 | EDExecutive Director | 2011-09-27 | 2023-10 |
22 | Zhang, Ligong 張立公 | M | 56 | EDExecutive Director | 2011-09-27 | 2024-01-31 |
23 | Chong, Brandson Cha Hwa 張家華 | M | 57 | EDExecutive Director | 2012-07-01 | 2012-11-13 |
24 | Kwan, King Wah 關敬樺 | M | 60 | INEDIndependent Non-Executive Director | 2012-08-27 | 2023-10-31 |
25 | Zeng, Min (1971) 曾敏 | M | 52 | INEDIndependent Non-Executive Director | 2012-08-27 | 2015-06-30 |
26 | Wang, Zhongling 王仲靈 | M | 40 | EDExecutive Director | 2012-11-13 | 2013-11-01 |
Ch, CEOChairman, Chief Executive Officer | 2013-11-01 | 2014-03-07 | ||||
27 | Liu, Wen (1967) 劉文 | M | 56 | INED, ChIndependent Non-Executive Director, Chairman | 2014-03-07 | 2017-06-05 |
28 | Wang, Zhongling 王仲靈 | M | 40 | CEOChief Executive Officer | 2014-03-07 | 2023-11-13 |
29 | Tse, Chin Pang (1980) 謝展鵬 | M | 43 | INEDIndependent Non-Executive Director | 2015-07-01 | 2016-06-30 |
30 | Lo, Suet Lai 盧雪麗 | F | 34 | INEDIndependent Non-Executive Director | 2016-09-12 | 2023-10-18 |
31 | Cheng, Ruixiong 程瑞雄 | M | 55 | INEDIndependent Non-Executive Director | 2017-09-04 | 2024-01-31 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Lowell Wah Wai 盧華威 | M | 60 | CoSecCompany Secretary | 2009-04-01 | 2017-03-31 |
2 | Chew, Danny Tean | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2011-07-15 | 2013-11-01 |
3 | Sim, Kenny Kay Wah | M | 48 | CFOChief Financial Officer | 2014-03-07 | |
4 | Cheung, Chi Lok (CoSec) 張智樂 | M | CoSecCompany Secretary | 2017-03-31 | 2019-05-03 | |
5 | Ng, Josephine Lai Ching 吳麗菁 | F | CoSecCompany Secretary | 2019-05-03 | 2022-06-14 | |
6 | Tang, Man Hin (CoSec) 鄧文軒 | M | CoSecCompany Secretary | 2022-06-14 | 2023-10-25 |
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