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