China e-Wallet Payment Group Limited 中國錢包支付集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Lee, Boon Han M 54 CEOChief Executive Officer 2010-02-11 2011-06-10
2 Wang, Zhongling 王仲靈 M 40 CEOChief Executive Officer 2014-03-07 2023-11-13
Ch, CEOChairman, Chief Executive Officer 2013-11-01 2014-03-07
3 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
4 Chau, Anita Pak Kun 周白瑾 F 51 Dep Ch, COO, Co-FdrDeputy Chairman, Chief Operating Officer, Co-Founder 2010-02-11
5 Chong, Brandson Cha Hwa 張家華 M 57 EDExecutive Director 2012-07-01 2012-11-13
6 Li, Jinglong 李景龍 M 63 EDExecutive Director 2011-09-27 2023-10
7 Wang, Zhongling 王仲靈 M 40 EDExecutive Director 2012-11-13 2013-11-01
8 Zhang, Ligong 張立公 M 56 EDExecutive Director 2011-09-27 2024-01-31
9 Ying, Lawrence Kan Man 應勤民 M 49 ED, Co-FdrExecutive Director, Co-Founder 2011-12-01
10 Lee, Boon Han M 54 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-02-11
11 Chong, Khing Chung 張敬宗 M 56 FDFinance Director 2010-02-11 2011-08-01
12 Bin Mohamed, Azumi M 75 INEDIndependent Non-Executive Director 2009-02-02 2010-02-11
13 bin Nik Ab. Rahman, Nik Hashim M 81 INEDIndependent Non-Executive Director 2010-06-01 2010-10-04
14 Caplan, Jonathan Michael M 72 INEDIndependent Non-Executive Director 2009-02-02 2010-05-31
15 Cheng, Ruixiong 程瑞雄 M 55 INEDIndependent Non-Executive Director 2017-09-04 2024-01-31
16 Diaz Wattimena, Pieter Lambert M 74 INEDIndependent Non-Executive Director 2010-03-25 2014-03-07
17 Kwan, King Wah 關敬樺 M 60 INEDIndependent Non-Executive Director 2012-08-27 2023-10-31
18 Li, Sonny Mow Ming 李茂銘 M 65 INEDIndependent Non-Executive Director 2009-01-19 2012-07-01
19 Liu, Bond Kwok Bond 廖國邦 M 68 INEDIndependent Non-Executive Director 2009-02-02 2012-07-01
20 Lo, Suet Lai 盧雪麗 F 34 INEDIndependent Non-Executive Director 2016-09-12 2023-10-18
21 Tse, Chin Pang (1980) 謝展鵬 M 43 INEDIndependent Non-Executive Director 2015-07-01 2016-06-30
22 Zeng, Min (1971) 曾敏 M 52 INEDIndependent Non-Executive Director 2012-08-27 2015-06-30
23 Liu, Wen (1967) 劉文 M 56 INED, ChIndependent Non-Executive Director, Chairman 2014-03-07 2017-06-05
24 Ackland Snow, Edric Arthur M NEDNon-Executive Director 2008-09-11
25 Caplan, Jonathan Michael M 72 NEDNon-Executive Director 2008-07-23 2009-02-02
26 Lai, Stephen M NEDNon-Executive Director 2008-09-11
27 Liu, Bond Kwok Bond 廖國邦 M 68 NEDNon-Executive Director 2004-04-27 2009-02-02
28 bin Nik Ab. Rahman, Nik Hashim M 81 NED, ChNon-Executive Director, Chairman 2010-10-04 2013-07-19
29 Chau, Anita Pak Kun 周白瑾 F 51 NED, Co-FdrNon-Executive Director, Co-Founder 2010-02-11 2010-10-04
30 Chu, Raymond Wai Man (1963) 朱偉民 M 61 NED, Co-FdrNon-Executive Director, Co-Founder 2010-10-04 2012-06-30
31 Bin Mohamed, Azumi M 75 NED, Dep ChNon-Executive Director, Deputy Chairman 2010-02-11 2010-05-31

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chew, Danny Tean M 50 CEO Non-DirChief Executive Officer, Non-director 2011-07-15 2013-11-01
2 Sim, Kenny Kay Wah M 48 CFOChief Financial Officer 2014-03-07
3 Cheung, Chi Lok (CoSec) 張智樂 M CoSecCompany Secretary 2017-03-31 2019-05-03
4 Lo, Lowell Wah Wai 盧華威 M 60 CoSecCompany Secretary 2009-04-01 2017-03-31
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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