China Shandong Hi-Speed Financial Group Limited 中國山東高速金融集團有限公司

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Main board

Name Age
in
2017
Position From Until
1 Au, William Weng Hei 區永熙 M 60 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-03-12 1996-10-24
2 Cai, Zhizhou 蔡志州 M 61 EDExecutive Director 2001-04-12 2001-12-12
3 Chan, Charles Wai Dune 陳維端 M 65 INEDIndependent Non-Executive Director 1999-03-24 2001-02-01
4 Chan, Christopher Ka Keung 陳家強 M 61 EDExecutive Director 1996-11-12 2000-07-24
5 Chan, Kwok Wai (1936) 陳國偉 M 81 INEDIndependent Non-Executive Director 1992-03-12 1994-01-01
6 Chan, Sze Hung 陳仕鴻 M 64 INEDIndependent Non-Executive Director 2001-12-12 2011-08-03
7 Chan, Yim Kwong 陳炎光 M 72 EDExecutive Director 2001-02-02 2001-04-12
8 Chen, Wei (SFC:AWS993) 陳薇 F 36 EDExecutive Director 2013-10-07 2014-10-06
9 Cheng, Yan (SFC:AMF903) 程雁 F 54 CEOChief Executive Officer 2016-12-09 2017-09-13
10 Cheung, Wing Ping 張榮平 M 50 INEDIndependent Non-Executive Director 2015-04-17
11 Chow, Sin Lok 周善樂 F EDExecutive Director 2001-02-02 2001-04-24
12 Chow, Vincent Chi Wah 周志華 M 48 FDFinance Director 2006-10-13 2014-10-06
13 Chu, Raymond Wai Man 朱偉民 M 54 EDExecutive Director 2000-04-01 2001-02-01
14 Chung, Alex Yuk Lun 鍾育麟 M 57 INEDIndependent Non-Executive Director 2001-12-24 2002-04-27
NEDNon-Executive Director 2002-04-27 2006-02-28
INEDIndependent Non-Executive Director 2006-02-28 2017-11-10
15 Guan, Huanfei 關浣非 M 60 INEDIndependent Non-Executive Director 2017-11-10
16 Ha, Eugene Kee Choy 夏其才 M 60 INEDIndependent Non-Executive Director 2005-10-01 2015-04-17
17 Huntly, Marquis Granville Charles M 73 INEDIndependent Non-Executive Director 1994-01-01 1996-10-24
18 Ji, Kecheng 嵇可成 M 45 CEOChief Executive Officer 2017-11-10
19 Ji, Kewei 吉可為 M 58 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-09-11 2016-10-18
20 Kong, Yu Choi 鄺裕才 M 81 Vice Ch, Co-FdrVice Chairman, Co-Founder 1992-03-12 1996-10-24
21 Kwong, Benny Kai Sing 鄺啟成 M 59 ChChairman 2001-12-12 2014-08-07
22 Lai, Alex Hok Lim 黎學廉 M 58 EDExecutive Director 2001-04-12 2002-02-11
23 Lam, Andrew Ping Cheung 林炳昌 M 66 INEDIndependent Non-Executive Director 2000-03-30 2001-01-29
24 Lam, Lee George 林家禮 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2017-11-10
25 Lam, Muk Wai 林木威 M 63 INEDIndependent Non-Executive Director 2001-02-09 2001-12-12
26 Lee, Hin Wai 李顯慧 F EDExecutive Director 2001-02-02 2001-04-24
27 Lee, June Siu Ying 李笑盈 F EDExecutive Director 2001-02-02 2001-04-12
28 Leung, Mok Ying 梁木英 F EDExecutive Director 2001-02-02 2001-04-12
29 Li, Fook Kow 李福逑 M 95 INEDIndependent Non-Executive Director 1996-10-10 2000-03-30
30 Li, Hang (1970) 李航 M 47 NED, ChNon-Executive Director, Chairman 2016-10-18
31 Li, Man Leung 李文亮 M 56 EDExecutive Director 2001-02-02 2002-01-21
32 Li, Zhenyu (1971) 李振宇 M 46 EDExecutive Director 2017-10-25
33 Lo, Karen Ki Yan 羅琪茵 F 45 Vice ChVice Chairman 2005-02-28 2008-03-18
34 Lo, Man Tuen 盧文端 M 69 NEDNon-Executive Director 2017-11-10
35 Lo, Steve Wong Fung 羅煌楓 M 70 INEDIndependent Non-Executive Director 2007-07-26 2014-08-18
36 Luo, Lei (1963) 羅雷 M 54 EDExecutive Director 2001-04-12 2001-12-12
37 Ma, Chao (1982) 馬超 M 35 EDExecutive Director 2015-04-22 2017-11-10
38 Miu, Frank Hei 繆希 M 69 INEDIndependent Non-Executive Director 2004-04-13 2006-06-02
39 Ong, Peter 翁世炳 M 47 MDManaging Director 2003-06-27 2015-01-09
40 Peng, Xiongfa 彭雄發 M 56 Vice Ch, Dep MDVice Chairman, Deputy Managing Director 1996-10-10 2000-01-20
41 Poon, Chi Wan 潘芷芸 F 61 EDExecutive Director 2001-12-29 2013-03-15
42 Qiu, Jianyang 邱劍陽 M 55 NEDNon-Executive Director 2015-09-11
43 Ross, Jonathan 羅彰南 M 70 EDExecutive Director 2014-10-06 2015-08-13
44 Seto, David Yuen Wai 司徒炫威 M 67 EDExecutive Director 1996-10-10 2000-05-19
45 Tam, Philip Pak Yin 譚百賢 M 55 INEDIndependent Non-Executive Director 2001-04-24 2001-12-24
46 Tang, Johnnie Cheong Lok 鄧昌樂 M 58 EDExecutive Director 1992-03-12 1995-08-15
47 To, David Yee Fong 杜以方 M 55 EDExecutive Director 1994-01-01 1997-01-22
48 To, Shing Chuen 杜成泉 M 66 INEDIndependent Non-Executive Director 2002-01-31
49 Tsang, Alan Kwok Hung 曾國雄 M INEDIndependent Non-Executive Director 2001-02-09 2001-04-24
50 Tse, Daniel Chi Wai 謝志偉 M 83 INEDIndependent Non-Executive Director 1996-10-10 1999-01-06
51 Wang, Huixuan 王慧軒 M 51 INEDIndependent Non-Executive Director 2017-11-10
52 Wang, Zhenjiang 王振江 M 41 ED, VPExecutive Director, Vice President 2016-10-18
53 Wong Chu, Carmen Pui Yee 黃朱佩儀 F 60 EDExecutive Director 1992-03-12 1994-05-16
54 Wong, Elisa Fong Yee 黃方怡 F 63 EDExecutive Director 1996-10-10 2001-04-24
55 Wong, Kaiman Chun Ching 黃俊程 M EDExecutive Director 2001-01-30 2001-04-12
56 Wong, Kin Keung 黃建強 M EDExecutive Director 2001-02-02 2001-04-24
57 Wong, Raymond Wai Man (1968) 黃偉文 M 49 EDExecutive Director 2001-02-02 2001-04-12
58 Wong, Sik Kong 黃錫江 M 96 NEDNon-Executive Director 1996-10-10 2000-07-24
59 Wong, Vincent Chun Hung 黃振雄 M 62 Ch, MDChairman, Managing Director 1996-10-10 2001-10-17
EDExecutive Director 2009-05-27 2009-09-08
Vice ChVice Chairman 2009-09-08 2011-08-19
60 Wong, Yiu Tak 黃耀德 M 70 INEDIndependent Non-Executive Director 1992-03-12 1996-10-24
61 Wu, Jian (1979) 武劍 M 38 EDExecutive Director 2012-09-05 2013-06-30
62 Wu, Sik Lun 胡錫麟 M 68 EDExecutive Director 1996-10-10 2000-01-03
63 Yau, Wai Lung (1972) 邱偉隆 M 45 EDExecutive Director 2014-08-19

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Chow, Vincent Chi Wah 周志華 M 48 CoSecCompany Secretary 2004-12-03 2014-10-06
2 Chung, Alex Yuk Lun 鍾育麟 M 57 FCFinancial Controller 1998-03 2000-06-30
3 Hwang, Basil Hau Zen 黃浩宸 M 46 CoSecCompany Secretary 2017-05-25 2017-09-15
4 Lau, Louis Yau Chuen 劉友專 M 41 FC, CoSecFinancial Controller, Company Secretary 2015-05-11 2017-05-25
5 Mak, Thomas Hing Keung 麥興強 M 55 CoSecCompany Secretary 2014-10-06 2015-05-11
6 Ngai, Michael Wai Kin 魏偉健 M 52 CoSecCompany Secretary 2004-12-03
7 Yeung, Jacky Chun Lap 楊鎮立 M 34 CoSecCompany Secretary 2017-05-25

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