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
2021
Position From Until
1 Au, William Weng Hei 區永熙 M 64 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-03-12 1996-10-24
2 Cai, Zhizhou 蔡志州 M 65 EDExecutive Director 2001-04-12 2001-12-12
3 Chan, Charles Wai Dune 陳維端 M 69 INEDIndependent Non-Executive Director 1999-03-24 2001-02-01
4 Chan, Christopher Ka Keung 陳家強 M 65 EDExecutive Director 1996-11-12 2000-07-24
5 Chan, Kwok Wai (1936) 陳國偉 M 85 INEDIndependent Non-Executive Director 1992-03-12 1994-01-01
6 Chan, Sze Hung 陳仕鴻 M 68 INEDIndependent Non-Executive Director 2001-12-12 2011-08-03
7 Chan, William Wai Hei 陳維曦 M 64 INEDIndependent Non-Executive Director 2020-05-14
8 Chan, Yim Kwong 陳炎光 M 76 EDExecutive Director 2001-02-02 2001-04-12
9 Chen, Di (SFC:BDK826) 陳滌 M 45 NEDNon-Executive Director 2020-05-14
10 Chen, Wei (SFC:AWS993) 陳薇 F 40 EDExecutive Director 2013-10-07 2014-10-06
11 Cheng, Yan (SFC:AMF903) 程雁 F 58 CEOChief Executive Officer 2016-12-09 2017-09-13
12 Cheung, Wing Ping 張榮平 M 54 INEDIndependent Non-Executive Director 2015-04-17 2020-05-14
13 Chow, Sin Lok 周善樂 F EDExecutive Director 2001-02-02 2001-04-24
14 Chow, Vincent Chi Wah 周志華 M 52 FDFinance Director 2006-10-13 2014-10-06
15 Chu, Raymond Wai Man (1963) 朱偉民 M 58 EDExecutive Director 2000-04-01 2001-02-01
16 Chung, Alex Yuk Lun 鍾育麟 M 61 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
17 Gao, Guicheng 高貴成 M 53 NEDNon-Executive Director 2020-05-14
18 Gordon, Granville Charles Gomer M 77 INEDIndependent Non-Executive Director 1994-01-01 1996-10-24
19 Guan, Huanfei 關浣非 M 65 INEDIndependent Non-Executive Director 2017-11-10
20 Ha, Eugene Kee Choy 夏其才 M 64 INEDIndependent Non-Executive Director 2005-10-01 2015-04-17
21 Ji, Kecheng 嵇可成 M 49 CEOChief Executive Officer 2017-11-10 2019-05-17
22 Ji, Kewei 吉可為 M 62 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-09-11 2016-10-18
23 Kong, Yu Choi 鄺裕才 M 85 Vice Ch, Co-FdrVice Chairman, Co-Founder 1992-03-12 1996-10-24
24 Kwong, Benny Kai Sing 鄺啟成 M 63 ChChairman 2001-12-12 2014-08-07
25 Lai, Alex Hok Lim 黎學廉 M 62 EDExecutive Director 2001-04-12 2002-02-11
26 Lam, Andrew Ping Cheung 林炳昌 M 70 INEDIndependent Non-Executive Director 2000-03-30 2001-01-29
27 Lam, Lee George 林家禮 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2017-11-10 2019-06-03
NEDNon-Executive Director 2019-06-03 2020-05-14
28 Lam, Muk Wai 林木威 M 67 INEDIndependent Non-Executive Director 2001-02-09 2001-12-12
29 Lee, Hin Wai 李顯慧 F EDExecutive Director 2001-02-02 2001-04-24
30 Lee, June Siu Ying 李笑盈 F EDExecutive Director 2001-02-02 2001-04-12
31 Leung, Mok Ying 梁木英 F EDExecutive Director 2001-02-02 2001-04-12
32 Li, Fook Kow 李福逑 M 99 INEDIndependent Non-Executive Director 1996-10-10 2000-03-30
33 Li, Hang (1970) 李航 M 51 NED, ChNon-Executive Director, Chairman 2016-10-18 2019-05-07
34 Li, Man Leung 李文亮 M 60 EDExecutive Director 2001-02-02 2002-01-21
35 Li, Zhenyu (1971) 李振宇 M 50 EDExecutive Director 2017-10-25 2019-05-17
36 Liang, Zhanhai 梁占海 M 54 NEDNon-Executive Director 2020-05-14
37 Liao, Jianrong 廖劍蓉 F 51 EDExecutive Director 2019-05-17 2020-05-14
38 Liu, Han (SFC:BJM089) 劉涵 M 44 EDExecutive Director 2019-05-17 2019-06-03
Vice ChVice Chairman 2019-06-03
39 Liu, Honghui 刘红辉 M 42 EDExecutive Director 2020-05-14
40 Liu, Yao (1985) 劉堯 M 36 EDExecutive Director 2019-05-17
41 Liu, Zhijie (1974) 劉志杰 M 47 FDFinance Director 2019-05-17
42 Lo, Karen Ki Yan 羅琪茵 F 49 Vice ChVice Chairman 2005-02-28 2008-03-18
43 Lo, Man Tuen 盧文端 M 73 NEDNon-Executive Director 2017-11-10 2020-05-14
44 Lo, Steve Wong Fung 羅煌楓 M 74 INEDIndependent Non-Executive Director 2007-07-26 2014-08-18
45 Luo, Lei (1963) 羅雷 M 58 EDExecutive Director 2001-04-12 2001-12-12
46 Ma, Chao (1983) 馬超 M 38 EDExecutive Director 2015-04-22 2017-11-10
47 Miu, Frank Hei 繆希 M 73 INEDIndependent Non-Executive Director 2004-04-13 2006-06-02
48 Ong, Peter 翁世炳 M 51 MDManaging Director 2003-06-27 2015-01-09
49 Peng, Xiongfa 彭雄發 M 60 Vice Ch, Dep MDVice Chairman, Deputy Managing Director 1996-10-10 2000-01-20
50 Poon, Chi Wan 潘芷芸 F 65 EDExecutive Director 2001-12-29 2013-03-15
51 Qiu, Jianyang 邱劍陽 M 59 NEDNon-Executive Director 2015-09-11 2020-05-14
52 Ross, Jonathan (1947) 羅彰南 M 74 EDExecutive Director 2014-10-06 2015-08-13
53 Seto, David Yuen Wai 司徒炫威 M 71 EDExecutive Director 1996-10-10 2000-05-19
54 Tam, Philip Pak Yin 譚百賢 M 59 INEDIndependent Non-Executive Director 2001-04-24 2001-12-24
55 Tan, Yuexin 譚岳鑫 M 58 INEDIndependent Non-Executive Director 2019-05-17
56 Tang, Johnnie Cheong Lok 鄧昌樂 M 62 EDExecutive Director 1992-03-12 1995-08-15
57 To, David Yee Fong 杜以方 M 59 EDExecutive Director 1994-01-01 1997-01-22
58 To, Shing Chuen 杜成泉 M 70 INEDIndependent Non-Executive Director 2002-01-31 2020-05-14
59 Tsang, Alan Kwok Hung 曾國雄 M INEDIndependent Non-Executive Director 2001-02-09 2001-04-24
60 Tse, Daniel Chi Wai 謝志偉 M 87 INEDIndependent Non-Executive Director 1996-10-10 1999-01-06
61 Wang, Huixuan 王慧軒 M 55 INEDIndependent Non-Executive Director 2017-11-10 2019-05-17
62 Wang, Xiaodong (1975) 王小東 M 46 ChChairman 2019-05-07
63 Wang, Zhenjiang 王振江 M 45 ED, VPExecutive Director, Vice President 2016-10-18 2019-05-17
64 Wong Chu, Carmen Pui Yee 黃朱佩儀 F 64 EDExecutive Director 1992-03-12 1994-05-16
65 Wong, Elisa Fong Yee 黃方怡 F 67 EDExecutive Director 1996-10-10 2001-04-24
66 Wong, Kaiman Chun Ching 黃俊程 M EDExecutive Director 2001-01-30 2001-04-12
67 Wong, Kin Keung 黃建強 M EDExecutive Director 2001-02-02 2001-04-24
68 Wong, Raymond Wai Man (1968) 黃偉文 M 53 EDExecutive Director 2001-02-02 2001-04-12
69 Wong, Sik Kong 黃錫江 M 100 NEDNon-Executive Director 1996-10-10 2000-07-24
70 Wong, Vincent Chun Hung 黃振雄 M 66 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
71 Wong, Yiu Tak 黃耀德 M 74 INEDIndependent Non-Executive Director 1992-03-12 1996-10-24
72 Wu, Jian (1979) 武劍 M 42 EDExecutive Director 2012-09-05 2013-06-30
73 Wu, Sik Lun 胡錫麟 M 72 EDExecutive Director 1996-10-10 2000-01-03
74 Yan, Jonathan Jun M 59 INEDIndependent Non-Executive Director 2020-05-14
75 Yau, Wai Lung (1972) 邱偉隆 M 49 EDExecutive Director 2014-08-19 2019-05-17

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Lai Ping (LSHK:2004-10) 陳麗平 F 44 CoSecCompany Secretary 2018-03-21 2019-01-31
2 Chow, Vincent Chi Wah 周志華 M 52 CoSecCompany Secretary 2004-12-03 2014-10-06
3 Chung, Alex Yuk Lun 鍾育麟 M 61 FCFinancial Controller 1998-03 2000-06-30
4 Hwang, Basil Hau Zen 黃浩宸 M 50 CoSecCompany Secretary 2017-05-25 2017-09-15
5 Lam, Katrina Lai Kuen 林麗娟 F CoSecCompany Secretary 2020-07-01
6 Lau, Louis Yau Chuen 劉友專 M 45 FC, CoSecFinancial Controller, Company Secretary 2015-05-11 2017-05-25
7 Mak, Thomas Hing Keung 麥興強 M 59 CoSecCompany Secretary 2014-10-06 2015-05-11
8 Mei, Weiyi 梅唯一 M 48 CEO Non-DirChief Executive Officer, Non-director 2019-06-03 2020-01-14
9 Ngai, Michael Wai Kin 魏偉健 M 56 CoSecCompany Secretary 2004-12-03
10 Tam, Aaron Chong Cheong 譚頌翔 M 57 CoSecCompany Secretary 2019-03-27 2020-07-01
11 Yeung, Jacky Chun Lap 楊鎮立 M 38 CoSecCompany Secretary 2017-05-25 2018-03-21
12 Yu, Qin (China Shandong) 于欽 M CoSecCompany Secretary 2020-07-06

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