Arta TechFin Corporation Limited 裕承科金有限公司

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Name Age
in
2024
Position From Until
1 An, Dong (1971) 安東 M 53 INEDIndependent Non-Executive Director 2017-08-08 2021-09-28
2 Ang, Mary Mei Lee 洪美莉 F 60 NEDNon-Executive Director 2020-12-17 2021-10-29
3 Au, Sue Shuk Yee 柯淑儀 F 59 EDExecutive Director 2006-06-16 2017-01-25
4 Best, Roger Thomas 路沛翹 M 75 INEDIndependent Non-Executive Director 2010-09-22 2011-03-15
5 Chan, Augustine Kwok Chuen 陳國銓 M 65 ChChairman 1997-12-11 2000-11-13
6 Chan, Eric Man Hon 陳文漢 M 67 NEDNon-Executive Director 1994-11-17 1997-07-18
7 Chan, Hok Leung 陳學良 M ChChairman 1994-02-02
8 Chan, Kit Ching (TFH) 陳潔貞 M NEDNon-Executive Director 1994-02-02
9 Chan, Kwok Ming (1947) 陳國明 M 77 EDExecutive Director 1994-02-02
10 Chan, Lei Han 陳麗嫻 M EDExecutive Director 1994-01-05
11 Chan, Wing Hong (SFC:ADS039) 陳永康 M EDExecutive Director 1994-02-02
12 Chan, Wing Kin (Tung Fong Hung) 陳永健 M EDExecutive Director 1994-02-02
13 Chen, Peihua 陳培華 M 57 EDExecutive Director 2002-06-20 2003-01-15
14 Cheng, Adrian Chi Kong 鄭志剛 M 45 NED, ChNon-Executive Director, Chairman 2021-10-29
15 Cheng, Brian Chi Ming 鄭志明 M 42 NEDNon-Executive Director 2011-01-19 2011-08-30
16 Cheung, Julia Lin Shun 張蓮順 F 61 EDExecutive Director 1993-01-02 1993-08-18
EDExecutive Director 1994-10-06 1994-11-17
17 Cheung, Ken Kwok Wah 張國華 M 68 Vice Ch, MDVice Chairman, Managing Director 1997-12-11 2000-11-13
18 Cheung, Wing Ping 張榮平 M 57 INEDIndependent Non-Executive Director 2013-08-07 2019-09-09
19 Chiu, Siu Po 趙少波 M 75 INEDIndependent Non-Executive Director 2006-01-04 2010-09-22
20 Choi, Clifford Wai Hong 蔡偉康 M 66 EDExecutive Director 2020-11-19 2021-10-29
21 Chow, Mun Yee 鄒敏兒 F 49 EDExecutive Director 2011-02-28 2019-09-09
22 Chow, Shou Him 周守謙 M 77 EDExecutive Director 1994-11-17 1998-11-17
23 Chung, Alex Yuk Lun 鍾育麟 M 64 INEDIndependent Non-Executive Director 2013-08-07 2016-06-21
24 Chung, Chun Tung (1935) 鍾振東 M 89 INEDIndependent Non-Executive Director 1994-11-17 1998-01-12
25 Chung, Raymond Wai Man (1958) 鍾衛民 M 66 NEDNon-Executive Director 2020-12-17 2021-10-29
26 Douglas, Gary Drew M 74 INEDIndependent Non-Executive Director 2006-02-10 2006-08-14
INED, ChIndependent Non-Executive Director, Chairman 2006-08-14 2006-10-24
INEDIndependent Non-Executive Director 2006-10-24 2013-07-11
27 Duchateau, Pierre M NEDNon-Executive Director 1994-02-08 1994-11-17
28 Fung, Andy Tze Wa 馮子華 M 67 INEDIndependent Non-Executive Director 2017-01-25 2021-09-28
29 Fung, Kok Po 馮國保 M ChChairman 1994-02-02 1994-11-17
30 Han, Michael Kam Leung 韓金樑 M 54 NEDNon-Executive Director 2021-10-29
31 Hu, Eugene You Kai 胡又佳 M 85 INEDIndependent Non-Executive Director 1994-11-17 1995-01-30
INEDIndependent Non-Executive Director 1995-04-20 1998-01-12
32 Hui, Quincy Kwong Hei 許廣熙 M 51 MDManaging Director 2010-09-02 2017-01-24
33 Hui, Shirley Wai Man 許惠敏 F 57 INEDIndependent Non-Executive Director 2006-02-10 2010-09-22
34 Hung, Crucindo Cho Sing 洪祖星 M 84 INEDIndependent Non-Executive Director 2013-01-09 2017-01-25
35 Kwok, Ingrid Wai Ming 郭惠明 F 60 EDExecutive Director 2005-12-22 2010-09-02
36 Kwong, Benny Kai Sing 鄺啟成 M 66 INEDIndependent Non-Executive Director 2001-02-19 2006-02-10
37 Kwong, William Wai Tim 鄺維潻 M 67 MDManaging Director 2000-11-13 2008-11-05
NEDNon-Executive Director 2008-11-05 2009-04-16
38 Lai, Ming Wai (1959) 黎明偉 M 65 INEDIndependent Non-Executive Director 2000-11-13 2001-01-09
EDExecutive Director 2001-01-09 2006-08-15
39 Lai, Terrence Wing Hang 黎穎恒 M 67 EDExecutive Director 2000-11-20 2003-11-30
40 Lam, Andrew Ping Cheung 林炳昌 M 73 INEDIndependent Non-Executive Director 2000-11-13 2006-06-26
41 Lam, Shan 林汕 M 77 DirDirector 1999-09-10 2000-11-13
42 Lau, Eddie Fu Wing 劉富榮 M 44 CEOChief Executive Officer 2021-06-30 2023-10-03
Co-CEOCo-Chief Executive Officer 2023-10-03 2024-01-02
43 Law, Lobo Kar Po 羅家寶 M 75 EDExecutive Director 1994-02-02 1994-11-17
44 Lee Hui, Tennessy Mei Sheung 李許美嫦 F EDExecutive Director 1994-02-02 1994-11-17
45 Lee, Frank Kee Wai 李企偉 M 65 INEDIndependent Non-Executive Director 1998-01-12 2000-11-13
46 Lee, William Sze Kwong 李仕光 M 69 EDExecutive Director 1996-08-12 1999-02-10
47 Li, Tracy Chuchu 李楚楚 F 34 EDExecutive Director 2021-10-29 2023-09-28
FDFinance Director 2023-09-28
48 Ling, Imma Kit Sum 凌潔心 F 69 INEDIndependent Non-Executive Director 2021-10-29
49 Liu, Andrew (1955) 廖駿倫 M 69 NEDNon-Executive Director 2010-11-30 2015-01-15
50 Liu, Winston Kam Fai 廖金輝 M 58 NEDNon-Executive Director 2011-01-19 2015-01-15
51 Lo, Andy Siu Wah 羅兆華 M 55 EDExecutive Director 1994-11-17 1997-12-11
52 Lo, Charles Ming Chi 勞明智 M 74 INEDIndependent Non-Executive Director 2004-09-23 2006-08-21
53 Lo, Kan Sun 盧更新 M 71 ED, COOExecutive Director, Chief Operating Officer 2008-06-10 2008-11-05
MDManaging Director 2008-11-05 2012-07-11
Act ChActing Chairman 2012-07-11 2013-07-11
ChChairman 2013-07-11 2016-07-18
ED, COOExecutive Director, Chief Operating Officer 2016-07-18 2017-01-25
54 Lo, Toby Chun Yu 盧震宇 M 62 INEDIndependent Non-Executive Director 2021-10-29
55 Luk, Man Lien 陸文蓮 M EDExecutive Director 1993-10-01
56 Ma, Kwok Leung (1961) 馬國良 M 63 EDExecutive Director 1997-07-25 1997-12-11
57 Maher, Richard Oscar 馬志生 M EDExecutive Director 1994-02-02 1994-11-17
58 Miu, Frank Hei 繆希 M 76 INEDIndependent Non-Executive Director 2011-12-15 2013-08-07
59 Phillips, Scott Allen M 58 EDExecutive Director 2008-10-27 2012-11-09
60 Pun, Hong Hai 潘康海 M 46 ED, COOExecutive Director, Chief Operating Officer 2018-07-10 2020-02-06
61 Que, Agustin V M 78 INEDIndependent Non-Executive Director 2010-09-09 2017-01-25
62 Suen, Philip Yick Lun 孫益麟 M 56 EDExecutive Director 2010-09-02 2011-03-15
63 Tam, Gloria Lai Fan 譚麗芬 F 67 INEDIndependent Non-Executive Director 2021-10-29
64 Tong, Chin Shing 唐前勝 M 70 DirDirector 1999-09-10 2000-11-13
65 Tsang, Brian Link Carl 曾令嘉 M 60 INEDIndependent Non-Executive Director 1998-01-12 2000-11-13
66 Tse, Cho Tseung 謝祖翔 M 70 EDExecutive Director 1997-12-11 1999-09-10
67 Tung, Bosco Yiu Hoi 董堯開 M EDExecutive Director 1994-02-02 1994-11-17
68 Wang, Chun Lin (1952) 王春林 M 72 EDExecutive Director 2000-12-01 2002-08-05
69 Wang, Lawrence Chia Huang 王家璜 M EDExecutive Director 2000-09-28 2000-11-13
70 Wang, Wen Shan 王文善 M 88 NEDNon-Executive Director 1992-08-18 1994-02-02
71 Wang, Xiaodong (Freeman) 王曉冬 M 37 FDFinance Director 2016-10-20 2018-05-18
72 Whitelam, Peter Temple M 95 INEDIndependent Non-Executive Director 2006-11-08 2013-08-07
73 Wong, Kong Chi 黃廣志 M 66 NEDNon-Executive Director 1993-12-31 1994-02-02
74 Wong, Philip Kun To 黃勤道 M 68 EDExecutive Director 1997-12-11 2000-05-15
NEDNon-Executive Director 2000-05-15 2000-11-13
75 Wong, Xiang Hong 王翔弘 M 53 CEOChief Executive Officer 2019-04-29 2020-03-16
76 Wu, Keli (1967) 巫克力 M 57 INEDIndependent Non-Executive Director 2016-10-20 2021-09-28
77 Xu, Hao (SFC:AVA631) 許昊 M 40 CEOChief Executive Officer 2024-01-02
78 Xu, Zhiguang (1965) 徐志光 M 59 INEDIndependent Non-Executive Director 2017-01-25 2017-08-08
79 Yang, Andrew Fan Shing 楊梵城 M 83 ChChairman 2006-10-24 2011-09-19
80 Yang, Haoying 楊浩英 M 45 EDExecutive Director 2016-10-20 2017-01-25
ED, COOExecutive Director, Chief Operating Officer 2017-01-25 2018-07-10
CEOChief Executive Officer 2018-07-10 2019-04-29
EDExecutive Director 2019-04-29 2020-07-01
81 Yau, Cindy Shum Tek 邱深笛 F 55 EDExecutive Director 2000-11-13 2005-09-20
ChChairman 2005-09-20 2006-08-14
82 Yau, Pak Yue 邱伯瑜 M 55 EDExecutive Director 2020-07-01 2021-10-29
83 Yau, Peter Chung Hong 丘忠航 M 54 INEDIndependent Non-Executive Director 2010-11-26 2011-12-16
84 Ye, Ye (1965) 叶燁 M 59 ChChairman 2018-01-19 2020-07-01
85 Yeung, Pamela Shuet Fan 楊雪芬 F 50 EDExecutive Director 2021-10-29 2022-11-30
FDFinance Director 2022-11-30 2023-09-28
86 Yu, Desmond Kwok Ho 余國豪 M EDExecutive Director 1994-02-02 1995-03-04
87 Zhang, Ming Yu (1965) 張明宇 M 59 EDExecutive Director 2000-12-20 2002-01-23
88 Zhang, Yongdong 張永東 M 48 NED, ChNon-Executive Director, Chairman 2016-07-18 2017-01-25
89 Zhao, Tong (SFC:BHR770) 趙彤 M 41 EDExecutive Director 2016-10-20 2019-09-09
90 Zuchowski, Sam 史國治 M 77 Ch, MDChairman, Managing Director 1994-11-17 1998-05-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Hon Wan 陳漢雲 M 64 CoSecCompany Secretary 2008-09 2009-04
2 Chan, Yee Yuk 陳貽旭 M CoSecCompany Secretary 2019-10-08 2020-03-06
3 Chau, Ruby Yuen Ching 周宛澄 F CoSecCompany Secretary 2021-10-29 2023-09-28
4 Chong, Wing Sze 莊穎思 F 50 Alt EDAlternative Executive Director 2008-10-29 2009-11-18
5 Chow, Mun Yee 鄒敏兒 F 49 CoSecCompany Secretary 2011-03-15 2019-10-08
6 Chung, Benny Koon Chung 鍾冠聰 M 51 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2023-10-03 2024-01-02
7 Ho, Glen Kwok Leung 何國樑 M Prov LiquidatorProvisional Liquidator 2020-02-28 2021-11-01
8 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2020-02-28 2021-11-01
9 Lau, Eddie Fu Wing 劉富榮 M 44 CEO Non-DirChief Executive Officer, Non-director 2021-06-01 2021-06-30
10 Li, Tracy Chuchu 李楚楚 F 34 CoSecCompany Secretary 2023-09-28
11 Suen, Philip Yick Lun 孫益麟 M 56 CoSecCompany Secretary 2009-04-07 2011-03-15
12 Zhang, Yongdong 張永東 M 48 Hon Ch, Non-DirHonorary Chairman (non-director) 2017-01-25 2017-04-28

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