Arta TechFin Corporation Limited 裕承科金有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Sue Shuk Yee 柯淑儀 | F | 55 | EDExecutive Director | 2006-06-16 | 2017-01-25 |
2 | Cheung, Julia Lin Shun 張蓮順 | F | 57 | EDExecutive Director | 1993-01-02 | 1993-08-18 |
EDExecutive Director | 1994-10-06 | 1994-11-17 | ||||
3 | Chow, Mun Yee 鄒敏兒 | F | 45 | EDExecutive Director | 2011-02-28 | 2019-09-09 |
4 | Hui, Shirley Wai Man 許惠敏 | F | 53 | INEDIndependent Non-Executive Director | 2006-02-10 | 2010-09-22 |
5 | Kwok, Ingrid Wai Ming 郭惠明 | F | 56 | EDExecutive Director | 2005-12-22 | 2010-09-02 |
6 | Lee Hui, Tennessy Mei Sheung 李許美嫦 | F | EDExecutive Director | 1994-02-02 | 1994-11-17 | |
7 | Yau, Cindy Shum Tek 邱深笛 | F | 51 | EDExecutive Director | 2000-11-13 | 2005-09-20 |
ChChairman | 2005-09-20 | 2006-08-14 | ||||
8 | An, Dong (1971) 安東 | M | 49 | INEDIndependent Non-Executive Director | 2017-08-08 | 2021-09-28 |
9 | Best, Roger Thomas 路沛翹 | M | 71 | INEDIndependent Non-Executive Director | 2010-09-22 | 2011-03-15 |
10 | Chan, Augustine Kwok Chuen 陳國銓 | M | 61 | ChChairman | 1997-12-11 | 2000-11-13 |
11 | Chan, Eric Man Hon 陳文漢 | M | 63 | NEDNon-Executive Director | 1994-11-17 | 1997-07-18 |
12 | Chan, Hok Leung 陳學良 | M | ChChairman | 1994-02-02 | ||
13 | Chan, Kit Ching (TFH) 陳潔貞 | M | NEDNon-Executive Director | 1994-02-02 | ||
14 | Chan, Kwok Ming (1947) 陳國明 | M | 73 | EDExecutive Director | 1994-02-02 | |
15 | Chan, Lei Han 陳麗嫻 | M | EDExecutive Director | 1994-01-05 | ||
16 | Chan, Wing Hong (SFC:ADS039) 陳永康 | M | EDExecutive Director | 1994-02-02 | ||
17 | Chan, Wing Kin (Tung Fong Hung) 陳永健 | M | EDExecutive Director | 1994-02-02 | ||
18 | Chen, Peihua 陳培華 | M | 53 | EDExecutive Director | 2002-06-20 | 2003-01-15 |
19 | Cheng, Brian Chi Ming 鄭志明 | M | 38 | NEDNon-Executive Director | 2011-01-19 | 2011-08-30 |
20 | Cheung, Ken Kwok Wah 張國華 | M | 64 | Vice Ch, MDVice Chairman, Managing Director | 1997-12-11 | 2000-11-13 |
21 | Cheung, Wing Ping 張榮平 | M | 53 | INEDIndependent Non-Executive Director | 2013-08-07 | 2019-09-09 |
22 | Chiu, Siu Po 趙少波 | M | 71 | INEDIndependent Non-Executive Director | 2006-01-04 | 2010-09-22 |
23 | Chow, Shou Him 周守謙 | M | 73 | EDExecutive Director | 1994-11-17 | 1998-11-17 |
24 | Chung, Alex Yuk Lun 鍾育麟 | M | 60 | INEDIndependent Non-Executive Director | 2013-08-07 | 2016-06-21 |
25 | Chung, Chun Tung (1935) 鍾振東 | M | 85 | INEDIndependent Non-Executive Director | 1994-11-17 | 1998-01-12 |
26 | Douglas, Gary Drew | M | 70 | 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 | 63 | 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 | Hu, Eugene You Kai 胡又佳 | M | 81 | INEDIndependent Non-Executive Director | 1994-11-17 | 1995-01-30 |
INEDIndependent Non-Executive Director | 1995-04-20 | 1998-01-12 | ||||
31 | Hui, Quincy Kwong Hei 許廣熙 | M | 47 | MDManaging Director | 2010-09-02 | 2017-01-24 |
32 | Hung, Crucindo Cho Sing 洪祖星 | M | 80 | INEDIndependent Non-Executive Director | 2013-01-09 | 2017-01-25 |
33 | Kwong, Benny Kai Sing 鄺啟成 | M | 62 | INEDIndependent Non-Executive Director | 2001-02-19 | 2006-02-10 |
34 | Kwong, William Wai Tim 鄺維潻 | M | 63 | MDManaging Director | 2000-11-13 | 2008-11-05 |
NEDNon-Executive Director | 2008-11-05 | 2009-04-16 | ||||
35 | Lai, Ming Wai (1959) 黎明偉 | M | 61 | INEDIndependent Non-Executive Director | 2000-11-13 | 2001-01-09 |
EDExecutive Director | 2001-01-09 | 2006-08-15 | ||||
36 | Lai, Terrence Wing Hang 黎穎恒 | M | 63 | EDExecutive Director | 2000-11-20 | 2003-11-30 |
37 | Lam, Andrew Ping Cheung 林炳昌 | M | 69 | INEDIndependent Non-Executive Director | 2000-11-13 | 2006-06-26 |
38 | Lam, Shan 林汕 | M | 73 | DirDirector | 1999-09-10 | 2000-11-13 |
39 | Law, Lobo Kar Po 羅家寶 | M | 71 | EDExecutive Director | 1994-02-02 | 1994-11-17 |
40 | Lee, Frank Kee Wai 李企偉 | M | 61 | INEDIndependent Non-Executive Director | 1998-01-12 | 2000-11-13 |
41 | Lee, William Sze Kwong 李仕光 | M | 65 | EDExecutive Director | 1996-08-12 | 1999-02-10 |
42 | Liu, Andrew (1955) 廖駿倫 | M | 65 | NEDNon-Executive Director | 2010-11-30 | 2015-01-15 |
43 | Liu, Winston Kam Fai 廖金輝 | M | 54 | NEDNon-Executive Director | 2011-01-19 | 2015-01-15 |
44 | Lo, Andy Siu Wah 羅兆華 | M | 51 | EDExecutive Director | 1994-11-17 | 1997-12-11 |
45 | Lo, Charles Ming Chi 勞明智 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-23 | 2006-08-21 |
46 | Lo, Kan Sun 盧更新 | M | 67 | 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 | ||||
47 | Luk, Man Lien 陸文蓮 | M | EDExecutive Director | 1993-10-01 | ||
48 | Ma, Kwok Leung (1961) 馬國良 | M | 59 | EDExecutive Director | 1997-07-25 | 1997-12-11 |
49 | Maher, Richard Oscar 馬志生 | M | EDExecutive Director | 1994-02-02 | 1994-11-17 | |
50 | Miu, Frank Hei 繆希 | M | 72 | INEDIndependent Non-Executive Director | 2011-12-15 | 2013-08-07 |
51 | Phillips, Scott Allen | M | 54 | EDExecutive Director | 2008-10-27 | 2012-11-09 |
52 | Pun, Hong Hai 潘康海 | M | 42 | ED, COOExecutive Director, Chief Operating Officer | 2018-07-10 | 2020-02-06 |
53 | Que, Agustin V | M | 74 | INEDIndependent Non-Executive Director | 2010-09-09 | 2017-01-25 |
54 | Suen, Philip Yick Lun 孫益麟 | M | 52 | EDExecutive Director | 2010-09-02 | 2011-03-15 |
55 | Tong, Chin Shing 唐前勝 | M | 66 | DirDirector | 1999-09-10 | 2000-11-13 |
56 | Tsang, Brian Link Carl 曾令嘉 | M | 56 | INEDIndependent Non-Executive Director | 1998-01-12 | 2000-11-13 |
57 | Tse, Cho Tseung 謝祖翔 | M | 66 | EDExecutive Director | 1997-12-11 | 1999-09-10 |
58 | Tung, Bosco Yiu Hoi 董堯開 | M | EDExecutive Director | 1994-02-02 | 1994-11-17 | |
59 | Wang, Chun Lin (1952) 王春林 | M | 68 | EDExecutive Director | 2000-12-01 | 2002-08-05 |
60 | Wang, Lawrence Chia Huang 王家璜 | M | EDExecutive Director | 2000-09-28 | 2000-11-13 | |
61 | Wang, Wen Shan 王文善 | M | 84 | NEDNon-Executive Director | 1992-08-18 | 1994-02-02 |
62 | Wang, Xiaodong (Freeman) 王曉冬 | M | 33 | FDFinance Director | 2016-10-20 | 2018-05-18 |
63 | Whitelam, Peter Temple | M | 91 | INEDIndependent Non-Executive Director | 2006-11-08 | 2013-08-07 |
64 | Wong, Kong Chi 黃廣志 | M | 62 | NEDNon-Executive Director | 1993-12-31 | 1994-02-02 |
65 | Wong, Philip Kun To 黃勤道 | M | 64 | EDExecutive Director | 1997-12-11 | 2000-05-15 |
NEDNon-Executive Director | 2000-05-15 | 2000-11-13 | ||||
66 | Wong, Xiang Hong 王翔弘 | M | 49 | CEOChief Executive Officer | 2019-04-29 | 2020-03-16 |
67 | Wu, Keli (1967) 巫克力 | M | 53 | INEDIndependent Non-Executive Director | 2016-10-20 | 2021-09-28 |
68 | Xu, Zhiguang (1965) 徐志光 | M | 55 | INEDIndependent Non-Executive Director | 2017-01-25 | 2017-08-08 |
69 | Yang, Andrew Fan Shing 楊梵城 | M | 79 | ChChairman | 2006-10-24 | 2011-09-19 |
70 | Yang, Haoying 楊浩英 | M | 41 | 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 | ||||
71 | Yau, Peter Chung Hong 丘忠航 | M | 50 | INEDIndependent Non-Executive Director | 2010-11-26 | 2011-12-16 |
72 | Ye, Ye (1965) 叶燁 | M | 55 | ChChairman | 2018-01-19 | 2020-07-01 |
73 | Yu, Desmond Kwok Ho 余國豪 | M | EDExecutive Director | 1994-02-02 | 1995-03-04 | |
74 | Zhang, Ming Yu (1965) 張明宇 | M | 55 | EDExecutive Director | 2000-12-20 | 2002-01-23 |
75 | Zhang, Yongdong 張永東 | M | 44 | NED, ChNon-Executive Director, Chairman | 2016-07-18 | 2017-01-25 |
76 | Zhao, Tong (SFC:BHR770) 趙彤 | M | 37 | EDExecutive Director | 2016-10-20 | 2019-09-09 |
77 | Zuchowski, Sam 史國治 | M | 73 | Ch, MDChairman, Managing Director | 1994-11-17 | 1998-05-08 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Wing Sze 莊穎思 | F | 46 | Alt EDAlternative Executive Director | 2008-10-29 | 2009-11-18 |
2 | Chow, Mun Yee 鄒敏兒 | F | 45 | CoSecCompany Secretary | 2011-03-15 | 2019-10-08 |
3 | Chan, Hon Wan 陳漢雲 | M | 60 | CoSecCompany Secretary | 2008-09 | 2009-04 |
4 | Chan, Yee Yuk 陳貽旭 | M | CoSecCompany Secretary | 2019-10-08 | 2020-03-06 | |
5 | Ho, Glen Kwok Leung 何國樑 | M | Prov LiquidatorProvisional Liquidator | 2020-02-28 | 2021-11-01 | |
6 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2020-02-28 | 2021-11-01 | |
7 | Suen, Philip Yick Lun 孫益麟 | M | 52 | CoSecCompany Secretary | 2009-04-07 | 2011-03-15 |
8 | Zhang, Yongdong 張永東 | M | 44 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2017-01-25 | 2017-04-28 |
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