Arta TechFin Corporation Limited 裕承科金有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Kan Sun 盧更新 | M | 68 | Act ChActing Chairman | 2012-07-11 | 2013-07-11 |
2 | Wong, Xiang Hong 王翔弘 | M | 50 | CEOChief Executive Officer | 2019-04-29 | 2020-03-16 |
3 | Yang, Haoying 楊浩英 | M | 42 | CEOChief Executive Officer | 2018-07-10 | 2019-04-29 |
4 | Chan, Augustine Kwok Chuen 陳國銓 | M | 62 | ChChairman | 1997-12-11 | 2000-11-13 |
5 | Chan, Hok Leung 陳學良 | M | ChChairman | 1994-02-02 | ||
6 | Fung, Kok Po 馮國保 | M | ChChairman | 1994-02-02 | 1994-11-17 | |
7 | Lo, Kan Sun 盧更新 | M | 68 | ChChairman | 2013-07-11 | 2016-07-18 |
8 | Yang, Andrew Fan Shing 楊梵城 | M | 80 | ChChairman | 2006-10-24 | 2011-09-19 |
9 | Yau, Cindy Shum Tek 邱深笛 | F | 52 | ChChairman | 2005-09-20 | 2006-08-14 |
10 | Ye, Ye (1965) 叶燁 | M | 56 | ChChairman | 2018-01-19 | 2020-07-01 |
11 | Zuchowski, Sam 史國治 | M | 74 | Ch, MDChairman, Managing Director | 1994-11-17 | 1998-05-08 |
12 | Lam, Shan 林汕 | M | 74 | DirDirector | 1999-09-10 | 2000-11-13 |
13 | Tong, Chin Shing 唐前勝 | M | 67 | DirDirector | 1999-09-10 | 2000-11-13 |
14 | Au, Sue Shuk Yee 柯淑儀 | F | 56 | EDExecutive Director | 2006-06-16 | 2017-01-25 |
15 | Chan, Kwok Ming (1947) 陳國明 | M | 74 | EDExecutive Director | 1994-02-02 | |
16 | Chan, Lei Han 陳麗嫻 | M | EDExecutive Director | 1994-01-05 | ||
17 | Chan, Wing Hong (SFC:ADS039) 陳永康 | M | EDExecutive Director | 1994-02-02 | ||
18 | Chan, Wing Kin (Tung Fong Hung) 陳永健 | M | EDExecutive Director | 1994-02-02 | ||
19 | Chen, Peihua 陳培華 | M | 54 | EDExecutive Director | 2002-06-20 | 2003-01-15 |
20 | Cheung, Julia Lin Shun 張蓮順 | F | 58 | EDExecutive Director | 1993-01-02 | 1993-08-18 |
EDExecutive Director | 1994-10-06 | 1994-11-17 | ||||
21 | Choi, Clifford Wai Hong 蔡偉康 | M | 63 | EDExecutive Director | 2020-11-19 | 2021-10-29 |
22 | Chow, Mun Yee 鄒敏兒 | F | 46 | EDExecutive Director | 2011-02-28 | 2019-09-09 |
23 | Chow, Shou Him 周守謙 | M | 74 | EDExecutive Director | 1994-11-17 | 1998-11-17 |
24 | Kwok, Ingrid Wai Ming 郭惠明 | F | 57 | EDExecutive Director | 2005-12-22 | 2010-09-02 |
25 | Lai, Ming Wai (1959) 黎明偉 | M | 62 | EDExecutive Director | 2001-01-09 | 2006-08-15 |
26 | Lai, Terrence Wing Hang 黎穎恒 | M | 64 | EDExecutive Director | 2000-11-20 | 2003-11-30 |
27 | Law, Lobo Kar Po 羅家寶 | M | 72 | EDExecutive Director | 1994-02-02 | 1994-11-17 |
28 | Lee Hui, Tennessy Mei Sheung 李許美嫦 | F | EDExecutive Director | 1994-02-02 | 1994-11-17 | |
29 | Lee, William Sze Kwong 李仕光 | M | 66 | EDExecutive Director | 1996-08-12 | 1999-02-10 |
30 | Lo, Andy Siu Wah 羅兆華 | M | 52 | EDExecutive Director | 1994-11-17 | 1997-12-11 |
31 | Luk, Man Lien 陸文蓮 | M | EDExecutive Director | 1993-10-01 | ||
32 | Ma, Kwok Leung (1961) 馬國良 | M | 60 | EDExecutive Director | 1997-07-25 | 1997-12-11 |
33 | Maher, Richard Oscar 馬志生 | M | EDExecutive Director | 1994-02-02 | 1994-11-17 | |
34 | Phillips, Scott Allen | M | 55 | EDExecutive Director | 2008-10-27 | 2012-11-09 |
35 | Suen, Philip Yick Lun 孫益麟 | M | 53 | EDExecutive Director | 2010-09-02 | 2011-03-15 |
36 | Tse, Cho Tseung 謝祖翔 | M | 67 | EDExecutive Director | 1997-12-11 | 1999-09-10 |
37 | Tung, Bosco Yiu Hoi 董堯開 | M | EDExecutive Director | 1994-02-02 | 1994-11-17 | |
38 | Wang, Chun Lin (1952) 王春林 | M | 69 | EDExecutive Director | 2000-12-01 | 2002-08-05 |
39 | Wang, Lawrence Chia Huang 王家璜 | M | EDExecutive Director | 2000-09-28 | 2000-11-13 | |
40 | Wong, Philip Kun To 黃勤道 | M | 65 | EDExecutive Director | 1997-12-11 | 2000-05-15 |
41 | Yang, Haoying 楊浩英 | M | 42 | EDExecutive Director | 2016-10-20 | 2017-01-25 |
EDExecutive Director | 2019-04-29 | 2020-07-01 | ||||
42 | Yau, Cindy Shum Tek 邱深笛 | F | 52 | EDExecutive Director | 2000-11-13 | 2005-09-20 |
43 | Yau, Pak Yue 邱伯瑜 | M | 52 | EDExecutive Director | 2020-07-01 | 2021-10-29 |
44 | Yu, Desmond Kwok Ho 余國豪 | M | EDExecutive Director | 1994-02-02 | 1995-03-04 | |
45 | Zhang, Ming Yu (1965) 張明宇 | M | 56 | EDExecutive Director | 2000-12-20 | 2002-01-23 |
46 | Zhao, Tong (SFC:BHR770) 趙彤 | M | 38 | EDExecutive Director | 2016-10-20 | 2019-09-09 |
47 | Lo, Kan Sun 盧更新 | M | 68 | ED, COOExecutive Director, Chief Operating Officer | 2008-06-10 | 2008-11-05 |
ED, COOExecutive Director, Chief Operating Officer | 2016-07-18 | 2017-01-25 | ||||
48 | Pun, Hong Hai 潘康海 | M | 43 | ED, COOExecutive Director, Chief Operating Officer | 2018-07-10 | 2020-02-06 |
49 | Yang, Haoying 楊浩英 | M | 42 | ED, COOExecutive Director, Chief Operating Officer | 2017-01-25 | 2018-07-10 |
50 | Wang, Xiaodong (Freeman) 王曉冬 | M | 34 | FDFinance Director | 2016-10-20 | 2018-05-18 |
51 | An, Dong (1971) 安東 | M | 50 | INEDIndependent Non-Executive Director | 2017-08-08 | 2021-09-28 |
52 | Best, Roger Thomas 路沛翹 | M | 72 | INEDIndependent Non-Executive Director | 2010-09-22 | 2011-03-15 |
53 | Cheung, Wing Ping 張榮平 | M | 54 | INEDIndependent Non-Executive Director | 2013-08-07 | 2019-09-09 |
54 | Chiu, Siu Po 趙少波 | M | 72 | INEDIndependent Non-Executive Director | 2006-01-04 | 2010-09-22 |
55 | Chung, Alex Yuk Lun 鍾育麟 | M | 61 | INEDIndependent Non-Executive Director | 2013-08-07 | 2016-06-21 |
56 | Chung, Chun Tung (1935) 鍾振東 | M | 86 | INEDIndependent Non-Executive Director | 1994-11-17 | 1998-01-12 |
57 | Douglas, Gary Drew | M | 71 | INEDIndependent Non-Executive Director | 2006-02-10 | 2006-08-14 |
INEDIndependent Non-Executive Director | 2006-10-24 | 2013-07-11 | ||||
58 | Fung, Andy Tze Wa 馮子華 | M | 64 | INEDIndependent Non-Executive Director | 2017-01-25 | 2021-09-28 |
59 | Hu, Eugene You Kai 胡又佳 | M | 82 | INEDIndependent Non-Executive Director | 1994-11-17 | 1995-01-30 |
INEDIndependent Non-Executive Director | 1995-04-20 | 1998-01-12 | ||||
60 | Hui, Shirley Wai Man 許惠敏 | F | 54 | INEDIndependent Non-Executive Director | 2006-02-10 | 2010-09-22 |
61 | Hung, Crucindo Cho Sing 洪祖星 | M | 81 | INEDIndependent Non-Executive Director | 2013-01-09 | 2017-01-25 |
62 | Kwong, Benny Kai Sing 鄺啟成 | M | 63 | INEDIndependent Non-Executive Director | 2001-02-19 | 2006-02-10 |
63 | Lai, Ming Wai (1959) 黎明偉 | M | 62 | INEDIndependent Non-Executive Director | 2000-11-13 | 2001-01-09 |
64 | Lam, Andrew Ping Cheung 林炳昌 | M | 70 | INEDIndependent Non-Executive Director | 2000-11-13 | 2006-06-26 |
65 | Lee, Frank Kee Wai 李企偉 | M | 62 | INEDIndependent Non-Executive Director | 1998-01-12 | 2000-11-13 |
66 | Lo, Charles Ming Chi 勞明智 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-23 | 2006-08-21 |
67 | Miu, Frank Hei 繆希 | M | 73 | INEDIndependent Non-Executive Director | 2011-12-15 | 2013-08-07 |
68 | Que, Agustin V | M | 75 | INEDIndependent Non-Executive Director | 2010-09-09 | 2017-01-25 |
69 | Tsang, Brian Link Carl 曾令嘉 | M | 57 | INEDIndependent Non-Executive Director | 1998-01-12 | 2000-11-13 |
70 | Whitelam, Peter Temple | M | 92 | INEDIndependent Non-Executive Director | 2006-11-08 | 2013-08-07 |
71 | Wu, Keli (1967) 巫克力 | M | 54 | INEDIndependent Non-Executive Director | 2016-10-20 | 2021-09-28 |
72 | Xu, Zhiguang (1965) 徐志光 | M | 56 | INEDIndependent Non-Executive Director | 2017-01-25 | 2017-08-08 |
73 | Yau, Peter Chung Hong 丘忠航 | M | 51 | INEDIndependent Non-Executive Director | 2010-11-26 | 2011-12-16 |
74 | Douglas, Gary Drew | M | 71 | INED, ChIndependent Non-Executive Director, Chairman | 2006-08-14 | 2006-10-24 |
75 | Hui, Quincy Kwong Hei 許廣熙 | M | 48 | MDManaging Director | 2010-09-02 | 2017-01-24 |
76 | Kwong, William Wai Tim 鄺維潻 | M | 64 | MDManaging Director | 2000-11-13 | 2008-11-05 |
77 | Lo, Kan Sun 盧更新 | M | 68 | MDManaging Director | 2008-11-05 | 2012-07-11 |
78 | Ang, Mary Mei Lee 洪美莉 | F | 57 | NEDNon-Executive Director | 2020-12-17 | 2021-10-29 |
79 | Chan, Eric Man Hon 陳文漢 | M | 64 | NEDNon-Executive Director | 1994-11-17 | 1997-07-18 |
80 | Chan, Kit Ching (TFH) 陳潔貞 | M | NEDNon-Executive Director | 1994-02-02 | ||
81 | Cheng, Brian Chi Ming 鄭志明 | M | 39 | NEDNon-Executive Director | 2011-01-19 | 2011-08-30 |
82 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 63 | NEDNon-Executive Director | 2020-12-17 | 2021-10-29 |
83 | Duchateau, Pierre | M | NEDNon-Executive Director | 1994-02-08 | 1994-11-17 | |
84 | Kwong, William Wai Tim 鄺維潻 | M | 64 | NEDNon-Executive Director | 2008-11-05 | 2009-04-16 |
85 | Liu, Andrew (1955) 廖駿倫 | M | 66 | NEDNon-Executive Director | 2010-11-30 | 2015-01-15 |
86 | Liu, Winston Kam Fai 廖金輝 | M | 55 | NEDNon-Executive Director | 2011-01-19 | 2015-01-15 |
87 | Wang, Wen Shan 王文善 | M | 85 | NEDNon-Executive Director | 1992-08-18 | 1994-02-02 |
88 | Wong, Kong Chi 黃廣志 | M | 63 | NEDNon-Executive Director | 1993-12-31 | 1994-02-02 |
89 | Wong, Philip Kun To 黃勤道 | M | 65 | NEDNon-Executive Director | 2000-05-15 | 2000-11-13 |
90 | Zhang, Yongdong 張永東 | M | 45 | NED, ChNon-Executive Director, Chairman | 2016-07-18 | 2017-01-25 |
91 | Cheung, Ken Kwok Wah 張國華 | M | 65 | Vice Ch, MDVice Chairman, Managing Director | 1997-12-11 | 2000-11-13 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Wing Sze 莊穎思 | F | 47 | Alt EDAlternative Executive Director | 2008-10-29 | 2009-11-18 |
2 | Chan, Hon Wan (1960) 陳漢雲 | M | 61 | CoSecCompany Secretary | 2008-09 | 2009-04 |
3 | Chan, Yee Yuk 陳貽旭 | M | CoSecCompany Secretary | 2019-10-08 | 2020-03-06 | |
4 | Chow, Mun Yee 鄒敏兒 | F | 46 | CoSecCompany Secretary | 2011-03-15 | 2019-10-08 |
5 | Suen, Philip Yick Lun 孫益麟 | M | 53 | CoSecCompany Secretary | 2009-04-07 | 2011-03-15 |
6 | Zhang, Yongdong 張永東 | M | 45 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2017-01-25 | 2017-04-28 |
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 |
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