Arta TechFin Corporation Limited 裕承科金有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Hon Wan 陳漢雲	M	61	CoSecCompany Secretary	2008-09	2009-04
2	Chong, Wing Sze 莊穎思	F	47	Alt EDAlternative Executive Director	2008-10-29	2009-11-18
3	Suen, Philip Yick Lun 孫益麟	M	53	CoSecCompany Secretary	2009-04-07	2011-03-15
4	Zhang, Yongdong 張永東	M	45	Hon Ch, Non-DirHonorary Chairman (non-director)	2017-01-25	2017-04-28
5	Chow, Mun Yee 鄒敏兒	F	46	CoSecCompany Secretary	2011-03-15	2019-10-08
6	Chan, Yee Yuk 陳貽旭	M		CoSecCompany Secretary	2019-10-08	2020-03-06
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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