China Smartpay Group Holdings Limited 中國支付通集團控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Guo Qi 曹國琪 M 59 EDExecutive Director 2013-09-18 2020-01-20
2 Chan, Joseph Wing Cheung 陳永祥 M 56 INEDIndependent Non-Executive Director 2009-08-14 2011-03-25
3 Chan, Tony Chun Wai 陳振偉 M 50 INEDIndependent Non-Executive Director 2009-08-14 2013-08-02
4 Cheng, Nga Yee 鄭雅儀 F 48 EDExecutive Director 2011-03-25 2014-07-25
5 Cheng, Vincent Nga Ming 鄭雅明 M 51 EDExecutive Director 2011-03-25 2011-11-11
Ch, CEOChairman, Chief Executive Officer 2011-11-11 2013-11-07
ChChairman 2013-11-07 2014-03-11
EDExecutive Director 2014-03-11 2015-06-30
6 Chow, King Lok 周景樂 M 74 INEDIndependent Non-Executive Director 2011-03-25 2013-10-08
7 Fung, Weichang 馮煒權 M 73 EDExecutive Director 2013-09-18 2013-11-07
CEOChief Executive Officer 2013-11-07 2018-10-30
8 Lee, Kin Fai (1972) 李健輝 M 49 INEDIndependent Non-Executive Director 2011-03-25 2014-05-19
9 Lin, Xiaofeng (1972) 林曉峰 M 49 EDExecutive Director 2019-12-16
10 Liu, Liang (1972) 劉亮 M 49 EDExecutive Director 2019-12-16 2020-09-24
11 Lu, Dongcheng 魯東成 M 54 INEDIndependent Non-Executive Director 2013-08-02
12 Song, Qian (1978) 宋茜 F 43 Ch, CEOChairman, Chief Executive Officer 2020-01-20 2020-10-12
EDExecutive Director 2020-10-12 2021-02-05
13 Song, Xiangping 宋湘平 M 58 EDExecutive Director 2015-01-16
14 Tsang, Siu Tung 曾少東 M 59 INEDIndependent Non-Executive Director 2009-08-14 2011-03-25
15 Wang, Yiming (1967) 王亦鳴 M 54 INEDIndependent Non-Executive Director 2013-08-02
16 Wong, Lai Chun (SFC:AMS219) 王麗珍 F 66 NEDNon-Executive Director 2009-08-14 2011-03-25
17 Wu, Hao (1984) 吳昊 M 37 EDExecutive Director 2020-10-16
18 Xie, Zhichun 解植春 M 63 NEDNon-Executive Director 2017-04-27 2018-10-22
19 Xiong, Wensen 熊文森 M 54 PresPresident 2014-06-03 2018-07-05
20 Yan, Dinggui 嚴定貴 M 53 Dep ChDeputy Chairman 2017-09-15 2020-09-24
21 Yu, Henry Chun Fai 余振輝 M 59 Ch, FdrChairman, Founder 2007-12-12 2011-11-11
22 Yuan, Shumin 袁樹民 M 71 INEDIndependent Non-Executive Director 2014-05-19
23 Zhang, Joe Hua Qiao 張化橋 M 58 NEDNon-Executive Director 2012-09-07 2014-03-11
NED, ChNon-Executive Director, Chairman 2014-03-11 2015-05-13
ChChairman 2015-05-13 2017-09-15
NED, ChNon-Executive Director, Chairman 2017-09-15 2020-01-20
24 Zhang, Xi (1968) 張曦 M 53 ChChairman 2020-10-12
25 Zhou, Jinhuang 周金黃 M 56 INEDIndependent Non-Executive Director 2016-06-08 2019-08-21

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Shiu, Shu Ming 蕭恕明 M 52 CoSecCompany Secretary 2020-10-12
2 Song, Qian (1978) 宋茜 F 43 CEO Non-DirChief Executive Officer, Non-director 2018-10-30 2020-01-20
3 Sung, Andy Hak Keung 宋克强 M 47 CoSecCompany Secretary 2009-01 2013-01-11
4 Tang, Wai Leung (1981) 鄧偉良 M 40 CoSecCompany Secretary 2014-02-26
5 Yu, Wan Hei 余運喜 M 46 CoSecCompany Secretary 2013-01-11 2014-02-26

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