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
2024
Position From Until
1 Cao, Guo Qi 曹國琪 M 62 EDExecutive Director 2013-09-18 2020-01-20
2 Chan, Joseph Wing Cheung 陳永祥 M 59 INEDIndependent Non-Executive Director 2009-08-14 2011-03-25
3 Chan, Tony Chun Wai 陳振偉 M 53 INEDIndependent Non-Executive Director 2009-08-14 2013-08-02
4 Cheng, Nga Yee 鄭雅儀 F 51 EDExecutive Director 2011-03-25 2014-07-25
5 Cheng, Vincent Nga Ming 鄭雅明 M 54 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 77 INEDIndependent Non-Executive Director 2011-03-25 2013-10-08
7 Fung, Weichang 馮煒權 M 76 EDExecutive Director 2013-09-18 2013-11-07
CEOChief Executive Officer 2013-11-07 2018-10-30
8 Huang, Yuyun (SFC:BET642) 黃鈺云 F 38 EDExecutive Director 2023-11-27
9 Lee, Kin Fai (1972) 李健輝 M 52 INEDIndependent Non-Executive Director 2011-03-25 2014-05-19
10 Li, Lianjun (1971) 李連軍 M 53 NEDNon-Executive Director 2023-11-27
11 Li, Xiaojie (1981) 李筱潔 F 43 EDExecutive Director 2023-11-27
12 Lin, Xiaofeng (1972) 林曉峰 M 52 EDExecutive Director 2019-12-16
13 Liu, Liang (1972) 劉亮 M 52 EDExecutive Director 2019-12-16 2020-09-24
14 Lowe, Chun Yip 婁振業 M 43 INEDIndependent Non-Executive Director 2023-11-27 2024-08-05
15 Lu, Dongcheng 魯東成 M 57 INEDIndependent Non-Executive Director 2013-08-02 2024-08-05
16 Song, Qian (1978) 宋茜 F 46 Ch, CEOChairman, Chief Executive Officer 2020-01-20 2020-10-12
EDExecutive Director 2020-10-12 2021-02-05
17 Song, Xiangping 宋湘平 M 61 EDExecutive Director 2015-01-16
18 Tang, Angela Sok Wai 鄧淑慧 F 51 INEDIndependent Non-Executive Director 2023-11-27 2024-08-05
19 Ting, Cheuk Ki 丁芍棋 F 34 INEDIndependent Non-Executive Director 2023-11-27 2024-08-05
20 Tsang, Siu Tung 曾少東 M 62 INEDIndependent Non-Executive Director 2009-08-14 2011-03-25
21 Wang, Yiming (1967) 王亦鳴 M 57 INEDIndependent Non-Executive Director 2013-08-02 2024-08-05
22 Wei, Ming (1992) 魏明 M 32 EDExecutive Director 2023-11-27
23 Wong, Lai Chun (SFC:AMS219) 王麗珍 F 69 NEDNon-Executive Director 2009-08-14 2011-03-25
24 Wu, Hao (1984) 吳昊 M 40 EDExecutive Director 2020-10-16
25 Xie, Zhichun 解植春 M 66 NEDNon-Executive Director 2017-04-27 2018-10-22
26 Xiong, Wensen 熊文森 M 57 PresPresident 2014-06-03 2018-07-05
27 Yan, Dinggui 嚴定貴 M 56 Dep ChDeputy Chairman 2017-09-15 2020-09-24
28 Yang, Wensheng (1991) M 23 NEDNon-Executive Director 2023-11-27
29 Yi, Tao (1971) 弋濤 M 53 NEDNon-Executive Director 2023-11-27
30 Yu, Henry Chun Fai 余振輝 M 62 Ch, FdrChairman, Founder 2007-12-12 2011-11-11
31 Yuan, Shumin 袁樹民 M 74 INEDIndependent Non-Executive Director 2014-05-19 2024-08-05
32 Zhang, Joe Hua Qiao 張化橋 M 61 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
33 Zhang, Xi (1968) 張曦 M 56 ChChairman 2020-10-12
34 Zhou, Jinhuang 周金黃 M 59 INEDIndependent Non-Executive Director 2016-06-08 2019-08-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Shiu, Shu Ming 蕭恕明 M 55 CoSecCompany Secretary 2020-10-12 2023-08-07
2 Song, Qian (1978) 宋茜 F 46 CEO Non-DirChief Executive Officer, Non-director 2018-10-30 2020-01-20
3 Sung, Andy Hak Keung 宋克强 M 50 CoSecCompany Secretary 2009-01 2013-01-11
4 Tang, Wai Leung (1981) 鄧偉良 M 43 CoSecCompany Secretary 2014-02-26 2024-02-23
5 Yu, Wan Hei 余運喜 M 49 CoSecCompany Secretary 2013-01-11 2014-02-26

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