China Finance Investment Holdings Limited 中國金控投資集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Charles Kam Man 陳錦文 M 56 INEDIndependent Non-Executive Director 2005-08-26 2005-09-06
2 Chan, Tommy Loong Sang 陳龍生 M 48 INEDIndependent Non-Executive Director 2013-07-18 2015-04-10
3 Chan, Victor Chung Yin 陳仲然 M 59 INEDIndependent Non-Executive Director 2005-07-14 2005-09-06
4 Chen, Bin (1972) 陳斌 M 47 INEDIndependent Non-Executive Director 2005-09-07 2006-04-12
5 Chen, Gordan Gang 陳剛 M 65 EDExecutive Director 2004-01-05 2004-08-20
6 Cheng, Chuange 程傳閣 M 55 EDExecutive Director 2005-10-31 2006-04-12
7 Cheung, Tommy Yu Yan 張宇人 M 70 INEDIndependent Non-Executive Director 2011-12-29 2013-04-01
NEDNon-Executive Director 2013-04-01 2013-07-18
8 Chu, Raymond Cheong Kit 朱昌傑 M 59 INEDIndependent Non-Executive Director 2005-09-09 2005-10-31
9 Chu, Yuet Chung 朱悅忠 M 67 EDExecutive Director 2011-12-29 2014-05-01
10 Dai, Jun (1970) 戴軍 M 49 EDExecutive Director 2006-04-12 2011-12-29
11 Diao, Hong 刁虹 F 54 INEDIndependent Non-Executive Director 2015-01-02 2017-05-08
EDExecutive Director 2017-05-08 2019-06-14
12 Diao, Jing 刁敬 F 47 EDExecutive Director 2017-09-05
13 Ding, Jiangyong 丁江勇 M 50 EDExecutive Director 2005-10-31 2011-12-29
14 Fei, Phillip 凌鋒 M 63 EDExecutive Director 2003-09-30 2004-08-26
15 Gong, Zeng Li 龔增力 M 55 EDExecutive Director 2005-12-30 2006-04-12
16 Han, Jide 韓繼德 M 51 EDExecutive Director 2004-08-26 2005-08-26
17 Ho, Ellis Kit Man 何傑敏 M 61 EDExecutive Director 2005-10-31 2005-12-30
18 Hon, Perry Fong Ming 韓方明 M 54 Ch, CEOChairman, Chief Executive Officer 2001-12-14 2005-03-31
19 Huang, Jianhua (1962) 黃建華 M 57 EDExecutive Director 2004-08-20 2005-08-26
20 Huang, San Xing 黃三星 M 58 INEDIndependent Non-Executive Director 2004-09-23 2005-08-26
21 Hui, Herbert Ho Ming 許浩明 M 61 ChChairman 2011-12-29 2012-02-21
Dep ChDeputy Chairman 2012-08-07 2013-06-06
22 Hui, Kee Fung 許奇鋒 M 59 INEDIndependent Non-Executive Director 1998-05-02 2000-06-30
23 Ji, Kewei 吉可為 M 60 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-04-12 2011-12-29
NEDNon-Executive Director 2011-12-29 2012-04-01
24 Ji, Xiang (1985) 吉翔 M 34 NEDNon-Executive Director 2012-04-01 2013-01-13
25 Jiang, Guoan 蔣國安 M 72 ChChairman 2005-10-31 2006-04-12
26 Ke, Yinbin 柯銀斌 M 57 INEDIndependent Non-Executive Director 2001-12-14 2002-04-15
EDExecutive Director 2002-04-15 2004-08-26
27 Kwok, Man Yu (1951) 郭文雨 M 68 Ch, FdrChairman, Founder 1998-04-27 2001-12-14
ED, FdrExecutive Director, Founder 2001-12-14 2002-07-10
28 Lam, Kwok Kam 林國金 M 65 EDExecutive Director 1998-04-27 2002-07-11
29 Lam, Ming Yung 林明勇 M 55 INEDIndependent Non-Executive Director 2000-07-01 2001-12-14
30 Lang, Larry Hsien Ping 郎咸平 M 63 INEDIndependent Non-Executive Director 2002-07-11 2003-06-30
31 Lau, Ha 劉霞 F 56 INEDIndependent Non-Executive Director 2005-03-31 2005-07-15
32 Lau, Man Kin (1954) 劉文健 M 65 EDExecutive Director 2005-07-29 2005-12-30
33 Law, Japhet Sebastian 羅文鈺 M 68 INEDIndependent Non-Executive Director 2011-12-29 2013-07-18
34 Lee, Chunxiu 李春秀 F 52 INEDIndependent Non-Executive Director 2005-11-01 2006-04-12
35 Li, Lawrence Chi Pang 李志鵬 M 66 EDExecutive Director 1998-04-27 1999-08-19
36 Li, Shaohua (1962) 李邵華 M 57 INEDIndependent Non-Executive Director 2015-01-02
37 Li, Yang (1979) 李楊 F 40 INEDIndependent Non-Executive Director 2017-07-03
38 Lin, Yuhao 林裕豪 M 45 ChChairman 2016-05-13 2017-03-10
NED, ChNon-Executive Director, Chairman 2017-03-10
39 Lin, Yupa 林裕帕 M 48 EDExecutive Director 2019-04-18
40 Ma, Qingguo 馬慶國 M 75 INEDIndependent Non-Executive Director 2001-12-14 2005-03-31
41 Ng, Estella Yi Kum 伍綺琴 F 62 INEDIndependent Non-Executive Director 2011-12-29 2013-06-07
42 Ng, Patrick Wing Hang 吳永鏗 M 66 INEDIndependent Non-Executive Director 2005-07-14 2005-09-06
43 Pan, Xian Fa 潘賢發 M 77 EDExecutive Director 1998-04-27 2001-12-14
44 Qian, Keming 錢克明 M 58 EDExecutive Director 2001-12-14 2005-07-29
45 Qin, Li (1981) 秦立 M 38 INEDIndependent Non-Executive Director 2005-09-07 2006-04-12
46 Qin, Qing Yun 秦清運 M 63 NEDNon-Executive Director 2005-03-31 2005-08-26
47 Shang, Qingling 尚慶齡 M 75 EDExecutive Director 2001-12-14 2003-09-30
48 Shen, Jiantai 岑健太 M 61 EDExecutive Director 2005-10-31 2005-12-15
49 Shi, Lanjiang 史嵐江 M 55 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2011-12-29 2012-08-07
CEOChief Executive Officer 2012-08-07 2014-04-15
Dep ChDeputy Chairman 2014-04-15 2014-12-09
50 Shing, Fong 成芳 F 56 NEDNon-Executive Director 2003-04-28 2004-08-20
51 So, Edinson Hoi Pan 蘇開鵬 M 76 INEDIndependent Non-Executive Director 2006-04-12 2011-12-29
52 Sun, Kejun 孫克軍 M 49 EDExecutive Director 2006-04-12 2011-12-29
53 Tang, Shui Man 鄧瑞文 F 39 INEDIndependent Non-Executive Director 2014-12-09 2017-06-16
54 Tsang, King Sun 曾敬燊 M 35 EDExecutive Director 2014-12-09 2017-08-31
55 Wang, Cheng Ming 王承明 M 80 INEDIndependent Non-Executive Director 1998-05-02 2001-12-14
56 Wu, Michael Wai Chung 吳偉驄 M 70 NED, ChNon-Executive Director, Chairman 2012-02-28 2012-11-13
INED, ChIndependent Non-Executive Director, Chairman 2012-11-13 2015-01-02
57 Xu, Bin (1975) 徐斌 M 44 EDExecutive Director 2015-04-10 2017-05-08
Dep ChDeputy Chairman 2017-05-08 2018-02-28
58 Yang, Fang Guo 楊放國 M 64 EDExecutive Director 1998-04-27 2003-04-28
59 Yang, Jianzun 楊健尊 M 54 EDExecutive Director 2011-12-29 2015-04-10
60 Yau, Fai San 邱飛珊 F 48 EDExecutive Director 2012-04-01 2014-12-09
61 Yau, Leao Yik Ming 邱益明 M 56 INEDIndependent Non-Executive Director 2014-07-04 2014-12-09
Dep ChDeputy Chairman 2014-12-09 2015-01-02
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-01-02 2017-07-07
CEOChief Executive Officer 2017-07-07 2018-06-15
62 Yim, Terence Hing Wah 嚴慶華 M 56 INEDIndependent Non-Executive Director 2006-04-12 2009-07-14
63 Yu, Chinshih 余靜士 M 62 EDExecutive Director 2005-09-07 2005-10-31
64 Yu, En Guang 于恩光 M 87 INEDIndependent Non-Executive Director 2002-04-15 2005-03-31
65 Yu, Jian Guo 于建國 M 64 EDExecutive Director 1998-04-27 2001-12-14
66 Yuen, Wai Chung (1963) 阮惠宗 M 56 INEDIndependent Non-Executive Director 2013-07-18 2014-04-15
CEOChief Executive Officer 2014-04-15 2015-01-02
67 Zhang, Jiebin 張潔斌 M 53 EDExecutive Director 2001-12-14 2005-03-31
68 Zhang, Xiaoxiong 張曉雄 M 55 ChChairman 2005-03-31 2005-07-15
69 Zhao, Cai Yuan 趙才元 M 56 INEDIndependent Non-Executive Director 2005-03-31 2005-08-26
70 Zhao, Ping (1973) 趙萍 F 46 EDExecutive Director 2005-10-31 2006-04-12
71 Zhao, Wen (1969) 趙文 M 50 INEDIndependent Non-Executive Director 2006-04-12 2011-12-29
72 Zhou, Wenjun (1961) 周文軍 M 58 ChChairman 2006-04-12 2011-12-29
73 Zhu, Junfeng (1937) 朱俊鳳 M 82 NEDNon-Executive Director 2002-07-10 2004-09-23
74 Zhu, Rouxiang 朱柔香 F 39 INEDIndependent Non-Executive Director 2017-05-08

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Au Yeung, Gordon Ming Yin 歐陽銘賢 M 44 CoSecCompany Secretary 2019-05-10
2 Chow, Miu Fan 周妙芬 F CoSecCompany Secretary 2012-06-28 2012-09-10
3 Chui, Robert Chi Yun 崔志仁 M 62 CoSecCompany Secretary 2006-01-23 2012-06-28
4 Lee, Ho Yee (1970) 李浩怡 F 49 QA, CoSecQualified Accountant, Company Secretary 2004-10-20 2006-01-23
5 Lee, Wai Yee (CoSec) 李慧兒 F CoSecCompany Secretary 2012-09-10 2014-12-08
6 Leung, Tsz Kwan 梁紫君 F CoSecCompany Secretary 2017-10-06 2018-07-31
7 Lui, Tin Nang (1957) 呂天能 M 62 CoSecCompany Secretary 2004-10-20
8 Tsang, King Sun 曾敬燊 M 35 CoSecCompany Secretary 2014-12-08 2017-08-31
9 Yau, Leao Yik Ming 邱益明 M 56 CEO Non-DirChief Executive Officer, Non-director 2018-06-15 2018-09-21
10 Yeung, Man Wah 楊敏華 F CoSecCompany Secretary 2018-07-31 2019-05-10
11 Yu, Chun Kau 余振球 M 47 FCFinancial Controller 2002-07 2003-11

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