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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Yu, En Guang 于恩光	M	90	INEDIndependent Non-Executive Director	2002-04-15	2005-03-31
2	Zhu, Junfeng (1937) 朱俊鳳	M	85	NEDNon-Executive Director	2002-07-10	2004-09-23
3	Wang, Cheng Ming 王承明	M	83	INEDIndependent Non-Executive Director	1998-05-02	2001-12-14
4	Pan, Xian Fa 潘賢發	M	80	EDExecutive Director	1998-04-27	2001-12-14
5	So, Edinson Hoi Pan 蘇開鵬	M	79	INEDIndependent Non-Executive Director	2006-04-12	2011-12-29
6	Ma, Qingguo (1944) 馬慶國	M	78	INEDIndependent Non-Executive Director	2001-12-14	2005-03-31
7	Shang, Qingling 尚慶齡	M	78	EDExecutive Director	2001-12-14	2003-09-30
8	Jiang, Guoan 蔣國安	M	75	ChChairman	2005-10-31	2006-04-12
9	Cheung, Tommy Yu Yan 張宇人	M	73	INEDIndependent Non-Executive Director	2011-12-29	2013-04-01
				NEDNon-Executive Director	2013-04-01	2013-07-18
10	Wu, Michael Wai Chung 吳偉驄	M	73	NED, ChNon-Executive Director, Chairman	2012-02-28	2012-11-13
				INED, ChIndependent Non-Executive Director, Chairman	2012-11-13	2015-01-02
11	Kwok, Man Yu (1951) 郭文雨	M	71	Ch, FdrChairman, Founder	1998-04-27	2001-12-14
				ED, FdrExecutive Director, Founder	2001-12-14	2002-07-10
12	Law, Japhet Sebastian 羅文鈺	M	71	INEDIndependent Non-Executive Director	2011-12-29	2013-07-18
13	Chu, Yuet Chung 朱悅忠	M	70	EDExecutive Director	2011-12-29	2014-05-01
14	Li, Lawrence Chi Pang 李志鵬	M	69	EDExecutive Director	1998-04-27	1999-08-19
15	Ng, Patrick Wing Hang 吳永鏗	M	69	INEDIndependent Non-Executive Director	2005-07-14	2005-09-06
16	Chen, Gordan Gang 陳剛	M	68	EDExecutive Director	2004-01-05	2004-08-20
17	Lam, Kwok Kam 林國金	M	68	EDExecutive Director	1998-04-27	2002-07-11
18	Lau, Man Kin (1954) 劉文健	M	68	EDExecutive Director	2005-07-29	2005-12-30
19	Yang, Fang Guo 楊放國	M	67	EDExecutive Director	1998-04-27	2003-04-28
20	Yu, Jian Guo 于建國	M	67	EDExecutive Director	1998-04-27	2001-12-14
21	Fei, Phillip 凌鋒	M	66	EDExecutive Director	2003-09-30	2004-08-26
22	Lang, Larry Hsien Ping 郎咸平	M	66	INEDIndependent Non-Executive Director	2002-07-11	2003-06-30
23	Qin, Qing Yun 秦清運	M	66	NEDNon-Executive Director	2005-03-31	2005-08-26
24	Ng, Estella Yi Kum 伍綺琴	F	65	INEDIndependent Non-Executive Director	2011-12-29	2013-06-07
25	Yu, Chinshih 余靜士	M	65	EDExecutive Director	2005-09-07	2005-10-31
26	Ho, Ellis Kit Man 何傑敏	M	64	EDExecutive Director	2005-10-31	2005-12-30
27	Hui, Herbert Ho Ming 許浩明	M	64	ChChairman	2011-12-29	2012-02-21
				Dep ChDeputy Chairman	2012-08-07	2013-06-06
28	Shen, Jiantai 岑健太	M	64	EDExecutive Director	2005-10-31	2005-12-15
29	Ji, Kewei 吉可為	M	63	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2006-04-12	2011-12-29
				NEDNon-Executive Director	2011-12-29	2012-04-01
30	Chan, Victor Chung Yin 陳仲然	M	62	INEDIndependent Non-Executive Director	2005-07-14	2005-09-06
31	Chu, Raymond Cheong Kit 朱昌傑	M	62	INEDIndependent Non-Executive Director	2005-09-09	2005-10-31
32	Hui, Joseph Kee Fung 許奇鋒	M	62	INEDIndependent Non-Executive Director	1998-05-02	2000-06-30
33	Huang, San Xing 黃三星	M	61	INEDIndependent Non-Executive Director	2004-09-23	2005-08-26
34	Qian, Keming 錢克明	M	61	EDExecutive Director	2001-12-14	2005-07-29
35	Zhou, Wenjun (1961) 周文軍	M	61	ChChairman	2006-04-12	2011-12-29
36	Huang, Jianhua (1962) 黃建華	M	60	EDExecutive Director	2004-08-20	2005-08-26
37	Ke, Yinbin 柯銀斌	M	60	INEDIndependent Non-Executive Director	2001-12-14	2002-04-15
				EDExecutive Director	2002-04-15	2004-08-26
38	Li, Shaohua (1962) 李邵華	M	60	INEDIndependent Non-Executive Director	2015-01-02
39	Chan, Charles Kam Man 陳錦文	M	59	INEDIndependent Non-Executive Director	2005-08-26	2005-09-06
40	Lau, Ha 劉霞	F	59	INEDIndependent Non-Executive Director	2005-03-31	2005-07-15
41	Shing, Fong 成芳	F	59	NEDNon-Executive Director	2003-04-28	2004-08-20
42	Yau, Leao Yik Ming 邱益明	M	59	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
43	Yim, Terence Hing Wah 嚴慶華	M	59	INEDIndependent Non-Executive Director	2006-04-12	2009-07-14
44	Yuen, Wai Chung (1963) 阮惠宗	M	59	INEDIndependent Non-Executive Director	2013-07-18	2014-04-15
				CEOChief Executive Officer	2014-04-15	2015-01-02
45	Zhao, Cai Yuan 趙才元	M	59	INEDIndependent Non-Executive Director	2005-03-31	2005-08-26
46	Cheng, Chuange 程傳閣	M	58	EDExecutive Director	2005-10-31	2006-04-12
47	Gong, Zeng Li 龔增力	M	58	EDExecutive Director	2005-12-30	2006-04-12
48	Lam, Ming Yung 林明勇	M	58	INEDIndependent Non-Executive Director	2000-07-01	2001-12-14
49	Shi, Lanjiang 史嵐江	M	58	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	Zhang, Xiaoxiong 張曉雄	M	58	ChChairman	2005-03-31	2005-07-15
51	Diao, Hong 刁虹	F	57	INEDIndependent Non-Executive Director	2015-01-02	2017-05-08
				EDExecutive Director	2017-05-08	2019-06-14
52	Hon, Perry Fong Ming 韓方明	M	57	Ch, CEOChairman, Chief Executive Officer	2001-12-14	2005-03-31
53	Yang, Jianzun 楊健尊	M	57	EDExecutive Director	2011-12-29	2015-04-10
54	Zhang, Jiebin (1966) 張潔斌	M	56	EDExecutive Director	2001-12-14	2005-03-31
55	Lee, Chunxiu 李春秀	F	55	INEDIndependent Non-Executive Director	2005-11-01	2006-04-12
56	Han, Jide 韓繼德	M	54	EDExecutive Director	2004-08-26	2005-08-26
57	Ding, Jiangyong 丁江勇	M	53	EDExecutive Director	2005-10-31	2011-12-29
58	Zhao, Wen (1969) 趙文	M	53	INEDIndependent Non-Executive Director	2006-04-12	2011-12-29
59	Dai, Jun (1970) 戴軍	M	52	EDExecutive Director	2006-04-12	2011-12-29
60	Sun, Kejun 孫克軍	M	52	EDExecutive Director	2006-04-12	2011-12-29
61	Chan, Tommy Loong Sang 陳龍生	M	51	INEDIndependent Non-Executive Director	2013-07-18	2015-04-10
62	Lin, Yupa 林裕帕	M	51	EDExecutive Director	2019-04-18	2021-06-22
63	Yau, Fai San 邱飛珊	F	51	EDExecutive Director	2012-04-01	2014-12-09
64	Chen, Bin (1972) 陳斌	M	50	INEDIndependent Non-Executive Director	2005-09-07	2006-04-12
65	Diao, Jing 刁敬	F	50	EDExecutive Director	2017-09-05	2021-06-22
66	Zhao, Ping (1973) 趙萍	F	49	EDExecutive Director	2005-10-31	2006-04-12
67	Han, Xiuhong 韓秀紅	F	48	NEDNon-Executive Director	2021-10-15
68	Lin, Yuhao (1974) 林裕豪	M	48	ChChairman	2016-05-13	2017-03-10
				NED, ChNon-Executive Director, Chairman	2017-03-10	2021-10-15
				Ch, CEOChairman, Chief Executive Officer	2021-10-15
69	Xu, Bin (1975) 徐斌	M	47	EDExecutive Director	2015-04-10	2017-05-08
				Dep ChDeputy Chairman	2017-05-08	2018-02-28
70	Li, Yang (1979) 李楊	F	43	INEDIndependent Non-Executive Director	2017-07-03
71	Tang, Shui Man (1980) 鄧瑞文	F	42	INEDIndependent Non-Executive Director	2014-12-09	2017-06-16
72	Zhu, Rouxiang 朱柔香	F	42	INEDIndependent Non-Executive Director	2017-05-08
73	Qin, Li (1981) 秦立	M	41	INEDIndependent Non-Executive Director	2005-09-07	2006-04-12
74	Tsang, King Sun 曾敬燊	M	38	EDExecutive Director	2014-12-09	2017-08-31
75	Ji, Xiang (1985) 吉翔	M	37	NEDNon-Executive Director	2012-04-01	2013-01-13

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Chow, Miu Fan 周妙芬	F		CoSecCompany Secretary	2012-06-28	2012-09-10
2	Lee, Wai Yee (CoSec) 李慧兒	F		CoSecCompany Secretary	2012-09-10	2014-12-08
3	Leung, Tsz Kwan 梁紫君	F		CoSecCompany Secretary	2017-10-06	2018-07-31
4	Yeung, Man Wah 楊敏華	F		CoSecCompany Secretary	2018-07-31	2019-05-10
5	Chui, Robert Chi Yun 崔志仁	M	65	CoSecCompany Secretary	2006-01-23	2012-06-28
6	Lui, Tin Nang (1957) 呂天能	M	65	CoSecCompany Secretary		2004-10-20
7	Yau, Leao Yik Ming 邱益明	M	59	CEO Non-DirChief Executive Officer, Non-director	2018-06-15	2018-09-21
8	Lee, Ho Yee (1970) 李浩怡	F	52	QA, CoSecQualified Accountant, Company Secretary	2004-10-20	2006-01-23
9	Yu, Chun Kau 余振球	M	50	FCFinancial Controller	2002-07	2003-11
10	Au Yeung, Gordon Ming Yin 歐陽銘賢	M	47	CoSecCompany Secretary	2019-05-10
11	Tsang, King Sun 曾敬燊	M	38	CoSecCompany Secretary	2014-12-08	2017-08-31

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