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 2021	Position	From	Until
1	Kwok, Man Yu (1951) 郭文雨	M	70	Ch, FdrChairman, Founder	1998-04-27	2001-12-14
2	Lam, Kwok Kam 林國金	M	67	EDExecutive Director	1998-04-27	2002-07-11
3	Li, Lawrence Chi Pang 李志鵬	M	68	EDExecutive Director	1998-04-27	1999-08-19
4	Pan, Xian Fa 潘賢發	M	79	EDExecutive Director	1998-04-27	2001-12-14
5	Yang, Fang Guo 楊放國	M	66	EDExecutive Director	1998-04-27	2003-04-28
6	Yu, Jian Guo 于建國	M	66	EDExecutive Director	1998-04-27	2001-12-14
7	Hui, Joseph Kee Fung 許奇鋒	M	61	INEDIndependent Non-Executive Director	1998-05-02	2000-06-30
8	Wang, Cheng Ming 王承明	M	82	INEDIndependent Non-Executive Director	1998-05-02	2001-12-14
9	Lam, Ming Yung 林明勇	M	57	INEDIndependent Non-Executive Director	2000-07-01	2001-12-14
10	Hon, Perry Fong Ming 韓方明	M	56	Ch, CEOChairman, Chief Executive Officer	2001-12-14	2005-03-31
11	Ke, Yinbin 柯銀斌	M	59	INEDIndependent Non-Executive Director	2001-12-14	2002-04-15
12	Kwok, Man Yu (1951) 郭文雨	M	70	ED, FdrExecutive Director, Founder	2001-12-14	2002-07-10
13	Ma, Qingguo (1944) 馬慶國	M	77	INEDIndependent Non-Executive Director	2001-12-14	2005-03-31
14	Qian, Keming 錢克明	M	60	EDExecutive Director	2001-12-14	2005-07-29
15	Shang, Qingling 尚慶齡	M	77	EDExecutive Director	2001-12-14	2003-09-30
16	Zhang, Jiebin (1966) 張潔斌	M	55	EDExecutive Director	2001-12-14	2005-03-31
17	Ke, Yinbin 柯銀斌	M	59	EDExecutive Director	2002-04-15	2004-08-26
18	Yu, En Guang 于恩光	M	89	INEDIndependent Non-Executive Director	2002-04-15	2005-03-31
19	Zhu, Junfeng (1937) 朱俊鳳	M	84	NEDNon-Executive Director	2002-07-10	2004-09-23
20	Lang, Larry Hsien Ping 郎咸平	M	65	INEDIndependent Non-Executive Director	2002-07-11	2003-06-30
21	Shing, Fong 成芳	F	58	NEDNon-Executive Director	2003-04-28	2004-08-20
22	Fei, Phillip 凌鋒	M	65	EDExecutive Director	2003-09-30	2004-08-26
23	Chen, Gordan Gang 陳剛	M	67	EDExecutive Director	2004-01-05	2004-08-20
24	Huang, Jianhua (1962) 黃建華	M	59	EDExecutive Director	2004-08-20	2005-08-26
25	Han, Jide 韓繼德	M	53	EDExecutive Director	2004-08-26	2005-08-26
26	Huang, San Xing 黃三星	M	60	INEDIndependent Non-Executive Director	2004-09-23	2005-08-26
27	Lau, Ha 劉霞	F	58	INEDIndependent Non-Executive Director	2005-03-31	2005-07-15
28	Qin, Qing Yun 秦清運	M	65	NEDNon-Executive Director	2005-03-31	2005-08-26
29	Zhang, Xiaoxiong 張曉雄	M	57	ChChairman	2005-03-31	2005-07-15
30	Zhao, Cai Yuan 趙才元	M	58	INEDIndependent Non-Executive Director	2005-03-31	2005-08-26
31	Chan, Victor Chung Yin 陳仲然	M	61	INEDIndependent Non-Executive Director	2005-07-14	2005-09-06
32	Ng, Patrick Wing Hang 吳永鏗	M	68	INEDIndependent Non-Executive Director	2005-07-14	2005-09-06
33	Lau, Man Kin (1954) 劉文健	M	67	EDExecutive Director	2005-07-29	2005-12-30
34	Chan, Charles Kam Man 陳錦文	M	58	INEDIndependent Non-Executive Director	2005-08-26	2005-09-06
35	Chen, Bin (1972) 陳斌	M	49	INEDIndependent Non-Executive Director	2005-09-07	2006-04-12
36	Qin, Li (1981) 秦立	M	40	INEDIndependent Non-Executive Director	2005-09-07	2006-04-12
37	Yu, Chinshih 余靜士	M	64	EDExecutive Director	2005-09-07	2005-10-31
38	Chu, Raymond Cheong Kit 朱昌傑	M	61	INEDIndependent Non-Executive Director	2005-09-09	2005-10-31
39	Cheng, Chuange 程傳閣	M	57	EDExecutive Director	2005-10-31	2006-04-12
40	Ding, Jiangyong 丁江勇	M	52	EDExecutive Director	2005-10-31	2011-12-29
41	Ho, Ellis Kit Man 何傑敏	M	63	EDExecutive Director	2005-10-31	2005-12-30
42	Jiang, Guoan 蔣國安	M	74	ChChairman	2005-10-31	2006-04-12
43	Shen, Jiantai 岑健太	M	63	EDExecutive Director	2005-10-31	2005-12-15
44	Zhao, Ping (1973) 趙萍	F	48	EDExecutive Director	2005-10-31	2006-04-12
45	Lee, Chunxiu 李春秀	F	54	INEDIndependent Non-Executive Director	2005-11-01	2006-04-12
46	Gong, Zeng Li 龔增力	M	57	EDExecutive Director	2005-12-30	2006-04-12
47	Dai, Jun (1970) 戴軍	M	51	EDExecutive Director	2006-04-12	2011-12-29
48	Ji, Kewei 吉可為	M	62	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2006-04-12	2011-12-29
49	So, Edinson Hoi Pan 蘇開鵬	M	78	INEDIndependent Non-Executive Director	2006-04-12	2011-12-29
50	Sun, Kejun 孫克軍	M	51	EDExecutive Director	2006-04-12	2011-12-29
51	Yim, Terence Hing Wah 嚴慶華	M	58	INEDIndependent Non-Executive Director	2006-04-12	2009-07-14
52	Zhao, Wen (1969) 趙文	M	52	INEDIndependent Non-Executive Director	2006-04-12	2011-12-29
53	Zhou, Wenjun (1961) 周文軍	M	60	ChChairman	2006-04-12	2011-12-29
54	Cheung, Tommy Yu Yan 張宇人	M	72	INEDIndependent Non-Executive Director	2011-12-29	2013-04-01
55	Chu, Yuet Chung 朱悅忠	M	69	EDExecutive Director	2011-12-29	2014-05-01
56	Hui, Herbert Ho Ming 許浩明	M	63	ChChairman	2011-12-29	2012-02-21
57	Ji, Kewei 吉可為	M	62	NEDNon-Executive Director	2011-12-29	2012-04-01
58	Law, Japhet Sebastian 羅文鈺	M	70	INEDIndependent Non-Executive Director	2011-12-29	2013-07-18
59	Ng, Estella Yi Kum 伍綺琴	F	64	INEDIndependent Non-Executive Director	2011-12-29	2013-06-07
60	Shi, Lanjiang 史嵐江	M	57	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2011-12-29	2012-08-07
61	Yang, Jianzun 楊健尊	M	56	EDExecutive Director	2011-12-29	2015-04-10
62	Wu, Michael Wai Chung 吳偉驄	M	72	NED, ChNon-Executive Director, Chairman	2012-02-28	2012-11-13
63	Ji, Xiang (1985) 吉翔	M	36	NEDNon-Executive Director	2012-04-01	2013-01-13
64	Yau, Fai San 邱飛珊	F	50	EDExecutive Director	2012-04-01	2014-12-09
65	Hui, Herbert Ho Ming 許浩明	M	63	Dep ChDeputy Chairman	2012-08-07	2013-06-06
66	Shi, Lanjiang 史嵐江	M	57	CEOChief Executive Officer	2012-08-07	2014-04-15
67	Wu, Michael Wai Chung 吳偉驄	M	72	INED, ChIndependent Non-Executive Director, Chairman	2012-11-13	2015-01-02
68	Cheung, Tommy Yu Yan 張宇人	M	72	NEDNon-Executive Director	2013-04-01	2013-07-18
69	Chan, Tommy Loong Sang 陳龍生	M	50	INEDIndependent Non-Executive Director	2013-07-18	2015-04-10
70	Yuen, Wai Chung (1963) 阮惠宗	M	58	INEDIndependent Non-Executive Director	2013-07-18	2014-04-15
71	Shi, Lanjiang 史嵐江	M	57	Dep ChDeputy Chairman	2014-04-15	2014-12-09
72	Yuen, Wai Chung (1963) 阮惠宗	M	58	CEOChief Executive Officer	2014-04-15	2015-01-02
73	Yau, Leao Yik Ming 邱益明	M	58	INEDIndependent Non-Executive Director	2014-07-04	2014-12-09
74	Tang, Shui Man (1980) 鄧瑞文	F	41	INEDIndependent Non-Executive Director	2014-12-09	2017-06-16
75	Tsang, King Sun 曾敬燊	M	37	EDExecutive Director	2014-12-09	2017-08-31
76	Yau, Leao Yik Ming 邱益明	M	58	Dep ChDeputy Chairman	2014-12-09	2015-01-02
77	Diao, Hong 刁虹	F	56	INEDIndependent Non-Executive Director	2015-01-02	2017-05-08
78	Li, Shaohua (1962) 李邵華	M	59	INEDIndependent Non-Executive Director	2015-01-02
79	Yau, Leao Yik Ming 邱益明	M	58	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2015-01-02	2017-07-07
80	Xu, Bin (1975) 徐斌	M	46	EDExecutive Director	2015-04-10	2017-05-08
81	Lin, Yuhao (1974) 林裕豪	M	47	ChChairman	2016-05-13	2017-03-10
				NED, ChNon-Executive Director, Chairman	2017-03-10	2021-10-15
82	Diao, Hong 刁虹	F	56	EDExecutive Director	2017-05-08	2019-06-14
83	Xu, Bin (1975) 徐斌	M	46	Dep ChDeputy Chairman	2017-05-08	2018-02-28
84	Zhu, Rouxiang 朱柔香	F	41	INEDIndependent Non-Executive Director	2017-05-08
85	Li, Yang (1979) 李楊	F	42	INEDIndependent Non-Executive Director	2017-07-03
86	Yau, Leao Yik Ming 邱益明	M	58	CEOChief Executive Officer	2017-07-07	2018-06-15
87	Diao, Jing 刁敬	F	49	EDExecutive Director	2017-09-05	2021-06-22
88	Lin, Yupa 林裕帕	M	50	EDExecutive Director	2019-04-18	2021-06-22
89	Han, Xiuhong 韓秀紅	F	47	NEDNon-Executive Director	2021-10-15
90	Lin, Yuhao (1974) 林裕豪	M	47	Ch, CEOChairman, Chief Executive Officer	2021-10-15

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Lui, Tin Nang (1957) 呂天能	M	64	CoSecCompany Secretary		2004-10-20
2	Yu, Chun Kau 余振球	M	49	FCFinancial Controller	2002-07	2003-11
3	Lee, Ho Yee (1970) 李浩怡	F	51	QA, CoSecQualified Accountant, Company Secretary	2004-10-20	2006-01-23
4	Chui, Robert Chi Yun 崔志仁	M	64	CoSecCompany Secretary	2006-01-23	2012-06-28
5	Chow, Miu Fan 周妙芬	F		CoSecCompany Secretary	2012-06-28	2012-09-10
6	Lee, Wai Yee (CoSec) 李慧兒	F		CoSecCompany Secretary	2012-09-10	2014-12-08
7	Tsang, King Sun 曾敬燊	M	37	CoSecCompany Secretary	2014-12-08	2017-08-31
8	Leung, Tsz Kwan 梁紫君	F		CoSecCompany Secretary	2017-10-06	2018-07-31
9	Yau, Leao Yik Ming 邱益明	M	58	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	Au Yeung, Gordon Ming Yin 歐陽銘賢	M	46	CoSecCompany Secretary	2019-05-10

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