Chong Sing Holdings FinTech Group Limited 中新控股科技集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bu, Fancheng 卜范城 M 53 INEDIndependent Non-Executive Director 2020-05-01 2020-11-30
2 Chng, Swee Ho 莊瑞豪 M 56 EDExecutive Director 2014-03-17 2019-06-28
NEDNon-Executive Director 2019-06-28 2019-11-08
3 Ge, Ming (1951) 葛明 M 73 INEDIndependent Non-Executive Director 2014-09-18 2020-04-30
4 Hu, Xiuren 胡秀仁 M 53 EDExecutive Director 2020-03-23 2020-04-30
Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-04-30 2020-05-01
Ch, CEOChairman, Chief Executive Officer 2020-05-01
5 Ji, Zuguang 計祖光 M 67 ED, Co-FdrExecutive Director, Co-Founder 2010-01-04 2014-03-17
6 Kuk, Peter Z 曲哲 M 70 INEDIndependent Non-Executive Director 2014-07-07 2015-07-10
7 Lau Reimer, Mary Jean 劉翁靜晶 F 60 INEDIndependent Non-Executive Director 2010-11-04 2014-07-07
8 Lee, Sze Wai (1969) 李思衛 M 55 INEDIndependent Non-Executive Director 2010-11-04 2014-07-07
9 Li, Gang (1957) 李剛 M 67 NEDNon-Executive Director 2014-11-17 2019-06-28
10 Li, Ming Shan 李明山 M 72 NED, ChNon-Executive Director, Chairman 2014-07-07 2019-03-01
11 Li, Shuang (1971-01) 李爽 F 53 NEDNon-Executive Director 2019-03-01
12 Neo, Poh Kiat 梁宝吉 M 73 INEDIndependent Non-Executive Director 2010-11-04 2014-07-07
13 Ou, Minggang 歐明剛 M 56 INEDIndependent Non-Executive Director 2015-10-08 2020-04-30
14 Phang, Yew Kiat 彭耀傑 M 56 Dep ChDeputy Chairman 2013-12-23 2014-03-17
Co-ChCo-Chairman 2014-03-17 2014-07-07
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-07-07 2020-04-30
15 Shen, Li (1973) 沈勵 F 51 CEOChief Executive Officer 2010-01-04 2014-07-07
EDExecutive Director 2014-07-07 2015-06-30
16 Sheng, Jia 盛佳 M 44 EDExecutive Director 2013-12-23 2019-06-28
NEDNon-Executive Director 2019-06-28 2020-06-16
17 Shi, Zhi Jun 石志軍 M 68 Ch, Co-FdrChairman, Co-Founder 2010-01-04 2012-10-04
Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2012-10-04 2013-12-23
ED, Co-FdrExecutive Director, Co-Founder 2013-12-23 2014-03-17
18 Ting, Raymond Pang Wan 丁鵬雲 M 51 EDExecutive Director 2012-09-06 2012-10-04
ChChairman 2012-10-04 2014-07-07
19 Wang, Chengqing (1970) 王成清 M 54 INEDIndependent Non-Executive Director 2020-05-01 2020-11-30
20 Wang, Songqi (1952) 王松奇 M 72 INEDIndependent Non-Executive Director 2017-06-27 2020-04-30
21 Wang, Wei (1958) 王巍 M 66 INEDIndependent Non-Executive Director 2014-07-07 2017-04-01
22 Wong, Jimmy Ka Bo 黃家寶 M 44 EDExecutive Director 2019-11-18 2020-12-01
23 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2015-02-16 2015-08-03
24 Wong, Oscar Sai Hung 黃世雄 M 69 NEDNon-Executive Director 2014-03-17 2018-02-05
25 Yang, Jian Hui (1971) 楊建輝 M 53 EDExecutive Director 2017-11-08 2019-11-08
26 Yin, Zhongli 尹中立 M 57 INEDIndependent Non-Executive Director 2015-10-11 2019-06-28
27 Zhang, Zhenxin (1971-03-27) 張振新 M 53 NEDNon-Executive Director 2015-07-12 2019-09-18
28 Zhou, Youmeng 周友盟 F 61 NEDNon-Executive Director 2015-12-11 2019-03-01
29 Zhou, Zhan 周展 F 63 INEDIndependent Non-Executive Director 2020-03-23 2020-11-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fu, Tammy Karina F LiquidatorLiquidator 2020-09-14
2 Ho, Kai Tak 何啟德 M 66 CoSecCompany Secretary 2020-06-01
3 Kuo, Belinda Kwan 郭群 F 54 CFO, CoSecChief Financial Officer, Company Secretary 2011-11-24 2014-07-07
CFOChief Financial Officer 2014-07-07 2016-05-01
4 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2014-07-07 2020-06-01
5 So, Anita Kit Yee 蘇潔儀 F LiquidatorLiquidator 2020-09-14
6 So, Ka Man (1974) 蘇嘉敏 F 50 CoSecCompany Secretary 2010-02-09 2011-11-24
7 Tam, Ronald Kwok Ho 譚國豪 M 43 CFOChief Financial Officer 2016-05-01
8 Ting, Raymond Pang Wan 丁鵬雲 M 51 Hon Ch, Non-DirHonorary Chairman (non-director) 2014-07-07

Employee

Name Age
in
2024
Position From Until
1 Chan, Suk Yin (1971) 陳淑賢 F 53 EmployeeEmployee 2012-10 2015-05
2 Tse, Ka Yan (1984) 謝嘉欣 F 40 EmployeeEmployee 2014-02 2015-04

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