Cornerstone Financial Holdings Limited 基石金融控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Patrick Jonathan Hong Gay 黃雄基 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-03-24 | 2016-12-01 |
2 | Chan, Alan Chi Keung 陳志強 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-09 | |
3 | Chan, Gabriel Tsze Wah 陳子華 | M | 76 | NEDNon-Executive Director | 2011-06-09 | 2015-11-10 |
4 | Lee, Sze Leong 李思亮 | M | 54 | EDExecutive Director | 2011-06-09 | 2015-11-27 |
5 | Lien, Vincent Jown Jing 連宗正 | M | 64 | INEDIndependent Non-Executive Director | 2011-06-09 | 2015-04-21 |
6 | Ngan, Toi Yuk 顏黛玉 | F | 54 | ED, Co-FdrExecutive Director, Co-Founder | 2011-06-09 | 2015-11-27 |
7 | Rosenkranz, Eric Jon | M | 72 | INEDIndependent Non-Executive Director | 2011-06-09 | 2015-11-27 |
8 | Tam, Eric Kai Kwong 譚棨剛 | M | 59 | EDExecutive Director | 2011-06-09 | 2013-05-08 |
9 | Chee, Audrey Huiling | F | 45 | EDExecutive Director | 2013-05-08 | 2015-11-27 |
10 | Chan, Jonathan Ming Sun 陳銘燊 | M | 52 | INEDIndependent Non-Executive Director | 2015-04-21 | 2015-11-27 |
11 | Chen, Victor Xiaoping 陳小平 | M | 73 | EDExecutive Director | 2015-11-27 | 2018-01-31 |
12 | Lam, Chun Yin (SFC:AMS710) 林進賢 | M | 41 | EDExecutive Director | 2015-11-27 | 2016-06-28 |
13 | Lau, Mei Ying (SFC:ALE925) 劉美盈 | F | 42 | INEDIndependent Non-Executive Director | 2015-11-27 | |
14 | Lee, Joshua Chi Hwa 李智華 | M | 52 | INEDIndependent Non-Executive Director | 2015-11-27 | 2021-07-09 |
15 | Mock, Wai Yin 莫偉賢 | M | 52 | EDExecutive Director | 2015-11-27 | |
16 | Lam, Nicki Hoi Yu 林凱如 | F | 38 | EDExecutive Director | 2016-06-28 | 2018-01-12 |
17 | Wang, Jun (Cornerstone) 王鈞 | M | 57 | EDExecutive Director | 2016-07-19 | 2021-03-10 |
18 | An, Xilei 安錫磊 | M | 44 | ChChairman | 2016-12-01 | 2018-01-12 |
19 | Wong, Patrick Jonathan Hong Gay 黃雄基 | M | 60 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-12-01 | |
20 | An, Xilei 安錫磊 | M | 44 | Dep ChDeputy Chairman | 2018-01-12 | 2018-07-25 |
21 | Liu, Xiaodong (1962) 劉曉東 | M | 62 | ChChairman | 2018-01-12 | 2018-07-25 |
22 | An, Xilei 安錫磊 | M | 44 | ChChairman | 2018-07-25 | 2020-12-04 |
Dep ChDeputy Chairman | 2020-12-04 | 2023-09-05 | ||||
23 | Gao, Ran (1991) 高冉 | M | 33 | ChChairman | 2020-12-04 | 2023-09-05 |
24 | Wong, Man Hong (1985) 黃敏康 | M | 39 | INEDIndependent Non-Executive Director | 2021-07-16 | |
25 | An, Xilei 安錫磊 | M | 44 | ChChairman | 2023-09-05 | |
26 | Liu, Shihao (1994) 劉始豪 | M | 30 | EDExecutive Director | 2023-09-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yuet Wing 陳月榮 | F | 61 | CoSecCompany Secretary | 2011-09-02 | |
2 | Lee, Hope Yuen Han 李婉嫻 | F | 58 | CoSecCompany Secretary | 2011-09-02 | 2015-10-01 |
3 | Chan, Charis Sau Chee 陳秀芝 | F | CoSecCompany Secretary | 2015-10-01 |
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