Lerado Financial Group Company Limited 隆成金融集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Hsing Shin 陳信興 | M | 78 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1998-11-20 | 2005-06-01 |
2 | Chen, Jo Wan 陳若望 | M | 60 | NEDNon-Executive Director | 1998-11-20 | 2004-01-05 |
3 | Huang Chen, Jamy Li Chu 黃陳麗琚 | F | 72 | EDExecutive Director | 1998-11-20 | 2000 |
4 | Huang, Henry Ying Yuan 黃英源 | M | 71 | Ch, Co-FdrChairman, Co-Founder | 1998-11-20 | 2011-01-28 |
5 | Leung, Simon Man Fai 梁文輝 | M | 64 | FDFinance Director | 1998-11-20 | 2007-12-01 |
6 | Lim, Patrick Pat Wah 林伯華 | M | 61 | INEDIndependent Non-Executive Director | 1998-11-20 | 2014-12-31 |
7 | Lin, John Sian Zu 林相如 | M | 58 | NEDNon-Executive Director | 1998-11-20 | 2002-08-12 |
8 | Ng, Ching Wo 吳正和 | M | 71 | INEDIndependent Non-Executive Director | 1998-11-20 | 2000-08-15 |
9 | Tsai, Joseph Chung Hsin 蔡崇信 | M | 57 | NEDNon-Executive Director | 1998-11-20 | 2001-03-29 |
10 | Tsang, Kent Yat Kiang 曾溢江 | M | 72 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1998-11-20 | 2003-11-11 |
11 | Tse, Terry Chi Man 謝志文 | M | 67 | EDExecutive Director | 1999-02-01 | 1999-12-01 |
12 | Huang Chen, Jamy Li Chu 黃陳麗琚 | F | 72 | Vice ChVice Chairman | 2000 | 2014-08-22 |
13 | Ng, Kwun Wan 吳冠雲 | M | 58 | INEDIndependent Non-Executive Director | 2000-08-15 | 2004-09-30 |
14 | Chan, Liza Lai Sha 陳麗莎 | F | 63 | NEDNon-Executive Director | 2001-03-29 | 2002-08-12 |
15 | Chen, Robert An Hsin 陳安信 | M | 78 | EDExecutive Director | 2002-03-21 | 2005-03-01 |
16 | Huang, Zhi Wei (1938) 黃志煒 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-30 | 2015-02-06 |
17 | Yang, Yu Fu 楊欲富 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-11-01 |
18 | Chen, Hsing Shin 陳信興 | M | 78 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2005-06-01 | 2008-02-14 |
19 | Lin, Tyrone Ta Tsung 林大宗 | M | 78 | INEDIndependent Non-Executive Director | 2006-11-06 | 2009-11-06 |
20 | Yang, Yu Fu 楊欲富 | M | 69 | EDExecutive Director | 2007-12-01 | 2008-01-30 |
Vice ChVice Chairman | 2008-01-30 | 2008-02-14 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2008-02-14 | 2011-01-28 | ||||
21 | Chen, Patrick Chun Chieh 陳俊傑 | M | 47 | EDExecutive Director | 2008-04-03 | |
22 | Chern, Shyh Feng 陳世峰 | M | 54 | INEDIndependent Non-Executive Director | 2009-11-06 | 2014-04-16 |
23 | Chen, Chao Jen 陳釗仁 | M | 67 | EDExecutive Director | 2011-01-28 | 2013-01-31 |
24 | Huang, Henry Ying Yuan 黃英源 | M | 71 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-01-28 | 2016-04-01 |
25 | Mak, Mark Kwong Yiu 麥光耀 | M | 47 | INEDIndependent Non-Executive Director | 2014-04-25 | 2015-11-02 |
26 | Huang, Shen Kai 黃琛凱 | M | 44 | EDExecutive Director | 2014-08-22 | 2018-04-06 |
27 | Lai, Kenneth Kin Chung 黎健聰 | M | 51 | EDExecutive Director | 2014-12-15 | 2019-01-28 |
28 | Ye, Jianxin 葉建新 | M | 68 | INEDIndependent Non-Executive Director | 2014-12-15 | 2018-07-20 |
29 | Chern, Shyh Feng 陳世峰 | M | 54 | INEDIndependent Non-Executive Director | 2015-02-06 | 2018-02-06 |
30 | Lam, Chak Man (1981) 林澤民 | M | 40 | INEDIndependent Non-Executive Director | 2015-11-16 | 2018-02-06 |
31 | Hsu, Hong Te 許鴻德 | M | 46 | INEDIndependent Non-Executive Director | 2016-04-01 | 2018-02-06 |
32 | Huang, Henry Ying Yuan 黃英源 | M | 71 | Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2016-04-01 | 2017-08-31 |
33 | Mak, Mark Kwong Yiu 麥光耀 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2016-04-01 | 2017-12-22 |
34 | Ho, Kuan Lai 何觀禮 | F | 49 | EDExecutive Director | 2017-12-22 | |
35 | Yang, Haihui 楊海琿 | M | 30 | INEDIndependent Non-Executive Director | 2018-02-06 | |
36 | Yu, Michael Tat Chi 余達志 | M | 57 | INEDIndependent Non-Executive Director | 2018-02-06 | |
37 | Lam, Williamson 林全智 | M | 47 | INEDIndependent Non-Executive Director | 2018-07-20 | |
38 | Leung, Ken Kam Por 梁錦波 | M | 42 | EDExecutive Director | 2019-01-28 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Man Fu (1972) 陳文賦 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2007-12-01 | 2010-09-17 |
2 | Leung, Simon Man Fai 梁文輝 | M | 64 | CoSecCompany Secretary | 2010-09-17 | 2014-08-01 |
3 | Chan, Dominic Kam Fuk 陳錦福 | M | 55 | CoSecCompany Secretary | 2014-08-01 | 2015-11-16 |
4 | Man, Guy Yun Wah 文潤華 | M | 38 | CoSecCompany Secretary | 2015-11-16 |
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