Lerado Financial Group Company Limited 隆成金融集團有限公司

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Dominic Kam Fuk 陳錦福 M 55 CoSecCompany Secretary 2014-08-01 2015-11-16
2 Chan, Man Fu (1972) 陳文賦 M 49 QA, CoSecQualified Accountant, Company Secretary 2007-12-01 2010-09-17
3 Leung, Simon Man Fai 梁文輝 M 64 CoSecCompany Secretary 2010-09-17 2014-08-01
4 Man, Guy Yun Wah 文潤華 M 38 CoSecCompany Secretary 2015-11-16

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