China Fortune Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Shirley Siu Hing 吳小卿 | F | 59 | EDExecutive Director | 1999-10-26 | 2000-04-30 |
| 2 | Bao, Kang Rong 鮑康榮 | M | 61 | NEDNon-Executive Director | 2018-06-04 | 2020-09-01 |
| 3 | Chang, Victor Wing Seng 鄭永勝 | M | 87 | INEDIndependent Non-Executive Director | 1999-10-26 | 2018-06-01 |
| 4 | Chen, Yi Gang 陳亦剛 | M | 72 | INEDIndependent Non-Executive Director | 2007-02-28 | 2012-06-05 |
| 5 | Fok, Eddie Wai Ming 霍偉明 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-09-07 |
| INEDIndependent Non-Executive Director | 2020-09-01 | 2021-06-12 | ||||
| 6 | Fung, Alfonso Oi Ip 馮靄業 | M | 68 | NEDNon-Executive Director | 1999-10-26 | 2012-06-05 |
| 7 | Gao, Fei (1982) 高飛 | M | 42 | EDExecutive Director | 2019-12-27 | 2020-09-01 |
| 8 | Hou, Zhenyang 侯震洋 | M | 50 | NEDNon-Executive Director | 2020-09-01 | 2021-04-19 |
| EDExecutive Director | 2021-04-19 | 2023-07-21 | ||||
| 9 | Hui, Richard Wan Sang 許雲生 | M | 55 | NEDNon-Executive Director | 1999-10-26 | 2001-08-21 |
| 10 | Lam, Man Kit (1976) 林文傑 | M | 48 | INEDIndependent Non-Executive Director | 2017-10-03 | 2020-09-01 |
| 11 | Lau, Ricky Kin Ying 劉堅鷹 | M | 53 | EDExecutive Director | 1999-10-26 | 2001-12-28 |
| 12 | Lau, Steve Siu Ying 劉小鷹 | M | 62 | Ch, FdrChairman, Founder | 1999-10-26 | 2001 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001 | |||||
| 13 | Law, Chun Kwan 羅振坤 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-05 | |
| 14 | Leung, Wai Hung (1967) 梁偉雄 | M | 57 | INEDIndependent Non-Executive Director | 2021-07-09 | |
| 15 | Li, Jianwu 李建武 | M | 41 | EDExecutive Director | 2023-07-21 | |
| 16 | Liu, Alvan Kwok Fai 廖國輝 | M | 62 | INEDIndependent Non-Executive Director | 1999-10-26 | 2007-02-28 |
| 17 | Lo, Kelvin Wing Yat 盧永逸 | M | 66 | NEDNon-Executive Director | 1999-10-26 | 2010-09-30 |
| 18 | Lo, Wai Shun (1961) 勞維信 | M | 63 | INEDIndependent Non-Executive Director | 2018-06-04 | |
| 19 | Luo, Peter Xi Zhi 羅習之 | M | 67 | EDExecutive Director | 2002-09-12 | 2018-04-17 |
| 20 | Tin, William Ding Hong 田定康 | M | 61 | FDFinance Director | 2003-02-07 | 2005-03-10 |
| 21 | Tso, Barton Ming Sing 曹銘升 | M | 58 | EDExecutive Director | 2000-10-24 | 2002-09-25 |
| 22 | Wang, Yu (1966) 王愚 | M | 58 | EDExecutive Director | 2009-11-12 | |
| 23 | Wong, Alexis Lit Chor 黃烈初 | M | 66 | INEDIndependent Non-Executive Director | 2006-09-07 | 2017-10-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Michael Ka Chung 鄭嘉聰 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2007-12 | 2010-02-01 |
| 2 | Fok, Eddie Wai Ming 霍偉明 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2000-06-26 | |
| CoSecCompany Secretary | 2014-01-02 | 2018-04-03 | ||||
| 3 | Lam, Man Kit (1976) 林文傑 | M | 48 | CoSecCompany Secretary | 2010-02-01 | 2013-12-02 |
| 4 | Ng, Martin Kai Cheung 吳啟章 | M | QA, CoSecQualified Accountant, Company Secretary | 2000-06-26 | 2001-07-17 | |
| 5 | So, Chi Kai 蘇子佳 | M | 41 | CoSecCompany Secretary | 2018-04-03 | |
| 6 | Tin, William Ding Hong 田定康 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2001-07-18 | 2005-03-10 |
| 7 | Yuen, Dominic Wai Ho 阮煒豪 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | 2005-03 | 2006 |
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