51 Credit Card Inc. 51 信用卡有限公司

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Main board

Name Age
in
2024
Position From Until
1 Gao, Li (1981) 高莉 F 43 NEDNon-Executive Director 2022-04-14
2 Jiang, Chloe Cuicui 蔣璀璀 F 41 NEDNon-Executive Director 2022-04-14
3 Shou, Jian 壽健 M 53 INEDIndependent Non-Executive Director 2022-05-13
4 Sun, Haitao (1980) 孫海濤 M 44 Ch, CEOChairman, Chief Executive Officer 2017-09-20 2021-02-19
ChChairman 2021-02-19 2022-01-07
Ch, CEOChairman, Chief Executive Officer 2022-01-07
5 Wang, Zhaocheng 王朝成 M 48 INEDIndependent Non-Executive Director 2018-07-13 2019-06-20
6 Wong, Ti 汪棣 M 66 INEDIndependent Non-Executive Director 2018-07-13 2022-04-14
7 Wu, Shan (1984) 吳珊 F 40 EDExecutive Director 2022-01-07
8 Xu, Xuchu (1961) 徐旭初 M 63 INEDIndependent Non-Executive Director 2020-04-09
9 Yang, Dong (1974) 楊東 M 50 INEDIndependent Non-Executive Director 2019-06-20 2020-04-09
10 Yang, Yuzhi (1987) 楊宇智 M 37 ED, VPExecutive Director, Vice President 2017-11-22 2020-07-31
11 Ye, Xiang (SFC:APO675) 葉翔 M 60 INEDIndependent Non-Executive Director 2018-07-13
12 Yu, Jin (1960) 于進 M 64 NEDNon-Executive Director 2021-02-19 2022-04-14
13 Zhao, Ke (1984) 趙軻 M 40 FDFinance Director 2017-11-22 2021-09-03
14 Zheng, Haiguo 鄭海國 M 52 CEOChief Executive Officer 2021-02-19 2022-01-07
15 Zhu, Jianfei 朱劍飛 M 41 EDExecutive Director 2021-09-03 2022-04-14
16 Zou, Yunli 鄒雲麗 F 52 NEDNon-Executive Director 2017-11-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Yu Hon 林銳康 M FC, CoSecFinancial Controller, Company Secretary 2020-06-01 2021-09-03
CFO, CoSecChief Financial Officer, Company Secretary 2021-09-03 2023-07-31
2 Li, Hiu Ling 李曉玲 F 41 CoSecCompany Secretary 2018-03 2020-06-01
3 Tsang, Sin Man (CoSec) 曾倩雯 F CoSecCompany Secretary 2023-07-31

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