China Castson 81 Finance Company Limited (BM) 中國鑄晨81金融有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chan, Charles Wai Dune 陳維端 M 72 INEDIndependent Non-Executive Director 2002-01-25 2004-09-28
2 Chan, Clement Yiu Pun 陳耀彬 M 67 EDExecutive Director 2012-09-04 2013-11-01
3 Chan, Michael Yan Ming 陳仁明 M 74 MDManaging Director 2001-09-17 2003-08-01
EDExecutive Director 2003-08-01 2003-09-26
4 Chan, Peter Yuk Sang 陳玉生 M 78 INEDIndependent Non-Executive Director 2011-04-21 2012-07-01
5 Chen, Man Lung 陳文龍 M 59 INEDIndependent Non-Executive Director 2006-09-29 2011-04-21
6 Chen, Yamin 陳亞民 M 73 INEDIndependent Non-Executive Director 2011-05-09 2012-11-01
7 Cheung, Tony Tung Lan 張東林 M 68 NED, ChNon-Executive Director, Chairman 2011-03-18 2012-05-16
8 Choi, Jimmy Chiu Ming 蔡照明 M 71 NEDNon-Executive Director 2013-12-31 2014-05-06
9 Choi, Shek Chau 蔡錫州 M 67 INEDIndependent Non-Executive Director 2008-07-22 2011-05-09
10 Choi, Wai King 蔡惠境 M 61 EDExecutive Director 2014-02-13 2014-05-01
11 Chu, Wai Lim 朱威廉 M 47 EDExecutive Director 2005-01-19 2013-01-10
12 Fan, Michael Wai Kong 范維綱 M 77 INEDIndependent Non-Executive Director 2013-05-21 2013-12-31
13 Fong, Son Wa 馮舜華 F 44 EDExecutive Director 2007-10-08 2013-01-10
14 Foo, Chi Ming (1965) 傅志明 M 59 INEDIndependent Non-Executive Director 2004-09-28 2006-01-18
15 Fung, Choi On 馮載安 M 67 INEDIndependent Non-Executive Director 2003-09-26 2005-01-19
16 Hohman, Joel Lazare M 63 NEDNon-Executive Director 2002-01-25 2004-12-15
17 Ku, Alex Siu Fun 古兆勛 M 69 INEDIndependent Non-Executive Director 2012-01-11 2014-05-07
18 Lam, Man Chan 林文燦 M 75 NED, ChNon-Executive Director, Chairman 2014-02-11
19 Lau, Benjamin Shun Chi 劉信之 M 66 CEOChief Executive Officer 2006-11-09 2009-06-30
20 Law, So Fun 羅素芬 F 56 INEDIndependent Non-Executive Director 2023-12-28
21 Lee, Alan Kwok Leung 李國樑 M 71 EDExecutive Director 2014-05-08
22 Li, Ji Ning (1957) 李繼寧 M 67 Ch, CEOChairman, Chief Executive Officer 2005-06-30 2006-01
ChChairman 2006-01 2006-05-31
Ch, CEOChairman, Chief Executive Officer 2006-06-01 2006-09-30
ChChairman 2006-10-01 2007-11-29
23 Li, Meizhen (1969) 黎梅珍 F 55 INEDIndependent Non-Executive Director 2012-11-01 2013-12-31
24 Li, Pik Ha 李碧霞 F 64 INEDIndependent Non-Executive Director 2005-01-19 2006-06-30
25 Liu, Alvan Kwok Fai 廖國輝 M 62 INEDIndependent Non-Executive Director 2002-01-25 2003-09-26
26 Ma, Robert Kam Fook 馬金福 M 73 EDExecutive Director 2002-01-25 2007-04-01
27 Ng, Florence (1963) 吳翠蘭 F 61 INEDIndependent Non-Executive Director 2013-12-31 2023-12-28
28 Ng, Simon Chi Yeung 吳志揚 M 66 INEDIndependent Non-Executive Director 2013-11-26
29 Pang, Bang Xuan 龐邦選 F 77 EDExecutive Director 2003-09-26 2005-07-08
30 Sherrill, Andrew Nan 南國熙 M 67 EDExecutive Director 2001-09-17 2003-04-04
31 Shiu, Kwok Keung 蕭國強 M 57 INEDIndependent Non-Executive Director 2006-03-01 2009-01-22
EDExecutive Director 2009-01-22 2009-07-01
CEOChief Executive Officer 2009-07-01 2011-04-15
32 Tam, Sammy Yuk Sang 譚旭生 M 60 INEDIndependent Non-Executive Director 2013-12-31
33 Tsang, Wai Wa (1961) 曾偉華 M 63 INEDIndependent Non-Executive Director 2009-04-07 2011-12-20
34 Wai, Chung Fai 韋忠輝 M 67 ChChairman 2007-12-01 2011-03-11
35 Wang, Shiyan (1964) 王世岩 M 60 NEDNon-Executive Director 2011-07-28 2012-07-31
36 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 INEDIndependent Non-Executive Director 2004-09-28 2006-01-18
37 Yang, Yongdong 楊永東 M 56 CEOChief Executive Officer 2011-04-15 2014-07-04
38 Yin, Ling (1954) 鄢菱 F 70 INEDIndependent Non-Executive Director 2006-01-18 2008-04-23
39 Zheng, Gang (1967-07) 鄭鋼 M 57 INEDIndependent Non-Executive Director 2012-07-12 2013-05-10
40 Zhou, David Tao 周韜 M 54 EDExecutive Director 2013-04-30 2014-02-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Suk Fun 鄭淑芬 F CoSecCompany Secretary 2014-06-19
2 Jiao, Shu Fen 焦素芬 F 86 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-04-22
3 Lau, Benjamin Shun Chi 劉信之 M 66 CEO Non-DirChief Executive Officer, Non-director 2006-10-01 2006-11-09
4 Leung, Yiu Wah (CoSec) 梁耀華 M 54 CoSecCompany Secretary 2013-12-31 2023-11-01
5 Look, Andrew 陸東 M 59 ConsConsultant 2009-05-01 2011
6 Tsang, Hing Bun 曾慶贇 M 45 CoSecCompany Secretary 2013-12-31 2014-06-19
7 Tsang, Wai Wa (1961) 曾偉華 M 63 CoSecCompany Secretary 2012-01-18 2013-11-22
8 Wu, Siu Chung (China Treasure) 胡小聰 M CEO Non-DirChief Executive Officer, Non-director 2006-01 2006-05-31
9 Yeung, Jim Cheuk Kwong 楊卓光 M 61 CEO Non-DirChief Executive Officer, Non-director 2014-07-07 2023-11-01
10 Yeung, Kenneth Ming Kong 楊明剛 M 53 QA, CoSecQualified Accountant, Company Secretary 2008-02-01 2012-01-18
11 Zhou, David Tao 周韜 M 54 CoSecCompany Secretary 2013-11-22 2013-12-31

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top