Easy One Financial Group Limited 易易壹金融集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Peter Kin Sang 陳健生 M 73 INEDIndependent Non-Executive Director 2005-05-06 2007-01-24
2 Chan, Thomas Chun Hong 陳振康 M 60 MDManaging Director 2007-01-05 2008-06-02
Ch, MDChairman, Managing Director 2008-06-02 2020-12
3 Cheung, Alvin Wai Kai 張偉楷 M 69 EDExecutive Director 2007-01-05
4 Cheung, Joseph Sau Wah 張守華 M 73 INEDIndependent Non-Executive Director 2007-03-21 2020-10-21
5 Chiang, Stephen Chi Kin 蔣智堅 M 55 INEDIndependent Non-Executive Director 2004-09-30 2007-01-24
6 Hung, Man Sing 洪文星 M 71 INEDIndependent Non-Executive Director 2005-03-22 2005-05-06
ChChairman 2005-05-06 2008-06-02
7 Lim, Kwok Choi 林國才 M 62 EDExecutive Director 2004-07-30 2007-01-05
8 Lok, Sunny Shing Kwan 樂承鈞 M 59 INEDIndependent Non-Executive Director 2002-08-26 2007-01-24
9 Ng, Keith Cheuk Fan 吳卓凡 M 63 FDFinance Director 2004-07-30 2008-06-02
10 Sin, Kenneth Ka Man 冼家敏 M 57 INEDIndependent Non-Executive Director 2007-01-24 2020-10-21
11 So, Chi Hiu 蘇智曉 M 73 Ch, FdrChairman, Founder 2002-07-31 2005-05-06
12 So, Yuen Chun 蘇遠進 M 52 FDFinance Director 2002-07-31 2004-06-21
13 Tang, Stephanie (1986) 鄧李璧莛 F 38 EDExecutive Director 2016-05-31
14 To, Yuk Fung 杜玉鳳 F 52 Dep ChDeputy Chairman 2013-02-21 2013-08-29
15 Wong, Gary Yiu Hung 黃耀雄 M 67 EDExecutive Director 2008-02-13 2015-07-10
16 Wong, Henry Wing Hang 黃頴恒 M 56 INEDIndependent Non-Executive Director 2002-08-26 2005-03-22
17 Wong, Hung Tak 王鴻德 M 69 INEDIndependent Non-Executive Director 2017-11-27 2020-10-21
18 Yeung, Agnes Sau Han 楊秀嫺 F 58 EDExecutive Director 2002-07-31 2007-01-05
19 Yuen, George Kam Ho 袁金浩 M 80 INEDIndependent Non-Executive Director 2007-03-20 2017-08-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Angus Chin Wa 張展華 M 47 CoSecCompany Secretary 2013-02-21 2019-05-03
2 Chiu, Ming Ho 趙名豪 M 49 FC, CoSecFinancial Controller, Company Secretary 2019-05-03
3 Mak, Anita Yuen Ming 麥婉明 F CoSecCompany Secretary 2008-06-02 2013-02-21

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