KOALA Financial Group Limited 樹熊金融集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Hsin, Yi Chin 辛懿錦 F 38 EDExecutive Director 2016-04-20
2 Hung, Crucindo Cho Sing 洪祖星 M 84 INEDIndependent Non-Executive Director 2015-05-15
3 Kwan, Kar Ching 關加晴 F 35 NED, ChNon-Executive Director, Chairman 2022-09-01
4 Luk, Kelvin Kin Ting 陸建廷 M 40 INEDIndependent Non-Executive Director 2016-06-30
5 Ng, Wah Leung 吳華良 M 45 INEDIndependent Non-Executive Director 2021-02-27
6 Tam, Chik Yan 譚汐茵 F 31 EDExecutive Director 2022-09-01
7 Yang, Ching Yau 楊景堯 M 55 ED, Co-FdrExecutive Director, Co-Founder 2002-07-01 2005-03-24
8 Wong, Simon Kai Tung 黃繼東 M 57 INEDIndependent Non-Executive Director 2002-07-01 2008-07-14
9 Fan, Paul Chi Fai 樊熾輝 M 63 INEDIndependent Non-Executive Director 2004-09-30 2010-09-11
10 Lee, Fang Yu 李芳裕 M 63 INEDIndependent Non-Executive Director 2008-07-14 2010-09-11
11 Yang, Ching Yau 楊景堯 M 55 CEO, Co-FdrChief Executive Officer, Co-Founder 2005-03-24 2010-09-11
12 Yang, Tsu Ying 楊祖穎 M 91 Ch, Co-FdrChairman, Co-Founder 2002-07-01 2010-09-11
13 Yiu, Chi Wah (1963) 姚志華 M 61 INEDIndependent Non-Executive Director 2002-07-01 2010-09-11
14 Lee, Andrew Kam Fan 李錦勳 M 62 INEDIndependent Non-Executive Director 2010-09-11 2012-10-31
15 Yang, Ching Yau 楊景堯 M 55 ED, Co-FdrExecutive Director, Co-Founder 2010-09-11 2012-12-14
16 Wang, Zhihua (1944) 王志華 M 80 INEDIndependent Non-Executive Director 2010-09-11 2014-04-01
17 Shan, Zhuojun 單茁君 F 48 EDExecutive Director 2010-09-11 2014-08-04
18 Wang, Jialian (1952) 王家廉 M 72 INEDIndependent Non-Executive Director 2010-09-11 2014-09-10
19 Xiao, Yujie (1964) 蕭玉傑 M 60 EDExecutive Director 2014-11-28 2015-01-26
20 Shan, Xiaochang 單曉昌 M 59 Ch, CEOChairman, Chief Executive Officer 2010-09-11 2015-03-25
21 Chan, Irene Sze Man 陳詩敏 F 44 INEDIndependent Non-Executive Director 2012-10-31 2015-04-17
22 Ng, Dennis Chi Ho 吳志豪 M 66 INEDIndependent Non-Executive Director 2014-06-26 2015-05-15
23 Chen, Edmund Wai Chung 陳煒聰 M 52 NEDNon-Executive Director 2014-11-25 2016-01-15
24 Ho, Wai Shing 何偉成 M 58 INEDIndependent Non-Executive Director 2014-07-31 2016-06-30
25 Kwan, Kar Ching 關加晴 F 35 EDExecutive Director 2015-04-01 2016-06-30
26 Shan, Biao 單標 M 65 EDExecutive Director 2014-07-31 2016-06-30
27 Ho, Gregory Chun Kit 何俊傑 M 46 INEDIndependent Non-Executive Director 2014-04-01 2016-08-01
28 Wong, Ka Yan (1973) 黃家欣 F 51 INEDIndependent Non-Executive Director 2016-08-01 2017-02-28
29 Mui, Leon Wai Sum 梅偉琛 M 37 EDExecutive Director 2014-11-04 2017-05-19
30 Ma, Arthur On Hing 馬安馨 M 56 EDExecutive Director 2010-09-11 2017-06-30
31 Ong, King Keung 王競強 M 49 INEDIndependent Non-Executive Director 2017-02-28 2017-09-15
32 Kam, John Hou Yin 金孝賢 M 52 INEDIndependent Non-Executive Director 2017-09-18 2019-04-12
33 Ng, Carmen Yau Kuen 吳幼娟 F 49 INEDIndependent Non-Executive Director 2019-04-12 2021-02-27
34 Kwan, Kar Ching 關加晴 F 35 ChChairman 2016-06-30 2022-09-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Tse, Chi Shing (1982) 謝志成 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2017-09-15
2 Poon, Michael Lai Yin 潘禮賢 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2002-03 2008-06
3 Chan, Chi Hung (HKID:K438XXX) 陳志鴻 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2008-06-25 2012-08-31
4 Tam, Chak Chi 譚澤之 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2012-10-08 2016-06-30
CFOChief Financial Officer 2016-06-30 2017-06-30
5 Tse, Chi Shing (1982) 謝志成 M 42 FC, CoSecFinancial Controller, Company Secretary 2016-06-30 2017-09-15

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