Jiu Rong Holdings Limited 久融控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Anna Shui Ming 區瑞明 | F | 60 | INEDIndependent Non-Executive Director | 2012-05-01 | 2015-10-01 |
| 2 | Chen, Guowei (1955) 陳國偉 | M | 69 | INEDIndependent Non-Executive Director | 2015-10-01 | 2017-06-06 |
| 3 | Chen, Shan (1982) 陳珊 | F | 42 | EDExecutive Director | 2023-05-20 | |
| 4 | Chen, Yunxiang (1971) 陳雲翔 | M | 53 | EDExecutive Director | 2023-05-20 | |
| 5 | Chen, Zheng (1959) 陳征 | M | 65 | INEDIndependent Non-Executive Director | 2019-07-09 | |
| 6 | Chiu, Clifton Chi Cheong 趙志錩 | M | 70 | INEDIndependent Non-Executive Director | 2008-08-27 | 2008-12-23 |
| 7 | Cox, Neil Thomas | M | EDExecutive Director | 2004-02-13 | 2004-02-13 | |
| 8 | Ede, Ronald Hao Xi 奚浩 | M | 66 | INEDIndependent Non-Executive Director | 2004-06-19 | 2008-06-11 |
| 9 | He, Martin 何志雄 | M | 60 | INEDIndependent Non-Executive Director | 2008-08-27 | 2014-07-01 |
| 10 | Hua, Nengdong 華能東 | M | 59 | INEDIndependent Non-Executive Director | 2023-08-24 | |
| 11 | Kwong, Ping Man 鄺炳文 | M | 60 | INEDIndependent Non-Executive Director | 2009-03-06 | 2012-04-30 |
| 12 | Lam, Daniel Chun 林濬 | M | 79 | INEDIndependent Non-Executive Director | 2008-06-23 | 2008-07-12 |
| 13 | Leung, Dickson Koon Sing 梁觀誠 | M | 64 | EDExecutive Director | 2008-08-01 | 2012-06-01 |
| 14 | Li, Yueh Chen 李岳貞 | M | 76 | INEDIndependent Non-Executive Director | 2004-06-19 | 2008-06-11 |
| 15 | Mar, Selwyn 馬紹援 | M | 89 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2008-06-12 | 2008-07-07 |
| 16 | Mu, Xiangming 穆向明 | M | 69 | INEDIndependent Non-Executive Director | 2007-06-15 | 2013-06-07 |
| 17 | Siu, Chi Ming (SFC:AJE017) 邵梓銘 | M | 44 | EDExecutive Director | 2012-02-09 | 2023-06-30 |
| 18 | Tang, Chin Wan (1960) 鄧展雲 | M | 64 | EDExecutive Director | 2010-09-22 | 2015-06-01 |
| 19 | Ts'o, Roy Shun 曹信 | M | 74 | INEDIndependent Non-Executive Director | 2004-06-19 | 2007-06-15 |
| 20 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 43 | INEDIndependent Non-Executive Director | 2014-07-01 | 2015-10-01 |
| 21 | Tung, Terrence Chi Wai 董志偉 | M | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2004-02-13 | 2008-09-25 |
| 22 | Wang, Liping (1960) 汪麗萍 | F | 64 | EDExecutive Director | 2014-07-01 | 2019-07-09 |
| 23 | Wang, Ning (1955) 王寧 | M | 69 | INEDIndependent Non-Executive Director | 2017-06-06 | 2023-06-28 |
| 24 | Watanabe, Kazunori 渡邊和則 | M | 72 | ED, COOExecutive Director, Chief Operating Officer | 2004-06-19 | 2007-08-31 |
| 25 | Wong, Chi Kin (1973) 黃志堅 | M | 51 | INEDIndependent Non-Executive Director | 2023-08-24 | |
| 26 | Wu, Yinong 吳亦農 | M | 62 | INEDIndependent Non-Executive Director | 2013-12-30 | 2019-04-17 |
| 27 | Yin, Jianwen 尹建文 | M | 56 | EDExecutive Director | 2015-06-01 | 2022-09-10 |
| 28 | Yuan, Qian Fei 袁錢飛 | M | 60 | INEDIndependent Non-Executive Director | 2015-10-01 | 2023-06-28 |
| 29 | Zhang, Shuyang 張曙陽 | M | 71 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2004-02-13 | 2010-03-02 |
| 30 | Zhao, Jianhua (1965) 趙建華 | M | 59 | EDExecutive Director | 2022-09-10 | 2023-05-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Sik Kong 鄭錫光 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2008-02-20 | 2012-01-31 |
| 2 | Jan, Barry Wing Fu 鄭永富 | M | 58 | CoSecCompany Secretary | 2012-01-31 | 2014-06-30 |
| 3 | Koon, Wai Hung 官偉雄 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-07-25 | |
| 4 | Siu, Chi Ming (SFC:AJE017) 邵梓銘 | M | 44 | CoSecCompany Secretary | 2014-06-30 | 2023-06-30 |
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