OneConnect Financial Technology Co., Ltd. 壹賬通金融科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Rong (1968) 陳蓉 | F | 56 | EDExecutive Director | 2017-10-30 | 2023-11-02 |
| 2 | Chow, Anthony Wing Kin 周永健 | M | 74 | INEDIndependent Non-Executive Director | 2020-10-01 | |
| 3 | Dou, Wenwei 竇文偉 | M | 59 | NEDNon-Executive Director | 2017-10-30 | |
| 4 | Fu, Xin (1980) 付欣 | F | 44 | NEDNon-Executive Director | 2022-11-10 | |
| 5 | Guo, Michael Xiaotao 郭曉濤 | M | 52 | NEDNon-Executive Director | 2023-11-02 | |
| 6 | Ip, Ernest Koon Wing 葉冠榮 | M | 64 | INEDIndependent Non-Executive Director | 2021-11-18 | |
| 7 | Li, Rui (1971) 李銳 | M | 53 | NEDNon-Executive Director | 2019 | 2021 |
| 8 | Pu, Tianruo 濮天若 | M | 56 | INEDIndependent Non-Executive Director | 2019-09-27 | |
| 9 | Shen, Chongfeng 沈崇鋒 | M | 55 | CEOChief Executive Officer | 2021-10-22 | 2022-08-17 |
| Ch, CEOChairman, Chief Executive Officer | 2022-08-17 | |||||
| 10 | Tan, Jessica Sin Yin 陳心穎 | F | 47 | NEDNon-Executive Director | 2017-10-30 | 2023-11-02 |
| 11 | Wang, Wenjun (1967) 王文君 | F | 57 | DirDirector | 2017-10-30 | 2019-06 |
| NEDNon-Executive Director | 2021-11-18 | |||||
| 12 | Ye, Wangchun 葉望春 | M | 70 | ChChairman | 2017-10-30 | 2022-08-17 |
| EDExecutive Director | 2022-08-17 | 2022-11-10 | ||||
| 13 | Zhang, Yaolin 張耀麟 | M | 67 | INEDIndependent Non-Executive Director | 2019-02-25 | |
| 14 | Zhu, Min (1978) 朱敏 | M | 46 | NEDNon-Executive Director | 2018-01-31 | 2023-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tsz Fung (SFC:AQM624) 陳梓豐 | M | CoSecCompany Secretary | 2024-02-23 | ||
| 2 | Jia, Yanjing 賈燕菁 | F | CoSecCompany Secretary | 2022-06 | 2024-02-23 | |
| 3 | Tang, Winza Wing Shan 鄧頴珊 | F | CoSecCompany Secretary | 2022-07-04 | 2024-02-23 |
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