Prosper One International Holdings Company Limited 富一國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Elsa Ka Yee 陳嘉儀 | F | 52 | ED, Co-FdrExecutive Director, Co-Founder | 2014-06-23 | 2017-09-28 |
| 2 | Lam, Man Wah (1962) 林文華 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-06-23 | 2017-09-28 |
| 3 | Tsang, Hok Man (1971) 曾學文 | M | 53 | EDExecutive Director | 2015-02-12 | 2017-09-28 |
| 4 | Cheng, Kin Chung 鄭建中 | M | 62 | INEDIndependent Non-Executive Director | 2015-04-21 | 2016-10-07 |
| 5 | Fung, Tat Man 馮達文 | M | 58 | INEDIndependent Non-Executive Director | 2015-04-21 | 2017-09-28 |
| 6 | Lo, Wilkie Wai Kei 盧暐基 | M | 56 | INEDIndependent Non-Executive Director | 2015-04-21 | 2017-09-28 |
| 7 | Chong, Kelvin Man Leung 莊文亮 | M | 58 | INEDIndependent Non-Executive Director | 2016-10-07 | 2017-09-28 |
| 8 | He, Guangrui (1980) 賀光銳 | M | 44 | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 9 | Huang, Lei (1977) 黃磊 | M | 47 | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 10 | Liu, Guoqing (1971) 劉國慶 | M | 53 | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 11 | Liu, Jiaqiang 劉加強 | M | 51 | EDExecutive Director | 2017-09-07 | |
| 12 | Meng, Bo (1968) 孟波 | M | 56 | EDExecutive Director | 2017-09-07 | 2018-11-28 |
| 13 | Meng, Guangyin 孟廣銀 | M | 58 | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 14 | Yan, Yongjian 燕永見 | M | 41 | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 15 | Yang, Haoju 楊好居 | M | 49 | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 16 | Chan, Michael Yee Ping 陳貽平 | M | 47 | INEDIndependent Non-Executive Director | 2017-09-20 | 2018-12-27 |
| 17 | Hu, Jinrui 胡金銳 | M | 47 | INEDIndependent Non-Executive Director | 2017-09-20 | 2018-08-01 |
| 18 | Tian, Zhiyuan 田志遠 | M | 53 | INEDIndependent Non-Executive Director | 2017-09-20 | |
| 19 | He, Guangrui (1980) 賀光銳 | M | 44 | CEOChief Executive Officer | 2017-09-28 | 2017-10-18 |
| 20 | Liu, Guoqing (1971) 劉國慶 | M | 53 | FDFinance Director | 2017-09-28 | 2017-10-18 |
| 21 | Meng, Guangyin 孟廣銀 | M | 58 | ChChairman | 2017-09-28 | 2018-04-01 |
| 22 | He, Guangrui (1980) 賀光銳 | M | 44 | Co-CEOCo-Chief Executive Officer | 2017-10-18 | 2018-04-01 |
| 23 | Liao, Benson Pin Tsung 廖品綜 | M | 50 | Vice Ch, COOVice Chairman, Chief Operating Officer | 2017-10-18 | 2018-10-18 |
| 24 | Liu, Guoqing (1971) 劉國慶 | M | 53 | Co-CEOCo-Chief Executive Officer | 2017-10-18 | 2018-04-01 |
| FDFinance Director | 2018-04-01 | 2024-04-10 | ||||
| 25 | Meng, Guangyin 孟廣銀 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2018-04-01 | 2024-04-10 |
| 26 | Gao, Jizhong 高吉忠 | M | 51 | INEDIndependent Non-Executive Director | 2018-08-22 | 2018-10-25 |
| 27 | Lee, Michael Chun Keung 李鎮強 | M | 48 | INEDIndependent Non-Executive Director | 2018-12-14 | 2023-11-16 |
| 28 | Wang, Luping (1969) 王魯平 | M | 55 | INEDIndependent Non-Executive Director | 2018-12-27 | |
| 29 | Li, Dongpo 李東坡 | M | 51 | EDExecutive Director | 2021-12-10 | 2024-04-10 |
| 30 | Gao, Jizhong 高吉忠 | M | 51 | INEDIndependent Non-Executive Director | 2024-02-15 | |
| 31 | Li, Dongpo 李東坡 | M | 51 | FDFinance Director | 2024-04-10 | |
| 32 | Liu, Guoqing (1971) 劉國慶 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2024-04-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Chi Wai (1984) 黃志威 | M | 40 | CoSecCompany Secretary | 2015-02-11 | 2015-11-11 |
| 2 | Cheung, Siu Wah 張少華 | M | 58 | FC, CoSecFinancial Controller, Company Secretary | 2015-11-11 | 2017-09-28 |
| 3 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2017-09-28 | 2021-01-27 |
| 4 | Cho, Wing Han 曹詠嫻 | F | 57 | CoSecCompany Secretary | 2021-05-20 | 2022-06-30 |
| 5 | Tung, Winnie Wing Yee (1971) 董穎怡 | F | 53 | CoSecCompany Secretary | 2022-06-30 |
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