Yunfeng Financial Group Limited 雲鋒金融集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Zhang, Ke (1964) 張可	M	60	Vice Ch, CEOVice Chairman, Chief Executive Officer	2020-10-08	2022-09-28
2	Zhang, Binghua (1953) 張柄華	M	71	EDExecutive Director	2011-08-09	2012-06-04
3	Yu, Feng (1963) 虞鋒	M	62	NED, ChNon-Executive Director, Chairman	2015-11-09
4	Yiu, Charles Hoi Ying 姚海鷹	M	54	FDFinance Director	2004-10-06	2011-08-09
5	Xiao, Feng (1961) 肖風	M	63	INEDIndependent Non-Executive Director	2019-03-28
6	Wong, David Yau Kar 黃友嘉	M	67	INEDIndependent Non-Executive Director	2012-12-31	2017-11-03
7	Tsoi, Tony Tong Hoo 蔡東豪	M	60	EDExecutive Director	2011-08-09	2015-11-09
8	Thompson, Alan George (1927) 唐信	M	97	INEDIndependent Non-Executive Director	1986	2002-08-15
9	So, Irene Wai Yin (SFC:AAB434) 蘇惠賢	F	74	EDExecutive Director		2004-11-30
10	Russell, Anthony John Nevill 羅素	M	83	EDExecutive Director	1997-11-13	1998-12-31
11	Ross, Gareth Fielding	M	49	NEDNon-Executive Director	2018-11-16	2020-03-27
12	Qi, Daqing 齊大慶	M	60	INEDIndependent Non-Executive Director	2016-02-18
13	Poon, Philip Tai Yip 潘大業	M	85	EDExecutive Director		2002-06-27
14	Picard, Geoffrey William 柏震宇	M	81	NEDNon-Executive Director	1994-11-01	1999-12-30
15	O'Connor, Michael James (1967)	M	57	NEDNon-Executive Director	2020-03-27
16	Mitsumasu, Tetsuya 光益徹也	M		DirDirector	1990-10-05	1991-06-27
17	McGonegal, Brett Alexander	M	52	CEO, Co-FdrChief Executive Officer, Co-Founder	2012-06-04	2016-02-02
18	Lung, David King Chuen 龍景銓	M	85	INEDIndependent Non-Executive Director	1991-01-02	2001-06-08
				EDExecutive Director	2001-06-08	2002-08-06
19	Lu, Ruifeng 呂瑞峰	M	62	ED, Co-CEOExecutive Director, Co-Chief Executive Officer	2002-05-29	2003-05-16
				Ch, CEOChairman, Chief Executive Officer	2003-05-16	2011-08-09
20	Lu, Ning (1962) 陸寧	M	62	INEDIndependent Non-Executive Director	2004-09-09	2011-08-09
21	Lowe, Norman Carrera 勞樹源	M	54	EDExecutive Director	2002-08-06	2003-11-24
22	Lowe, Evans Carrera 勞汝福	M	91	Ch, CEOChairman, Chief Executive Officer		2002-08-06
				Hon ChHonorary Chairman	2002-08-06	2003-05-16
23	Lowe, Eric Carrera 勞樹鴻	M	59	EDExecutive Director	1994-11-01	2002-08-06
24	Lopardo, Nicholas Anthony 勞栢道	M	78	INEDIndependent Non-Executive Director	1997-06-24	1998-05-11
25	Liu, Zhengui 劉珍貴	M	76	INEDIndependent Non-Executive Director	2011-08-09	2016-04-01
26	Liu, Xian Yuan 劉憲遠	M	71	EDExecutive Director	1995-01-10	2000-05-15
27	Lin, Lijun (SFC:AUJ216) 林利軍	M	51	INEDIndependent Non-Executive Director	2015-11-09	2019-03-28
28	Li, Ting (SFC:AOX306) 李婷	F	51	Co-CEOCo-Chief Executive Officer	2015-11-09	2016-02-02
				CEOChief Executive Officer	2016-02-02	2020-02-23
29	Li, Jian Guo (1957) 李建國	M	67	PresPresident	2004-01-08	2004-10-06
30	Li, Chun (1957) 李淳	M	67	INEDIndependent Non-Executive Director	2004-09-09	2011-08-09
31	Leung, Shi Wing 梁仕榮	M	73	ChChairman	2002-08-06	2003-05-16
				EDExecutive Director	2003-05-16	2004-01-08
32	Lee, Charles Yeh Kwong 李業廣	M	88	DirDirector		1992-01-31
33	Lau, Wong Fat 劉皇發	M	88	DirDirector	1992-06-18	1994-11-16
34	Lau, Hak Lap 劉克立	M	56	INEDIndependent Non-Executive Director	2005-01-27	2010-04-15
35	Lam, Lee George 林家禮	M	65	INEDIndependent Non-Executive Director	2002-08-15	2004-09-08
36	Lai, Henry Stephen Hin Wing 賴顯榮	M	67	INEDIndependent Non-Executive Director	2001-06-08	2004-09-08
37	Kwan, Angelina Agnes 關蕙	F	58	EDExecutive Director	2011-08-09	2012-12-31
38	Ko, Samantha Wing Yan 高穎欣	F	45	EDExecutive Director	2011-08-09	2015-11-09
39	Ko, Johnson Chun Shun 高振順	M	73	EDExecutive Director	2011-08-09	2011-09-05
				ChChairman	2011-09-05	2015-11-09
				EDExecutive Director	2015-11-09	2016-04-01
				NEDNon-Executive Director	2016-04-01	2018-11-16
40	Hui, Michael Tuen Ming 許端明	M	72	INEDIndependent Non-Executive Director	1997-11-13	2000-01-26
41	Huang, Youlong 黃有龍	M	48	NEDNon-Executive Director	2015-11-09	2018-01-11
42	Huang, Xin (1975) 黃鑫	M	49	EDExecutive Director	2015-11-09	2022-09-28
				Act CEOActing Chief Executive Officer	2022-09-28	2023-07-10
				EDExecutive Director	2023-07-10
43	Hai, Olivia Ou 海歐	F	44	NEDNon-Executive Director	2015-11-09	2020-02-23
				Act CEOActing Chief Executive Officer	2020-02-23	2020-10-08
				EDExecutive Director	2020-10-08	2022-08-03
				NEDNon-Executive Director	2022-08-03
44	Gu, Joseph Qinhua 辜勤華	M	71	ED, Co-CEOExecutive Director, Co-Chief Executive Officer	2002-05-29	2003-05-16
				EDExecutive Director	2003-05-16	2003-07-29
45	Fang, Lin (1970) 方林	M	54	CEOChief Executive Officer	2023-07-10
46	Ding, Hebai 丁克白	M	75	INEDIndependent Non-Executive Director	2011-08-09	2015-01-23
47	Chu, Howard Chung Yue 朱宗宇	M	75	INEDIndependent Non-Executive Director	2011-08-09
48	Chow, Ching Yi (CPA) 周靜儀	F		INEDIndependent Non-Executive Director	2004-12-01	2005-01-26
49	Chen, Shengjie (1961) 陳勝杰	M	63	EDExecutive Director	2011-08-09	2015-11-09
50	Chau, Mei Chun 周美珍	F	59	NEDNon-Executive Director	2002-08-06	2004-01-08
51	Chan, Nelson Hing Fung 陳慶鋒	M	76	EDExecutive Director	2000-07-03	2002-08-06
52	Chan, Danny Tak Tim 陳特典	M	80	EDExecutive Director		2001-09-04
53	Broadhurst, Colin (1947) 包浩思	M	77	EDExecutive Director	1986	1996-01-31
54	Boyer, Jason Jon	M	56	Vice ChVice Chairman	2012-06-04	2015-01-23
55	Barak, Dorian Moshe	M	51	NEDNon-Executive Director	2014-01-16	2015-11-09
56	Bakal, Mart	M	74	EDExecutive Director	2001-08-14	2001-09-20
				NEDNon-Executive Director	2001-09-20	2003-05-16
57	Ahmed, Adnan Omar (1967)	M	57	NEDNon-Executive Director	2018-11-16	2023-06-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tsoi, Lai Kwan 蔡麗君	F		CoSecCompany Secretary		2008-04-01
2	Middleton, Edward Simon 杜艾迪	M	59	LiquidatorLiquidator	2009-01-14	2011-08-09
3	Li, Ting (SFC:AOX306) 李婷	F	51	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2015-08-25	2015-11-09
4	Jim, Patrick Pak Keung 詹柏強	M	58	CoSecCompany Secretary	2012-05-07	2016-02-18
5	Cowley, Patrick 侯柏特	M		LiquidatorLiquidator	2009-01-14	2011-08-09
6	Chung, Francis Wing Ki 鍾永期	M		Alt DirAlternative Director	1990-10-05	1991-06-27
7	Chow, Fuk Wai 周福慧	F	46	CoSecCompany Secretary	2011-08-09	2012-05-07
8	Chan, Man Ko 陳文告	M	50	CFOChief Financial Officer		2016-02-18
				CFO, CoSecChief Financial Officer, Company Secretary	2016-02-18

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Zhang, Nan Nan 張南南			SolicitorSolicitor		2019-05
2	Sng, Gordon Ban Chuan 孫万泉	M		SolicitorSolicitor	2019-06

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