Arta TechFin Corporation Limited 裕承科金有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Hok Leung 陳學良	M		ChChairman		1994-02-02
2	Chan, Kit Ching (TFH) 陳潔貞	M		NEDNon-Executive Director		1994-02-02
3	Chan, Lei Han 陳麗嫻	M		EDExecutive Director		1994-01-05
4	Chan, Wing Hong (SFC:ADS039) 陳永康	M		EDExecutive Director		1994-02-02
5	Chan, Wing Kin (Tung Fong Hung) 陳永健	M		EDExecutive Director		1994-02-02
6	Duchateau, Pierre	M		NEDNon-Executive Director	1994-02-08	1994-11-17
7	Fung, Kok Po 馮國保	M		ChChairman	1994-02-02	1994-11-17
8	Lee Hui, Tennessy Mei Sheung 李許美嫦	F		EDExecutive Director	1994-02-02	1994-11-17
9	Luk, Man Lien 陸文蓮	M		EDExecutive Director		1993-10-01
10	Maher, Richard Oscar 馬志生	M		EDExecutive Director	1994-02-02	1994-11-17
11	Tung, Bosco Yiu Hoi 董堯開	M		EDExecutive Director	1994-02-02	1994-11-17
12	Wang, Lawrence Chia Huang 王家璜	M		EDExecutive Director	2000-09-28	2000-11-13
13	Yu, Desmond Kwok Ho 余國豪	M		EDExecutive Director	1994-02-02	1995-03-04
14	Whitelam, Peter Temple	M	95	INEDIndependent Non-Executive Director	2006-11-08	2013-08-07
15	Chung, Chun Tung (1935) 鍾振東	M	89	INEDIndependent Non-Executive Director	1994-11-17	1998-01-12
16	Wang, Wen Shan 王文善	M	88	NEDNon-Executive Director	1992-08-18	1994-02-02
17	Hu, Eugene You Kai 胡又佳	M	85	INEDIndependent Non-Executive Director	1994-11-17	1995-01-30
				INEDIndependent Non-Executive Director	1995-04-20	1998-01-12
18	Hung, Crucindo Cho Sing 洪祖星	M	84	INEDIndependent Non-Executive Director	2013-01-09	2017-01-25
19	Yang, Andrew Fan Shing 楊梵城	M	83	ChChairman	2006-10-24	2011-09-19
20	Que, Agustin V	M	78	INEDIndependent Non-Executive Director	2010-09-09	2017-01-25
21	Chan, Kwok Ming (1947) 陳國明	M	77	EDExecutive Director		1994-02-02
22	Chow, Shou Him 周守謙	M	77	EDExecutive Director	1994-11-17	1998-11-17
23	Lam, Shan 林汕	M	77	DirDirector	1999-09-10	2000-11-13
24	Zuchowski, Sam 史國治	M	77	Ch, MDChairman, Managing Director	1994-11-17	1998-05-08
25	Miu, Frank Hei 繆希	M	76	INEDIndependent Non-Executive Director	2011-12-15	2013-08-07
26	Best, Roger Thomas 路沛翹	M	75	INEDIndependent Non-Executive Director	2010-09-22	2011-03-15
27	Chiu, Siu Po 趙少波	M	75	INEDIndependent Non-Executive Director	2006-01-04	2010-09-22
28	Law, Lobo Kar Po 羅家寶	M	75	EDExecutive Director	1994-02-02	1994-11-17
29	Douglas, Gary Drew	M	74	INEDIndependent Non-Executive Director	2006-02-10	2006-08-14
				INED, ChIndependent Non-Executive Director, Chairman	2006-08-14	2006-10-24
				INEDIndependent Non-Executive Director	2006-10-24	2013-07-11
30	Lo, Charles Ming Chi 勞明智	M	74	INEDIndependent Non-Executive Director	2004-09-23	2006-08-21
31	Lam, Andrew Ping Cheung 林炳昌	M	73	INEDIndependent Non-Executive Director	2000-11-13	2006-06-26
32	Wang, Chun Lin (1952) 王春林	M	72	EDExecutive Director	2000-12-01	2002-08-05
33	Lo, Kan Sun 盧更新	M	71	ED, COOExecutive Director, Chief Operating Officer	2008-06-10	2008-11-05
				MDManaging Director	2008-11-05	2012-07-11
				Act ChActing Chairman	2012-07-11	2013-07-11
				ChChairman	2013-07-11	2016-07-18
				ED, COOExecutive Director, Chief Operating Officer	2016-07-18	2017-01-25
34	Tong, Chin Shing 唐前勝	M	70	DirDirector	1999-09-10	2000-11-13
35	Tse, Cho Tseung 謝祖翔	M	70	EDExecutive Director	1997-12-11	1999-09-10
36	Lee, William Sze Kwong 李仕光	M	69	EDExecutive Director	1996-08-12	1999-02-10
37	Ling, Imma Kit Sum 凌潔心	F	69	INEDIndependent Non-Executive Director	2021-10-29
38	Liu, Andrew (1955) 廖駿倫	M	69	NEDNon-Executive Director	2010-11-30	2015-01-15
39	Cheung, Ken Kwok Wah 張國華	M	68	Vice Ch, MDVice Chairman, Managing Director	1997-12-11	2000-11-13
40	Wong, Philip Kun To 黃勤道	M	68	EDExecutive Director	1997-12-11	2000-05-15
				NEDNon-Executive Director	2000-05-15	2000-11-13
41	Chan, Eric Man Hon 陳文漢	M	67	NEDNon-Executive Director	1994-11-17	1997-07-18
42	Fung, Andy Tze Wa 馮子華	M	67	INEDIndependent Non-Executive Director	2017-01-25	2021-09-28
43	Kwong, William Wai Tim 鄺維潻	M	67	MDManaging Director	2000-11-13	2008-11-05
				NEDNon-Executive Director	2008-11-05	2009-04-16
44	Lai, Terrence Wing Hang 黎穎恒	M	67	EDExecutive Director	2000-11-20	2003-11-30
45	Tam, Gloria Lai Fan 譚麗芬	F	67	INEDIndependent Non-Executive Director	2021-10-29
46	Choi, Clifford Wai Hong 蔡偉康	M	66	EDExecutive Director	2020-11-19	2021-10-29
47	Chung, Raymond Wai Man (1958) 鍾衛民	M	66	NEDNon-Executive Director	2020-12-17	2021-10-29
48	Kwong, Benny Kai Sing 鄺啟成	M	66	INEDIndependent Non-Executive Director	2001-02-19	2006-02-10
49	Wong, Kong Chi 黃廣志	M	66	NEDNon-Executive Director	1993-12-31	1994-02-02
50	Chan, Augustine Kwok Chuen 陳國銓	M	65	ChChairman	1997-12-11	2000-11-13
51	Lai, Ming Wai (1959) 黎明偉	M	65	INEDIndependent Non-Executive Director	2000-11-13	2001-01-09
				EDExecutive Director	2001-01-09	2006-08-15
52	Lee, Frank Kee Wai 李企偉	M	65	INEDIndependent Non-Executive Director	1998-01-12	2000-11-13
53	Chung, Alex Yuk Lun 鍾育麟	M	64	INEDIndependent Non-Executive Director	2013-08-07	2016-06-21
54	Ma, Kwok Leung (1961) 馬國良	M	63	EDExecutive Director	1997-07-25	1997-12-11
55	Lo, Toby Chun Yu 盧震宇	M	62	INEDIndependent Non-Executive Director	2021-10-29
56	Cheung, Julia Lin Shun 張蓮順	F	61	EDExecutive Director	1993-01-02	1993-08-18
				EDExecutive Director	1994-10-06	1994-11-17
57	Ang, Mary Mei Lee 洪美莉	F	60	NEDNon-Executive Director	2020-12-17	2021-10-29
58	Kwok, Ingrid Wai Ming 郭惠明	F	60	EDExecutive Director	2005-12-22	2010-09-02
59	Tsang, Brian Link Carl 曾令嘉	M	60	INEDIndependent Non-Executive Director	1998-01-12	2000-11-13
60	Au, Sue Shuk Yee 柯淑儀	F	59	EDExecutive Director	2006-06-16	2017-01-25
61	Xu, Zhiguang (1965) 徐志光	M	59	INEDIndependent Non-Executive Director	2017-01-25	2017-08-08
62	Ye, Ye (1965) 叶燁	M	59	ChChairman	2018-01-19	2020-07-01
63	Zhang, Ming Yu (1965) 張明宇	M	59	EDExecutive Director	2000-12-20	2002-01-23
64	Liu, Winston Kam Fai 廖金輝	M	58	NEDNon-Executive Director	2011-01-19	2015-01-15
65	Phillips, Scott Allen	M	58	EDExecutive Director	2008-10-27	2012-11-09
66	Chen, Peihua 陳培華	M	57	EDExecutive Director	2002-06-20	2003-01-15
67	Cheung, Wing Ping 張榮平	M	57	INEDIndependent Non-Executive Director	2013-08-07	2019-09-09
68	Hui, Shirley Wai Man 許惠敏	F	57	INEDIndependent Non-Executive Director	2006-02-10	2010-09-22
69	Wu, Keli (1967) 巫克力	M	57	INEDIndependent Non-Executive Director	2016-10-20	2021-09-28
70	Suen, Philip Yick Lun 孫益麟	M	56	EDExecutive Director	2010-09-02	2011-03-15
71	Lo, Andy Siu Wah 羅兆華	M	55	EDExecutive Director	1994-11-17	1997-12-11
72	Yau, Cindy Shum Tek 邱深笛	F	55	EDExecutive Director	2000-11-13	2005-09-20
				ChChairman	2005-09-20	2006-08-14
73	Yau, Pak Yue 邱伯瑜	M	55	EDExecutive Director	2020-07-01	2021-10-29
74	Han, Michael Kam Leung 韓金樑	M	54	NEDNon-Executive Director	2021-10-29
75	Yau, Peter Chung Hong 丘忠航	M	54	INEDIndependent Non-Executive Director	2010-11-26	2011-12-16
76	An, Dong (1971) 安東	M	53	INEDIndependent Non-Executive Director	2017-08-08	2021-09-28
77	Wong, Xiang Hong 王翔弘	M	53	CEOChief Executive Officer	2019-04-29	2020-03-16
78	Hui, Quincy Kwong Hei 許廣熙	M	51	MDManaging Director	2010-09-02	2017-01-24
79	Yeung, Pamela Shuet Fan 楊雪芬	F	50	EDExecutive Director	2021-10-29	2022-11-30
				FDFinance Director	2022-11-30	2023-09-28
80	Chow, Mun Yee 鄒敏兒	F	49	EDExecutive Director	2011-02-28	2019-09-09
81	Zhang, Yongdong 張永東	M	48	NED, ChNon-Executive Director, Chairman	2016-07-18	2017-01-25
82	Pun, Hong Hai 潘康海	M	46	ED, COOExecutive Director, Chief Operating Officer	2018-07-10	2020-02-06
83	Cheng, Adrian Chi Kong 鄭志剛	M	45	NED, ChNon-Executive Director, Chairman	2021-10-29
84	Yang, Haoying 楊浩英	M	45	EDExecutive Director	2016-10-20	2017-01-25
				ED, COOExecutive Director, Chief Operating Officer	2017-01-25	2018-07-10
				CEOChief Executive Officer	2018-07-10	2019-04-29
				EDExecutive Director	2019-04-29	2020-07-01
85	Lau, Eddie Fu Wing 劉富榮	M	44	CEOChief Executive Officer	2021-06-30	2023-10-03
				Co-CEOCo-Chief Executive Officer	2023-10-03	2024-01-02
86	Cheng, Brian Chi Ming 鄭志明	M	42	NEDNon-Executive Director	2011-01-19	2011-08-30
87	Zhao, Tong (SFC:BHR770) 趙彤	M	41	EDExecutive Director	2016-10-20	2019-09-09
88	Xu, Hao (SFC:AVA631) 許昊	M	40	CEOChief Executive Officer	2024-01-02
89	Wang, Xiaodong (Freeman) 王曉冬	M	37	FDFinance Director	2016-10-20	2018-05-18
90	Li, Tracy Chuchu 李楚楚	F	34	EDExecutive Director	2021-10-29	2023-09-28
				FDFinance Director	2023-09-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Yee Yuk 陳貽旭	M		CoSecCompany Secretary	2019-10-08	2020-03-06
2	Chau, Ruby Yuen Ching 周宛澄	F		CoSecCompany Secretary	2021-10-29	2023-09-28
3	Ho, Glen Kwok Leung 何國樑	M		Prov LiquidatorProvisional Liquidator	2020-02-28	2021-11-01
4	Lai, Derek Kar Yan 黎嘉恩	M		Prov LiquidatorProvisional Liquidator	2020-02-28	2021-11-01
5	Chan, Hon Wan 陳漢雲	M	64	CoSecCompany Secretary	2008-09	2009-04
6	Suen, Philip Yick Lun 孫益麟	M	56	CoSecCompany Secretary	2009-04-07	2011-03-15
7	Chung, Benny Koon Chung 鍾冠聰	M	51	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2023-10-03	2024-01-02
8	Chong, Wing Sze 莊穎思	F	50	Alt EDAlternative Executive Director	2008-10-29	2009-11-18
9	Chow, Mun Yee 鄒敏兒	F	49	CoSecCompany Secretary	2011-03-15	2019-10-08
10	Zhang, Yongdong 張永東	M	48	Hon Ch, Non-DirHonorary Chairman (non-director)	2017-01-25	2017-04-28
11	Lau, Eddie Fu Wing 劉富榮	M	44	CEO Non-DirChief Executive Officer, Non-director	2021-06-01	2021-06-30
12	Li, Tracy Chuchu 李楚楚	F	34	CoSecCompany Secretary	2023-09-28

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