Officers: China Smartpay Group Holdings Limited 中國支付通集團控股有限公司

China Smartpay Group Holdings Limited 中國支付通集團控股有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Guo Qi 曹國琪	M	62	EDExecutive Director	2013-09-18	2020-01-20
2	Chan, Joseph Wing Cheung 陳永祥	M	59	INEDIndependent Non-Executive Director	2009-08-14	2011-03-25
3	Chan, Tony Chun Wai 陳振偉	M	53	INEDIndependent Non-Executive Director	2009-08-14	2013-08-02
4	Cheng, Nga Yee 鄭雅儀	F	51	EDExecutive Director	2011-03-25	2014-07-25
5	Cheng, Vincent Nga Ming 鄭雅明	M	54	EDExecutive Director	2011-03-25	2011-11-11
				Ch, CEOChairman, Chief Executive Officer	2011-11-11	2013-11-07
				ChChairman	2013-11-07	2014-03-11
				EDExecutive Director	2014-03-11	2015-06-30
6	Chow, King Lok 周景樂	M	77	INEDIndependent Non-Executive Director	2011-03-25	2013-10-08
7	Fung, Weichang 馮煒權	M	76	EDExecutive Director	2013-09-18	2013-11-07
				CEOChief Executive Officer	2013-11-07	2018-10-30
8	Huang, Yuyun (SFC:BET642) 黃鈺云	F	38	EDExecutive Director	2023-11-27
9	Lee, Kin Fai (1972) 李健輝	M	52	INEDIndependent Non-Executive Director	2011-03-25	2014-05-19
10	Li, Lianjun (1971) 李連軍	M	53	NEDNon-Executive Director	2023-11-27
11	Li, Xiaojie (1981) 李筱潔	F	43	EDExecutive Director	2023-11-27
12	Lin, Xiaofeng (1972) 林曉峰	M	52	EDExecutive Director	2019-12-16
13	Liu, Liang (1972) 劉亮	M	52	EDExecutive Director	2019-12-16	2020-09-24
14	Lowe, Chun Yip 婁振業	M	43	INEDIndependent Non-Executive Director	2023-11-27
15	Lu, Dongcheng 魯東成	M	57	INEDIndependent Non-Executive Director	2013-08-02
16	Song, Qian (1978) 宋茜	F	46	Ch, CEOChairman, Chief Executive Officer	2020-01-20	2020-10-12
				EDExecutive Director	2020-10-12	2021-02-05
17	Song, Xiangping 宋湘平	M	61	EDExecutive Director	2015-01-16
18	Tang, Angela Sok Wai 鄧淑慧	F	51	INEDIndependent Non-Executive Director	2023-11-27
19	Ting, Cheuk Ki 丁芍棋	F	34	INEDIndependent Non-Executive Director	2023-11-27
20	Tsang, Siu Tung 曾少東	M	62	INEDIndependent Non-Executive Director	2009-08-14	2011-03-25
21	Wang, Yiming (1967) 王亦鳴	M	57	INEDIndependent Non-Executive Director	2013-08-02
22	Wei, Ming (1992) 魏明	M	32	EDExecutive Director	2023-11-27
23	Wong, Lai Chun (SFC:AMS219) 王麗珍	F	69	NEDNon-Executive Director	2009-08-14	2011-03-25
24	Wu, Hao (1984) 吳昊	M	40	EDExecutive Director	2020-10-16
25	Xie, Zhichun 解植春	M	66	NEDNon-Executive Director	2017-04-27	2018-10-22
26	Xiong, Wensen 熊文森	M	57	PresPresident	2014-06-03	2018-07-05
27	Yan, Dinggui 嚴定貴	M	56	Dep ChDeputy Chairman	2017-09-15	2020-09-24
28	Yang, Wensheng (1991)	M	23	NEDNon-Executive Director	2023-11-27
29	Yi, Tao (1971) 弋濤	M	53	NEDNon-Executive Director	2023-11-27
30	Yu, Henry Chun Fai 余振輝	M	62	Ch, FdrChairman, Founder	2007-12-12	2011-11-11
31	Yuan, Shumin 袁樹民	M	74	INEDIndependent Non-Executive Director	2014-05-19
32	Zhang, Joe Hua Qiao 張化橋	M	61	NEDNon-Executive Director	2012-09-07	2014-03-11
				NED, ChNon-Executive Director, Chairman	2014-03-11	2015-05-13
				ChChairman	2015-05-13	2017-09-15
				NED, ChNon-Executive Director, Chairman	2017-09-15	2020-01-20
33	Zhang, Xi (1968) 張曦	M	56	ChChairman	2020-10-12
34	Zhou, Jinhuang 周金黃	M	59	INEDIndependent Non-Executive Director	2016-06-08	2019-08-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Shiu, Shu Ming 蕭恕明	M	55	CoSecCompany Secretary	2020-10-12	2023-08-07
2	Song, Qian (1978) 宋茜	F	46	CEO Non-DirChief Executive Officer, Non-director	2018-10-30	2020-01-20
3	Sung, Andy Hak Keung 宋克强	M	50	CoSecCompany Secretary	2009-01	2013-01-11
4	Tang, Wai Leung (1981) 鄧偉良	M	43	CoSecCompany Secretary	2014-02-26	2024-02-23
5	Yu, Wan Hei 余運喜	M	49	CoSecCompany Secretary	2013-01-11	2014-02-26

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