Haosen Fintech Group Limited 浩森金融科技集團有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Winnie Shuk Kwan 陳淑君 | F | 61 | EDExecutive Director | 2016-05-12 | 2021-08-01 |
| 2 | Ha, Tak Kong 夏得江 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-19 | |
| 3 | Hung, Pauline Siu Woon 洪小媛 | F | 60 | INEDIndependent Non-Executive Director | 2017-06-19 | 2019-10-19 |
| 4 | Ip, Chi Wai (1968) 葉志威 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-19 | |
| 5 | Kam, Wai Man (SFC:AEI210) 甘偉民 | M | 51 | INEDIndependent Non-Executive Director | 2020-01-02 | |
| 6 | Lo, Wai Ho (1969) 盧偉浩 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-12-10 | |
| 7 | Wan, Tingting (1987) 萬婷婷 | F | 39 | NEDNon-Executive Director | 2024-05-01 | |
| 8 | Wu, Jiaqi (1982) 吳佳琦 | M | 44 | NEDNon-Executive Director | 2023-12-01 | |
| 9 | Xie, Weiquan 謝偉全 | M | 45 | NEDNon-Executive Director | 2016-05-12 | 2020-01-02 |
| EDExecutive Director | 2020-01-02 | 2023-12-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheuk, Tat Yee 卓達儀 | F | 40 | CoSecCompany Secretary | 2016-05-12 | 2019-01-21 |
| 2 | Fok, Chau Tung 霍秋彤 | F | 39 | CoSecCompany Secretary | 2019-01-21 | 2021-11-16 |
| 3 | Lam, Yau Hin 林佑顯 | M | 44 | CoSecCompany Secretary | 2021-11-16 | 2023-12-01 |
| 4 | Lu, Zemin 盧澤民 | M | 39 | Sen MgrSenior Manager | 2020 | |
| 5 | Xie, Weiquan 謝偉全 | M | 45 | CoSecCompany Secretary | 2023-12-01 |
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