China Financial Services Holdings Limited 中國金融投資管理有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Chun Keung (1951) 陳進強	M	75	EDExecutive Director	1994-11-15	1997-07-03
				INEDIndependent Non-Executive Director	2000-11-13
2	Chan, Wing Fai (1977) 陳永輝	M	49	INEDIndependent Non-Executive Director	2016-05-27	2021-05-31
3	Chan, Yuk Ming (1958) 陳旭明	M	68	ED, Dep GMExecutive Director, Deputy General Manager	1993-03-19	1998
				Vice ChVice Chairman	1998	2014-05-20
				NED, Vice ChNon-Executive Director, Vice Chairman	2014-05-20	2015-09-30
				NED, ChNon-Executive Director, Chairman	2016-09-30	2022-12-17
4	Cheung, Chai Hong 張際航	M	41	EDExecutive Director	2014-05-20	2022-12-17
5	Cheung, Choi Chuen 張載村	M	77	EDExecutive Director	1994-11-15	2000-04-16
6	Cheung, Hak Kei 張克己	M	92	Ch, Co-FdrChairman, Co-Founder	1992-08-10	1996-05-31
7	Cheung, Siu Lam (1958) 張小林	M	68	MD, Co-FdrManaging Director, Co-Founder	1992-08-10	1996-05-31
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1996-05-31	1998-05-05
				Ch, Co-FdrChairman, Co-Founder	1998-05-05	2005
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2005	2011-07-15
				Ch, Co-FdrChairman, Co-Founder	2011-07-15	2014-05-20
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2014-05-20	2016-09-30
				NED, Co-FdrNon-Executive Director, Co-Founder	2016-09-30	2020-08-31
8	Cheung, Siu Yan 張小欣	M	71	EDExecutive Director	1997-09-29	2002-09-09
9	Choy, Ming Yuk 蔡明旭	M	77	INEDIndependent Non-Executive Director	2000-05-03	2004-08-27
10	Dong, Yibing 董一兵	M	72	NEDNon-Executive Director	2018-04-06	2021-04-12
11	Fang, Feiyue 方飛躍	M	60	NEDNon-Executive Director	2020-08-31	2022-10-17
12	Guan, Xue Ling 關雪玲	F	53	EDExecutive Director	2013-08-13	2020-10-16
13	Huang, Mei (China Financial Services) 黃梅	F	58	NEDNon-Executive Director	2015-09-30	2021-03-04
14	Jiang, Bo (1925) 江波	M	101	NEDNon-Executive Director	1993-03-19	1995-01-09
15	Lee, Ka Wai (1987) 李嘉偉	M	39	INEDIndependent Non-Executive Director	2021-05-31
16	Lim, Kuo Chiang 林國強	M	76	MDManaging Director	1998-05-05	2001-07-01
17	Liu, Allan Jianhui 劉健輝	M	69	NEDNon-Executive Director	2007-10-08	2013-08-13
				INEDIndependent Non-Executive Director	2013-08-13	2014-06-30
18	Lo, Wan 盧雲	F	64	EDExecutive Director	1994-11-15	2011-07-15
				NEDNon-Executive Director	2011-07-15	2014-05-20
19	Lok, Wing Ping 駱永平	M	64	EDExecutive Director	1996-07-24	1997-11-24
20	Luo, Rui (1967) 羅銳	M	59	CEOChief Executive Officer	2013-08-13	2020-10-16
21	Ribeiro, John Paul 李伯樂	M	66	INEDIndependent Non-Executive Director	2023-03-17	2025-03-17
22	Scollay, John P R	M	75	INEDIndependent Non-Executive Director	1993-11-23	1996-07-26
23	Tang, Kennedy Tse Yee 鄧子頤	M	69	INEDIndependent Non-Executive Director	2004-09-09	2006-06-01
24	Tao, Chun 陶春	M	43	NEDNon-Executive Director	2021-06-08	2024-10-30
25	Tao, Ye (1973) 陶治	M	53	EDExecutive Director	2011-07-15	2012-12-11
				NEDNon-Executive Director	2012-12-11	2015-09-30
26	Tsang, Simon Kwok Wai 曾國偉	M	56	INEDIndependent Non-Executive Director	2007-05-28	2016-05-27
27	Wang, Jiansheng (1953) 王健生	M	73	INEDIndependent Non-Executive Director	1996-07-24	2014-05-20
				INEDIndependent Non-Executive Director	2014-06-30	2018-05-21
28	Wang, Xiao Min (1948) 王曉民	M	78	INEDIndependent Non-Executive Director	1993-03-19	2001-05-31
29	Wen, Shao Xing 文紹星	M	93	NEDNon-Executive Director	1993-03-19	1995-09-22
30	Wong, Chong Sho 王莊鎖	M	76	ED, Dep GMExecutive Director, Deputy General Manager	1993-03-19	1996-01-09
31	Wong, Tak Ming (1933) 黃德明	M	93	EDExecutive Director	1993-03-19	1996-07-24
32	Wu, Xinjiang 吳新江	M	55	NEDNon-Executive Director	2021-03-04	2023-03-13
33	Young, Ambrous Tung 楊棟	M	97	INEDIndependent Non-Executive Director	1993-03-19	1995-09-22
34	Yu, Fu Gao 喻福高	M	93	NEDNon-Executive Director	1993-03-19	1995-09-22
35	Yu, Raymond Hei Wung 俞希宏	M	71	EDExecutive Director	1993-03-19	1997-09-29
				INEDIndependent Non-Executive Director	1997-09-29	2000-05-03
				EDExecutive Director	2000-05-03	2005-08-01
				NEDNon-Executive Director	2005-08-01	2007-03-07
36	Yue, Bonaventure Ming Wai 余銘維	M	59	INEDIndependent Non-Executive Director	2006-06-01	2007-05-28
37	Zhan, Lili 詹莉莉	F	54	INEDIndependent Non-Executive Director	2018-05-21
38	Zhang, Kun (SFC:AYX057) 張堃	M	43	INEDIndependent Non-Executive Director	2023-03-13
39	Zhang, Min (1957) 張民	M	69	NEDNon-Executive Director	2021-12-24	2022-10-17
				EDExecutive Director	2022-10-17	2022-11-22
				CEOChief Executive Officer	2022-11-22
40	Zhang, Wei (China Financial Services) 張渭	M	68	EDExecutive Director	1997-09-29	2002-04-22
41	Zhang, Xiao Bin (1952) 張曉彬	M	74	NEDNon-Executive Director	2015-09-30	2017-07-13
42	Zhang, Xiaojun (1969) 張曉君	M	57	INEDIndependent Non-Executive Director	2017-01-05	2023-03-13
43	Zhou, Jian (China Financial) 周紀安	M	70	NEDNon-Executive Director	2017-07-13	2018-04-06

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chung, Chin Keung 鍾展強	M	59	FCFinancial Controller		2006-06-01
				FC, CoSecFinancial Controller, Company Secretary	2006-06-01
2	Lee, Kui Lam 李鉅林	M	78	CoSecCompany Secretary		2002
3	Lo, Susan Yee Har 盧綺霞	F	68	CoSecCompany Secretary	2002	2006-06-01
4	Luo, Rui (1967) 羅銳	M	59	CEO Non-DirChief Executive Officer, Non-Director	2011-07-15	2013-08-13

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