Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au-Yang, Peter Cheong Yan 歐陽長恩	M	66	INED, ChIndependent Non-Executive Director, Chairman	2011-05-18	2014-07-02
2	Cheung, Ka Chun (1981) 張家駿	M	45	INEDIndependent Non-Executive Director	2018-01-08	2020-10-31
3	Chu, Ivan Siu Lun (1981) 朱兆麟	M	45	INEDIndependent Non-Executive Director	2015-03-01	2017-12-15
4	Ip, Kwok Kwong 葉國光	M	66	MD, Co-FdrManaging Director, Co-Founder	2010-12-03
5	Leung, Siu Hong (1954, surveyor) 梁兆康	M	72	EDExecutive Director	2010-12-30	2012-08-03
6	Ma, Lin (1986) 馬琳	F	40	NEDNon-Executive Director	2015-04-17	2017-11-07
7	Ng, Rowena See Wai 吳思煒	F	64	INEDIndependent Non-Executive Director	2014-02-17	2015-03-01
8	Sek, Wai Kit 石偉杰	M	44	INEDIndependent Non-Executive Director	2020-10-31
9	So, Chung Shing 蘇仲成	M	50	INEDIndependent Non-Executive Director	2014-11-20	2017-09-28
10	So, Kwok Yun 蘇國欣	M	64	INEDIndependent Non-Executive Director	2017-12-15
11	Tang, Wai Kee 鄧偉基	M	65	INEDIndependent Non-Executive Director	2017-09-28	2025-03-31
12	Tso, Brian Ping Cheong 曹炳昌	M	46	INED, ChIndependent Non-Executive Director, Chairman	2014-07-02	2016-11-11
				INEDIndependent Non-Executive Director	2016-11-11	2018-01-08
13	Wan, Peter Kam To 尹錦滔	M	73	INEDIndependent Non-Executive Director	2011-05-18	2013-12-01
14	Wu, Chi Keung (1957) 胡志強	M	69	INEDIndependent Non-Executive Director	2011-05-18	2014-07-02
15	Wu, Di (1981) 鄔廸	M	45	NEDNon-Executive Director	2014-11-20	2015-07-20
				EDExecutive Director	2015-07-20
16	Yang, Yan (1971) 楊艷	F	55	NEDNon-Executive Director	2017-11-07	2018-08-01
17	Yip, David Chung Wai 葉頌偉	M	62	INEDIndependent Non-Executive Director	2014-07-02	2014-11-20
				EDExecutive Director	2014-11-20	2016-11-11
				ChChairman	2016-11-11	2017-05-09
18	Zhou, Lisi 周莉斯	F	30	INEDIndependent Non-Executive Director	2024-12-24

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Lucy (Boardroom) 曾若詩	F		CoSecCompany Secretary	2018-11-09
2	Fung, Mei Ling (1969) 馮美玲	F	57	CoSecCompany Secretary		2014-07-16
3	Kwok, Seaman Siu Man 郭兆文	M	67	CoSecCompany Secretary	2014-07-16	2018-11-09

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