China Ever Grand Financial Leasing Group Co., Ltd. 中國恒嘉融資租賃集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Ivy Shui Sheung 陳瑞常 F 60 EDExecutive Director 2007-05-02 2014-06-11
2 Chan, Yim Fan (1950) 陳艷芬 F 74 EDExecutive Director 2002-07-19 2007-10-31
3 Cheng, Kwok Woo 鄭國和 M 68 ChChairman 2002-03-13 2012-08-09
NEDNon-Executive Director 2012-08-09 2017-06-01
4 Cheng, Kwong Cheong 鄭廣昌 M 64 Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-03-13 2010-06-01
Vice ChVice Chairman 2010-06-01 2011-06-30
5 Cheng, Wai Ying (1958) 鄭惠英 F 66 FDFinance Director 2002-07-19 2007-10-31
6 Chow, Chun Kwong 周振光 M 65 INEDIndependent Non-Executive Director 2002-09-23 2003-05-28
7 Chow, Edward Fu Kit 周傅傑 M 57 INEDIndependent Non-Executive Director 2007-08-17 2012-01-31
8 Chow, Yin Kwang 周迎光 M 86 EDExecutive Director 2002-07-19 2007-10-31
9 Chung, Raymond Kam Fai 鍾錦輝 M 74 INEDIndependent Non-Executive Director 2002-09-23 2003-05-28
EDExecutive Director 2003-05-28 2005-01-16
10 Conway, Anthony Francis Martin 江偉 M 84 INEDIndependent Non-Executive Director 2003-05-28 2007-10-01
11 Feng, Gang (1975) 馮鋼 M 49 EDExecutive Director 2013-11-01 2016-03-17
12 Goh, Choo Hwee 吳慈飛 M 53 INEDIndependent Non-Executive Director 2012-01-18 2022-03-17
13 Ho, Hin Yip 何衍業 M 51 INEDIndependent Non-Executive Director 2012-12-21
14 Lai, Ka Fai (1968) 黎嘉輝 M 56 EDExecutive Director 2012-01-18 2017-11-06
CEOChief Executive Officer 2017-11-06 2023-07-31
15 Lam, Edward Hon Ming 林漢明 M 55 INEDIndependent Non-Executive Director 2004-09-30 2007-07-11
16 Lam, Wilfred Kwok Hing 林國興 M 65 INEDIndependent Non-Executive Director 2011-04-14 2014-12-31
17 Leung, Clement Yuen Wing 梁遠榮 M 58 INEDIndependent Non-Executive Director 2004-09-30 2013-06-11
18 Leung, David Yiu Ming 梁耀鳴 M 58 INEDIndependent Non-Executive Director 2020-09-09
19 Li, Kent Kin 李健 M 61 INEDIndependent Non-Executive Director 2003-05-28 2004-09-30
20 Lo, Tsun Yu 盧俊宇 M 40 INEDIndependent Non-Executive Director 2022-03-17 2024-04-03
21 Ng, Ernest Kwok Sang 吳國生 M 43 INEDIndependent Non-Executive Director 2024-04-03
22 Ng, Tin Shui 吳天墅 M 69 EDExecutive Director 2020-09-09
23 Qiao, Weibing 喬衛兵 M 57 EDExecutive Director 2016-03-17 2024-04-03
24 Shi, Chong 石翀 M 50 EDExecutive Director 2012-12-04 2015-03-06
25 Siu, Wai Bun 蕭偉斌 M 41 EDExecutive Director 2023-07-31
26 Soong, Bernard Kok Meng 宋國明 M 61 INEDIndependent Non-Executive Director 2007-07-11 2011-01-14
27 Tao, Ke (1982) 陶可 M 42 EDExecutive Director 2015-03-06
28 Tin, Timmy Ka Pak 田家柏 M 49 EDExecutive Director 2008-05-08 2011-06-30
29 U, Keng Tin 余擎天 M 74 INEDIndependent Non-Executive Director 2013-05-10 2023-08-31
30 Wang, Liang (1985-06-19) 王亮 M 39 EDExecutive Director 2012-12-04 2014-12-31
31 Wong, Lik Ping 王力平 M 64 ChChairman 2012-08-09 2023-07-31
Ch, CEOChairman, Chief Executive Officer 2023-07-31
32 Woo, Charles 吳翼龍 M 96 NED, Co-FdrNon-Executive Director, Co-Founder 2002-07-19 2004-04-19
33 Wu, Kai Tang 胡啟騰 M 39 INEDIndependent Non-Executive Director 2023-08-31
34 Yeung, Agnes Sau Han 楊秀嫺 F 58 EDExecutive Director 2007-05-02 2010-06-01
CEOChief Executive Officer 2010-06-01 2015-06-12
NEDNon-Executive Director 2015-06-12 2018-08-03
35 Yip, Man Yi (1971) 葉敏怡 F 53 NEDNon-Executive Director 2019-10-17
36 Zheng, Jin Hong 鄭錦洪 M 61 NEDNon-Executive Director 2002-07-19 2007-07-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lai, Ka Fai (1968) 黎嘉輝 M 56 CoSecCompany Secretary 2010-06-22 2017-11-06
2 Lam, Faith Koon Fai 林冠輝 M 56 CoSecCompany Secretary 2022-11-07 2023-07-31
3 Lam, Tak Ming (1984) 林德明 M 40 CoSecCompany Secretary 2022-04-19 2022-11-07
4 Li, Chak Hung 李澤雄 M 60 CoSecCompany Secretary 2022-04-19
5 Liu, Bing (1973) 劉冰 M 51 CEO Non-DirChief Executive Officer, Non-director 2015-11-01 2017-11-06
6 Siu, Wai Bun 蕭偉斌 M 41 CoSecCompany Secretary 2017-11-06 2022-04-19
CoSecCompany Secretary 2023-07-31

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