China Ever Grand Financial Leasing Group Co., Ltd. 中國恒嘉融資租賃集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Hin Yip 何衍業 | M | 51 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 2 | Leung, David Yiu Ming 梁耀鳴 | M | 58 | INEDIndependent Non-Executive Director | 2020-09-09 | |
| 3 | Ng, Ernest Kwok Sang 吳國生 | M | 43 | INEDIndependent Non-Executive Director | 2024-04-03 | |
| 4 | Ng, Tin Shui 吳天墅 | M | 69 | EDExecutive Director | 2020-09-09 | |
| 5 | Siu, Wai Bun 蕭偉斌 | M | 41 | EDExecutive Director | 2023-07-31 | |
| 6 | Tao, Ke (1982) 陶可 | M | 42 | EDExecutive Director | 2015-03-06 | |
| 7 | Wong, Lik Ping 王力平 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2023-07-31 | |
| 8 | Wu, Kai Tang 胡啟騰 | M | 39 | INEDIndependent Non-Executive Director | 2023-08-31 | |
| 9 | Yip, Man Yi (1971) 葉敏怡 | F | 53 | NEDNon-Executive Director | 2019-10-17 | |
| 10 | Chow, Chun Kwong 周振光 | M | 65 | INEDIndependent Non-Executive Director | 2002-09-23 | 2003-05-28 |
| 11 | Chung, Raymond Kam Fai 鍾錦輝 | M | 74 | INEDIndependent Non-Executive Director | 2002-09-23 | 2003-05-28 |
| 12 | Woo, Charles 吳翼龍 | M | 96 | NED, Co-FdrNon-Executive Director, Co-Founder | 2002-07-19 | 2004-04-19 |
| 13 | Li, Kent Kin 李健 | M | 61 | INEDIndependent Non-Executive Director | 2003-05-28 | 2004-09-30 |
| 14 | Chung, Raymond Kam Fai 鍾錦輝 | M | 74 | EDExecutive Director | 2003-05-28 | 2005-01-16 |
| 15 | Lam, Edward Hon Ming 林漢明 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-07-11 |
| 16 | Zheng, Jin Hong 鄭錦洪 | M | 61 | NEDNon-Executive Director | 2002-07-19 | 2007-07-11 |
| 17 | Conway, Anthony Francis Martin 江偉 | M | 84 | INEDIndependent Non-Executive Director | 2003-05-28 | 2007-10-01 |
| 18 | Chan, Yim Fan (1950) 陳艷芬 | F | 74 | EDExecutive Director | 2002-07-19 | 2007-10-31 |
| 19 | Cheng, Wai Ying (1958) 鄭惠英 | F | 66 | FDFinance Director | 2002-07-19 | 2007-10-31 |
| 20 | Chow, Yin Kwang 周迎光 | M | 86 | EDExecutive Director | 2002-07-19 | 2007-10-31 |
| 21 | Cheng, Kwong Cheong 鄭廣昌 | M | 64 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2002-03-13 | 2010-06-01 |
| 22 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | EDExecutive Director | 2007-05-02 | 2010-06-01 |
| 23 | Soong, Bernard Kok Meng 宋國明 | M | 61 | INEDIndependent Non-Executive Director | 2007-07-11 | 2011-01-14 |
| 24 | Cheng, Kwong Cheong 鄭廣昌 | M | 64 | Vice ChVice Chairman | 2010-06-01 | 2011-06-30 |
| 25 | Tin, Timmy Ka Pak 田家柏 | M | 49 | EDExecutive Director | 2008-05-08 | 2011-06-30 |
| 26 | Chow, Edward Fu Kit 周傅傑 | M | 57 | INEDIndependent Non-Executive Director | 2007-08-17 | 2012-01-31 |
| 27 | Cheng, Kwok Woo 鄭國和 | M | 68 | ChChairman | 2002-03-13 | 2012-08-09 |
| 28 | Leung, Clement Yuen Wing 梁遠榮 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-30 | 2013-06-11 |
| 29 | Chan, Ivy Shui Sheung 陳瑞常 | F | 60 | EDExecutive Director | 2007-05-02 | 2014-06-11 |
| 30 | Lam, Wilfred Kwok Hing 林國興 | M | 65 | INEDIndependent Non-Executive Director | 2011-04-14 | 2014-12-31 |
| 31 | Wang, Liang (1985-06-19) 王亮 | M | 39 | EDExecutive Director | 2012-12-04 | 2014-12-31 |
| 32 | Shi, Chong 石翀 | M | 50 | EDExecutive Director | 2012-12-04 | 2015-03-06 |
| 33 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | CEOChief Executive Officer | 2010-06-01 | 2015-06-12 |
| 34 | Feng, Gang (1975) 馮鋼 | M | 49 | EDExecutive Director | 2013-11-01 | 2016-03-17 |
| 35 | Cheng, Kwok Woo 鄭國和 | M | 68 | NEDNon-Executive Director | 2012-08-09 | 2017-06-01 |
| 36 | Lai, Ka Fai (1968) 黎嘉輝 | M | 56 | EDExecutive Director | 2012-01-18 | 2017-11-06 |
| 37 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | NEDNon-Executive Director | 2015-06-12 | 2018-08-03 |
| 38 | Goh, Choo Hwee 吳慈飛 | M | 53 | INEDIndependent Non-Executive Director | 2012-01-18 | 2022-03-17 |
| 39 | Lai, Ka Fai (1968) 黎嘉輝 | M | 56 | CEOChief Executive Officer | 2017-11-06 | 2023-07-31 |
| 40 | Wong, Lik Ping 王力平 | M | 64 | ChChairman | 2012-08-09 | 2023-07-31 |
| 41 | U, Keng Tin 余擎天 | M | 74 | INEDIndependent Non-Executive Director | 2013-05-10 | 2023-08-31 |
| 42 | Lo, Tsun Yu 盧俊宇 | M | 40 | INEDIndependent Non-Executive Director | 2022-03-17 | 2024-04-03 |
| 43 | Qiao, Weibing 喬衛兵 | M | 57 | EDExecutive Director | 2016-03-17 | 2024-04-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Siu, Wai Bun 蕭偉斌 | M | 41 | CoSecCompany Secretary | 2023-07-31 | |
| 2 | Lai, Ka Fai (1968) 黎嘉輝 | M | 56 | CoSecCompany Secretary | 2010-06-22 | 2017-11-06 |
| 3 | Liu, Bing (1973) 劉冰 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2015-11-01 | 2017-11-06 |
| 4 | Li, Chak Hung 李澤雄 | M | 60 | CoSecCompany Secretary | 2022-04-19 | |
| 5 | Siu, Wai Bun 蕭偉斌 | M | 41 | CoSecCompany Secretary | 2017-11-06 | 2022-04-19 |
| 6 | Lam, Tak Ming (1984) 林德明 | M | 40 | CoSecCompany Secretary | 2022-04-19 | 2022-11-07 |
| 7 | Lam, Faith Koon Fai 林冠輝 | M | 56 | CoSecCompany Secretary | 2022-11-07 | 2023-07-31 |
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