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




Main board

Name Age in
2013
Position From Until
1 Chan, Chun Keung (1951)   62 EDExecutive Director  15-Nov-1994  3-Jul-1997
INEDIndependent Non-Executive Director  13-Nov-2000  
2 Chan, Yuk Ming (1958)   55 ED,Dep GMExecutive Director, Deputy General Manager  19-Mar-1993  1998
Vice ChVice Chairman  1998  
3 Cheung, Choi Chuen   64 EDExecutive Director  15-Nov-1994  16-Apr-2000
4 Cheung, Hak Kei   79 Ch,Co-FdrChairman, Co-Founder  10-Aug-1992  31-May-1996
5 Cheung, Siu Lam (1958)   55 MD,Co-FdrManaging Director, Co-Founder  10-Aug-1992  31-May-1996
Ch,MD,Co-FdrChairman, Managing Director, Co-Founder  31-May-1996  5-May-1998
Ch,Co-FdrChairman, Co-Founder  5-May-1998  2005
Ch,CEO,Co-FdrChairman, Chief Executive Officer, Co-Founder  2005  15-Jul-2011
Ch,Co-FdrChairman, Co-Founder  15-Jul-2011  
6 Cheung, Siu Yan   58 EDExecutive Director  29-Sep-1997  9-Sep-2002
7 Choy, Ming Yuk   64 INEDIndependent Non-Executive Director  3-May-2000  27-Aug-2004
8 Jiang, Bo (1925)   88 NEDNon-Executive Director  19-Mar-1993  9-Jan-1995
9 Lim, Kuo Chiang   63 MDManaging Director  5-May-1998  1-Jul-2001
10 Liu, Allan Hui   56 NEDNon-Executive Director  8-Oct-2007  
11 Lo, Wan   51 EDExecutive Director  15-Nov-1994  15-Jul-2011
NEDNon-Executive Director  15-Jul-2011  
12 Lok, Wing Ping   51 EDExecutive Director  24-Jul-1996  24-Nov-1997
13 Scollay, John P R   62 INEDIndependent Non-Executive Director  23-Nov-1993  26-Jul-1996
14 Tang, Kennedy Tse Yee   56 INEDIndependent Non-Executive Director  9-Sep-2004  1-Jun-2006
15 Tao, Ye (1973)   40 EDExecutive Director  15-Jul-2011  11-Dec-2012
NEDNon-Executive Director  11-Dec-2012  
16 Tsang, Simon Kwok Wai   43 INEDIndependent Non-Executive Director  28-May-2007  
17 Wang, Jian Sheng   60 INEDIndependent Non-Executive Director  24-Jul-1996  
18 Wang, Xiao Min (1948)   65 INEDIndependent Non-Executive Director  19-Mar-1993  31-May-2001
19 Wen, Shao Xing   80 NEDNon-Executive Director  19-Mar-1993  22-Sep-1995
20 Wong, Chong Sho   63 ED,Dep GMExecutive Director, Deputy General Manager  19-Mar-1993  9-Jan-1996
21 Wong, Tak Ming (1933)   80 EDExecutive Director  19-Mar-1993  24-Jul-1996
22 Young, Ambrous Tung   84 INEDIndependent Non-Executive Director  19-Mar-1993  22-Sep-1995
23 Yu, Fu Gao   80 NEDNon-Executive Director  19-Mar-1993  22-Sep-1995
24 Yu, Raymond Hei Wung   58 EDExecutive Director  19-Mar-1993  29-Sep-1997
INEDIndependent Non-Executive Director  29-Sep-1997  3-May-2000
EDExecutive Director  3-May-2000  1-Aug-2005
NEDNon-Executive Director  1-Aug-2005  7-Mar-2007
25 Yue, Bonaventure Ming Wai   46 INEDIndependent Non-Executive Director  1-Jun-2006  28-May-2007
26 Zhang, Wei (1958)   55 EDExecutive Director  29-Sep-1997  22-Apr-2002

Management/advisers/others

Name Age in
2013
Position From Until
1 Chung, Chin Keung   46 FCFinancial Controller    1-Jun-2006
FC,CoSecFinancial Controller,Company Secretary  1-Jun-2006  
2 Lee, Kui Lam   65 CoSecCompany Secretary    2002
3 Lo, Susan Yee Har   55 CoSecCompany Secretary  2002  1-Jun-2006
4 Luo, Rui   46 CEO Non-DirChief Executive Officer, Non-director  15-Jul-2011  

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