WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bush, Neil Mallon | Dep ChDeputy Chairman | 2012-11-15 | 2024-07-11 |
| 2 | Cao, Yu (1978) | EDExecutive Director | 2016-01-01 | 2020-12-01 |
| 3 | Cao, Yu (1978) | MDManaging Director | 2020-12-01 | 2024-07-11 |
| 4 | Chan, Kwong On | INEDIndependent Non-Executive Director | 2024-07-11 | None |
| 5 | Chan, Moses Tsang Mo | INEDIndependent Non-Executive Director | 2019-02-25 | 2020-05-25 |
| 6 | Chen, Eric Wei Ming | INEDIndependent Non-Executive Director | 2000-08-16 | 2019-02-25 |
| 7 | Chen, Mailin | MDManaging Director | 2020-07-16 | 2020-10-09 |
| 8 | Chow, Kin Wing (1981) | INEDIndependent Non-Executive Director | 2020-05-25 | 2020-10-12 |
| 9 | Chui, Say Hoe | MDManaging Director | 2012-12-21 | 2020-07-16 |
| 10 | Gao, Shuna (1981) | NEDNon-Executive Director | 2024-12-31 | None |
| 11 | Huang, Lei (1988) | EDExecutive Director | 2024-07-11 | None |
| 12 | Hui, Chi Ming | ChChairman | 2012-11-15 | 2024-01-25 |
| 13 | Hui, Ngok Lun | ED, Dep GMExecutive Director, Deputy General Manager | 2020-07-16 | 2023-08-07 |
| 14 | Kwan, Alan Wang Wai | INEDIndependent Non-Executive Director | 2004-09-07 | 2018-06-11 |
| 15 | Lam, Kwok Hing (SFC:AAA246) | Ch, Co-FdrChairman, Co-Founder | 2000-08-16 | 2012-11-15 |
| 16 | Lam, Kwok Hing (SFC:AAA246) | ED, Co-FdrExecutive Director, Co-Founder | 2012-11-15 | 2024-02-06 |
| 17 | Ma, Kin Ling | INEDIndependent Non-Executive Director | 2019-05-10 | 2024-07-11 |
| 18 | Nam, Kwok Lun | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 2000-08-16 | 2012-11-15 |
| 19 | Nam, Kwok Lun | ED, Co-FdrExecutive Director, Co-Founder | 2012-11-15 | 2023-09-15 |
| 20 | Ngan, Stanford Kam Biu | INEDIndependent Non-Executive Director | 2018-06-11 | 2024-07-11 |
| 21 | Ng, David Chi Kin | INEDIndependent Non-Executive Director | 2000-08-16 | 2019-08-19 |
| 22 | Ren, Qian (1960) | EDExecutive Director | 2017-07-05 | 2020-07-16 |
| 23 | Tam, Chak Chi | INEDIndependent Non-Executive Director | 2019-08-19 | 2024-07-11 |
| 24 | Wang, Ning (1991) | INEDIndependent Non-Executive Director | 2024-07-11 | None |
| 25 | Xu, Jun Jia | EDExecutive Director | 2016-01-01 | 2024-01-25 |
| 26 | Xu, Jun Jia | ChChairman | 2024-01-25 | 2024-07-11 |
| 27 | Xu, Shiping (1984) | EDExecutive Director | 2024-07-11 | 2024-07-17 |
| 28 | Xu, Shiping (1984) | Ch, CEOChairman, Chief Executive Officer | 2024-07-17 | None |
| 29 | Yim, David Kai Pung | INEDIndependent Non-Executive Director | 2017-07-01 | 2019-05-10 |
| 30 | Yiu, King Ming | INEDIndependent Non-Executive Director | 2022-03-22 | 2024-07-11 |
| 31 | Zheng, Zhaojun (1978) | INEDIndependent Non-Executive Director | 2024-07-11 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Chi Wing (1978) | CFO, CoSecChief Financial Officer, Company Secretary | 2023-11-06 | None |
| 2 | Fu, Ewing Wing Kwok | CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-21 | 2022-02-08 |
| 3 | Hatoyama, Yukio | Hon Ch, Non-DirHonorary Chairman (non-director) | 2013-03-21 | 1000-01-01 |
| 4 | Lee, Chun Man (CoSec) | CFO, CoSecChief Financial Officer, Company Secretary | 2023-09-22 | 2023-11-06 |
| 5 | Lew, Mon Hung | CEO Non-DirChief Executive Officer, Non-Director | 2020-03-25 | 2020-04-14 |
| 6 | Lui, Angela Choi Yiu | FC, CoSecFinancial Controller, Company Secretary | None | 2012-12-21 |
| 7 | Po, Eric | CFO, CoSecChief Financial Officer, Company Secretary | 2022-02-08 | 2023-09-22 |
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