VCREDIT HOLDINGS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Derek Zhiyong | NEDNon-Executive Director | 2017-10-31 | 2019-10-09 |
| 2 | Chen, Derek Zhiyong | INEDIndependent Non-Executive Director | 2021-12-10 | None |
| 3 | Chen, Penghui (1971) | INEDIndependent Non-Executive Director | 2018-06-07 | None |
| 4 | Fang, Yuan (SFC:ASS675) | INEDIndependent Non-Executive Director | 2020-08-19 | None |
| 5 | Fei, Tai Hung | DirDirector | None | 2018-03-01 |
| 6 | Liu, Stephen Sai Wang | CEO, Co-FdrChief Executive Officer, Co-Founder | 2007-09-07 | None |
| 7 | Liu, Thomas Sai Keung | ED, COOExecutive Director, Chief Operating Officer | 2017-11-29 | None |
| 8 | Liu, Yang (SFC:AGK177) | NEDNon-Executive Director | 2016-01-14 | 2019-06-28 |
| 9 | Ma, Ting Hung | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2007-09-07 | 2022-03-23 |
| 10 | Ma, Ting Hung | Ch, Co-FdrChairman, Co-Founder | 2022-03-23 | None |
| 11 | Seek, Ngee Huat | INEDIndependent Non-Executive Director | 2018-06-07 | 2020-06-01 |
| 12 | Shen, Jing (1986) | NEDNon-Executive Director | 2019-10-09 | 2020-12-08 |
| 13 | Wu, Chak Man | INEDIndependent Non-Executive Director | 2018-06-07 | 2021-06-18 |
| 14 | Xue, Lan (1964) | EDExecutive Director | 2024-12-09 | None |
| 15 | Yip, Kevin Ka Kay | NEDNon-Executive Director | 2012-03-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cha, Johnathan Jen Wah | CoSecCompany Secretary | None | 2022-10-01 |
| 2 | Chan, Bridget Wing Man | CoSecCompany Secretary | 2024-10-01 | None |
| 3 | Lau, Wing Yee (CoSec) | CoSecCompany Secretary | 2022-10-01 | 2024-10-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cha, Johnathan Jen Wah | SolicitorSolicitor | 2019-07-15 | 2023-11-22 |
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