Bison Finance Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bian, Fang (1963) | CEOChief Executive Officer | 2018-02-08 | 2018-12-24 |
| 2 | Chan, John Cho Chak | NED, ChNon-Executive Director, Chairman | 2001-01-15 | 2017-12-12 |
| 3 | Chen, Yigong | INEDIndependent Non-Executive Director | 2017-11-21 | None |
| 4 | Cheung, Stephen Yan Leung | INEDIndependent Non-Executive Director | 2009-01-19 | 2017-12-12 |
| 5 | Feng, Zhonghua | INEDIndependent Non-Executive Director | 2017-11-21 | None |
| 6 | Fung, Allen Yuk Lun | NEDNon-Executive Director | 2014-07-08 | 2017-12-12 |
| 7 | Ho, Edmond Tat Man | NEDNon-Executive Director | 2008-10-13 | 2014-07-08 |
| 8 | Hui, Eddie Ki On | INEDIndependent Non-Executive Director | 2001-04-01 | 2009-05-03 |
| 9 | Lau, May Mei Mui | NEDNon-Executive Director | 2002-03-08 | 2007-09-01 |
| 10 | Lee, William Luen Fai | NEDNon-Executive Director | 2015-06-18 | 2017-12-12 |
| 11 | Leung, Norman Nai Pang | NED, Dep ChNon-Executive Director, Deputy Chairman | 2001-01-15 | 2003-08-01 |
| 12 | Li, Eric Ka Cheung | INEDIndependent Non-Executive Director | 2004-09-16 | 2017-12-12 |
| 13 | Loh, Stephen Chan | MDManaging Director | 2017-02-01 | 2017-12-12 |
| 14 | Louey, James Conrad | NEDNon-Executive Director | 2001-04-01 | 2006-12-08 |
| 15 | Lui, Amanda Yee Fai | ED, COOExecutive Director, Chief Operating Officer | 2001-04-01 | 2005-12-01 |
| 16 | Mak, Chun Keung (1940) | NEDNon-Executive Director | 2001-05-23 | 2017-12-12 |
| 17 | Ma, Wei Hua | NEDNon-Executive Director | 2017-11-21 | 2018-05-29 |
| 18 | Ma, Wei Hua | NED, ChNon-Executive Director, Chairman | 2018-05-29 | 2023-09-01 |
| 19 | Miller, John Anthony (1951) | NEDNon-Executive Director | 2008-03-20 | 2017-12-12 |
| 20 | Mo, Alex Tik Sang | MDManaging Director | 2008-04-15 | 2015-09-07 |
| 21 | Ng, Anthony (1967) | NEDNon-Executive Director | 2001-04-01 | 2010-05-12 |
| 22 | Ng, Winnie J Wing Mui | MD, FdrManaging Director, Founder | 2001-01-15 | 2008-04-15 |
| 23 | Ng, Winnie J Wing Mui | Vice Ch, FdrVice Chairman, Founder | 2008-04-15 | 2008-10-13 |
| 24 | Ng, Winnie J Wing Mui | NED, Dep Ch, FdrNon-Executive director, Deputy Chairman, Founder | 2008-10-13 | 2017-12-12 |
| 25 | Qi, Daqing | INEDIndependent Non-Executive Director | 2017-11-21 | None |
| 26 | So, Andrew Sing Tak | NEDNon-Executive Director | 2005-09-06 | 2008-06-02 |
| 27 | Sun, Lei (SFC:AJD048) | CEOChief Executive Officer | 2018-12-24 | 2023-09-01 |
| 28 | Sun, Lei (SFC:AJD048) | Ch, CEOChairman, Chief Executive Officer | 2023-09-01 | None |
| 29 | Tsui, Carlye Wai Ling | INEDIndependent Non-Executive Director | 2001-04-01 | 2017-12-12 |
| 30 | Wong, Michael Yick Kam | NEDNon-Executive Director | 2001-04-01 | 2003-08-01 |
| 31 | Wong, Michael Yick Kam | NED, Dep ChNon-Executive Director, Deputy Chairman | 2003-08-01 | 2008-11-20 |
| 32 | Xu, Peixin (1971) | EDExecutive Director | 2017-11-21 | None |
| 33 | Yen, Sheridan Shiao Hua | NEDNon-Executive Director | 2003-08-01 | 2005-09-06 |
| 34 | Yeung, John Hin Chung | INEDIndependent Non-Executive Director | 2012-12-31 | 2017-12-12 |
| 35 | Yuan, Hai Hai | NEDNon-Executive Director | 2024-11-28 | None |
| 36 | Yung, Wing Chung (1947) | NED, Dep ChNon-Executive Director, Deputy Chairman | 2008-11-20 | 2017-12-12 |
| 37 | Zhu, Dong (1973) | FDFinance Director | 2017-12-13 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Bonnie Siu Yin | CoSecCompany Secretary | None | 2007-03-21 |
| 2 | Chan, Lawrence Kwan | CFOChief Financial Officer | 2014-09-16 | 2015-09-07 |
| 3 | Chan, Lawrence Kwan | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2015-09-07 | 2017-02-01 |
| 4 | Chan, Lawrence Kwan | CFOChief Financial Officer | 2017-02-01 | 2017-12-13 |
| 5 | Chan, Ngai Fan | CoSecCompany Secretary | 2022-08-01 | None |
| 6 | Cheung, Hoi Fun (CoSec) | CoSecCompany Secretary | 2020-09-01 | 2021-05-01 |
| 7 | Lau, Sammy Chung Hing | Alt NEDAlternative Non-Executive Director | 2006-09-07 | 2006-11-20 |
| 8 | Lau, Susanna Shung Oi | Alt NEDAlternative Non-Executive Director | 2001-09-12 | 2006-05-17 |
| 9 | Lo, Thomas Sui Sing | COOChief Operating Officer | None | 2017-12-16 |
| 10 | Mak, Christine Lai Hung | CoSecCompany Secretary | 2014-12-16 | 2019-09-23 |
| 11 | Man, Jo Miu Sheung | CoSecCompany Secretary | 2007-03-21 | 2014-12-16 |
| 12 | Wong, Kwan Yeung | FC, CoSecFinancial Controller, Company Secretary | 2019-09-23 | 2020-09-01 |
| 13 | Wu, Siu Ling (TMF) | CoSecCompany Secretary | 2021-05-01 | 2022-08-01 |
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