KOALA Financial 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
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Irene Sze Man | INEDIndependent Non-Executive Director | 2012-10-31 | 2015-04-17 |
| 2 | Chen, Edmund Wai Chung | NEDNon-Executive Director | 2014-11-25 | 2016-01-15 |
| 3 | Fan, Paul Chi Fai | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-09-11 |
| 4 | Ho, Gregory Chun Kit | INEDIndependent Non-Executive Director | 2014-04-01 | 2016-08-01 |
| 5 | Ho, Wai Shing | INEDIndependent Non-Executive Director | 2014-07-31 | 2016-06-30 |
| 6 | Hsin, Yi Chin | EDExecutive Director | 2016-04-20 | None |
| 7 | Hung, Crucindo Cho Sing | INEDIndependent Non-Executive Director | 2015-05-15 | None |
| 8 | Kam, John Hou Yin | INEDIndependent Non-Executive Director | 2017-09-18 | 2019-04-12 |
| 9 | Kwan, Kar Ching (1989) | EDExecutive Director | 2015-04-01 | 2016-06-30 |
| 10 | Kwan, Kar Ching (1989) | ChChairman | 2016-06-30 | 2022-09-01 |
| 11 | Kwan, Kar Ching (1989) | NED, ChNon-Executive Director, Chairman | 2022-09-01 | None |
| 12 | Lee, Andrew Kam Fan | INEDIndependent Non-Executive Director | 2010-09-11 | 2012-10-31 |
| 13 | Lee, Fang Yu | INEDIndependent Non-Executive Director | 2008-07-14 | 2010-09-11 |
| 14 | Luk, Kelvin Kin Ting | INEDIndependent Non-Executive Director | 2016-06-30 | 2024-06-13 |
| 15 | Ma, Arthur On Hing | EDExecutive Director | 2010-09-11 | 2017-06-30 |
| 16 | Mui, Leon Wai Sum | EDExecutive Director | 2014-11-04 | 2017-05-19 |
| 17 | Ng, Carmen Yau Kuen | INEDIndependent Non-Executive Director | 2019-04-12 | 2021-02-27 |
| 18 | Ng, Dennis Chi Ho | INEDIndependent Non-Executive Director | 2014-06-26 | 2015-05-15 |
| 19 | Ng, Wah Leung | INEDIndependent Non-Executive Director | 2021-02-27 | None |
| 20 | Ong, King Keung | INEDIndependent Non-Executive Director | 2017-02-28 | 2017-09-15 |
| 21 | Shan, Biao | EDExecutive Director | 2014-07-31 | 2016-06-30 |
| 22 | Shan, Xiaochang | Ch, CEOChairman, Chief Executive Officer | 2010-09-11 | 2015-03-25 |
| 23 | Shan, Zhuojun | EDExecutive Director | 2010-09-11 | 2014-08-04 |
| 24 | Tam, Chik Yan | EDExecutive Director | 2022-09-01 | None |
| 25 | Tong, Paul Hin Sum | INEDIndependent Non-Executive Director | 2024-09-02 | None |
| 26 | Wang, Jialian (1952) | INEDIndependent Non-Executive Director | 2010-09-11 | 2014-09-10 |
| 27 | Wang, Zhihua (1944) | INEDIndependent Non-Executive Director | 2010-09-11 | 2014-04-01 |
| 28 | Wong, Ka Yan (1973) | INEDIndependent Non-Executive Director | 2016-08-01 | 2017-02-28 |
| 29 | Wong, Simon Kai Tung | INEDIndependent Non-Executive Director | 2002-07-01 | 2008-07-14 |
| 30 | Xiao, Yujie (1964) | EDExecutive Director | 2014-11-28 | 2015-01-26 |
| 31 | Yang, Ching Yau | ED, Co-FdrExecutive Director, Co-Founder | 2002-07-01 | 2005-03-24 |
| 32 | Yang, Ching Yau | CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-03-24 | 2010-09-11 |
| 33 | Yang, Ching Yau | ED, Co-FdrExecutive Director, Co-Founder | 2010-09-11 | 2012-12-14 |
| 34 | Yang, Tsu Ying | Ch, Co-FdrChairman, Co-Founder | 2002-07-01 | 2010-09-11 |
| 35 | Yiu, Chi Wah (1963) | INEDIndependent Non-Executive Director | 2002-07-01 | 2010-09-11 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chi Hung (HKID:K438XXX) | CFO, CoSecChief Financial Officer, Company Secretary | 2008-06-25 | 2012-08-31 |
| 2 | Poon, Michael Lai Yin | CFO, CoSecChief Financial Officer, Company Secretary | 2002-03-16 | 2008-06-16 |
| 3 | Tam, Chak Chi | CFO, CoSecChief Financial Officer, Company Secretary | 2012-10-08 | 2016-06-30 |
| 4 | Tam, Chak Chi | CFOChief Financial Officer | 2016-06-30 | 2017-06-30 |
| 5 | Tse, Chi Shing (1982) | FC, CoSecFinancial Controller, Company Secretary | 2016-06-30 | 2017-09-15 |
| 6 | Tse, Chi Shing (1982) | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-15 | None |
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