Finet Group 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
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Allen Siu Lun | EDExecutive Director | 2002-08-14 | 2006-07-31 |
| 2 | Chan, Kwok Chiu (SFC:AOY089) | NEDNon-Executive Director | 2020-08-14 | 2021-06-13 |
| 3 | Chan, Siu Lai (1967) | EDExecutive Director | 2010-08-26 | 2010-09-23 |
| 4 | Chen, Weijie (SFC:BBL135) | EDExecutive Director | 2021-10-04 | 2023-08-24 |
| 5 | Chow, Rico Wing Chau | EDExecutive Director | 2010-08-26 | 2019-03-15 |
| 6 | Chu, Ka Chung (SFC:ARA517) | INEDIndependent Non-Executive Director | 2022-10-11 | 2023-08-24 |
| 7 | Fo, Chen Yuh | EDExecutive Director | 2023-08-24 | 2024-02-26 |
| 8 | Hay, William Bainbridge | INEDIndependent Non-Executive Director | 2006-05-03 | 2009-07-31 |
| 9 | Ip, Alvin Tze Fai | NEDNon-Executive Director | 2011-08-26 | 2012-01-01 |
| 10 | Ip, Alvin Tze Fai | EDExecutive Director | 2012-01-01 | 2012-05-08 |
| 11 | Kwan, Vincent Pun Fong | NEDNon-Executive Director | 2002-10-15 | 2008-06-10 |
| 12 | Lam, Graham Ka Wai | INEDIndependent Non-Executive Director | 2009-08-05 | 2011-01-25 |
| 13 | Lam, Lee George | INEDIndependent Non-Executive Director | 2003-04-01 | 2010-09-30 |
| 14 | Lam, Lee George | INED, ChIndependent Non-Executive Director, Chairman | 2010-09-30 | 2011-01-25 |
| 15 | Lee, Samuel Chi Hung | INEDIndependent Non-Executive Director | 2024-08-27 | None |
| 16 | Lee, Yu Chung | EDExecutive Director | 2019-03-15 | 2020-08-13 |
| 17 | Leung, Philip Chi Hung | INEDIndependent Non-Executive Director | 2011-02-23 | 2022-10-11 |
| 18 | Li, Hong (1977) | EDExecutive Director | 2016-09-30 | 2017-05-08 |
| 19 | Lin, Ben Peng | EDExecutive Director | 2009-06-16 | 2011-01-03 |
| 20 | Lin, Dongming | EDExecutive Director | 2020-08-14 | 2021-10-04 |
| 21 | Lin, Dongming | NEDNon-Executive Director | 2021-10-04 | 2022-10-11 |
| 22 | Lo, Yuk Yee | Vice ChVice Chairman | 2010-10-28 | 2011-01-25 |
| 23 | Lo, Yuk Yee | ChChairman | 2011-01-25 | None |
| 24 | Lui, Tin Nang (1957) | INEDIndependent Non-Executive Director | 2010-08-26 | 2010-09-30 |
| 25 | Lum, Richard Chor Wah | CEOChief Executive Officer | 2010-09-30 | 2011-06-28 |
| 26 | Man, Elton Kong Yui | EDExecutive Director | 2006-08-01 | 2006-10-07 |
| 27 | McMahon, Brendan (1960) | NEDNon-Executive Director | 2006-11-06 | 2007-07-27 |
| 28 | Ng, Ching Wo | INEDIndependent Non-Executive Director | 2002-10-15 | 2006-04-30 |
| 29 | Siu, Robert Siu Ling | NEDNon-Executive Director | 2010-09-13 | 2010-09-16 |
| 30 | Siu, Robert Siu Ling | INEDIndependent Non-Executive Director | 2010-09-16 | 2022-09-16 |
| 31 | Tai, Alexander Kwok Leung | EDExecutive Director | 2024-01-18 | None |
| 32 | Wong, Kwok Yin (SFC:AOG831) | INEDIndependent Non-Executive Director | 2022-09-16 | None |
| 33 | Wong, Po Tin | NEDNon-Executive Director | 2010-09-13 | 2010-09-16 |
| 34 | Wong, Po Tin | EDExecutive Director | 2010-09-16 | 2011-02-23 |
| 35 | Wong, Wai Kin (1958) | NEDNon-Executive Director | 2010-09-13 | 2010-09-16 |
| 36 | Wong, Wai Kin (1958) | INEDIndependent Non-Executive Director | 2010-09-16 | None |
| 37 | Wu, Bernard Tak Lung | INEDIndependent Non-Executive Director | 2004-02-26 | 2010-09-22 |
| 38 | Yiu, Wing Hei | EDExecutive Director | 2010-08-26 | 2018-10-05 |
| 39 | Yu, George Gang | Ch, CEOChairman, Chief Executive Officer | 2002-08-14 | 2010-09-30 |
| 40 | Yuk, Kai Yao | INEDIndependent Non-Executive Director | 2023-08-24 | 2024-08-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ang, Lai Kuen | CoSecCompany Secretary | 2011-10-20 | 2013-06-28 |
| 2 | Chan, Chi Leung (1979) | FC, CoSecFinancial Controller, Company Secretary | 2020-07-27 | 2022-04-28 |
| 3 | Chan, Chin Fai (CoSec) | CoSecCompany Secretary | 2010-11-08 | 2011-02-23 |
| 4 | Cheung, Yin (1965-04) | CoSecCompany Secretary | 2022-09-01 | None |
| 5 | Chow, Aaron Tsz Lun | FC, CoSecFinancial Controller, Company Secretary | 2019-06-06 | 2020-01-24 |
| 6 | Kwong, Chun Chung | CoSecCompany Secretary | 2022-04-28 | 2022-09-01 |
| 7 | Lee, Goldman Pak Chung | CoSecCompany Secretary | 2013-06-28 | 2015-02-09 |
| 8 | Ngai, Carrie Fung King | CoSecCompany Secretary | 2009-03-01 | 2010-11-08 |
| 9 | Po, Eric | CoSecCompany Secretary | 2015-02-09 | 2019-02-13 |
| 10 | Tsang, Simon Kwok Wai | QA, CoSecQualified Accountant, Company Secretary | 2000-03-16 | 2001-09-16 |
| 11 | Tsang, Simon Kwok Wai | QA, CoSecQualified Accountant, Company Secretary | 2002-02-15 | 2009-03-01 |
| 12 | Wong, Ka Man (1967) | CoSecCompany Secretary | 2011-02-23 | 2011-10-20 |
| 13 | Wong, Wai Ying (CoSec) | CoSecCompany Secretary | 2019-02-13 | 2019-06-06 |
| 14 | Yeung, Kenneth Ming Kong | FC, CoSecFinancial Controller, Company Secretary | 2020-01-24 | 2020-07-27 |
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