Astrum Financial Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kelvin Chun Hong | INEDIndependent Non-Executive Director | 2016-06-23 | 2020-11-01 |
| 2 | Cheung, Bosco Hon Fai | EDExecutive Director | 2015-01-13 | 2017-11-16 |
| 3 | Kwan, Hidulf Chun Yee | EDExecutive Director | 2015-01-13 | None |
| 4 | Lau, Keith Vingo Hon Kee | INEDIndependent Non-Executive Director | 2016-06-23 | None |
| 5 | Lee, Vincent Tak Cheung | INEDIndependent Non-Executive Director | 2016-06-23 | 2021-09-24 |
| 6 | Pan, Jackie Chik | Ch, CEOChairman, Chief Executive Officer | 2015-01-13 | None |
| 7 | Sum, Loong | INEDIndependent Non-Executive Director | 2020-11-01 | None |
| 8 | Tsang, RIcky Kin Hung | Vice ChVice Chairman | 2021-09-30 | 2022-06-16 |
| 9 | Yue, Joyce Chung Sze | INEDIndependent Non-Executive Director | 2021-09-24 | None |
| 10 | Yu, Hoi Ling | EDExecutive Director | 2021-10-25 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Wing Tai | CoSecCompany Secretary | 2021-12-01 | None |
| 2 | Mak, Anthony Yat Tang | CFO, CoSecChief Financial Officer, Company Secretary | 2019-09-01 | 2021-12-01 |
| 3 | Wong, Susan Chui San | CFO, CoSecChief Financial Officer, Company Secretary | None | 2019-09-01 |
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