China Art Financial Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yunwei (1986) | NEDNon-Executive Director | 2021-04-23 | None |
| 2 | Chu, Xiaoliang | INEDIndependent Non-Executive Director | 2016-10-14 | 2020-07-22 |
| 3 | Fan, Zhijun (1966) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-11-02 | 2017-09-20 |
| 4 | Fan, Zhijun (1966) | Ch, Co-FdrChairman, Co-Founder | 2017-09-20 | 2019-07-02 |
| 5 | Fan, Zhijun (1966) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-07-02 | 2021-04-14 |
| 6 | Fan, Zhijun (1966) | Ch, Co-FdrChairman, Co-Founder | 2021-04-14 | 2023-09-15 |
| 7 | Fan, Zhixin (1970) | ED, COOExecutive Director, Chief Operating Officer | 2023-09-15 | 2024-02-02 |
| 8 | Fan, Zhixin (1970) | Co-ChCo-Chairman | 2024-02-02 | None |
| 9 | Lam, Siu Mui (1974) | EDExecutive Director | 2021-04-23 | 2022-03-21 |
| 10 | Leung, Sunny Shu Sun | INEDIndependent Non-Executive Director | 2016-10-14 | None |
| 11 | Li, Cheng (1993) | EDExecutive Director | 2020-07-22 | 2022-09-30 |
| 12 | Liu, Jian (SFC:ACQ449) | INEDIndependent Non-Executive Director | 2016-10-14 | 2023-01-18 |
| 13 | Liu, Xudong (1976) | EDExecutive Director | 2023-02-07 | 2023-09-15 |
| 14 | Shao, Qiongqiong | INEDIndependent Non-Executive Director | 2023-02-07 | None |
| 15 | Tian, Rui (1975) | NEDNon-Executive Director | 2023-12-18 | 2024-02-02 |
| 16 | Tian, Rui (1975) | NED, Co-ChNon-Executive Director, Co-Chairman | 2024-02-02 | None |
| 17 | Wang, Shoulei | NEDNon-Executive Director | 2021-04-23 | 2021-10-26 |
| 18 | Yin, Xu Hong | INEDIndependent Non-Executive Director | 2020-07-22 | None |
| 19 | Zhang, Bin (1975) | FDFinance Director | 2016-03-16 | 2019-09-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fan, Zhixin (1970) | COOChief Operating Officer | None | 2019-09-30 |
| 2 | Im, Stephen Kai Chuen | CoSecCompany Secretary | 2022-04-02 | 2024-05-24 |
| 3 | Jiang, Hao (1976) | CFOChief Financial Officer | 2021-04-14 | None |
| 4 | Lam, Cheuk Ho (1988) | ManagerManager | None | 1000-01-01 |
| 5 | Lam, Siu Mui (1974) | CEO Non-DirChief Executive Officer, Non-Director | 2022-03-23 | None |
| 6 | Li, Simo | CEO Non-DirChief Executive Officer, Non-Director | 2017-09-20 | 2019-05-31 |
| 7 | Li, Yuen Shan (1980) | CoSecCompany Secretary | 2021-04-13 | 2022-04-02 |
| 8 | Ng, Kam Ming | CoSecCompany Secretary | 2024-05-24 | None |
| 9 | Tang, Man Joe | CFO, CoSecChief Financial Officer, Company Secretary | None | 2018-09-10 |
| 10 | Tong, Zaan San | CEO Non-DirChief Executive Officer, Non-Director | 2021-04-14 | 2022-03-23 |
| 11 | Wong, Hagan Hong Tak | FC, CoSecFinancial Controller, Company Secretary | 2018-09-10 | 2021-04-13 |
| 12 | Zhang, Bin (1975) | COOChief Operating Officer | 2019-09-30 | None |
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