Zhong An Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fung, Anthony Che Wai | INEDIndependent Non-Executive Director | 2021-11-26 | None |
| 2 | Heng, Kwoo Seng | INEDIndependent Non-Executive Director | 2007-10-17 | 2009-06-30 |
| 3 | Jin, Jianrong | EDExecutive Director | 2016-06-01 | 2020-04-03 |
| 4 | Jin, Ni (1974) | EDExecutive Director | 2020-04-03 | None |
| 5 | Loke, Yu | INEDIndependent Non-Executive Director | 2009-06-30 | 2021-06-10 |
| 6 | Lou, Yifei | PresPresident | None | 2016-09-01 |
| 7 | Pei, Ker Wei | INEDIndependent Non-Executive Director | 2007-10-17 | None |
| 8 | Shen, Jiayang (1988) | EDExecutive Director | 2024-12-31 | None |
| 9 | Shen, Li (1973) | NEDNon-Executive Director | 2017-06-22 | 2020-04-03 |
| 10 | Shen, Tiaojuan | FDFinance Director | None | 2024-12-31 |
| 11 | Shi, Jinfan | EDExecutive Director | 2020-04-03 | None |
| 12 | Shi, Zhongan | Ch, FdrChairman, Founder | 2017-07-02 | None |
| 13 | Shi, Zhongan | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | None | 2017-07-02 |
| 14 | Wang, Shu Guang | INEDIndependent Non-Executive Director | 2007-10-17 | 2013-01-01 |
| 15 | Wang, Shuiyun (1964) | CEOChief Executive Officer | 2017-07-02 | 2018-08-23 |
| 16 | Wang, Shuiyun (1964) | Vice ChVice Chairman | 2018-08-23 | 2020-07-02 |
| 17 | Zhang, Jiangang (1969) | CEOChief Executive Officer | 2018-08-23 | None |
| 18 | Zhang, Jiangang (1969) | EDExecutive Director | None | 2018-08-23 |
| 19 | Zhang, Joe Hua Qiao | INEDIndependent Non-Executive Director | 2013-01-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Hon Hung | FC, CoSecFinancial Controller, Company Secretary | 2017-02-20 | 2018-01-08 |
| 2 | Lam, Laurence Yau Yiu | QA, CoSecQualified Accountant, Company Secretary | 2008-10-23 | 2017-01-01 |
| 3 | Pang, Heung Fai | CFOChief Financial Officer | 2021-01-16 | 2021-05-05 |
| 4 | Pang, Heung Fai | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-05 | None |
| 5 | Wong, Sau Ping (TMF) | CoSecCompany Secretary | 2018-03-21 | 2021-05-05 |
| 6 | You, Defeng | CFOChief Financial Officer | 2018-03-28 | 2021-01-29 |
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