China Vered Financial Holding Corporation 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.
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Main board

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Row Director Position From Until
1 Barma, Tyebjee Hatam INEDIndependent Non-Executive Director 1998-12-01 2001-03-30
2 Beczak, Thaddeus Thomas INEDIndependent Non-Executive Director 2016-02-20 2017-07-13
3 Cao, Jianmei EDExecutive Director 2024-12-13 None
4 Chan, Rita Yuk Fung INEDIndependent Non-Executive Director 2001-10-24 2001-11-06
5 Chan, Wai Sum (1956) INEDIndependent Non-Executive Director 2001-11-05 2011-09-01
6 Cheng, Horace Lung Don DirDirector None 1990-02-15
7 Cheng, Tai Sheung INEDIndependent Non-Executive Director 2024-03-08 None
8 Chen, Guo Gang Vice ChVice Chairman 2017-01-11 2017-05-08
9 Chen, Guo Gang Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-05-08 2017-11-21
10 Chen, Guo Gang ChChairman 2017-11-21 2018-08-17
11 Chen, Johnny INEDIndependent Non-Executive Director 2015-12-11 2018-11-12
12 Chen, Xiaoyan (1975) EDExecutive Director 2014-01-16 2015-12-11
13 Cheung, Jimmy Chi Hoi INEDIndependent Non-Executive Director 2000-09-26 2001-05-31
14 Cheung, Richard Chung Leung EDExecutive Director 1998-09-25 2003-06-20
15 Dong, Hao (1956) INEDIndependent Non-Executive Director 2019-12-27 2024-03-13
16 Du, Lina EDExecutive Director 2023-08-29 2024-02-22
17 Du, Lina Act ChActing Chairman 2024-02-22 2024-03-22
18 Du, Lina ChChairman 2024-03-22 2024-04-08
19 Fan, Yuen Man (1935) EDExecutive Director 1998-09-25 1999-04-18
20 Feng, Xiaoying (1979) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-12-11 2018-02-09
21 Fullerton, Christopher Maxwell DirDirector None 1990-06-15
22 Fung, Eugene Pui Cheung INEDIndependent Non-Executive Director 1998-12-08 2001-03-14
23 Guan, Tao (1971) INEDIndependent Non-Executive Director 2017-07-15 2019-03-28
24 Ha, Albert Shu Tong MDManaging Director 2001-10-24 2006-01-17
25 Hahn, Mark Ka Fai INEDIndependent Non-Executive Director 1998-06-12 1998-11-09
26 Ho, Elkon Wai Ip INEDIndependent Non-Executive Director 2007-04-03 2011-01-31
27 Hsu, Stanley Tien Hau DirDirector 1990-02-14 1998-03-02
28 Huang, Yan (1976) NEDNon-Executive Director 2024-04-19 2024-06-28
29 Hu, Zhengheng INEDIndependent Non-Executive Director 2018-11-12 2019-03-18
30 Jin, Mingming INEDIndependent Non-Executive Director 2024-03-08 2024-03-13
31 Kan, Frederick Ka Chong INEDIndependent Non-Executive Director 1994-12-28 1998-03-02
32 Ko, Edward Ming Tung INEDIndependent Non-Executive Director 2024-03-22 None
33 Lam, Kwok Keung (1951) INEDIndependent Non-Executive Director 1998-06-12 1998-11-09
34 Law, Richard Edward Stopford DirDirector None 1990-06-15
35 Lee, Edmund Kit Ming INEDIndependent Non-Executive Director 2003-10-02 2005-06-15
36 Lee, Tony Man Chun INEDIndependent Non-Executive Director 1998-09-25 2000-09-01
37 Li, Feng (China Vered) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2022-03-15 2022-09-30
38 Li, Feng (China Vered) CEOChief Executive Officer 2022-09-30 None
39 Li, Huaizhen NED, ChNon-Executive Director, Chairman 2016-06-03 2017-11-21
40 Lin, Anthony Wen Yen ChChairman 1990-02-14 1998-03-02
41 Lin, Chin Yao DirDirector 1992-01-25 1998-03-02
42 Lin Chou, Chiang Hua DirDirector 1991-05-31 1998-03-02
43 Ling, Joseph Kit Wah EDExecutive Director 2001-10-24 2002-11-01
44 Ling, Yu Zhang INEDIndependent Non-Executive Director 2011-09-01 2016-10-24
45 Ling, Yu Zhang INEDIndependent Non-Executive Director 2017-07-15 2019-06-27
46 Lin, Hwei Lin DirDirector 1993-09-01 1998-03-02
47 Lin, Hwei Pi DirDirector 1991-05-31 1998-03-02
48 Lin, Le (1981) ChChairman 2023-08-29 2024-02-22
49 Lin, Le (1981) Ch (susp)Chairman (suspended) 2024-02-22 2024-03-21
50 Liu, Paul Ngai Wing EDExecutive Director 2000-09-26 2000-10-03
51 Liu, Paul Ngai Wing CEOChief Executive Officer 2000-10-03 2001-12-18
52 Liu, Tianlin (1974) Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-12-11 2016-02-17
53 Liu, Tianlin (1974) Vice ChVice Chairman 2016-02-17 2017-07-24
54 Li, Wei (China Vered) EDExecutive Director 2018-07-30 2018-08-17
55 Li, Wei (China Vered) ED, VPExecutive Director, Vice President 2018-08-17 2019-05-24
56 Li, Wei (China Vered) EDExecutive Director 2019-05-24 2022-01-26
57 Li, Wei (China Vered) Act CEOActing Chief Executive Officer 2022-01-26 2022-12-05
58 Louie, Yvonne Mei Po EDExecutive Director 1998-02-14 1998-11-09
59 Lui, Ming (1955) INEDIndependent Non-Executive Director 1998-09-25 2001-11-06
60 Lyu, Wei (1964) INEDIndependent Non-Executive Director 2005-06-15 2019-06-28
61 Ma, Sam Jianting NEDNon-Executive Director 2017-11-21 2019-02-18
62 Ng, David Chun Chuen EDExecutive Director 2001-10-24 2006-12-30
63 Ng, Kian Guan NED, ChNon-Executive Director, Chairman 2024-04-08 None
64 Ni, Xinguang ChChairman 2004-03-12 2006-01-17
65 Ni, Xinguang Ch, MDChairman, Managing Director 2006-01-18 2007-10-15
66 Ni, Xinguang ChChairman 2007-10-15 2015-12-11
67 Ni, Xinguang NEDNon-Executive Director 2015-12-11 2017-01-11
68 Ni, Xinguang EDExecutive Director 2017-01-11 2017-11-21
69 Ni, Xinguang Vice ChVice Chairman 2017-11-21 2023-06-16
70 Oxley, Clive William Baker INEDIndependent Non-Executive Director 1998-09-25 1998-12-01
71 Oxley, Clive William Baker EDExecutive Director 1998-12-01 2001-04-06
72 Pek, Gregory Michael EDExecutive Director 1998-09-25 1999-02-26
73 Siu, Peter King Nin EDExecutive Director 1998-11-09 1999-07-31
74 Sun, Junchen INEDIndependent Non-Executive Director 2024-03-22 None
75 Tam, Elaine Chi Ling INEDIndependent Non-Executive Director 2001-06-06 2002-06-28
76 Tam, Tai Wai (1948) NEDNon-Executive Director 1998-09-25 2000-09-01
77 Tang, Andy Chi Wing INEDIndependent Non-Executive Director 2002-03-25 2007-04-03
78 Tang, Hung NEDNon-Executive Director 2001-12-10 2003-06-20
79 Tan, Zhenyu ChChairman 2022-12-05 2023-08-29
80 Tu, Baogui CEOChief Executive Officer 2013-07-09 2014-10-09
81 Tu, Baogui NEDNon-Executive Director 2014-10-09 2015-12-11
82 Wang, Dongzhi (1967) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-07-24 2017-11-21
83 Wang, Dongzhi (1967) CEOChief Executive Officer 2017-11-21 2018-08-17
84 Wang, Dongzhi (1967) ChChairman 2018-08-17 2019-02-18
85 Wang, Dongzhi (1967) NEDNon-Executive Director 2019-02-18 2020-06-29
86 Wang, Sing (1963) CEOChief Executive Officer 2016-02-17 2017-05-08
87 Wang, Yongli (1964) INEDIndependent Non-Executive Director 2018-11-12 2022-03-15
88 Wang, Zhiming (1971) EDExecutive Director 2004-03-12 2005-11-11
89 Wang, Zhiming (1971) EDExecutive Director 2006-11-18 2007-10-15
90 Wang, Zhiming (1971) MDManaging Director 2007-10-15 2013-06-28
91 Watanabe, Tomohiko ChChairman 2019-02-18 2019-03-05
92 Watanabe, Tomohiko Ch, CEOChairman, Chief Executive Officer 2019-03-05 2022-09-30
93 Watanabe, Tomohiko ChChairman 2022-09-30 2022-12-05
94 Wen, Yuanhua INEDIndependent Non-Executive Director 2022-03-15 2024-03-13
95 Wong, Chak Keung (1966) INEDIndependent Non-Executive Director 2011-01-31 2015-12-11
96 Wong, David Wai Chi Ch, MDChairman, Managing Director 1998-09-25 2001-10-29
97 Wong, Irene Shin Ling EDExecutive Director 1998-02-14 1998-11-09
98 Wong, Ivan Chi Keung NEDNon-Executive Director 2001-12-10 2002-06-28
99 Wong, Ka Wai (1979) INEDIndependent Non-Executive Director 2024-03-22 None
100 Wu, Wing Kit (1956) INEDIndependent Non-Executive Director 1993-12-29 1998-03-02
101 Wyllie, William Robert Alexander DirDirector None 1990-02-15
102 Xie, Fang (1986) EDExecutive Director 2024-03-22 None
103 Yang, William Hung Yu DirDirector 1990-02-14 1998-03-02
104 Zhang, Boyang (1988) NEDNon-Executive Director 2021-11-26 2024-04-08
105 Zhang, Sheng (1969) NED, ChNon-Executive Director, Chairman 2015-12-11 2016-06-03
106 Zhang, Yang (1978) NEDNon-Executive Director 2020-05-20 2022-03-15
107 Zhao, Hongbo (1981) EDExecutive Director 2015-12-11 2017-01-11
108 Zheng, Li (1987) EDExecutive Director 2018-07-30 2018-08-17
109 Zheng, Li (1987) Act CEOActing Chief Executive Officer 2018-08-17 2019-05-24
110 Zheng, Li (1987) EDExecutive Director 2019-05-24 2019-08-15
111 Zhou, Hui (1962) INEDIndependent Non-Executive Director 2019-03-21 2024-03-22

Manager/adviser/other

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Row Director Position From Until
1 Chen, Fenfai CEO Non-DirChief Executive Officer, Non-Director 2014-10-09 2015-12-11
2 Chen, Molly Man Wai CoSecCompany Secretary 2006-07-02 2010-12-24
3 Law, Gerald Edwin CoSecCompany Secretary 2011-03-17 2015-05-30
4 Leung, Pui Ki CoSecCompany Secretary 2010-12-24 2011-03-17
5 Li, Lihong (1972) Dep CEODeputy Chief Executive Officer 2024-07-02 None
6 Li, Wei (China Vered) Act CEO Non-dirActing Chief Executive Officer, Non-director 2022-12-05 2023-10-01
7 Pak, Chung Yin CoSecCompany Secretary 2017-01-11 2018-02-16
8 Sit, Man Pan CoSecCompany Secretary 2019-05-24 2019-08-28
9 Tsui, William Chi Hung Alt DirAlternative Director 1992-05-25 1993-03-10
10 Wang, Ren (SFC:AIB127) CFOChief Financial Officer 2016-05-03 None
11 Wong, Ella Wai Yee CoSecCompany Secretary 2019-08-28 None
12 Wong, Mansion Choi Chak CoSecCompany Secretary 2015-05-30 2019-05-24

Employee

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Row Director Position From Until
1 Lam, Chi Chung (LSHK:2020-03) SolicitorSolicitor 2021-11-19 None
2 Mak, Tsz Yeung (LSHK:2014-09) SolicitorSolicitor 2020-08-31 2023-05-22
3 Tse, Irene Yuen Kwan SolicitorSolicitor None 2018-09-10

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