China Qidian Guofeng Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Kuanping | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-02-05 | 2017-12-29 |
| 2 | Cao, Kuanping | CEO, FdrChief Executive Officer, Founder | 2017-12-29 | 2018-06-15 |
| 3 | Cao, Kuanping | ED, FdrExecutive Director, Founder | 2018-06-15 | 2018-09-09 |
| 4 | Chen, Rui (1975) | INEDIndependent Non-Executive Director | 2018-07-04 | None |
| 5 | Fung, Tak Choi | INEDIndependent Non-Executive Director | 2019-02-19 | 2024-11-06 |
| 6 | Gu, Changchao | NEDNon-Executive Director | 2024-01-21 | 2024-10-15 |
| 7 | Hu, Yanyu | EDExecutive Director | 2014-10-15 | 2015-09-25 |
| 8 | Ke, Shifeng | NEDNon-Executive Director | 2010-03-05 | 2011-03-25 |
| 9 | Kwong, Clement Kai Yin | NEDNon-Executive Director | None | 2010-03-05 |
| 10 | Li, Fei (1957) | INEDIndependent Non-Executive Director | 2010-03-05 | 2011-07-22 |
| 11 | Li, Jung Hsing | NEDNon-Executive Director | 2008-04-03 | 2012-06-30 |
| 12 | Li, Michael Hankin | INEDIndependent Non-Executive Director | 2017-08-26 | 2018-06-30 |
| 13 | Liu, Simei (1970) | EDExecutive Director | 2017-12-29 | 2018-04-27 |
| 14 | Liu, Simei (1970) | EDExecutive Director | 2018-05-03 | 2018-11-15 |
| 15 | Liu, Simei (1970) | FDFinance Director | 2018-11-15 | 2020-03-09 |
| 16 | Liu, Simei (1970) | CEOChief Executive Officer | 2020-03-09 | 2022-09-23 |
| 17 | Lo, Wilson Kwong Shun | INEDIndependent Non-Executive Director | 2013-07-17 | 2017-08-26 |
| 18 | Lu, Chaolin | EDExecutive Director | 2011-03-25 | 2017-08-26 |
| 19 | Mao, Shanxin | EDExecutive Director | 2008-04-03 | 2017-06-01 |
| 20 | Mo, Chihe | EDExecutive Director | 2008-04-03 | 2017-12-29 |
| 21 | Shen, Xingpeng | NEDNon-Executive Director | 2017-12-29 | 2018-06-15 |
| 22 | Song, Liwu | NEDNon-Executive Director | 2017-06-01 | 2017-08-26 |
| 23 | Sun, Lejiu | EDExecutive Director | 2018-04-27 | 2018-05-03 |
| 24 | Sun, Lejiu | EDExecutive Director | 2020-03-09 | 2021-08-26 |
| 25 | Sun, Yue (1967) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2024-05-27 | None |
| 26 | Tam, Chun Chung | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-01-30 |
| 27 | Tan, Bien Kiat | INEDIndependent Non-Executive Director | 2011-07-22 | 2013-07-17 |
| 28 | Tang, Brenda Chung Kwan | INEDIndependent Non-Executive Director | 2024-11-06 | None |
| 29 | Wang, Cai (1980) | NEDNon-Executive Director | 2017-06-01 | 2019-01-31 |
| 30 | Wang, Xianfu (1986) | NEDNon-Executive Director | 2024-05-27 | None |
| 31 | Wang, Zhijin | FDFinance Director | 2010-03-05 | 2017-12-29 |
| 32 | Xin, Kexia | CEOChief Executive Officer | 2018-06-15 | 2020-03-09 |
| 33 | Xin, Kexia | EDExecutive Director | 2020-03-09 | 2020-07-15 |
| 34 | Xu, Honghong (1985) | NEDNon-Executive Director | 2019-03-08 | 2024-01-21 |
| 35 | Xu, Xinying | NEDNon-Executive Director | 2017-08-26 | 2017-12-29 |
| 36 | Xu, Xinying | EDExecutive Director | 2017-12-29 | 2019-11-27 |
| 37 | Xu, Xinying | Vice ChVice Chairman | 2019-11-27 | 2024-11-06 |
| 38 | Yuan, Li (1982) | EDExecutive Director | 2017-08-26 | 2017-12-29 |
| 39 | Yuan, Li (1982) | ChChairman | 2017-12-29 | None |
| 40 | Yuan, Lijun (1965) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2024-10-15 | None |
| 41 | Zhang, Yihua (1982) | INEDIndependent Non-Executive Director | 2022-08-23 | None |
| 42 | Zhao, Jinyong | INEDIndependent Non-Executive Director | 2017-12-29 | 2022-08-23 |
| 43 | Zhou, Shuiwen | INEDIndependent Non-Executive Director | 2010-03-05 | 2017-12-29 |
| 44 | Zhuang, Liangbao | EDExecutive Director | 2023-08-28 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Chit San | CoSecCompany Secretary | 2021-02-05 | 2021-11-19 |
| 2 | Dong, Jinming (1978) | CFOChief Financial Officer | 2020-03-09 | None |
| 3 | Mu, Weiwei | CoSecCompany Secretary | 2025-02-12 | None |
| 4 | Ngai, Kit Fong | CoSecCompany Secretary | 2010-03-05 | 2020-07-01 |
| 5 | Wang, Zhijin | CFOChief Financial Officer | 2017-12-29 | 2018-11-15 |
| 6 | Wan, Yin Yee | CoSecCompany Secretary | 2020-07-01 | 2021-02-05 |
| 7 | Wong, Yuen Ki | CoSecCompany Secretary | 2021-11-19 | 2025-02-12 |
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