Lerado Financial Group Company Limited
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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Liza Lai Sha | NEDNon-Executive Director | 2001-03-29 | 2002-08-12 |
| 2 | Chen, Chao Jen | EDExecutive Director | 2011-01-28 | 2013-01-31 |
| 3 | Chen, Hsing Shin | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1998-11-20 | 2005-06-01 |
| 4 | Chen, Hsing Shin | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2005-06-01 | 2008-02-14 |
| 5 | Chen, Jo Wan | NEDNon-Executive Director | 1998-11-20 | 2004-01-05 |
| 6 | Chen, Patrick Chun Chieh | EDExecutive Director | 2008-04-03 | None |
| 7 | Chen, Robert An Hsin | EDExecutive Director | 2002-03-21 | 2005-03-01 |
| 8 | Chern, Shyh Feng | INEDIndependent Non-Executive Director | 2009-11-06 | 2014-04-16 |
| 9 | Chern, Shyh Feng | INEDIndependent Non-Executive Director | 2015-02-06 | 2018-02-06 |
| 10 | Ho, Kuan Lai | EDExecutive Director | 2017-12-22 | None |
| 11 | Hsu, Hong Te | INEDIndependent Non-Executive Director | 2016-04-01 | 2018-02-06 |
| 12 | Huang Chen, Jamy Li Chu | EDExecutive Director | 1998-11-20 | 2000-07-02 |
| 13 | Huang Chen, Jamy Li Chu | Vice ChVice Chairman | 2000-07-02 | 2014-08-22 |
| 14 | Huang, Henry Ying Yuan | Ch, Co-FdrChairman, Co-Founder | 1998-11-20 | 2011-01-28 |
| 15 | Huang, Henry Ying Yuan | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-01-28 | 2016-04-01 |
| 16 | Huang, Henry Ying Yuan | Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2016-04-01 | 2017-08-31 |
| 17 | Huang, Shen Kai | EDExecutive Director | 2014-08-22 | 2018-04-06 |
| 18 | Huang, Zhi Wei (1938) | INEDIndependent Non-Executive Director | 2004-09-30 | 2015-02-06 |
| 19 | Lai, Kenneth Kin Chung | EDExecutive Director | 2014-12-15 | 2019-01-28 |
| 20 | Lam, Chak Man (1981) | INEDIndependent Non-Executive Director | 2015-11-16 | 2018-02-06 |
| 21 | Lam, Williamson | INEDIndependent Non-Executive Director | 2018-07-20 | None |
| 22 | Leung, Ken Kam Por | EDExecutive Director | 2019-01-28 | None |
| 23 | Leung, Simon Man Fai | FDFinance Director | 1998-11-20 | 2007-12-01 |
| 24 | Lim, Patrick Pat Wah | INEDIndependent Non-Executive Director | 1998-11-20 | 2014-12-31 |
| 25 | Lin, John Sian Zu | NEDNon-Executive Director | 1998-11-20 | 2002-08-12 |
| 26 | Lin, Tyrone Ta Tsung | INEDIndependent Non-Executive Director | 2006-11-06 | 2009-11-06 |
| 27 | Mak, Mark Kwong Yiu | INEDIndependent Non-Executive Director | 2014-04-25 | 2015-11-02 |
| 28 | Mak, Mark Kwong Yiu | Ch, CEOChairman, Chief Executive Officer | 2016-04-01 | 2017-12-22 |
| 29 | Ng, Ching Wo | INEDIndependent Non-Executive Director | 1998-11-20 | 2000-08-15 |
| 30 | Ng, Kwun Wan | INEDIndependent Non-Executive Director | 2000-08-15 | 2004-09-30 |
| 31 | Tsai, Joseph Chung Hsin | NEDNon-Executive Director | 1998-11-20 | 2001-03-29 |
| 32 | Tsang, Kent Yat Kiang | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1998-11-20 | 2003-11-11 |
| 33 | Tse, Terry Chi Man | EDExecutive Director | 1999-02-01 | 1999-12-01 |
| 34 | Yang, Haihui | INEDIndependent Non-Executive Director | 2018-02-06 | None |
| 35 | Yang, Yu Fu | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-11-01 |
| 36 | Yang, Yu Fu | EDExecutive Director | 2007-12-01 | 2008-01-30 |
| 37 | Yang, Yu Fu | Vice ChVice Chairman | 2008-01-30 | 2008-02-14 |
| 38 | Yang, Yu Fu | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2008-02-14 | 2011-01-28 |
| 39 | Ye, Jianxin | INEDIndependent Non-Executive Director | 2014-12-15 | 2018-07-20 |
| 40 | Yu, Michael Tat Chi | INEDIndependent Non-Executive Director | 2018-02-06 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Dominic Kam Fuk | CoSecCompany Secretary | 2014-08-01 | 2015-11-16 |
| 2 | Chan, Man Fu (1972) | QA, CoSecQualified Accountant, Company Secretary | 2007-12-01 | 2010-09-17 |
| 3 | Leung, Simon Man Fai | CoSecCompany Secretary | 2010-09-17 | 2014-08-01 |
| 4 | Man, Guy Yun Wah | CoSecCompany Secretary | 2015-11-16 | None |
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