Cornerstone Financial Holdings Limited 基石金融控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Xilei 安錫磊 | M | 45 | ChChairman | 2016-12-01 | 2018-01-12 |
| Dep ChDeputy Chairman | 2018-01-12 | 2018-07-25 | ||||
| ChChairman | 2018-07-25 | 2020-12-04 | ||||
| Dep ChDeputy Chairman | 2020-12-04 | 2023-09-05 | ||||
| ChChairman | 2023-09-05 | 2025-03-25 | ||||
| EDExecutive Director | 2025-03-25 | |||||
| 2 | An, Xishuai 安錫帥 | M | 41 | EDExecutive Director | 2024-11-28 | |
| 3 | Chan, Alan Chi Keung 陳志強 | M | 62 | INEDIndependent Non-Executive Director | 2011-06-09 | |
| 4 | Chan, Gabriel Tsze Wah 陳子華 | M | 77 | NEDNon-Executive Director | 2011-06-09 | 2015-11-10 |
| 5 | Chan, Jonathan Ming Sun 陳銘燊 | M | 53 | INEDIndependent Non-Executive Director | 2015-04-21 | 2015-11-27 |
| 6 | Chee, Audrey Huiling | F | 46 | EDExecutive Director | 2013-05-08 | 2015-11-27 |
| 7 | Chen, Victor Xiaoping 陳小平 | M | 74 | EDExecutive Director | 2015-11-27 | 2018-01-31 |
| 8 | Fan, Yandi 凡彥迪 | F | 32 | ChChairman | 2025-03-25 | |
| 9 | Gao, Ran (1991) 高冉 | M | 34 | ChChairman | 2020-12-04 | 2023-09-05 |
| 10 | Lam, Chun Yin (SFC:AMS710) 林進賢 | M | 42 | EDExecutive Director | 2015-11-27 | 2016-06-28 |
| 11 | Lam, Nicki Hoi Yu 林凱如 | F | 39 | EDExecutive Director | 2016-06-28 | 2018-01-12 |
| 12 | Lau, Mei Ying (SFC:ALE925) 劉美盈 | F | 43 | INEDIndependent Non-Executive Director | 2015-11-27 | |
| 13 | Lee, Joshua Chi Hwa 李智華 | M | 53 | INEDIndependent Non-Executive Director | 2015-11-27 | 2021-07-09 |
| 14 | Lee, Sze Leong 李思亮 | M | 55 | EDExecutive Director | 2011-06-09 | 2015-11-27 |
| 15 | Lien, Vincent Jown Jing 連宗正 | M | 65 | INEDIndependent Non-Executive Director | 2011-06-09 | 2015-04-21 |
| 16 | Liu, Shihao (1994) 劉始豪 | M | 31 | EDExecutive Director | 2023-09-05 | |
| 17 | Liu, Xiaodong (1962) 劉曉東 | M | 63 | ChChairman | 2018-01-12 | 2018-07-25 |
| 18 | Mock, Wai Yin 莫偉賢 | M | 53 | EDExecutive Director | 2015-11-27 | |
| 19 | Ngan, Toi Yuk 顏黛玉 | F | 55 | ED, Co-FdrExecutive Director, Co-Founder | 2011-06-09 | 2015-11-27 |
| 20 | Rosenkranz, Eric Jon | M | 73 | INEDIndependent Non-Executive Director | 2011-06-09 | 2015-11-27 |
| 21 | Sun, Lihua (1975) 孫利華 | M | 50 | EDExecutive Director | 2024-05-14 | 2025-03-25 |
| 22 | Tam, Eric Kai Kwong 譚棨剛 | M | 60 | EDExecutive Director | 2011-06-09 | 2013-05-08 |
| 23 | Wang, Jun (Cornerstone) 王鈞 | M | 58 | EDExecutive Director | 2016-07-19 | 2021-03-10 |
| 24 | Wong, Man Hong (1985) 黃敏康 | M | 40 | INEDIndependent Non-Executive Director | 2021-07-16 | |
| 25 | Wong, Patrick Jonathan Hong Gay 黃雄基 | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-03-24 | 2016-12-01 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-12-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charis Sau Chee 陳秀芝 | F | CoSecCompany Secretary | 2015-10-01 | ||
| 2 | Chan, Yuet Wing 陳月榮 | F | 62 | CoSecCompany Secretary | 2011-09-02 | |
| 3 | Lee, Hope Yuen Han 李婉嫻 | F | 59 | CoSecCompany Secretary | 2011-09-02 | 2015-10-01 |
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