China e-Wallet Payment Group Limited 中國錢包支付集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ackland Snow, Edric Arthur | M | NEDNon-Executive Director | 2008-09-11 | ||
| 2 | Bin Mohamed, Azumi | M | 77 | NEDNon-Executive Director | 2006-09-20 | 2009-02-02 |
| INEDIndependent Non-Executive Director | 2009-02-02 | 2010-02-11 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-02-11 | 2010-05-31 | ||||
| 3 | bin Nik Ab. Rahman, Nik Hashim | M | 83 | INEDIndependent Non-Executive Director | 2010-06-01 | 2010-10-04 |
| NED, ChNon-Executive Director, Chairman | 2010-10-04 | 2013-07-19 | ||||
| 4 | Caplan, Jonathan Michael | M | 74 | NEDNon-Executive Director | 2008-07-23 | 2009-02-02 |
| INEDIndependent Non-Executive Director | 2009-02-02 | 2010-05-31 | ||||
| 5 | Chau, Anita Pak Kun 周白瑾 | F | 53 | Dep Ch, COO, Co-FdrDeputy Chairman, Chief Operating Officer, Co-Founder | 2010-02-11 | |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2010-02-11 | 2010-10-04 | ||||
| 6 | Cheng, Ruixiong 程瑞雄 | M | 57 | INEDIndependent Non-Executive Director | 2017-09-04 | 2024-01-31 |
| 7 | Chong, Brandson Cha Hwa 張家華 | M | 59 | EDExecutive Director | 2012-07-01 | 2012-11-13 |
| 8 | Chong, Khing Chung 張敬宗 | M | 58 | FDFinance Director | 2010-02-11 | 2011-08-01 |
| 9 | Chu, Raymond Wai Man (1963) 朱偉民 | M | 63 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-02-11 | |
| Ch, Co-FdrChairman, Co-Founder | 2010-02-11 | 2010-10-04 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2010-10-04 | 2012-06-30 | ||||
| 10 | Diaz Wattimena, Pieter Lambert | M | 76 | INEDIndependent Non-Executive Director | 2010-03-25 | 2014-03-07 |
| 11 | Kwan, King Wah 關敬樺 | M | 62 | INEDIndependent Non-Executive Director | 2012-08-27 | 2023-10-31 |
| 12 | Lai, Stephen | M | NEDNon-Executive Director | 2008-09-11 | ||
| 13 | Lee, Boon Han | M | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-02-11 | |
| CEOChief Executive Officer | 2010-02-11 | 2011-06-10 | ||||
| 14 | Li, Jinglong 李景龍 | M | 65 | EDExecutive Director | 2011-09-27 | 2023-10 |
| MDManaging Director | 2023-10 | 2024-01-31 | ||||
| 15 | Li, Sonny Mow Ming 李茂銘 | M | 67 | INEDIndependent Non-Executive Director | 2009-01-19 | 2012-07-01 |
| 16 | Lin, Chih Chia 林志嘉 | M | 31 | EDExecutive Director | 2024-01-31 | |
| 17 | Liu, Bond Kwok Bond 廖國邦 | M | 70 | NEDNon-Executive Director | 2004-04-27 | 2009-02-02 |
| INEDIndependent Non-Executive Director | 2009-02-02 | 2012-07-01 | ||||
| 18 | Liu, Wen (1967) 劉文 | M | 58 | INED, ChIndependent Non-Executive Director, Chairman | 2014-03-07 | 2017-06-05 |
| 19 | Lo, Suet Lai 盧雪麗 | F | 36 | INEDIndependent Non-Executive Director | 2016-09-12 | 2023-10-18 |
| 20 | Peng, Jing Yi (China e-Wallet) 彭靜怡 | F | 38 | INEDIndependent Non-Executive Director | 2024-01-31 | |
| 21 | Poon, Ray Chun Yin 潘俊彥 | M | 45 | EDExecutive Director | 2024-01-31 | 2024-12-18 |
| 22 | Tse, Chin Pang (1980) 謝展鵬 | M | 45 | INEDIndependent Non-Executive Director | 2015-07-01 | 2016-06-30 |
| 23 | Tse, Tony Tung Leung 謝東良 | M | 46 | INEDIndependent Non-Executive Director | 2024-01-31 | |
| 24 | Wang, Zhongling 王仲靈 | M | 42 | EDExecutive Director | 2012-11-13 | 2013-11-01 |
| Ch, CEOChairman, Chief Executive Officer | 2013-11-01 | 2014-03-07 | ||||
| CEOChief Executive Officer | 2014-03-07 | 2023-11-13 | ||||
| 25 | Wong, Sze Lok (1973) 黃思樂 | M | 52 | INEDIndependent Non-Executive Director | 2024-02-29 | |
| 26 | Ying, Lawrence Kan Man 應勤民 | M | 51 | ED, Co-FdrExecutive Director, Co-Founder | 2011-12-01 | |
| 27 | Zeng, Min (1971) 曾敏 | M | 54 | INEDIndependent Non-Executive Director | 2012-08-27 | 2015-06-30 |
| 28 | Zhang, Ligong 張立公 | M | 58 | EDExecutive Director | 2011-09-27 | 2024-01-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Dominic Kam Fuk 陳錦福 | M | 59 | CoSecCompany Secretary | 2023-10-25 | |
| 2 | Cheung, Chi Lok (CoSec) 張智樂 | M | CoSecCompany Secretary | 2017-03-31 | 2019-05-03 | |
| 3 | Chew, Danny Tean | M | 52 | CEO Non-DirChief Executive Officer, Non-Director | 2011-07-15 | 2013-11-01 |
| 4 | Lo, Lowell Wah Wai 盧華威 | M | 62 | CoSecCompany Secretary | 2009-04-01 | 2017-03-31 |
| 5 | Ng, Josephine Lai Ching 吳麗菁 | F | CoSecCompany Secretary | 2019-05-03 | 2022-06-14 | |
| 6 | Sim, Kenny Kay Wah | M | 50 | CFOChief Financial Officer | 2014-03-07 | |
| 7 | Tang, Man Hin (CoSec) 鄧文軒 | M | CoSecCompany Secretary | 2022-06-14 | 2023-10-25 |
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