JIAN EPAYMENT SYSTEMS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chin, Ying Hoi 翦英海 M 64 Ch, GM, FdrChairman, General Manager, Founder 2001-01-17 2008-12-15
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-12-15 2009-06-23
Ch, FdrChairman, Founder 2009-06-23 2012-01-01
2 Chow, Augustine Pok Yu 周博裕 M 73 NEDNon-Executive Director 2007-09-01 2011-03-29
3 Fan, Baoshan 范寶山 M 80 NEDNon-Executive Director 2012-01-01 2014-11-19
4 Fok, Thomas Ho Yin 霍浩然 M 54 FDFinance Director 2007-09-01 2016-08-01
5 Guo, Shi Zhan 郭世棧 M 52 INEDIndependent Non-Executive Director 2016-06-01 2019-05-17
6 Guo, Yanhong (1951) 郭彥洪 M 74 Vice Ch, Dep GMVice Chairman, Deputy General Manager 2001-10-26 2004-09-28
7 Hu, Haiyuan 胡海元 M 54 NEDNon-Executive Director 2007-09-01
8 Huang, Zhang Hui 黃章輝 M 56 NEDNon-Executive Director 2016-06-01 2017-05-25
NED, ChNon-Executive Director, Chairman 2017-05-25
9 Li, Sui Yang 李隨洋 M 69 ED, Dep GMExecutive Director, Deputy General Manager 2001-10-26 2009-06-23
CEOChief Executive Officer 2009-06-23 2012-01-01
ChChairman 2012-01-01 2016-11-01
Ch, CEOChairman, Chief Executive Officer 2016-11-01 2017-05-25
10 Liu, De Fu (1931) 劉德富 M 94 ED, Dep GMExecutive Director, Deputy General Manager 2001-10-26 2006-02-01
11 Luo, Zemin 羅澤民 M 59 INEDIndependent Non-Executive Director 2016-09-20 2021-01-29
12 Qu, Xiao Guo 曲嘯國 M 55 INEDIndependent Non-Executive Director 2004-09-28 2016-06-29
13 Tan, Wen (1980) 譚文 M 45 CEOChief Executive Officer 2012-01-01 2016-11-01
14 Tang, Hao (1963) 唐顥 M 62 NEDNon-Executive Director 2011-03-29 2016-07-06
15 Tung, Fong 董芳 F 79 INEDIndependent Non-Executive Director 2001-10-26 2016-06-29
16 Wang, Jiang Wei 汪姜維 M 48 NEDNon-Executive Director 2014-11-19 2017-05-25
EDExecutive Director 2017-05-25
17 Wang, Tie Jian 王鐵肩 M 68 EDExecutive Director 2018-08-20
18 Wang, Yan (Jian ePayment) 王研 F 70 EDExecutive Director 2001-01-17 2003-11-25
19 Xia, Tim Tingkang 夏廷康 M 70 INEDIndependent Non-Executive Director 2016-09-20 2021-01-29
20 Yang, Guo Wei 楊國偉 M 72 CEOChief Executive Officer 2004-09-28 2008-12-15
EDExecutive Director 2008-12-15 2008-12-31
21 Zhang, Xiaojing (1954) 張曉京 M 71 INEDIndependent Non-Executive Director 2001-10-26 2016-06-20

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ang, Lai Kuen 洪麗娟 F 57 CoSecCompany Secretary 2005-06-27 2006-10-09
2 Chan, Eric Wing Chung (1975) 陳永忠 M 50 QA, CoSecQualified Accountant, Company Secretary 2004-08-18 2005-06-27
3 Chen, Chun Long 陳振郎 M 51 CoSecCompany Secretary 2006-10-09 2008-02-05
4 Cheung, Siu Leong 張小亮 M 53 QA, CoSecQualified Accountant, Company Secretary 2002-02-11 2003-08-13
5 Chow, Ming Sang 周明笙 M 52 QA, CoSecQualified Accountant, Company Secretary 2003-12-29 2004-06-23
6 Fok, Thomas Ho Yin 霍浩然 M 54 CoSecCompany Secretary 2008-02-05 2016-07-06
7 Li, Sui Yang 李隨洋 M 69 CEO Non-DirChief Executive Officer, Non-Director 2017-05-25
8 Liang, Current Tien Tzu 梁天柱 M 69 CoSecCompany Secretary 2016-07-06 2016-08-01
CFO, CoSecChief Financial Officer, Company Secretary 2016-08-01
9 Ng, Wah Kwan 吳華君 F 54 QA, CoSecQualified Accountant, Company Secretary 2003-08-13 2003-12-29
10 Tang, Wai Kit 鄧偉傑 M 65 QA, CoSecQualified Accountant, Company Secretary 2002-02-11
11 Wu, Wai Yu 胡維瑜 F 51 QA, CoSecQualified Accountant, Company Secretary 2004-06-23 2004-08-18

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