Kingston Financial Group Limited 金利豐金融集團有限公司
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Yuen (1966) 陳志遠 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-17 | 2005-10-28 |
| 2 | Chan, Freeman Yuk Sing 陳旭陞 | M | 63 | INEDIndependent Non-Executive Director | 2000-05-06 | 2001-02-23 |
| 3 | Chan, Leon Nim Leung 陳念良 | M | 70 | INEDIndependent Non-Executive Director | 2000-02-28 | 2002-07-01 |
| 4 | Chau, Samuel Oi Ching 周凱政 | M | 57 | EDExecutive Director | 2003-03-19 | 2003-06-18 |
| 5 | Cheung, Jenkin Yu Shum 張如深 | M | 65 | ChChairman | 2004-04-13 | 2006-02-10 |
| 6 | Cheung, Lik Chung 張力中 | M | 71 | EDExecutive Director | 2000-02-18 | 2000-02-28 |
| ChChairman | 2000-02-28 | 2004-04-13 | ||||
| 7 | Chi, Kenneth Chi Hung 季志雄 | M | 57 | EDExecutive Director | 2005-06-08 | 2007-03-29 |
| 8 | Chiu, Kenny Sin Nang 趙善能 | M | 64 | INEDIndependent Non-Executive Director | 2019-08-29 | 2023-02-27 |
| 9 | Chiu, Kin (1957) 趙健 | M | 68 | INEDIndependent Non-Executive Director | 2002-04-18 | 2003-03-17 |
| 10 | Chu Lee, Pollyanna Yuet Wah 朱李月華 | F | 67 | EDExecutive Director | 1998-06-22 | 1999-08-19 |
| CEOChief Executive Officer | 2005-04-06 | |||||
| 11 | Chu, Kingston Chun Ho 朱俊浩 | M | 40 | EDExecutive Director | 2015-08-21 | |
| 12 | Chu, Nicholas Yuk Yui 朱沃裕 | M | 73 | NED, ChNon-Executive Director, Chairman | 2006-02-10 | 2011-04-02 |
| ChChairman | 2011-04-02 | |||||
| 13 | Chu, Yuk Kuen 朱沃權 | M | 70 | EDExecutive Director | 1998-06-22 | 2005-06-06 |
| 14 | Ho, Chung Pui 何仲蓓 | M | 61 | EDExecutive Director | 1996-05-15 | 2000-02-18 |
| 15 | Ho, Gregory Chi Ho 何志豪 | M | 50 | EDExecutive Director | 2014-01-02 | |
| 16 | Kong, Raymond Chiu San 江朝新 | M | 67 | EDExecutive Director | 2000-03-09 | 2001-04-27 |
| 17 | Lau, Ronald Man Tak 劉文德 | M | 56 | INEDIndependent Non-Executive Director | 2005-10-28 | 2023-02-27 |
| 18 | Lee, Wai Man (1929) 李惠文 | M | 96 | NEDNon-Executive Director | 2005-04-06 | 2006-02-10 |
| 19 | Leung, Johnny Ka Kui 梁家駒 | M | 68 | INEDIndependent Non-Executive Director | 1996-05-15 | 2000-04-01 |
| 20 | Li, Siu Chau 李兆秋 | M | 69 | FDFinance Director | 1996-05-15 | 2000-02-18 |
| 21 | Lo, Betty Miu Sheung 羅妙嫦 | F | 63 | INEDIndependent Non-Executive Director | 2000-02-28 | 2002-07-03 |
| INEDIndependent Non-Executive Director | 2005-06-08 | 2008-09-01 | ||||
| INEDIndependent Non-Executive Director | 2016-09-01 | 2023-02-27 | ||||
| 22 | Lo, Kelvin Kee Wai 盧紀維 | M | 65 | INEDIndependent Non-Executive Director | 2001-03-08 | 2002-03-12 |
| 23 | Ng, Nelson Tak Chak 吳德澤 | M | 60 | EDExecutive Director | 2003-10-06 | 2005-04-06 |
| 24 | Ng, Simon Chi Yeung 吳志揚 | M | 67 | INEDIndependent Non-Executive Director | 1996-05-15 | 1999-08-13 |
| 25 | Shum, Ka Hei 沈家禧 | M | 60 | INEDIndependent Non-Executive Director | 2003-03-17 | 2005-06-08 |
| 26 | Tam, Cheuk Ho (1962) 譚卓豪 | M | 63 | INEDIndependent Non-Executive Director | 2003-03-17 | 2004-09-17 |
| 27 | Tsang, Chun Fai (1958) 曾振輝 | M | 67 | EDExecutive Director | 1996-05-15 | 1997-04-30 |
| 28 | Tsang, King Hung (1957) 曾景雄 | M | 68 | Dep Ch, MDDeputy Chairman, Managing Director | 1996-04-16 | 2000-02-18 |
| 29 | Wong, Daniel King Shiu 黃景兆 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-17 | 2005-06-08 |
| 30 | Wong, Edward Yun Kuen 黃潤權 | M | 68 | INEDIndependent Non-Executive Director | 2005-06-08 | 2019-08-29 |
| 31 | Wong, Gorden Wing Wai 黃永威 | M | 57 | EDExecutive Director | 1996-05-15 | 2000-02-18 |
| 32 | Wong, Hans Hin Shek 王顯碩 | M | 55 | EDExecutive Director | 2005-02-23 | 2011-04-02 |
| 33 | Wong, Kui Tak 王鉅德 | M | 75 | EDExecutive Director | 2003-06-06 | 2005-02-23 |
| 34 | Wong, Wilson Wing Shing 黃永盛 | M | 65 | Ch, FdrChairman, Founder | 1996-04-16 | 2000-02-28 |
| ED, FdrExecutive Director, Founder | 2000-02-28 | 2003-02-21 | ||||
| 35 | Wong, Wing Chi (1968) 黃永志 | M | 57 | EDExecutive Director | 1996-05-15 | 2000-02-18 |
| 36 | Wong, Wing Lung (1965) 黃永龍 | M | 60 | EDExecutive Director | 1996-05-15 | 1999-09-15 |
| 37 | Wu, Yun Yu 鄔潤茹 | F | 57 | EDExecutive Director | 2001-06-18 | 2003-10-22 |
| 38 | Yang, Keming 楊克明 | M | INEDIndependent Non-Executive Director | 2002-07-01 | 2003-03-17 | |
| 39 | Yau, Yat Biu 邱日標 | M | 62 | EDExecutive Director | 2000-02-18 | 2000-02-28 |
| Dep MDDeputy Managing Director | 2000-02-28 | 2003-10-06 | ||||
| 40 | Yu, Peter Pak Yan 余伯仁 | M | 74 | INEDIndependent Non-Executive Director | 2008-09-01 | 2016-09-01 |
| 41 | Yung, Kin Hang 容堅行 | M | 75 | EDExecutive Director | 2000-02-18 | 2003-03-11 |
| 42 | Zhang, David Guo Qing | M | 62 | EDExecutive Director | 2000-02-18 | 2000-02-28 |
| MDManaging Director | 2000-02-28 | 2001-06-18 | ||||
| 43 | Zuo, Guang 左廣 | M | 51 | EDExecutive Director | 2003-06-13 | 2003-12-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Lam (1972) 陳俊霖 | M | 53 | CoSecCompany Secretary | 2014-04-04 | 2021-08-10 |
| 2 | Cheung, Kai Fung (1974) 張啟逢 | M | 51 | CoSecCompany Secretary | 2021-08-10 | 2021-11-18 |
| 3 | Lai, Yick Fung 賴益豐 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2008-10-06 | 2014-04-04 |
| 4 | Lui, Chun Pong 呂振邦 | M | 56 | COO, CoSecChief Operations Officer, Company Secretary | 2022-02-25 | |
| 5 | So, Wai Yin (1974) 蘇偉賢 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-09 | |
| 6 | Wong, Wai Ming (1977) 黃偉明 | M | 48 | CoSecCompany Secretary | 2021-11-18 | 2022-02-25 |
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