Executive Committee: Z Fin Limited

Manager
Positions heldSince
Yui Man Tang

Yui Man Tang

63 year

Chief Executive Officer 2024-05-29
Tai On Lo

Tai On Lo

71 year

Corporate Secretary -

Composition of the Board of Directors: Z Fin Limited

Director
CommitteesSince
Yui Man Tang

Yui Man Tang

63 year

Compensation Committee 2024-05-29
Nominating Committee 2024-05-29
Luo Lin Xin

Luo Lin Xin

76 year

Nominating Committee 2015-04-22
Audit Committee Chair 2010-02-21
Compensation Committee Chair 2012-04-24
Audit Committee 2015-04-22
Compensation Committee 2015-04-22
Ka Hing Cheung

Ka Hing Cheung

37 year

Audit Committee 2025-08-29
Compensation Committee 2025-08-29
Nominating Committee 2025-08-29
Jin Yi Ou

Jin Yi Ou

35 year

Compensation Committee 2022-11-27
Nominating Committee 2022-11-27
Jin Tian

Jin Tian

68 year

Audit Committee 2010-02-21
Nominating Committee Chair 2012-04-18
Xiu Juan Xu

Xiu Juan Xu

35 year

Director/Board Member 2025-08-29
Jin Yao Ou

Jin Yao Ou

32 year

Director/Board Member 2024-05-29

Former Officers and Directors: Z Fin Limited

Insider
Positions held
SinceUntil
Hui Chen
Hui Chen
Director/Board Member 2023-05-30 2025-08-29
Independent Dir/Board Member 2023-05-30 2025-08-29
Wei Chen
Wei Chen
Director/Board Member 1997-11-30 2024-05-29
Ya Ping Ou
Ya Ping Ou
Director/Board Member 2013-07-31 2024-05-29
Chairman 1997-11-30 2013-07-31
Ya Bo Xiang
Ya Bo Xiang
Director/Board Member 2011-03-27 2017-06-27
Chief Executive Officer 2013-08-20 2024-05-29
Chairman 2017-06-27 2024-05-29
Sze Lai Law
Sze Lai Law
Director/Board Member 1997-11-30 2018-05-30
Fu Jun Li
Fu Jun Li
Director of Finance/CFO 2011-09-06 2014-08-31
Ning Jun Li
Ning Jun Li
Director/Board Member 2010-02-21 2013-08-20
Davin MacKenzie
Davin MacKenzie
Director/Board Member - 2008-12-15
Bing Xiang
Bing Xiang
Director/Board Member 2008-11-30 -
Independent Dir/Board Member 2008-11-30 -
Anna Marie Tham
Anna Marie Tham
Director of Finance/CFO 2006-03-31 2007-09-30
Chun Leung Yim
Chun Leung Yim
Director of Finance/CFO 2000-11-30 2002-01-31
Jun Zhu
Jun Zhu
Corporate Officer/Principal - -
Man To Yu
Man To Yu
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male7
Female1

Of which Executive Committee

Male2
Female0

Of which Directors

Male6
Female1
Logo Z Fin Limited
Z Fin Ltd is an investment holding company mainly engaged in the real estate and property-related business. The Company operates its business through five segments. The Property Investment segment is mainly engaged in the property leasing. The Property Management segment is mainly engaged in the provision of property management services. The Financing Services is mainly engaged in the provision of financial leasing solutions and consultancy services. The Property Development segment is mainly engaged in the property development and sale of properties. The Others segment is mainly engaged in the income from operating hotel and primary school and provision of project management services.
Employees
695

Departures of Key Persons

Ya Ping Ou
-
Ya Ping Ou

Chairman

1997-11-30 2013-07-31

Ya Bo Xiang
-
Ya Bo Xiang

Chief Executive Officer

2013-08-20 2024-05-29

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