Fuguiniao Co., Ltd. 富貴鳥股份有限公司

Snapshot date:
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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Wang, Xinhui (1973) 汪心慧 F 41 SupervisorSupervisor 2012-06-29 2015-10-19
2 Zhang, Haimu 章海木 M 38 Sup ChChairman of Supervisors 2012-06-29 2018-06-28
3 Zhou, Xinyu (1976) 周新宇 M 38 SupervisorSupervisor 2012-06-29 2015-10-19

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Han, Ying (1954) 韓英 F 60 ED, Dep GMExecutive Director, Deputy General Manager 2012-06-29 2014-04-02
2 Hong, Huihuang 洪輝煌 M 43 ED, Dep GMExecutive Director, Deputy General Manager 2012-06-29 2018-06-28
3 Lam, Kwok Keung (1957) 林國強 M 57 NED, Co-FdrNon-Executive Director, Co-Founder 2012-06-29 2014-08-26
4 Lam, Wing Ho 林榮河 M 58 NED, Co-FdrNon-Executive Director, Co-Founder 2013-05-12 2014-04-02
5 Lam, Wo Ping 林和平 M 57 Ch, Co-FdrChairman, Co-Founder 2012-06-29
6 Lam, Wo Sze 林和獅 M 61 NED, Co-FdrNon-Executive Director, Co-Founder 2012-06-29 2014-08-26
7 Li, Yuzhong (1966) 李玉中 M 48 INEDIndependent Non-Executive Director 2012-06-29 2015-10-19
8 Long, Xiaoning 龍小寧 F 43 INEDIndependent Non-Executive Director 2012-06-29 2017-06-14
9 Wang, Zhiqiang (1968) 王志強 M 46 INEDIndependent Non-Executive Director 2012-06-29 2019-11-25
10 Zhai, Gang 翟剛 M 39 NEDNon-Executive Director 2012-06-29 2015-06-28
11 Zhang, Joe Hua Qiao 張化橋 M 51 INEDIndependent Non-Executive Director 2013-05-12 2014-06-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Liu, Guodong (1982) 劉國棟 M 32 CoSecCompany Secretary 2013-07-30 2015-04-13
2 Luo, Zhiguang 羅光志 M 52 CFOChief Financial Officer
3 Yang, Jian (1974) 楊健 F 40 CFOChief Financial Officer 2008-03 2014-06-30

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