Future Bright Mining Holdings Limited 高鵬礦業控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Gang (1976) 陳鋼 M 45 EDExecutive Director 2018-02-08 2019-08-09
2 Chen, Xun (1973) 陳遜 M 48 INEDIndependent Non-Executive Director 2018-09-19 2022-05-23
3 Chow, Hiu Tung (1971) 周曉東 M 50 INEDIndependent Non-Executive Director 2014-12-08 2018-09-19
4 Guo, Xiao Ping (1958) 郭小平 M 63 CEO, FdrChief Executive Officer, Founder 2013-08-23 2014-12-08
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-12-08 2015-10-19
5 Hu, Guoan 胡國安 M 52 EDExecutive Director 2017-10-30 2018-06-08
6 Hu, Jin Xiong 胡錦雄 M 60 NEDNon-Executive Director 2014-04-28 2016-09-23
7 Hu, Minglong 胡明龍 M 46 INEDIndependent Non-Executive Director 2018-02-08 2018-09-19
CEOChief Executive Officer 2018-09-19 2018-10-26
EDExecutive Director 2018-10-26 2020-04-29
8 Lai, Kwok Leung (1988) 黎國樑 M 33 INEDIndependent Non-Executive Director 2017-08-18 2018-09-19
9 Lau, Chi Pang 劉智鵬 M 61 INEDIndependent Non-Executive Director 2018-09-19
10 Lau, Tai Chim 劉大潛 M 70 INEDIndependent Non-Executive Director 2014-12-08 2018-09-19
11 Lee, Suk Fong 李淑芳 F 38 EDExecutive Director 2016-04-12 2017-05-09
12 Leung, Kar Fai 梁嘉輝 M 42 NEDNon-Executive Director 2014-09-26 2016-09-23
13 Li, Ethan Jing 李靖 M 41 NEDNon-Executive Director 2014-09-26 2016-08-13
14 Li, Yuguo (1954) 李玉國 M 67 EDExecutive Director 2018-09-19 2020-06-16
CEOChief Executive Officer 2020-06-16 2022-05-23
15 Liu, James Yan Chee 劉恩賜 M 51 CEOChief Executive Officer 2019-08-09 2020-06-16
EDExecutive Director 2020-06-16 2023-10-01
16 Liu, Jie (1967) 劉婕 F 54 ChChairman 2017-05-09 2020-03-05
17 Liu, Shuyan (1975) 劉書艷 F 46 INEDIndependent Non-Executive Director 2018-09-19 2023-06-27
18 Lyu, Bin (1968) 呂斌 M 53 EDExecutive Director 2020-04-29 2024-05-23
19 Rao, Dacheng 饒大程 M 46 EDExecutive Director 2017-05-09 2020-06-18
20 Sin, Ka King 冼家勁 M 38 INEDIndependent Non-Executive Director 2014-12-08 2017-08-17
21 Sun, Feng (1952) 孫峰 M 68 ChChairman 2016-06-10 2016-10-07
22 Tsang, Eymon Hing Hung 曾慶洪 M 53 INEDIndependent Non-Executive Director 2015-12-10 2017-06-08
23 Wan, David Tat Wai 溫達偉 M 62 EDExecutive Director 2016-04-12 2018-09-19
24 Yang, Xiaoqiang 楊小強 M 50 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-19 2020-12-22
Vice ChVice Chairman 2020-12-22 2024-04-01
25 Yang, Xiaoqiu 楊曉秋 F 35 EDExecutive Director 2018-02-08 2021-07-14
26 Zhang, Decong 張德聰 M 81 EDExecutive Director 2014-09-26 2018-09-19
27 Zhang, Yijun (1955) 張怡軍 M 66 INEDIndependent Non-Executive Director 2018-09-19 2024-07-05
28 Zheng, Fengwei 鄭豐偉 M 35 EDExecutive Director 2016-12-08 2018-06-08
29 Zhou, Taiping 周太平 M 67 Ch, CEOChairman, Chief Executive Officer 2015-10-19 2016-06-05

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Au-Yong, Samuel Shong 歐陽淞 M 56 CEO Non-DirChief Executive Officer, Non-Director 2016-06-10 2016-09-05
2 Fung, Nam Shan 馮南山 M 45 CoSecCompany Secretary 2015-11-04 2016-10-14
3 Ho, Hugo Yuk Ming 何育明 M 50 CFOChief Financial Officer 2014-04-11 2014-09-26
CFO, CoSecChief Financial Officer, Company Secretary 2014-09-26 2018-10-25
4 Liu, James Yan Chee 劉恩賜 M 51 CEO Non-DirChief Executive Officer, Non-Director 2018-10-26 2019-08-09
5 Wu, Ho Wai (1977) 胡可為 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2018-10-25
6 Yuan, Shan 袁山 M 66 Alt EDAlternative Executive Director 2014-12-08 2018-09-19

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