Fresh Express Delivery Holdings Group Co., Limited 鮮馳達控股集團有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chin, Raymond Chang Keng 錢曾琼 | M | 68 | EDExecutive Director | 2011-06-01 | 2013-07-08 |
2 | Chung, Alex Yuk Lun 鍾育麟 | M | 62 | EDExecutive Director | 2016-07-15 | 2016-12-01 |
3 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 64 | INEDIndependent Non-Executive Director | 2011-06-01 | 2013-07-08 |
4 | Hau, Aaron Chi Kit 侯志傑 | M | 50 | INEDIndependent Non-Executive Director | 2022-01-06 | 2022-08-15 |
5 | Huang, Shourong 黃守榮 | M | 46 | CEOChief Executive Officer | 2013-07-25 | 2014-09-24 |
ChChairman | 2014-09-24 | 2016-06-24 | ||||
EDExecutive Director | 2016-06-24 | 2016-07-14 | ||||
6 | Hui, Shirley Wai Man 許惠敏 | F | 55 | INEDIndependent Non-Executive Director | 2016-07-15 | 2016-12-01 |
7 | Ku, Wang 顧宏 | F | 51 | EDExecutive Director | 2004-04-29 | 2010-01-01 |
8 | Leung, Hoi Ming (1968) 梁海明 | M | 54 | INEDIndependent Non-Executive Director | 2013-07-08 | 2021-12-13 |
9 | Mak, Patrick Ka Wing 麥家榮 | M | 58 | INEDIndependent Non-Executive Director | 2013-07-08 | 2021-12-13 |
10 | Pan, Junfeng 潘俊峰 | M | 66 | EDExecutive Director | 2014-09-24 | 2016-06-24 |
ChChairman | 2016-06-24 | 2022-01-06 | ||||
11 | Price, Josephine (1954) 潘佐芬 | F | 68 | NEDNon-Executive Director | 2004-11-22 | 2008-07-31 |
12 | Su, Gang Bing 栗剛兵 | M | 79 | INEDIndependent Non-Executive Director | 2004-11-22 | 2010-04-13 |
13 | Sung, Wing Sum 宋泳森 | M | 63 | INEDIndependent Non-Executive Director | 2013-07-08 | 2021-06-01 |
14 | Tan, Rucheng 譚汝成 | M | 51 | EDExecutive Director | 2019-09-27 | 2021-12-14 |
15 | Tang, Dacong 湯大從 | M | 55 | EDExecutive Director | 2016-06-24 | 2022-01-06 |
16 | Tsui, Carlye Wai Ling 徐尉玲 | F | 75 | INEDIndependent Non-Executive Director | 2004-11-22 | 2009-09-30 |
17 | Tung, Fai 董輝 | M | 60 | EDExecutive Director | 2004-04-29 | 2010-05-01 |
18 | Wang, Jianqing (1969) 王建清 | M | 53 | EDExecutive Director | 2013-07-08 | 2013-07-25 |
ChChairman | 2013-07-25 | 2014-09-24 | ||||
19 | Wei, Dong (1969) 魏東 | M | 53 | Ch, Co-FdrChairman, Co-Founder | 2004-04-29 | 2010-03-09 |
20 | Wen, Cyrus Jun Ming 聞俊銘 | M | 37 | NEDNon-Executive Director | 2016-12-08 | 2022-08-15 |
21 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 67 | INEDIndependent Non-Executive Director | 2004-11-22 | 2011-06-24 |
22 | Wong, Hans Hin Shek 王顯碩 | M | 52 | INEDIndependent Non-Executive Director | 2022-01-06 | 2022-08-15 |
23 | Wong, Lai Na (1986) 黃麗娜 | F | 36 | INEDIndependent Non-Executive Director | 2022-01-06 | 2022-08-15 |
24 | Yang, Liu (1963) 楊柳 | F | 59 | INEDIndependent Non-Executive Director | 2004-11-22 | 2009-11-02 |
25 | Yang, Qin (1967) 楊芹 | F | 55 | EDExecutive Director | 2013-07-08 | 2013-08-30 |
26 | Yao, Juan (1972) 姚娟 | F | 50 | ED, Co-FdrExecutive Director, Co-Founder | 2004-04-29 | 2010-03-09 |
27 | Yu, Johnny Zhen Hua 于鎭華 | M | 54 | ChChairman | 2022-01-06 | 2022-08-15 |
28 | Zhou, Aijie 周愛傑 | M | 50 | EDExecutive Director | 2019-09-27 | 2021-12-14 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gong, Yiheng 龔奕姮 | F | 51 | CFOChief Financial Officer | 2013-07-25 | |
2 | Haughey, Darach Eoghan 何熹達 | M | Prov LiquidatorProvisional Liquidator | 2009-10-19 | 2013-07-02 | |
3 | Ho, Kelvin Kin Cheong 何建昌 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-09-08 | 2010-01-31 |
4 | Hui, Wing Lok 許榮樂 | M | CoSecCompany Secretary | 2013-02-22 | 2013-09-30 | |
5 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2009-10-19 | 2013-07-02 | |
6 | Ng, Kwok Choi (1971) 吳國才 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2004-04 | 2008-09-08 |
7 | Tang, Chi Chiu (1983) 鄧志釗 | M | 39 | CoSecCompany Secretary | 2022-06-06 | 2022-08-08 |
8 | Wan, Kevin Oi Ming 尹凱鳴 | M | CoSecCompany Secretary | 2013-09-30 | 2021-12-13 | |
9 | Yeung, Edmund Lui Ming 楊磊明 | M | 55 | Prov LiquidatorProvisional Liquidator | 2009-10-19 | 2013-07-02 |
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