Fengyinhe Holdings Limited 豐銀禾控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Vincent Ka Fuk 鄭嘉福 | M | 59 | INEDIndependent Non-Executive Director | 2011-12-20 | 2023-02-23 |
| 2 | Guo, Chanjiao 郭嬋嬌 | F | 42 | EDExecutive Director | 2015-06-26 | 2021-03-26 |
| ED (susp)Executive Director (suspended) | 2021-03-26 | 2021-06-28 | ||||
| 3 | Hsu, Tawei 徐大偉 | M | 65 | INEDIndependent Non-Executive Director | 2021-03-01 | 2023-06-08 |
| 4 | Ji, Dong (1968) 紀東 | M | 54 | INEDIndependent Non-Executive Director | 2011-12-20 | 2012-08-16 |
| 5 | Lau, William Jing Yeung 劉正揚 | M | 41 | INEDIndependent Non-Executive Director | 2022-03-11 | 2022-12-05 |
| 6 | Leung, Man Kit (1977) 梁文傑 | M | 45 | EDExecutive Director | 2022-02-01 | 2022-12-05 |
| 7 | Leung, Po Hon 梁寶漢 | M | 58 | INEDIndependent Non-Executive Director | 2014-08-15 | 2020-11-19 |
| 8 | Li, Zhongyu (1972) 李仲豫 | M | 50 | Ch, Co-FdrChairman, Co-Founder | 2011-05-04 | 2014-11-04 |
| 9 | Liu, Yi (1983) 劉毅 | F | 39 | EDExecutive Director | 2022-05-23 | |
| 10 | Lu, Quanzhang 盧全章 | M | 66 | INEDIndependent Non-Executive Director | 2012-08-16 | 2014-08-15 |
| 11 | Miao, Kevin Bo 苗波 | M | 43 | INEDIndependent Non-Executive Director | 2015-07-15 | 2023-02-23 |
| 12 | Peng, Zuohao 彭作豪 | M | 53 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2011-05-04 | 2014-11-04 |
| 13 | Tsao, Terry Hoi Ho 曹海豪 | M | 58 | INEDIndependent Non-Executive Director | 2021-12-09 | 2022-12-18 |
| 14 | Wan, Suyuan 萬素園 | F | 61 | EDExecutive Director | 2021-12-09 | 2022-12-05 |
| 15 | Zhang, Gongjun 張公俊 | M | 56 | INEDIndependent Non-Executive Director | 2011-12-20 | 2015-07-15 |
| EDExecutive Director | 2015-07-15 | 2021-03-26 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-03-26 | 2023-06-08 | ||||
| 16 | Zheng, Weijing 鄭偉京 | M | 50 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2011-05-04 | 2014-11-04 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-11-04 | 2021-03-26 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Stella Yuen Ying 陳婉縈 | F | 51 | CoSecCompany Secretary | 2014-01-27 | 2014-08-31 |
| 2 | Chow, Chi Wing (1978) 周志榮 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-07-16 | 2021-11-01 |
| CoSecCompany Secretary | 2021-11-01 | 2023-02-23 | ||||
| 3 | Chow, Hiu Tung (1971) 周曉東 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-09 | |
| CFOChief Financial Officer | 2013-05-09 | U | ||||
| 4 | Lee, Man Tai 李文泰 | M | 46 | CFOChief Financial Officer | 2014-07 | 2014-08-31 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-08-31 | 2015-04-13 | ||||
| 5 | Tsang, Rock Chi Wai 曾志偉 | M | 59 | CoSecCompany Secretary | 2013-05-09 | 2014-01-27 |
| 6 | Wong, Susan Chui San 黃翠珊 | F | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-13 | 2015-07-16 |
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