Futian Holdings Limited 福田股份有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Shuang (1972) 白爽 | F | 50 | INEDIndependent Non-Executive Director | 2015-11-24 | |
| 2 | Gao, Xue Feng 高雪峰 | M | 40 | EDExecutive Director | 2022-01-28 | 2023-08-31 |
| 3 | Gong, Lan Lan 龔嵐嵐 | F | 46 | NEDNon-Executive Director | 2015-03-25 | 2023-04-03 |
| 4 | Ha, Cheng Yong 哈成勇 | M | 63 | INEDIndependent Non-Executive Director | 2015-11-24 | |
| 5 | He, Xuan Xi 何炫曦 | M | 39 | FDFinance Director | 2015-05-27 | |
| 6 | Song, Xiao Xing 宋曉星 | M | 41 | NEDNon-Executive Director | 2015-03-25 | 2018-07-10 |
| 7 | Tse, Chi Wai (1967) 謝志偉 | M | 55 | INEDIndependent Non-Executive Director | 2015-11-24 | 2025-03-05 |
| 8 | Xie, Yang (1963) 謝楊 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2015-03-25 | |
| 9 | Zhao, Yan Wei 趙延偉 | M | 34 | EDExecutive Director | 2022-03-10 | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsui, Kan Chun 徐勤進 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-28 |
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