Future Bright Mining Holdings Limited 高鵬礦業控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Gang (1976) 陳鋼 | M | 46 | EDExecutive Director | 2018-02-08 | 2019-08-09 |
| 2 | Chen, Xun (1973) 陳遜 | M | 49 | INEDIndependent Non-Executive Director | 2018-09-19 | 2022-05-23 |
| 3 | Chow, Hiu Tung (1971) 周曉東 | M | 51 | INEDIndependent Non-Executive Director | 2014-12-08 | 2018-09-19 |
| 4 | Guo, Xiao Ping (1958) 郭小平 | M | 64 | 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 | 53 | EDExecutive Director | 2017-10-30 | 2018-06-08 |
| 6 | Hu, Jin Xiong 胡錦雄 | M | 61 | NEDNon-Executive Director | 2014-04-28 | 2016-09-23 |
| 7 | Hu, Minglong 胡明龍 | M | 47 | 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 | 34 | INEDIndependent Non-Executive Director | 2017-08-18 | 2018-09-19 |
| 9 | Lau, Chi Pang 劉智鵬 | M | 62 | INEDIndependent Non-Executive Director | 2018-09-19 | |
| 10 | Lau, Tai Chim 劉大潛 | M | 71 | INEDIndependent Non-Executive Director | 2014-12-08 | 2018-09-19 |
| 11 | Lee, Suk Fong 李淑芳 | F | 39 | EDExecutive Director | 2016-04-12 | 2017-05-09 |
| 12 | Leung, Kar Fai 梁嘉輝 | M | 43 | NEDNon-Executive Director | 2014-09-26 | 2016-09-23 |
| 13 | Li, Ethan Jing 李靖 | M | 42 | NEDNon-Executive Director | 2014-09-26 | 2016-08-13 |
| 14 | Li, Yuguo (1954) 李玉國 | M | 68 | EDExecutive Director | 2018-09-19 | 2020-06-16 |
| CEOChief Executive Officer | 2020-06-16 | 2022-05-23 | ||||
| EDExecutive Director | 2022-05-23 | 2024-05-23 | ||||
| 15 | Liu, James Yan Chee 劉恩賜 | M | 52 | CEOChief Executive Officer | 2019-08-09 | 2020-06-16 |
| EDExecutive Director | 2020-06-16 | 2023-10-01 | ||||
| 16 | Liu, Jiang (Future Bright) 劉江 | M | 39 | EDExecutive Director | 2021-09-24 | 2022-05-23 |
| 17 | Liu, Jie (1967) 劉婕 | F | 55 | ChChairman | 2017-05-09 | 2020-03-05 |
| 18 | Liu, Shuyan (1975) 劉書艷 | F | 47 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-06-27 |
| 19 | Lyu, Bin (1968) 呂斌 | M | 54 | EDExecutive Director | 2020-04-29 | 2024-05-23 |
| 20 | Rao, Dacheng 饒大程 | M | 47 | EDExecutive Director | 2017-05-09 | 2020-06-18 |
| 21 | Sin, Ka King 冼家勁 | M | 39 | INEDIndependent Non-Executive Director | 2014-12-08 | 2017-08-17 |
| 22 | Sun, Feng (1952) 孫峰 | M | 69 | ChChairman | 2016-06-10 | 2016-10-07 |
| 23 | Tsang, Eymon Hing Hung 曾慶洪 | M | 54 | INEDIndependent Non-Executive Director | 2015-12-10 | 2017-06-08 |
| 24 | Wan, David Tat Wai 溫達偉 | M | 63 | EDExecutive Director | 2016-04-12 | 2018-09-19 |
| 25 | Wang, Ruoxi (1987) 王若溪 | F | 35 | EDExecutive Director | 2021-11-03 | 2023-04-01 |
| 26 | Wang, Xiaolong (1984) 王曉龍 | M | 38 | INEDIndependent Non-Executive Director | 2022-05-23 | |
| 27 | Yang, Jiantong 楊建桐 | M | 32 | EDExecutive Director | 2022-05-23 | |
| 28 | Yang, Xiaoqiang 楊小強 | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-09-19 | 2020-12-22 |
| Vice ChVice Chairman | 2020-12-22 | 2024-04-01 | ||||
| 29 | Yang, Xiaoqiu 楊曉秋 | F | 36 | EDExecutive Director | 2018-02-08 | 2021-07-14 |
| 30 | Zhang, Decong 張德聰 | M | 82 | EDExecutive Director | 2014-09-26 | 2018-09-19 |
| 31 | Zhang, Yijun (1955) 張怡軍 | M | 67 | INEDIndependent Non-Executive Director | 2018-09-19 | 2024-07-05 |
| 32 | Zheng, Fengwei 鄭豐偉 | M | 36 | EDExecutive Director | 2016-12-08 | 2018-06-08 |
| 33 | Zhou, Taiping 周太平 | M | 68 | Ch, CEOChairman, Chief Executive Officer | 2015-10-19 | 2016-06-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yong, Samuel Shong 歐陽淞 | M | 57 | CEO Non-DirChief Executive Officer, Non-Director | 2016-06-10 | 2016-09-05 |
| 2 | Bao, Xuefeng 包雪峰 | M | 60 | CEO Non-DirChief Executive Officer, Non-Director | 2022-05-23 | 2024-01-01 |
| 3 | Fung, Nam Shan 馮南山 | M | 46 | CoSecCompany Secretary | 2015-11-04 | 2016-10-14 |
| 4 | Ho, Hugo Yuk Ming 何育明 | M | 51 | CFOChief Financial Officer | 2014-04-11 | 2014-09-26 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-09-26 | 2018-10-25 | ||||
| 5 | Liu, James Yan Chee 劉恩賜 | M | 52 | CEO Non-DirChief Executive Officer, Non-Director | 2018-10-26 | 2019-08-09 |
| 6 | Wu, Ho Wai (1977) 胡可為 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-10-25 | |
| 7 | Yuan, Shan 袁山 | M | 67 | Alt EDAlternative Executive Director | 2014-12-08 | 2018-09-19 |
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