Apollo Future Mobility Group Limited Apollo智慧出行集團有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry Bing Kwong 陳炳光 | M | 76 | INEDIndependent Non-Executive Director | 2003-01-22 | 2003-10-03 |
| 2 | Chan, Man Kiu 陳文喬 | M | 62 | INEDIndependent Non-Executive Director | 2004-03-09 | 2013-06-30 |
| 3 | Chen, Nien Chong 陳念忠 | M | 85 | INEDIndependent Non-Executive Director | 2002-08-12 | 2006-05-01 |
| 4 | Chu, Wai Fan (1972) 朱惠芬 | F | 51 | INEDIndependent Non-Executive Director | 2013-06-30 | 2015-10-15 |
| 5 | Chung, Alex Yuk Lun 鍾育麟 | M | 63 | EDExecutive Director | 2002-02-28 | 2013-09-28 |
| 6 | Heung, Eric Chee Hang 香志恒 | M | 55 | INEDIndependent Non-Executive Director | 2017-11-24 | 2018-12-17 |
| 7 | Ho, Chi Kit (SFC:ADD586) 何志傑 | M | 61 | CEOChief Executive Officer | 2017-11-24 | 2019-02-01 |
| 8 | Ho, Eric King Fung 何敬豐 | M | 47 | Co-ChCo-Chairman | 2016-11-01 | 2017-11-24 |
| ChChairman | 2017-11-24 | 2023-09-20 | ||||
| 9 | Jackson, Peter Edward (1948) 翟克信 | M | 75 | INEDIndependent Non-Executive Director | 2018-04-23 | |
| 10 | Jiang, Chao (1971-08-12) 蔣超 | M | 52 | INEDIndependent Non-Executive Director | 2010-04-20 | 2015-02-05 |
| 11 | Koma, Hiroyasu 小間裕康 | M | 46 | EDExecutive Director | 2017-11-24 | 2018-04-23 |
| 12 | Konta, Mirko | M | 57 | EDExecutive Director | 2021-04-01 | 2022-12-23 |
| 13 | Lee, Goldman Pak Chung 李柏聰 | M | 59 | INEDIndependent Non-Executive Director | 2002-08-12 | 2010-04-20 |
| 14 | Lee, Hannah Hau Yan 李巧恩 | F | 50 | INEDIndependent Non-Executive Director | 2022-04-01 | |
| 15 | Lee, Joseph (SFC:AQS018) 李駒 | M | 46 | Vice ChVice Chairman | 2022-01-13 | 2023-10-31 |
| 16 | Li, Yifei (1964) 李亦非 | M | 59 | INEDIndependent Non-Executive Director | 2015-05-07 | 2017-11-24 |
| 17 | Lui, Magda Ching Han 雷靜嫻 | F | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2002-02-28 | 2007-04-03 |
| 18 | Pecot III, Charles Matthew | M | 63 | INEDIndependent Non-Executive Director | 2019-06-01 | |
| 19 | Porth, Wilfried | M | 65 | NEDNon-Executive Director | 2022-05-01 | 2023-10-31 |
| 20 | Qi, Zhenggang 戚正剛 | M | 50 | ED, GMExecutive Director, General Manager | 2022-04-01 | 2023-09-18 |
| 21 | Shen, Freeman Hui 沈暉 | M | 53 | NED, Co-ChNon-Executive Director, Co-Chairman | 2022-01-13 | 2023-12-01 |
| 22 | Sung, Richard Kin Man 宋建文 | M | 52 | CEOChief Executive Officer | 2019-02-01 | 2022-03-14 |
| 23 | Tam, Daniel Ping Kuen 譚炳權 | M | 60 | INEDIndependent Non-Executive Director | 2006-05-01 | 2022-03-31 |
| 24 | Teoh, Chun Ming 張振明 | M | 54 | INEDIndependent Non-Executive Director | 2017-11-24 | 2024-06-13 |
| 25 | Willinge, Garry Alides | M | 74 | INEDIndependent Non-Executive Director | 2015-01-09 | 2015-08-31 |
| 26 | Wong, Jeffry Chi Ming 王志明 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2002-02-28 | 2015-06-12 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2015-06-12 | 2017-10-09 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2017-10-09 | 2017-11-24 | ||||
| 27 | Xiao, Gang (1969) 肖鋼 | M | 54 | NEDNon-Executive Director | 2015-10-05 | 2017-11-24 |
| 28 | Yu, Philip Fei (1957) 俞斐 | M | 66 | EDExecutive Director | 2004-04-02 | 2017-09-30 |
| 29 | Zhang, Jinbing 張金兵 | M | 52 | CEOChief Executive Officer | 2015-01-09 | 2015-06-12 |
| ChChairman | 2015-06-12 | 2017-11-24 | ||||
| NED, Co-ChNon-Executive Director, Co-Chairman | 2017-11-24 | 2021-03-19 | ||||
| 30 | Zhu, Richard Zhengfu 朱征夫 | M | 59 | INEDIndependent Non-Executive Director | 2015-05-07 | 2017-11-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Chi Kit (SFC:ADD586) 何志傑 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2017-10-09 | 2017-11-24 |
| 2 | Lau, Chun Pong (1973) 劉振邦 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2008-11-12 | 2017-11-13 |
| 3 | Lo, Hang Fong 勞恒晃 | M | 61 | CoSecCompany Secretary | 2008-11-12 | |
| 4 | Moy, Matthew Yee Wo 梅以和 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-13 | 2024-05-20 |
| 5 | Ng, Tik Tsun 吳廸駿 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-11-13 | 2019-02-13 |
| 6 | Shiu, Terence Wai Chung 蕭偉忠 | M | 50 | FCFinancial Controller | 2001-10 | 2003-08 |
| 7 | Tsao, Terry Hoi Ho 曹海豪 | M | 59 | Qual AcctQualified Accountant | 2008 |
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Eric King Fung 何敬豐 | M | 47 | SolicitorSolicitor | 2019-05 |
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