Future World Holdings Limited 未來世界控股有限公司

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Main board

Name Age
in
2023
Position From Until
1 Cai, Linzhan 蔡霖展 M 37 CEOChief Executive Officer 2017-06-24 2017-10-06
EDExecutive Director 2017-10-06 2018-12-24
CEOChief Executive Officer 2018-12-24 2019-03-13
EDExecutive Director 2019-03-13 2022-10-10
2 Chan, Hoi Wan (1950) 陳海雲 M 73 INEDIndependent Non-Executive Director 2009-09-18 2009-10-07
3 Chan, Simon Yee Por 陳以波 M 70 INEDIndependent Non-Executive Director 2013-04-02 2016-09-30
4 Chen, Huaide 陳懷德 M 59 EDExecutive Director 2014-09-26 2014-10-10
ChChairman 2014-10-10 2015-11-24
5 Chen, Pei (1983) 陳佩 M 40 INEDIndependent Non-Executive Director 2019-03-13 2023-03-21
6 Chen, Xiaodong (1981) 陳曉東 M 42 EDExecutive Director 2017-08-11 2017-10-06
CEOChief Executive Officer 2017-10-06 2018-12-24
7 Cheng, So Sheung 鄭素嫦 F 61 FDFinance Director 2016-09-14 2017-10-14
8 Cheng, Yong Yau 曾勇耀 M 50 INEDIndependent Non-Executive Director 2016-09-12 2017-07-20
9 Cheung, Kit Shing (1991) 張杰承 M 32 EDExecutive Director 2022-08-19 2023-06-20
10 Chong, Hoi Fung 莊海峰 M 53 INEDIndependent Non-Executive Director 2003-06-02 2011-10-06
11 Guo, Yaoli 郭耀黎 M 55 INEDIndependent Non-Executive Director 2022-09-29
12 He, David Yi 賀弋 M 52 INEDIndependent Non-Executive Director 2022-07-01
13 He, Jianhong 何健宏 M 53 ChChairman 2013-02-01 2014-10-10
14 Hon, Hak Ka 韓克嘉 M 62 INEDIndependent Non-Executive Director 2017-07-20 2018-03-15
15 Lam, Andy Siu Wing 林兆榮 M 73 INEDIndependent Non-Executive Director 2011-11-01 2013-02-20
16 Lau, Lawrence Fai 劉斐 M 52 EDExecutive Director 2014-01-28 2022-07-01
17 Leung, Alvin Heung Ying 梁享英 M 61 EDExecutive Director 2011-11-01 2013-02-20
18 Li, Rui (1984) 李銳 M 39 EDExecutive Director 2022-08-19 2023-06-20
19 Liang, Jian (1980) 梁劍 M 43 Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-03-13 2020-07-01
Ch, CEOChairman, Chief Executive Officer 2020-07-01 2024-07-31
20 Liao, Jianrong 廖劍蓉 F 53 EDExecutive Director 2022-02-01 2022-04-22
21 Liu, Steven Qiang 劉強 M 48 CEOChief Executive Officer 2016-09-19 2017-06-24
22 Liu, Zhiqiang (1961) 劉志強 M 62 EDExecutive Director 2003-06-02 2011-10-06
23 Lu, Zheng (1974) 陸烝 M 49 INEDIndependent Non-Executive Director 2009-06-09 2009-09-18
24 Ng, Kin Sun 吳建新 M 54 FDFinance Director 2003-06-02 2007-01-08
25 Ng, Wai Man (1970) 吳偉文 M 53 INEDIndependent Non-Executive Director 2004-09-15 2009-03-09
26 Orr, Joseph Wai Shing 柯偉聲 M 63 INEDIndependent Non-Executive Director 2009-09-18 2009-10-22
27 Seto, Parker Man Fai 司徒文輝 M 55 INEDIndependent Non-Executive Director 2009-09-18 2009-10-03
28 Siu, Robert Siu Ling 蕭兆齡 M 71 INEDIndependent Non-Executive Director 2011-11-01 2022-07-01
29 Siu, Yun Fat (1982) 蕭潤發 M 41 EDExecutive Director 2014-01-28 2014-10-10
CEOChief Executive Officer 2014-10-10 2015-11-24
Ch, CEOChairman, Chief Executive Officer 2015-11-24 2016-09-19
ChChairman 2016-09-19 2019-03-13
EDExecutive Director 2019-03-13 2021-12-31
30 So, Chiu (1976) 蘇昭 M 47 EDExecutive Director 2009-09-18 2009-10-07
31 Su, Wei (1980) 蘇維 M 43 EDExecutive Director 2022-07-01
32 Tam, Tak Wah 譚德華 M 57 INEDIndependent Non-Executive Director 2011-11-01 2022-06-29
33 Tong, Raymond Hing Wah 湯慶華 M 53 INEDIndependent Non-Executive Director 2003-06-02 2009-07-31
34 Viotto, Michael John M 72 INEDIndependent Non-Executive Director 2016-09-29 2017-06-24
35 Wang, Fei (1981) 王飛 M 42 ChChairman 2019-03-13 2020-07-01
EDExecutive Director 2020-07-01 2021-12-07
36 Wang, Ning (1978) 王寧 M 45 INEDIndependent Non-Executive Director 2019-11-01 2021-06-01
37 Wang, Qian (1976) 王茜 F 47 Vice ChVice Chairman 2022-05-31 2024-07-31
38 Wong, Derek Tsu Wai 王佇維 M 54 EDExecutive Director 2011-11-01 2013-02-20
39 Xia, Liping (1982) 夏莉萍 F 41 INEDIndependent Non-Executive Director 2022-12-09 2023-11-10
40 Xie, Xi 謝希 M 56 EDExecutive Director 2003-06-02 2009-09-18
41 Xue, De Fa 薛德發 M 53 EDExecutive Director 2003-06-02 2009-09-18
42 Yang, Yang (Future World) 楊揚 M 39 EDExecutive Director 2014-09-26 2016-09-30
43 Yang, Zongwang 楊宗旺 M 60 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2003-06-02 2009-09-18
44 Yu, Qingrui 余慶銳 M 51 EDExecutive Director 2014-09-26
45 Yu, Zhenzhong 于振中 M 44 Vice ChVice Chairman 2019-03-13 2024-07-31
46 Yuan, Yifeng 原屹峰 M 45 EDExecutive Director 2022-08-19 2023-05-31
47 Zhang, Zhantao 張展濤 M 50 EDExecutive Director 2013-02-01 2014-10-10
48 Zheng, Zongjia 鄭宗加 M 61 INEDIndependent Non-Executive Director 2018-03-15 2022-10-10

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chan, Yee Tak (1971) 陳怡德 M 52 CoSecCompany Secretary 2009-07-14 2009-10-12
2 Fok, Vincent Hei Yu 霍羲禹 M 53 Prov LiquidatorProvisional Liquidator 2009-10-02 2011-11-01
3 Ho, Wai Kuen (CoSec) 何渭權 M CoSecCompany Secretary 2022-09-22 2023-07-21
4 Lam, Hay Yin 林曦妍 F 43 CoSecCompany Secretary 2022-04-30 2022-09-22
5 Lau, Cheuk Pun (1974) 劉卓斌 M 49 CoSecCompany Secretary 2013-03-20 2022-04-30
6 Leung, Alvin Heung Ying 梁享英 M 61 CoSecCompany Secretary 2011-11-01 2013-03-20
7 Li, Sam Yik Sang 李奕生 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2007-01-08 2009-07-14
8 Ng, Kin Sun 吳建新 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2007-01-08
9 Sutton, Roderick John 沈仁諾 M 58 Prov LiquidatorProvisional Liquidator 2009-10-02 2011-11-01

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