Future Bright Mining Holdings Limited 高鵬礦業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bao, Rongrong (1994) 包容容 F 30 EDExecutive Director 2023-10-01 2024-04-01
2 Chen, Gang (1976) 陳鋼 M 48 EDExecutive Director 2018-02-08 2019-08-09
3 Chen, Xun (1973) 陳遜 M 51 INEDIndependent Non-Executive Director 2018-09-19 2022-05-23
4 Chow, Hiu Tung (1971) 周曉東 M 53 INEDIndependent Non-Executive Director 2014-12-08 2018-09-19
5 Guo, Xiao Ping (1958) 郭小平 M 66 CEO, FdrChief Executive Officer, Founder 2013-08-23 2014-12-08
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-12-08 2015-10-19
6 Hu, Guoan 胡國安 M 55 EDExecutive Director 2017-10-30 2018-06-08
7 Hu, Jin Xiong 胡錦雄 M 63 NEDNon-Executive Director 2014-04-28 2016-09-23
8 Hu, Minglong 胡明龍 M 49 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
9 Lai, Kwok Leung (1988) 黎國樑 M 36 INEDIndependent Non-Executive Director 2017-08-18 2018-09-19
10 Lau, Chi Pang 劉智鵬 M 64 INEDIndependent Non-Executive Director 2018-09-19
11 Lau, Tai Chim 劉大潛 M 73 INEDIndependent Non-Executive Director 2014-12-08 2018-09-19
12 Lee, Suk Fong 李淑芳 F 41 EDExecutive Director 2016-04-12 2017-05-09
13 Leung, Kar Fai 梁嘉輝 M 45 NEDNon-Executive Director 2014-09-26 2016-09-23
14 Li, Ethan Jing 李靖 M 44 NEDNon-Executive Director 2014-09-26 2016-08-13
15 Li, Yuguo (1954) 李玉國 M 70 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
16 Liu, James Yan Chee 劉恩賜 M 54 CEOChief Executive Officer 2019-08-09 2020-06-16
EDExecutive Director 2020-06-16 2023-10-01
17 Liu, Jiang (Future Bright) 劉江 M 41 EDExecutive Director 2021-09-24 2022-05-23
18 Liu, Jie (1967) 劉婕 F 57 ChChairman 2017-05-09 2020-03-05
19 Liu, Shuyan (1975) 劉書艷 F 49 INEDIndependent Non-Executive Director 2018-09-19 2023-06-27
20 Lyu, Bin (1968) 呂斌 M 56 EDExecutive Director 2020-04-29 2024-05-23
21 Rao, Dacheng 饒大程 M 49 EDExecutive Director 2017-05-09 2020-06-18
22 Sin, Ka King 冼家勁 M 41 INEDIndependent Non-Executive Director 2014-12-08 2017-08-17
23 Sun, Feng (1952) 孫峰 M 71 ChChairman 2016-06-10 2016-10-07
24 Sun, Hailong (1985) 孫海龍 M 39 EDExecutive Director 2024-04-01
25 Tsang, Eymon Hing Hung 曾慶洪 M 56 INEDIndependent Non-Executive Director 2015-12-10 2017-06-08
26 Wan, David Tat Wai 溫達偉 M 65 EDExecutive Director 2016-04-12 2018-09-19
27 Wang, Ruoxi (1987) 王若溪 F 37 EDExecutive Director 2021-11-03 2023-04-01
28 Wang, Xiaolong (1984) 王曉龍 M 40 INEDIndependent Non-Executive Director 2022-05-23
29 Wong, Wan Lung 黃雲龍 F 50 INEDIndependent Non-Executive Director 2023-10-25
30 Xue, Yunfei (1974) 薛云飛 M 50 CEOChief Executive Officer 2024-04-01
31 Yang, Jiantong 楊建桐 M 34 EDExecutive Director 2022-05-23
32 Yang, Xiaoqiang 楊小強 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-19 2020-12-22
Vice ChVice Chairman 2020-12-22 2024-04-01
33 Yang, Xiaoqiu 楊曉秋 F 38 EDExecutive Director 2018-02-08 2021-07-14
34 Zhang, Decong 張德聰 M 84 EDExecutive Director 2014-09-26 2018-09-19
35 Zhang, Yijun (1955) 張怡軍 M 69 INEDIndependent Non-Executive Director 2018-09-19 2024-07-05
36 Zheng, Fengwei 鄭豐偉 M 38 EDExecutive Director 2016-12-08 2018-06-08
37 Zhou, Taiping 周太平 M 70 Ch, CEOChairman, Chief Executive Officer 2015-10-19 2016-06-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au-Yong, Samuel Shong 歐陽淞 M 59 CEO Non-DirChief Executive Officer, Non-director 2016-06-10 2016-09-05
2 Bao, Xuefeng 包雪峰 M 62 CEO Non-DirChief Executive Officer, Non-director 2022-05-23 2024-01-01
3 Fung, Nam Shan 馮南山 M 48 CoSecCompany Secretary 2015-11-04 2016-10-14
4 Ho, Hugo Yuk Ming 何育明 M 53 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 54 CEO Non-DirChief Executive Officer, Non-director 2018-10-26 2019-08-09
6 Wu, Ho Wai (1977) 胡可為 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2018-10-25
7 Xue, Yunfei (1974) 薛云飛 M 50 CEO Non-DirChief Executive Officer, Non-director 2024-01-26 2024-04-01
8 Yuan, Shan 袁山 M 69 Alt EDAlternative Executive Director 2014-12-08 2018-09-19

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