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

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Main board

Name Age
in
2024
Position From Until
1 Bong, Chin Chung 黃政忠 M 47 INEDIndependent Non-Executive Director 2023-07-03
2 Cai, Linzhan 蔡霖展 M 38 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
3 Chan, Hoi Wan (1950) 陳海雲 M 74 INEDIndependent Non-Executive Director 2009-09-18 2009-10-07
4 Chan, Simon Yee Por 陳以波 M 71 INEDIndependent Non-Executive Director 2013-04-02 2016-09-30
5 Chen, Huaide 陳懷德 M 60 EDExecutive Director 2014-09-26 2014-10-10
ChChairman 2014-10-10 2015-11-24
6 Chen, Pei (1983) 陳佩 M 41 INEDIndependent Non-Executive Director 2019-03-13 2023-03-21
7 Chen, Xiaodong (1981) 陳曉東 M 43 EDExecutive Director 2017-08-11 2017-10-06
CEOChief Executive Officer 2017-10-06 2018-12-24
8 Cheng, So Sheung 鄭素嫦 F 62 FDFinance Director 2016-09-14 2017-10-14
9 Cheng, Yong Yau 曾勇耀 M 51 INEDIndependent Non-Executive Director 2016-09-12 2017-07-20
10 Cheung, Kit Shing (1991) 張杰承 M 33 EDExecutive Director 2022-08-19 2023-06-20
11 Chong, Hoi Fung 莊海峰 M 54 INEDIndependent Non-Executive Director 2003-06-02 2011-10-06
12 Guo, Yaoli 郭耀黎 M 56 INEDIndependent Non-Executive Director 2022-09-29
13 He, David Yi 賀弋 M 53 INEDIndependent Non-Executive Director 2022-07-01
14 He, Jianhong 何健宏 M 54 ChChairman 2013-02-01 2014-10-10
15 Hon, Hak Ka 韓克嘉 M 63 INEDIndependent Non-Executive Director 2017-07-20 2018-03-15
16 Lai, Long Wai 黎朗威 M 47 EDExecutive Director 2023-11-10
17 Lam, Andy Siu Wing 林兆榮 M 74 INEDIndependent Non-Executive Director 2011-11-01 2013-02-20
18 Lau, Lawrence Fai 劉斐 M 53 EDExecutive Director 2014-01-28 2022-07-01
19 Leung, Alvin Heung Ying 梁享英 M 62 EDExecutive Director 2011-11-01 2013-02-20
20 Li, Rui (1984) 李銳 M 40 EDExecutive Director 2022-08-19 2023-06-20
21 Liang, Jian (1980) 梁劍 M 44 Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-03-13 2020-07-01
Ch, CEOChairman, Chief Executive Officer 2020-07-01 2024-07-31
22 Liao, Jianrong 廖劍蓉 F 54 EDExecutive Director 2022-02-01 2022-04-22
23 Liu, Steven Qiang 劉強 M 49 CEOChief Executive Officer 2016-09-19 2017-06-24
24 Liu, Zhiqiang (1961) 劉志強 M 63 EDExecutive Director 2003-06-02 2011-10-06
25 Lu, Zheng (1974) 陸烝 M 50 INEDIndependent Non-Executive Director 2009-06-09 2009-09-18
26 Ng, Kin Sun 吳建新 M 55 FDFinance Director 2003-06-02 2007-01-08
27 Ng, Wai Man (1970) 吳偉文 M 54 INEDIndependent Non-Executive Director 2004-09-15 2009-03-09
28 Orr, Joseph Wai Shing 柯偉聲 M 64 INEDIndependent Non-Executive Director 2009-09-18 2009-10-22
29 Seto, Parker Man Fai 司徒文輝 M 56 INEDIndependent Non-Executive Director 2009-09-18 2009-10-03
30 Siu, Robert Siu Ling 蕭兆齡 M 72 INEDIndependent Non-Executive Director 2011-11-01 2022-07-01
31 Siu, Yun Fat (1982) 蕭潤發 M 42 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
32 So, Chiu (1976) 蘇昭 M 48 EDExecutive Director 2009-09-18 2009-10-07
33 Su, Wei (1980) 蘇維 M 44 EDExecutive Director 2022-07-01
34 Tam, Tak Wah 譚德華 M 58 INEDIndependent Non-Executive Director 2011-11-01 2022-06-29
35 Tong, Raymond Hing Wah 湯慶華 M 54 INEDIndependent Non-Executive Director 2003-06-02 2009-07-31
36 Viotto, Michael John M 73 INEDIndependent Non-Executive Director 2016-09-29 2017-06-24
37 Wang, Fei (1981) 王飛 M 43 ChChairman 2019-03-13 2020-07-01
EDExecutive Director 2020-07-01 2021-12-07
38 Wang, Ning (1978) 王寧 M 46 INEDIndependent Non-Executive Director 2019-11-01 2021-06-01
39 Wang, Qian (1976) 王茜 F 48 Vice ChVice Chairman 2022-05-31 2024-07-31
40 Wong, Derek Tsu Wai 王佇維 M 55 EDExecutive Director 2011-11-01 2013-02-20
41 Xia, Liping (1982) 夏莉萍 F 42 INEDIndependent Non-Executive Director 2022-12-09 2023-11-10
42 Xie, Xi 謝希 M 57 EDExecutive Director 2003-06-02 2009-09-18
43 Xue, De Fa 薛德發 M 54 EDExecutive Director 2003-06-02 2009-09-18
44 Yang, Yang (Future World) 楊揚 M 40 EDExecutive Director 2014-09-26 2016-09-30
45 Yang, Zongwang 楊宗旺 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2003-06-02 2009-09-18
46 Yu, Qingrui 余慶銳 M 52 EDExecutive Director 2014-09-26
47 Yu, Zhenzhong 于振中 M 45 Vice ChVice Chairman 2019-03-13 2024-07-31
48 Yuan, Yifeng 原屹峰 M 46 EDExecutive Director 2022-08-19 2023-05-31
49 Zhang, Zhantao 張展濤 M 51 EDExecutive Director 2013-02-01 2014-10-10
50 Zheng, Zongjia 鄭宗加 M 62 INEDIndependent Non-Executive Director 2018-03-15 2022-10-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yee Tak (1971) 陳怡德 M 53 CoSecCompany Secretary 2009-07-14 2009-10-12
2 Chu, Marcus Kin Ming 朱健明 M 44 CoSecCompany Secretary 2024-04-15
3 Fok, Vincent Hei Yu 霍羲禹 M 54 Prov LiquidatorProvisional Liquidator 2009-10-02 2011-11-01
4 Ho, Wai Kuen (CoSec) 何渭權 M CoSecCompany Secretary 2022-09-22 2023-07-21
5 Lam, Hay Yin 林曦妍 F 44 CoSecCompany Secretary 2022-04-30 2022-09-22
CoSecCompany Secretary 2023-07-21 2023-11-21
6 Lau, Cheuk Pun (1974) 劉卓斌 M 50 CoSecCompany Secretary 2013-03-20 2022-04-30
7 Leung, Alvin Heung Ying 梁享英 M 62 CoSecCompany Secretary 2011-11-01 2013-03-20
8 Li, Sam Yik Sang 李奕生 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2007-01-08 2009-07-14
9 Ng, Chris Kun Seng 吳冠誠 M 40 CoSecCompany Secretary 2023-11-21 2024-04-15
10 Ng, Kin Sun 吳建新 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2007-01-08
11 Sutton, Roderick John 沈仁諾 M 59 Prov LiquidatorProvisional Liquidator 2009-10-02 2011-11-01

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