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
2024
Position From Until
1 Chan, Henry Bing Kwong 陳炳光 M 77 INEDIndependent Non-Executive Director 2003-01-22 2003-10-03
2 Chan, Man Kiu 陳文喬 M 63 INEDIndependent Non-Executive Director 2004-03-09 2013-06-30
3 Chen, Nien Chong 陳念忠 M 86 INEDIndependent Non-Executive Director 2002-08-12 2006-05-01
4 Chen, Yizi 陳逸子 F 37 EDExecutive Director 2023-11-01
5 Chu, Wai Fan (1972) 朱惠芬 F 52 INEDIndependent Non-Executive Director 2013-06-30 2015-10-15
6 Chung, Alex Yuk Lun 鍾育麟 M 64 EDExecutive Director 2002-02-28 2013-09-28
7 Heung, Eric Chee Hang 香志恒 M 56 INEDIndependent Non-Executive Director 2017-11-24 2018-12-17
8 Ho, Chi Kit (SFC:ADD586) 何志傑 M 62 CEOChief Executive Officer 2017-11-24 2019-02-01
9 Ho, Eric King Fung 何敬豐 M 48 Co-ChCo-Chairman 2016-11-01 2017-11-24
ChChairman 2017-11-24 2023-09-20
10 Hui, Chun Ying (SFC:BRE768) 許晉瑛 M 40 ChChairman 2023-09-20
11 Jackson, Peter Edward (1948) 翟克信 M 76 INEDIndependent Non-Executive Director 2018-04-23
12 Jiang, Chao (1971-08-12) 蔣超 M 53 INEDIndependent Non-Executive Director 2010-04-20 2015-02-05
13 Koma, Hiroyasu 小間裕康 M 47 EDExecutive Director 2017-11-24 2018-04-23
14 Konta, Mirko M 58 EDExecutive Director 2021-04-01 2022-12-23
15 Lee, Goldman Pak Chung 李柏聰 M 60 INEDIndependent Non-Executive Director 2002-08-12 2010-04-20
16 Lee, Hannah Hau Yan 李巧恩 F 51 INEDIndependent Non-Executive Director 2022-04-01
17 Lee, Joseph (SFC:AQS018) 李駒 M 47 Vice ChVice Chairman 2022-01-13 2023-10-31
18 Li, Yifei (1964) 李亦非 M 60 INEDIndependent Non-Executive Director 2015-05-07 2017-11-24
19 Lui, Magda Ching Han 雷靜嫻 F 64 ED, Co-FdrExecutive Director, Co-Founder 2002-02-28 2007-04-03
20 Pecot III, Charles Matthew M 64 INEDIndependent Non-Executive Director 2019-06-01
21 Porth, Wilfried M 66 NEDNon-Executive Director 2022-05-01 2023-10-31
22 Qi, Zhenggang 戚正剛 M 51 ED, GMExecutive Director, General Manager 2022-04-01 2023-09-18
23 Shen, Freeman Hui 沈暉 M 54 NED, Co-ChNon-Executive Director, Co-Chairman 2022-01-13 2023-12-01
24 Sung, Richard Kin Man 宋建文 M 53 CEOChief Executive Officer 2019-02-01 2022-03-14
25 Tam, Daniel Ping Kuen 譚炳權 M 61 INEDIndependent Non-Executive Director 2006-05-01 2022-03-31
26 Teoh, Chun Ming 張振明 M 55 INEDIndependent Non-Executive Director 2017-11-24 2024-06-13
27 Willinge, Garry Alides M 75 INEDIndependent Non-Executive Director 2015-01-09 2015-08-31
28 Wong, Jeffry Chi Ming 王志明 M 67 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
29 Xiao, Gang (1969) 肖鋼 M 55 NEDNon-Executive Director 2015-10-05 2017-11-24
30 Yu, Philip Fei (1957) 俞斐 M 67 EDExecutive Director 2004-04-02 2017-09-30
31 Zhang, Jinbing 張金兵 M 53 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
32 Zhu, Richard Zhengfu 朱征夫 M 60 INEDIndependent Non-Executive Director 2015-05-07 2017-11-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Chi Kit (SFC:ADD586) 何志傑 M 62 CEO Non-DirChief Executive Officer, Non-director 2017-10-09 2017-11-24
2 Lau, Chun Pong (1973) 劉振邦 M 51 FC, CoSecFinancial Controller, Company Secretary 2008-11-12 2017-11-13
3 Lo, Hang Fong 勞恒晃 M 62 CoSecCompany Secretary 2008-11-12
4 Moy, Matthew Yee Wo 梅以和 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2019-02-13 2024-05-20
5 Ng, Tik Tsun 吳廸駿 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2017-11-13 2019-02-13
6 Shiu, Terence Wai Chung 蕭偉忠 M 51 FCFinancial Controller 2001-10 2003-08
7 Tsao, Terry Hoi Ho 曹海豪 M 60 Qual AcctQualified Accountant 2008

Employee

Name Age
in
2024
Position From Until
1 Ho, Eric King Fung 何敬豐 M 48 SolicitorSolicitor 2019-05

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