Fullshare Holdings Limited 豐盛控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Michael Po Leung 歐陽寶樑 | M | 66 | INEDIndependent Non-Executive Director | 2006-08-02 | 2007-01-15 |
2 | Chen, Minrui 陳敏銳 | M | 60 | NEDNon-Executive Director | 2015-03-31 | 2016-03-30 |
3 | Chow, Jack Siu Lui 鄒小磊 | M | 64 | INEDIndependent Non-Executive Director | 2013-12-12 | 2021-12-30 |
4 | Chow, Joseph Yiu Wah 周耀華 | M | 65 | INEDIndependent Non-Executive Director | 2007-12-05 | 2008-07-23 |
5 | Chu, Charles 朱永強 | M | 61 | EDExecutive Director | 2007-05-28 | 2008-07-23 |
6 | Du, Wei (1981) 杜瑋 | F | 43 | EDExecutive Director | 2018-07-07 | |
7 | Fang, Jian (1966) 房堅 | M | 58 | EDExecutive Director | 2014-12-24 | 2016-06-22 |
8 | Ge, Jinzhu 葛金鑄 | M | 40 | EDExecutive Director | 2022-06-24 | |
9 | Huang, Shun (1973) 黃順 | M | 51 | INEDIndependent Non-Executive Director | 2021-12-30 | |
10 | Hung, Godfrey Kwok Wa 洪國華 | M | 56 | FDFinance Director | 2002-04-18 | 2009-09-18 |
11 | Hurip, Eddie 丘鉅淙 | M | 66 | EDExecutive Director | 2013-11-25 | 2015-03-31 |
NEDNon-Executive Director | 2015-03-31 | 2016-12-31 | ||||
12 | Ip, Woon Lai 葉煥禮 | M | 54 | INEDIndependent Non-Executive Director | 2008-06-18 | 2013-12-12 |
13 | Ji, Changqun 季昌群 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2013-12-12 | |
14 | Kan, Billy Albert Che Kin 簡志堅 | M | 72 | Ch, CEOChairman, Chief Executive Officer | 2011-08-30 | 2013-12-12 |
15 | Lai, John Wing Chuen 黎永全 | M | 72 | EDExecutive Director | 2002-04-18 | 2007-06-10 |
16 | Lau, Brent Yau Cheung 劉幼祥 | M | 64 | INEDIndependent Non-Executive Director | 2005-09-28 | 2006-08-02 |
17 | Lau, Chi Keung (JP) 劉智強 | M | 75 | INEDIndependent Non-Executive Director | 2013-12-12 | |
18 | Lau, Ronald Man Tak 劉文德 | M | 55 | FDFinance Director | 2007-12-05 | 2010-01-08 |
19 | Lau, Tai Chim 劉大潛 | M | 73 | INEDIndependent Non-Executive Director | 2002-04-26 | 2010-09-01 |
20 | Lee, Kong Leong 李光龍 | M | 60 | INEDIndependent Non-Executive Director | 2008-06-18 | 2013-12-12 |
21 | Li, Arthur Albert Kai Yien 李繼賢 | M | 52 | EDExecutive Director | 2008-06-18 | 2013-12-12 |
22 | Li, Eleanor Stella Shu Han 李淑嫻 | F | 55 | EDExecutive Director | 2008-06-18 | 2013-12-12 |
23 | Li, Siu Yui 李少銳 | M | 54 | INEDIndependent Non-Executive Director | 2008-06-18 | 2013-12-12 |
24 | Luo, Ben Jin 羅本金 | M | 60 | INEDIndependent Non-Executive Director | 2002-04-23 | 2005-09-28 |
25 | Ma, Ka Wai (1972) 馬加瑋 | M | 52 | NEDNon-Executive Director | 2007-03-20 | 2007-05-04 |
26 | Seto, Ying 司徙瑩 | F | 48 | EDExecutive Director | 2008-06-18 | 2013-12-12 |
27 | Shen, Chen (1971) 沈晨 | M | 53 | FDFinance Director | 2019-10-23 | |
28 | Shi, Zhiqiang (1976) 施智強 | M | 48 | EDExecutive Director | 2013-11-25 | 2018-07-07 |
29 | Tam, Daniel Ping Kuen 譚炳權 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-27 | 2010-09-01 |
30 | Tsang, Kirk Sai Chung 曾細忠 | M | 61 | INEDIndependent Non-Executive Director | 2013-12-12 | |
31 | Wang, Bo (1980) 王波 | M | 44 | EDExecutive Director | 2014-09-10 | 2019-10-23 |
32 | Wolansky, Paul Steven 保爾渥蘭斯基 | M | 68 | NEDNon-Executive Director | 2003-12-23 | 2007-05-16 |
33 | Wu, Patrick Wan Chung 胡允中 | M | 65 | INEDIndependent Non-Executive Director | 2007-01-16 | 2007-04-11 |
34 | Yeung, Ellen Ying Fong 楊映芳 | F | 49 | EDExecutive Director | 2005-09-28 | 2007-01-15 |
35 | Yeung, Kui Wong 楊渠旺 | M | 70 | Ch, MD, FdrChairman, Managing Director, Founder | 2002-04-18 | 2007-03-20 |
36 | Yu, Hung Wong 俞孔煌 | M | 70 | EDExecutive Director | 2007-01-16 | 2007-03-12 |
37 | Zhou, Yanwei (1950) 周延威 | M | 74 | EDExecutive Director | 2013-12-12 | 2015-03-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chui, Raymond Chi Keung 徐志強 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2006-07-01 | |
2 | Deng, Xiaoxiong (1965) 鄧小雄 | M | 59 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2016-05-17 | 2017-08-14 |
3 | Ha, Cheuk Man 夏卓敏 | F | 44 | CoSecCompany Secretary | 2010-01-08 | 2013-12-12 |
4 | Kou, Ivory Yue 寇悅 | F | 50 | CoSecCompany Secretary | 2007-03-20 | 2007-05-09 |
5 | Lau, Ronald Man Tak 劉文德 | M | 55 | CoSecCompany Secretary | 2007-12-05 | 2010-01-08 |
6 | Leung, Hermann Ping Chung 梁秉聰 | M | 68 | Alt NEDAlternative Non-Executive Director | 2003-12-23 | 2007-05-16 |
7 | Lo, Hang Fong 勞恒晃 | M | 62 | CoSecCompany Secretary | 2007-03-20 | |
8 | Seto, Ying 司徙瑩 | F | 48 | CoSecCompany Secretary | 2013-12-12 | |
9 | Yu, Ho Chi 俞浩智 | M | 36 | ManagerManager | 2016-01 | 2019-09 |
10 | Yuen, Eddie Chi Ping 袁志平 | M | 46 | COOChief Operating Officer | 2014-10-01 | 2017 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yuen, Eddie Chi Ping 袁志平 | M | 46 | SolicitorSolicitor | 2018-07 |
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