NEW FOCUS AUTO TECH HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chang, An Li 張安黎 M 57 NEDNon-Executive Director 2011-12-05 2013-08-28
2 Chang, Raymond N 張瑞展 M 54 CEOChief Executive Officer 2012-02-01 2013-08-11
3 Cheung, Chih Tin 張天誌 M 53 INEDIndependent Non-Executive Director 2012-12-28 2013-08-28
4 Du, Haibo 杜海波 M 55 INEDIndependent Non-Executive Director 2005-02-13 2013-08-28
5 Du, Jinglei 杜敬磊 M 46 NEDNon-Executive Director 2013-08-28 2016-03-31
EDExecutive Director 2016-03-31 2017-09-15
ChChairman 2017-09-15 2019-07-01
6 Fresco, Douglas Charles Stuart M 80 ED, Co-FdrExecutive Director, Co-Founder 2005-02-13 2013-08-28
7 Horng, Jian Bie 洪健弼 M 69 NEDNon-Executive Director 2005-02-13 2006-04-21
8 Hsu, Ming Chyuan 許明全 M 70 NEDNon-Executive Director 2010-03-30 2013-08-28
9 Hu, Yuming 胡玉明 M 58 INEDIndependent Non-Executive Director 2013-08-28 2023-03-14
10 Huang, Bo (1987) 黃博 M 37 INEDIndependent Non-Executive Director 2023-06-12 2024-08-16
11 Hung, John Wei Pi 洪偉弼 M 64 Ch, GM, Co-FdrChairman, General Manager, Co-Founder 2003-04-02 2005
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2005 2012-02-01
Ch, Co-FdrChairman, Co-Founder 2012-02-01 2013-08-28
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder 2013-08-28 2015-05-20
12 Hung, Ying Lien 洪瑛蓮 F 59 EDExecutive Director 2005-02-13 2013-08-28
13 Jin, Xiao Yan 靳曉燕 F 58 EDExecutive Director 2005-02-13 2005-09-06
14 Li, Jung Hsing 李榮興 M 71 NEDNon-Executive Director 2007-05-16 2009-06-26
15 Li, Ngai (1964) 李毅 M 60 NEDNon-Executive Director 2017-08-21 2018-07-27
16 Li, Qingwen (1955) 李慶文 M 69 INEDIndependent Non-Executive Director 2023-01-12
17 Liao, Jung Chun 廖榮純 M 84 EDExecutive Director 2005-02-13 2005-06-30
18 Lin, Lei (1967) 林雷 M 57 INEDIndependent Non-Executive Director 2013-08-28 2023-01-12
19 Low, Hsiao Ping 羅小平 M 71 NEDNon-Executive Director 2006-04-21 2012-12-28
20 Lu, Yuan Cheng 陸元成 M 64 EDExecutive Director 2005-02-13 2012-12-28
21 Ma, Fei (1971) 馬飛 M 53 INEDIndependent Non-Executive Director 2005-02-13 2005-06-30
22 Matthew, Edward Ben M 68 EDExecutive Director 2010-08-26 2013-08-28
23 Matthew, Norman L M 73 ED, Co-FdrExecutive Director, Co-Founder 2005-02-13 2010-03-26
24 Shi, Jing (1977) 石晶 F 47 INEDIndependent Non-Executive Director 2023-01-12 2023-03-14
25 Shih, Irene I Ping 石伊萍 F 58 NEDNon-Executive Director 2007-05-16 2010-03-30
26 Tong, Fei (1982) 佟飛 M 42 EDExecutive Director 2019-07-01 2023-01-12
Act ChActing Chairman 2023-01-12 2023-11-24
ChChairman 2023-11-24
27 Uang, Chii Maw 汪啓茂 M 74 INEDIndependent Non-Executive Director 2005-02-13 2013-08-28
28 Wang, Zhenyu (SFC:BDH954) 王振宇 M 61 NED, ChNon-Executive Director, Chairman 2013-08-28 2014-08-30
NEDNon-Executive Director 2014-08-30 2023-01-12
29 Wu, Kwan Hong 吳冠宏 M 64 EDExecutive Director 2005-02-13 2012-12-28
30 Ying, Wei 應偉 M 58 NEDNon-Executive Director 2013-08-28 2014-08-30
NED, ChNon-Executive Director, Chairman 2014-08-30 2016-03-31
NEDNon-Executive Director 2016-03-31 2018-03-29
31 Zhang, Jianxing 張健行 M 57 CEOChief Executive Officer 2013-08-28 2016-03-31
Ch, CEOChairman, Chief Executive Officer 2016-03-31 2017-09-15
NEDNon-Executive Director 2017-09-15 2019-07-01
NED, Act ChNon-Executive Director, Acting Chairman 2019-07-01 2023-01-12
32 Zhang, Jie (1961) 張杰 M 63 INEDIndependent Non-Executive Director 2013-08-28 2015-03-20
33 Zhang, Kaizhi 張開智 M 51 INEDIndependent Non-Executive Director 2023-06-12
34 Zhang, Xiaoya 張曉亞 M 62 INEDIndependent Non-Executive Director 2015-03-20 2023-01-12
35 Zhou, Tai Ming 周太明 M 85 INEDIndependent Non-Executive Director 2005-02-13 2013-08-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ronie Yun Chung 鄭潤聰 M 52 QA, CoSecQualified Accountant, Company Secretary 2011-01-21
2 Lin, Ming (1979) 林明 M 45 CFOChief Financial Officer 2013-08-28 2017-09-15
CEO Non-DirChief Executive Officer, Non-director 2017-09-15 2019-05-31
3 Liu, Xiaohua (1976) 劉小華 M 48 CoSecCompany Secretary 2011-01-21
4 Zhao, Yufeng 趙煜峰 M 49 CEO Non-DirChief Executive Officer, Non-director 2020-08-06

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