NEW FOCUS AUTO TECH HOLDINGS LIMITED
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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