Far East Horizon Limited 遠東宏信有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Cunqiang 蔡存強 M 75 INEDIndependent Non-Executive Director 2011-03-30 2023-06-07
2 Cao, Jian (1974) 曹健 M 50 EDExecutive Director 2023-02-24
3 Chen, Guo Gang 陳國鋼 M 65 NEDNon-Executive Director 2015-12-02 2018-07-20
4 Chen, Shumin (1966) 陳樹民 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2023-02-24
5 Fang, Weihao 方蔚豪 M 52 EDExecutive Director 2009-10-16 2010-12-08
6 Han, Xiaojing 韓小京 M 70 INEDIndependent Non-Executive Director 2011-03-30
7 Kong, Fanxing (1963) 孔繁星 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-10-16 2022-12-14
Ch, CEOChairman, Chief Executive Officer 2022-12-14
8 Kuo, Andrew Ming Jian 郭明鑑 M 63 NEDNon-Executive Director 2013-03-18
9 Law, John (1950) 羅強 M 74 NEDNon-Executive Director 2012-10-25
10 Liu, David Haifeng 劉海峰 M 54 NEDNon-Executive Director 2009-10-16
11 Liu, Deshu 劉德樹 M 72 NED, ChNon-Executive Director, Chairman 2010-12-08 2016-03-30
12 Liu, Jialin (1963-01-23) 劉嘉凌 M 61 INEDIndependent Non-Executive Director 2011-03-30
13 Ning, Frank Gaoning 寧高寧 M 66 NED, ChNon-Executive Director, Chairman 2016-03-30 2022-12-14
NEDNon-Executive Director 2022-12-14 2023-02-24
14 Shi, Dai (1967-09) 石岱 F 57 NEDNon-Executive Director 2009-10-16 2013-03-18
15 Sun, Xiaoning 孫小寧 F 55 NEDNon-Executive Director 2009-10-16 2012-10-25
16 Wang, Mingzhe (1970) 王明哲 M 54 FDFinance Director 2009-10-16
17 Wei, Mengmeng 衛濛濛 F 43 NEDNon-Executive Director 2023-02-24
18 Wong, Jimmy Ka Fai 黃家輝 M 56 INEDIndependent Non-Executive Director 2023-06-07
19 Yang, Lin (1964) 楊林 M 60 NEDNon-Executive Director 2009-10-16 2023-02-24
20 Yip, Wai Ming (1965) 葉偉明 M 59 INEDIndependent Non-Executive Director 2011-03-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chu, Karen Man Yee 朱敏怡 F 52 CoSecCompany Secretary 2012-06-29
2 Mak, Celia Sze Man 麥詩敏 F 50 CoSecCompany Secretary 2022-08-11
3 Yuen, Winnie Wing Yan 袁頴欣 F 53 CoSecCompany Secretary 2022-08-11

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