Future Data Group Limited 未來數據集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kin Ming (1988) 陳建明 | M | 36 | INEDIndependent Non-Executive Director | 2022-10-31 | |
2 | Cheung, Ting Pong 張霆邦 | M | 45 | EDExecutive Director | 2023-05-16 | 2024-04-17 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2024-04-17 | |||||
3 | Ho, Peter Kam Shing 何金城 | M | 78 | INEDIndependent Non-Executive Director | 2016-06-21 | 2017-06-15 |
4 | Lam, Albert Chi Cheung 林智祥 | M | 47 | INEDIndependent Non-Executive Director | 2022-10-31 | |
5 | Lee, Seung Han (1970) 李承翰 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-01-04 | 2024-04-17 |
ED, Co-FdrExecutive Director, Co-Founder | 2024-04-17 | |||||
6 | Leung, Louis Ho Ming 梁浩鳴 | M | 42 | INEDIndependent Non-Executive Director | 2023-05-16 | |
7 | Ngan, Mike Chi Keung 顏志强 | M | 49 | INEDIndependent Non-Executive Director | 2016-06-21 | 2016-10-15 |
8 | Park, Hyeoung Jin 朴炯進 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2016-03-04 | 2017-05-10 |
9 | Phung, Nhuong Giang 馮潤江 | M | 62 | Dep ChDeputy Chairman | 2016-01-04 | 2022-10-31 |
10 | Ryoo, Seong Ryul 柳晟烈 | M | 51 | FDFinance Director | 2016-01-04 | 2022-10-31 |
11 | Suh, Seung Hyun 徐承鉉 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2016-01-04 | 2022-10-31 |
12 | Sum, Sam Chun Ho 沈振豪 | M | 53 | INEDIndependent Non-Executive Director | 2016-11-02 | 2022-10-31 |
13 | Tao, Guolin 陶國林 | M | 57 | EDExecutive Director | 2021-08-25 | 2022-10-31 |
ED, GMExecutive Director, General Manager | 2022-10-31 | 2023-12-05 | ||||
14 | Tao, Hongxia (1973) 陶虹遐 | F | 51 | ChChairman | 2022-10-31 | 2024-04-17 |
NED, ChNon-Executive Director, Chairman | 2024-04-17 | |||||
15 | Wong, Anthony Sik Kei 王錫基 | M | 77 | INEDIndependent Non-Executive Director | 2016-06-21 | 2022-10-31 |
16 | Yu, Wing Chung (1980) 俞頴聰 | M | 44 | INEDIndependent Non-Executive Director | 2022-10-31 | 2023-05-16 |
17 | Yung, Kai Tai 容啟泰 | M | 73 | INEDIndependent Non-Executive Director | 2017-06-15 | 2022-10-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Suet Lam 陳雪霖 | F | CoSecCompany Secretary | 2018-08-31 | 2021-01-29 | |
2 | Cheung, Aries Yuet Fan 張月芬 | F | 59 | CoSecCompany Secretary | 2018-05-15 | 2018-08-31 |
CoSecCompany Secretary | 2021-01-29 | |||||
3 | Cheung, Ting Pong 張霆邦 | M | 45 | CoSecCompany Secretary | 2021-07-02 | 2021-08-31 |
CoSecCompany Secretary | 2023-05-16 | 2024-04-17 | ||||
4 | Ng, Pui Fan 吳佩芬 | F | 60 | FC, CoSecFinancial Controller, Company Secretary | 2017-06-15 | 2018-05-15 |
5 | Ngai, Kit Fong 倪潔芳 | F | 59 | CoSecCompany Secretary | 2016-06-21 | 2017-06-15 |
6 | Pang, Kai Cheong (1985) 彭啟昌 | M | 39 | CoSecCompany Secretary | 2024-04-17 |
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