Fulum Group Holdings Limited 富臨集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Junbon Chun Bong 陳振邦 | M | 43 | INEDIndependent Non-Executive Director | 2021-05-13 | |
2 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2014-10-28 | 2021-05-07 |
3 | Leung, Siu Sun 梁兆新 | M | 63 | EDExecutive Director | 2014-06-10 | |
4 | Lock, Anthony Kwok On 駱國安 | M | 64 | INEDIndependent Non-Executive Director | 2014-10-28 | 2017-09-22 |
5 | Ng, Raymond Ngai Man 伍毅文 | M | 62 | INEDIndependent Non-Executive Director | 2017-09-22 | 2024-09-27 |
6 | Wong, Joseph Wai Leung 黃偉樑 | M | 69 | INEDIndependent Non-Executive Director | 2021-05-07 | |
7 | Wu, Keith Kam On 鄔錦安 | M | 49 | INEDIndependent Non-Executive Director | 2014-10-28 | 2021-05-13 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2021-05-13 | 2023-01-13 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2023-01-13 | |||||
8 | Yeung, Chun Nin 楊振年 | M | 40 | EDExecutive Director | 2022-06-30 | |
9 | Yeung, Ho Wang 楊浩宏 | M | 37 | EDExecutive Director | 2021-05-13 | 2023-01-13 |
CEOChief Executive Officer | 2023-01-13 | |||||
10 | Yeung, Wai (1964) 楊維 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-02-24 | 2021-05-13 |
Ch, Co-FdrChairman, Co-Founder | 2021-05-13 | |||||
11 | Yeung, Yun Chuen 楊潤全 | M | 67 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2014-06-10 | 2022-06-30 |
12 | Yeung, Yun Kei 楊潤基 | M | 62 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2014-06-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yiu Kwong (Fulum) 陳耀光 | M | CoSecCompany Secretary | 2021-12-31 | ||
2 | Leung, Ka Lok (1970) 梁家樂 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-02 | 2015-09-23 |
3 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-09-23 | 2021-12-31 |
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