China U-Ton Future Space Industrial Group Holdings Ltd. 中國優通未來空間產業集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Justin Sano 陳生樂 | M | 51 | INEDIndependent Non-Executive Director | 2023-01-31 | 2023-04-21 |
2 | Chen, Qizheng (1957) 陳齊爭 | M | 67 | CEOChief Executive Officer | 2018-05-23 | 2023-01-31 |
3 | Ge, Lingyue 葛淩躍 | M | 64 | NEDNon-Executive Director | 2017-05-09 | 2022-06-06 |
4 | Guo, Aru 郭阿茹 | F | 59 | EDExecutive Director | 2011-03-31 | 2018-05-23 |
5 | Ji, Huifang 計惠芳 | F | 50 | EDExecutive Director | 2017-05-09 | 2021-12-15 |
6 | Jiang, Changqing (1964) 姜長青 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-03-31 | 2018-05-23 |
Ch, FdrChairman, Founder | 2018-05-23 | 2023-01-31 | ||||
7 | Li, Qingli (1968) 李慶利 | M | 56 | EDExecutive Director | 2011-03-31 | 2018-01-28 |
8 | Li, Xiaohui (1967-12) 李曉慧 | F | 57 | INEDIndependent Non-Executive Director | 2012-05-27 | 2020-07-01 |
9 | Liu, Jianzhou 劉建洲 | F | 50 | EDExecutive Director | 2018-05-23 | 2023-01-31 |
10 | Liu, Zhen (1972) 劉震 | M | 52 | EDExecutive Director | 2019-12-01 | 2023-01-31 |
11 | Ma, Yu Heng 馬有恒 | M | 55 | INEDIndependent Non-Executive Director | 2022-05-25 | 2023-04-21 |
12 | Meng, Fanlin (1944) 孟繁林 | M | 80 | INEDIndependent Non-Executive Director | 2012-05-27 | 2021-05-05 |
13 | Mok, Peter Kwan Leong 莫鈞亮 | M | 41 | EDExecutive Director | 2022-03-29 | 2023-01-31 |
ChChairman | 2023-01-31 | |||||
14 | Mok, Thomas Hon Kwong 莫漢銧 | M | 58 | INEDIndependent Non-Executive Director | 2022-05-25 | 2023-02-06 |
15 | Teng, Xun 滕訊 | F | 31 | INEDIndependent Non-Executive Director | 2020-02-29 | 2021-05-06 |
16 | Wang, Haiyu 王海玉 | M | 72 | INEDIndependent Non-Executive Director | 2012-05-27 | 2023-01-31 |
17 | Wong, Helena Cheuk Wai 黃卓慧 | F | 41 | INEDIndependent Non-Executive Director | 2023-02-06 | 2023-04-21 |
18 | Wu, Hanpu 吳函璞 | F | 50 | INEDIndependent Non-Executive Director | 2020-08-03 | 2022-06-06 |
19 | Yu, Rawlinson Chin Pang 余展鵬 | M | 49 | EDExecutive Director | 2023-01-31 | 2023-04-21 |
20 | Zhao, Feng (1971) 趙峰 | M | 53 | EDExecutive Director | 2017-05-09 | 2023-01-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Oi Chong 陳愛莊 | F | 48 | CoSecCompany Secretary | 2015-12-01 | 2021-05-05 |
2 | Cheung, Kwok Wo 張國和 | M | 48 | CoSecCompany Secretary | 2022-10-26 | 2023-04-21 |
3 | Fu, Jie (1978-05) 傅捷 | F | 46 | CFOChief Financial Officer | 2016-04 | 2019-07 |
4 | Ho, Horace Man Kit 何文傑 | M | LiquidatorLiquidator | 2021-06-25 | ||
5 | Kong, Simone Sze Man 江詩敏 | F | 54 | LiquidatorLiquidator | 2021-06-25 | |
6 | Pang, Chun Kit (1973) 彭俊傑 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-27 | 2015-12-01 |
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