Neo-Neon Holdings Limited 同方友友控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Anthony Ren Da 范仁達 | M | 64 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 2 | Fan, Ben 樊邦弘 | M | 71 | Ch, FdrChairman, Founder | 2006-08-11 | 2010-07-12 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-07-12 | 2014-08-25 | ||||
| ED, FdrExecutive Director, Founder | 2014-08-25 | 2016-01-20 | ||||
| 3 | Fan, Pong Yang 樊邦揚 | M | 69 | EDExecutive Director | 2006-10-17 | 2014-09-22 |
| 4 | Fan, Xin (1960) 范新 | M | 64 | ChChairman | 2015-10-09 | 2016-07-15 |
| 5 | Fung, Stella Siu Wan 馮少雲 | F | 69 | INEDIndependent Non-Executive Director | 2006-11-20 | 2009-03-10 |
| 6 | Gao, Zhi (1963) 高志 | M | 61 | Pres, CEOPresident, Chief Executive Officer | 2020-01-09 | 2020-03-26 |
| Ch, CEO, PresChairman, Chief Executive Officer, President | 2020-03-26 | 2024-08-20 | ||||
| 7 | Huang, Yu (1968) 黃俞 | M | 56 | NED, ChNon-Executive Director, Chairman | 2016-07-15 | 2020-01-09 |
| 8 | Jang, Peter Jann Huan 張震寰 | M | 70 | CEOChief Executive Officer | 2007-01-25 | 2009-08-26 |
| 9 | Kong, Lingqi (1985) 孔令琦 | M | 39 | NEDNon-Executive Director | 2023-10-16 | |
| 10 | Lam, Lawrence Yin Ming 林彥明 | M | 74 | INEDIndependent Non-Executive Director | 2006-11-20 | 2008-05-26 |
| 11 | Leong, Christopher Ka Cheong 梁家鏘 | M | 81 | NEDNon-Executive Director | 2006-10-17 | 2007-09-14 |
| 12 | Leung, Wai Chuen (1966) 梁偉泉 | M | 58 | NEDNon-Executive Director | 2009-06-19 | 2010-09-30 |
| 13 | Li, Daniel Pak Wang 李柏宏 | M | 53 | EDExecutive Director | 2018-05-16 | 2020-09-30 |
| 14 | Li, Mingqi (1968) 李明綺 | F | 56 | INEDIndependent Non-Executive Director | 2014-08-25 | |
| 15 | Lian, Chenwei 連琛瑋 | M | 47 | EDExecutive Director | 2023-10-16 | |
| 16 | Liang, Wuquan 梁武全 | M | 49 | NEDNon-Executive Director | 2021-06-25 | 2023-10-16 |
| 17 | Liu, Shengping (1957) 劉升平 | F | 67 | INEDIndependent Non-Executive Director | 2012-01-16 | 2014-09-22 |
| 18 | Liu, Tianmin 劉天民 | M | 63 | INEDIndependent Non-Executive Director | 2014-08-25 | 2024-01-16 |
| 19 | Liu, Weidong (1963) 劉衛東 | M | 61 | NEDNon-Executive Director | 2014-08-25 | 2020-01-09 |
| 20 | Liu, Wenjing (1985) 劉文景 | F | 39 | NEDNon-Executive Director | 2023-10-16 | |
| 21 | Liu, Zhigang (1978) 劉智綱 | M | 46 | ED, VPExecutive Director, Vice President | 2020-11-02 | 2023-04-01 |
| 22 | Lu, Zhicheng (1948) 陸致成 | M | 76 | ChChairman | 2014-08-25 | 2015-10-09 |
| 23 | Pan, Jin (1962) 潘晉 | M | 62 | ED, VPExecutive Director, Vice President | 2014-08-25 | 2016-07-15 |
| 24 | Seah, Han Leong 謝漢良 | M | 61 | EDExecutive Director | 2014-08-25 | 2014-08-26 |
| Pres, CEOPresident, Chief Executive Officer | 2014-08-26 | 2020-01-09 | ||||
| NEDNon-Executive Director | 2020-01-09 | 2021-06-25 | ||||
| 25 | Suen, Stephen Man Tak 孫文德 | M | 66 | INEDIndependent Non-Executive Director | 2013-08-23 | 2014-09-22 |
| 26 | Tong, Yee Ming 湯以銘 | M | 72 | FDFinance Director | 2007-09-14 | 2008-07-16 |
| 27 | Wang, Liang Hai 王良海 | M | 59 | EDExecutive Director | 2014-08-25 | 2016-07-15 |
| NEDNon-Executive Director | 2016-07-15 | 2020-01-09 | ||||
| 28 | Weng, Shih Yuan 翁世元 | M | 70 | INEDIndependent Non-Executive Director | 2009-03-10 | 2014-09-22 |
| 29 | Wong, Jason Kon Man 王幹文 | M | 60 | INEDIndependent Non-Executive Director | 2011-11-28 | 2014-09-22 |
| 30 | Wong, Michelle (1963) 翁翠端 | F | 61 | EDExecutive Director | 2006-09-14 | 2014-09-22 |
| 31 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-20 | 2011-11-28 |
| 32 | Yang, Juan (1966) 楊娟 | F | 58 | INEDIndependent Non-Executive Director | 2024-01-16 | |
| 33 | Zhang, Yuanyuan (1978) 張園園 | F | 46 | Ch, CEO, PresChairman, Chief Executive Officer, President | 2024-08-20 | |
| 34 | Zhao, Shan Xiang 趙善祥 | M | 80 | INEDIndependent Non-Executive Director | 2007-08-21 | 2013-08-12 |
| 35 | Zhou, Haiying (1970) 周海英 | M | 54 | NEDNon-Executive Director | 2020-01-09 | 2023-10-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ai, Min (1972) 艾民 | M | 52 | CFOChief Financial Officer | 2023-11-20 | |
| 2 | Chan, Cheung (1955) 陳璋 | M | 69 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-05-25 | 2016-03-02 |
| 3 | Chow, Hiu Tung (1971) 周曉東 | M | 53 | CoSecCompany Secretary | 2020-05-11 | 2021-11-11 |
| 4 | Fan, Camielle 樊毓秀 | F | 36 | Sen MgrSenior Manager | 2011 | 2014 |
| 5 | Fu, Kai (1974) 付凱 | M | 50 | CFOChief Financial Officer | 2015-10-09 | 2021-12-14 |
| 6 | Ho, Hugo Yuk Ming 何育明 | M | 53 | CoSecCompany Secretary | 2021-11-11 | |
| 7 | Leung, Lok Wai 梁樂偉 | M | 48 | CoSecCompany Secretary | 2016-03-02 | 2020-05-11 |
| 8 | Leung, Wai Chuen (1966) 梁偉泉 | M | 58 | CoSecCompany Secretary | 2009-02 | 2009-05 |
| 9 | Liu, Wei (Neo-Neon) 劉威 | M | 49 | CFOChief Financial Officer | 2021-12-14 | 2023-11-20 |
| 10 | Tseng, Jinsui 曾金穗 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2009-09-14 | 2010-07-12 |
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