FOUNTAIN SET (HOLDINGS) LIMITED 福田實業(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuk Yin (1963) 陳旭賢 | M | 61 | NEDNon-Executive Director | 2011-03-01 | 2012-01-12 |
| 2 | Chen, Ming Hong (1967) 陳鳴洪 | M | 57 | NEDNon-Executive Director | 2012-06-06 | 2012-11-27 |
| EDExecutive Director | 2015-01-23 | 2018-08-28 | ||||
| 3 | Chen, Rong (1962) 陳榕 | M | 62 | EDExecutive Director | 2012-06-06 | 2012-11-27 |
| 4 | Choi, Kin Chung (1936) 蔡建中 | M | 88 | Vice Ch,Dep MD,Co-FdrVice Chairman, Deputy Managing Director, Co-Founder | 1985 | 1996-01-01 |
| 5 | Chow, Anthony Wing Kin 周永健 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-01 | 2016-06-24 |
| 6 | Chu, Allen 朱賀軍 | M | 54 | NEDNon-Executive Director | 2000-03-01 | 2001-06-18 |
| 7 | Cornell, Henry (1955) 韓禮 | M | 69 | NEDNon-Executive Director | 1996-05-17 | 2000-03-01 |
| 8 | Ding, Ming Yin 任明仁 | M | EDExecutive Director | 1992-10-01 | ||
| 9 | Fung Yeh, Yvette Yi Hao 馮葉儀皓 | F | 63 | NEDNon-Executive Director | 2000-03-01 | 2010-03-01 |
| INEDIndependent Non-Executive Director | 2010-03-01 | 2012-06-06 | ||||
| 10 | Fung, Peter Yiu Fai 馮耀輝 | M | 79 | NEDNon-Executive Director | 1996-05-17 | 2000-09-16 |
| 11 | Fung, Tony Wing Cheung 馮永祥 | M | 73 | NEDNon-Executive Director | 1990-12-21 | 1995-10-05 |
| 12 | Gong, Zhengyi (1954) 宮征誼 | M | 70 | EDExecutive Director | 2012-06-06 | 2016-06-24 |
| 13 | Ha, Chung Fong 夏松芳 | M | 86 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2011-05-01 | |
| Ch, Co-FdrChairman, Co-Founder | 2011-05-01 | 2012-06-06 | ||||
| Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2012-06-06 | 2012-11-27 | ||||
| 14 | Ha, Hon Kuen 夏漢權 | M | 60 | NEDNon-Executive Director | 1996-05-17 | 2010-03-01 |
| EDExecutive Director | 2010-03-01 | 2012-06-06 | ||||
| 15 | Ha, Victor Kam On 夏錦安 | M | 59 | EDExecutive Director | 2004-09-01 | 2011-05-01 |
| MDManaging Director | 2011-05-01 | 2012-06-06 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-06-06 | 2014-03-21 | ||||
| Vice ChVice Chairman | 2014-03-21 | 2016-05-19 | ||||
| 16 | Hui, David Yip Wing 許業榮 | M | 75 | EDExecutive Director | 1989-12-01 | 1996-01-01 |
| Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 1996-01-01 | 1996-04-18 | ||||
| 17 | Lam, King Man (1956) 林景文 | M | 68 | EDExecutive Director | 1997-03-16 | 1998-03-24 |
| 18 | Lam, William Wai Shing 林偉成 | M | 66 | INEDIndependent Non-Executive Director | 2016-05-09 | |
| 19 | Lam, Wing Tak (1951) 林榮德 | M | 73 | Dep MDDeputy Managing Director | 1992-06-01 | 1998-04-22 |
| 20 | Lan, Jiang (1970) 藍江 | M | 54 | EDExecutive Director | 2016-05-09 | 2018-08-28 |
| 21 | Lau, Hong Yon 柳康遠 | M | 75 | EDExecutive Director | 1996-04-18 | 2011-03-01 |
| 22 | Lau, Yiu Tong 劉耀棠 | M | 77 | EDExecutive Director | 1987 | 1996-01-01 |
| 23 | Li, Gang (1979) 李剛 | M | 45 | EDExecutive Director | 2023-06-01 | |
| 24 | Li, Lan (1954) 李蘭 | F | 70 | ChChairman | 2012-06-06 | 2014-03-21 |
| Ch, CEOChairman, Chief Executive Officer | 2014-03-21 | 2014-11-14 | ||||
| CEOChief Executive Officer | 2014-11-14 | 2015-01-23 | ||||
| 25 | Li, Yau (Timeless Software) 李友 | M | DirDirector | 1990-10-01 | ||
| 26 | Liou, Cecilia Wen Hwa 劉文華 | F | 67 | ED, GMExecutive Director, General Manager | 1998-02-21 | 2002-01-02 |
| 27 | Liu, Xianfu (1965) 劉賢福 | M | 59 | EDExecutive Director | 2018-08-28 | 2021-11-01 |
| NEDNon-Executive Director | 2021-11-01 | 2022-04-01 | ||||
| ChChairman | 2022-04-01 | 2023-04-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-04-01 | |||||
| 28 | Ng, Tony Kwok Tung 伍國棟 | M | 74 | INEDIndependent Non-Executive Director | 1993-11-16 | |
| 29 | Pow, Man Kue 鮑文巨 | M | 85 | EDExecutive Director | 1997-07-16 | 2004-09-01 |
| 30 | Sun, Fuji 孫福紀 | M | 60 | NEDNon-Executive Director | 2018-08-28 | 2021-11-01 |
| CEOChief Executive Officer | 2021-11-01 | 2023-04-01 | ||||
| 31 | Tao, Yongming 陶永銘 | M | 58 | EDExecutive Director | 2018-08-28 | 2022-04-01 |
| NEDNon-Executive Director | 2022-04-01 | |||||
| 32 | Wai, Yick Man 衛億民 | M | 68 | INEDIndependent Non-Executive Director | 1996-07-26 | 1998-06-01 |
| EDExecutive Director | 2006-03-20 | 2009-06-08 | ||||
| 33 | Wan, Ming Fong 溫明方 | M | EDExecutive Director | 1992-11-01 | ||
| 34 | Wan, Wai Loi 尹惠來 | M | 74 | EDExecutive Director | 1993-01-01 | 1997-04-16 |
| 35 | Wan, Wai Man (1948) 尹惠民 | M | 76 | EDExecutive Director | 1975 | 1990-10-01 |
| 36 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | INEDIndependent Non-Executive Director | 1998-08-16 | 2012-06-06 |
| INEDIndependent Non-Executive Director | 2021-06-30 | |||||
| 37 | Yang, Shibin 楊世濱 | M | 55 | INEDIndependent Non-Executive Director | 2012-06-06 | 2015-01-01 |
| 38 | Yau, Andrew Hang Tat 邱恒達 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2018-08-28 | |
| 39 | Yeh, V Nee 葉維義 | M | 65 | NEDNon-Executive Director | 1994-11-01 | 1995-11-30 |
| 40 | Yen, Gordon 嚴震銘 | M | 54 | EDExecutive Director | 2004-09-01 | 2013-05-31 |
| NEDNon-Executive Director | 2013-05-31 | 2018-08-28 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2018-08-28 | |||||
| 41 | Yin, Jian (1979) 尹堅 | M | 45 | EDExecutive Director | 2024-09-01 | |
| 42 | Ying, Wei 應偉 | M | 58 | INEDIndependent Non-Executive Director | 2015-01-01 | |
| 43 | Zhang, Chong (1970) 張湧 | M | 54 | NEDNon-Executive Director | 2012-06-06 | 2018-08-28 |
| 44 | Zhang, Zheng (1985) 張正 | M | 39 | EDExecutive Director | 2021-04-01 | |
| 45 | Zhao, Jianli (1977) 趙建麗 | F | 47 | EDExecutive Director | 2023-12-01 | 2024-09-01 |
| 46 | Zhao, Yao (1963) 趙耀 | M | 61 | EDExecutive Director | 2012-11-27 | 2014-11-14 |
| ChChairman | 2014-11-14 | 2015-01-23 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-01-23 | 2021-11-01 | ||||
| ChChairman | 2021-11-01 | 2022-04-01 | ||||
| EDExecutive Director | 2022-04-01 | 2023-12-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Barry Siu Man 陳少文 | M | 56 | CoSecCompany Secretary | 2012-05-23 | 2015-10-16 |
| 2 | Cheng, Charmaine Wai Han 鄭惠嫻 | F | CoSecCompany Secretary | 2015-11-18 | ||
| 3 | Fung, Peter Yiu Fai 馮耀輝 | M | 79 | Alt NEDAlternative Non-Executive Director | 1991-01-16 | 1995-10-05 |
| 4 | Ha, Chung Fong 夏松芳 | M | 86 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-11-27 | |
| 5 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2015-11-18 | 2018-09-28 |
| 6 | Lam, Rodney Din Kan 林典勤 | M | 54 | Alt NEDAlternative Non-Executive Director | 2000-03-01 | 2001-07-03 |
| 7 | Mi, Lisa Man See 米聞斯 | F | 66 | Alt NEDAlternative Non-Executive Director | 2001-07-03 | 2004-04-20 |
| 8 | Wong, Kin Man (CoSec) 黄建文 | M | CoSecCompany Secretary | 2012-05-23 | ||
| 9 | Yang, Xiang Dong (1965-01) 楊向東 | M | 59 | Alt NEDAlternative Non-Executive Director | 1996-05-17 | 2000-03-01 |
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