Fuyao Glass Industry Group Co., Ltd. 福耀玻璃工業集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Zhaohua 白照華 | M | 73 | SupervisorSupervisor | 2015-07-08 | 2015-08-22 |
Sup ChChairman of Supervisors | 2015-08-22 | |||||
2 | Chen, Mingsen 陳明森 | M | 77 | SupervisorSupervisor | 2015-03-10 | |
3 | Lin, Houtan 林厚潭 | M | 88 | Sup ChChairman of Supervisors | 1994-01 | 2015-07-08 |
4 | Ma, Wei Hua 馬蔚華 | M | 76 | SupervisorSupervisor | 2019-10-30 | |
5 | Ni, Shiyou 倪時佑 | M | 79 | SupervisorSupervisor | 2015-03-10 | 2018 |
6 | Zhou, Zunguang 周遵光 | M | 56 | SupervisorSupervisor | 2011-11-24 | 2015-03-10 |
7 | Zhu, Xuanli 朱玄麗 | F | 51 | SupervisorSupervisor | 2011-11-24 | 2015-03-10 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Zhaohua 白照華 | M | 73 | DirDirector | 1999-08 | 2001-07 |
ED, VPExecutive Director, Vice President | 2006-12 | 2015-07-01 | ||||
2 | Chen, Jicheng (1971) 陳繼程 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-10-26 | 2016-04-26 |
3 | Chen, Xiangming (1970) 陳向明 | M | 54 | EDExecutive Director | 2003-02 | 2015-08-22 |
FDFinance Director | 2014-11-27 | |||||
4 | Cheng, Yan (SFC:AMF903) 程雁 | F | 61 | INEDIndependent Non-Executive Director | 2011-11-24 | 2018-01-08 |
5 | Cheung, Alison Kit Man 張潔雯 | F | 67 | INEDIndependent Non-Executive Director | 2018-01-08 | 2024-01-17 |
6 | Cho, Tak Wong 曹德旺 | M | 78 | Ch, Co-FdrChairman, Co-Founder | 1999-08 | |
7 | Dat, Daniel Dzeng Hao 達正浩 | M | 45 | INEDIndependent Non-Executive Director | 2024-01-16 | |
8 | Liu, Jing (1960) 劉京 | M | 64 | INEDIndependent Non-Executive Director | 2019-10-30 | |
9 | Liu, Xiaozhi (1955) 劉小稚 | F | 69 | Pres, Vice ChPresident, Vice Chairman | 2005-11 | 2006-09 |
INEDIndependent Non-Executive Director | 2013-10-11 | 2019-10-30 | ||||
10 | Qu, Wenzhou 屈文洲 | M | 52 | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-01-17 |
11 | Sun, Yiqun (1962) 孫依群 | F | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-04-26 | 2019-08-27 |
12 | Tso, Fai 曹暉 | M | 54 | EDExecutive Director | 1998-08 | 2006-09 |
PresPresident | 2006-09 | 2015-07-01 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2014-11-27 | 2021-01-15 | ||||
EDExecutive Director | 2015-07-01 | 2015-08-22 | ||||
Vice ChVice Chairman | 2021-01-15 | |||||
13 | Wu, Shinong 吳世農 | M | 68 | INEDIndependent Non-Executive Director | 2000-04 | 2005-12 |
NEDNon-Executive Director | 2005-12 | |||||
14 | Wu, Yuhui (1978) 吳育輝 | M | 46 | INEDIndependent Non-Executive Director | 2013-10-11 | 2019-10-30 |
15 | Xue, Zuyun 薛祖雲 | M | 61 | INEDIndependent Non-Executive Director | 2024-01-16 | |
16 | Ye, Shu 葉舒 | M | 53 | PresPresident | 2019-10-30 | |
17 | Zhu, Anna Dezhen 朱德貞 | F | 66 | NEDNon-Executive Director | 2011-11-24 | |
18 | Zuo, Min 左敏 | M | 58 | DirDirector | 1994-12 | 2003-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiangming (1970) 陳向明 | M | 54 | CoSecCompany Secretary | 2014-10-30 | |
2 | He, Shimeng 何世猛 | M | 67 | VPVice President | 1999-08 | |
3 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2014-10-30 | 2024-08-29 |
4 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2024-08-29 | ||
5 | Ye, Shu 葉舒 | M | 53 | Pres Non-DirPresident, Non-Director | 2017-03-25 | 2019-10-30 |
6 | Zuo, Min 左敏 | M | 58 | CFOChief Financial Officer | 2014-11-27 | 2015-08-22 |
Pres Non-DirPresident, Non-Director | 2015-08-22 | 2017-03-16 |
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