Fullsun International Holdings Group Co., Limited 福晟國際控股集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 55 INEDIndependent Non-Executive Director 2010-11-11 2017-12-01
2 Chen, Weihong (1967) 陳偉紅 F 54 EDExecutive Director 2017-12-01 2019-09-03
3 Cheung, Charles Wai Bun 張惠彬 M 85 INEDIndependent Non-Executive Director 2017-12-14 2020-12-10
4 Chung, Raymond Wai Man (1958) 鍾衛民 M 63 INEDIndependent Non-Executive Director 2009-01-15 2013-08-29
NEDNon-Executive Director 2013-08-29 2014-09-18
5 Jia, Luqiao 賈路橋 M 81 INEDIndependent Non-Executive Director 2004-09-30 2008-10-07
6 Kong, Tat Yee 江宇 M 44 INEDIndependent Non-Executive Director 2021-03-22
7 Lee, Andy Ka Yiu 李家耀 M 57 EDExecutive Director 2000-08-24 2006-09-05
8 Leung, Ngok 梁鄂 M 62 Ch, Co-FdrChairman, Co-Founder 2000-08-18 2006
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2006 2008-11-12
9 Leung, Shing (1962) 梁城 M 59 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 2000-08-18 2008-10-08
10 Leung, Stephen Siu Kan 梁兆根 M 73 EDExecutive Director 2006-09-05 2009-01-16
11 Li, Chung Hing 李宗興 M 62 EDExecutive Director 2000-08-24 2004-04-03
12 Li, Jinrong (1975) 利錦榮 M 46 EDExecutive Director 2017-12-01
13 Mak, Patrick Ka Wing 麥家榮 M 57 INEDIndependent Non-Executive Director 2009-01-15 2018-08-15
14 Ng, Keith Cheuk Fan 吳卓凡 M 60 EDExecutive Director 2011-01-07 2013-09-18
ChChairman 2013-09-18 2017-12-01
15 Pan, Haoran 潘浩然 M 30 EDExecutive Director 2017-12-01 2018-06-04
EDExecutive Director 2019-09-03 2020-06-30
CEOChief Executive Officer 2020-06-30
16 Pan, Jungang 潘俊鋼 M 51 EDExecutive Director 2017-12-01 2020-03-12
17 Pan, Weiming 潘偉明 M 57 ChChairman 2017-12-01 2019-09-07
18 Tang, Kwok Hung (1966) 鄧國洪 M 55 EDExecutive Director 2010-02-01 2013-09-18
EDExecutive Director 2013-11-05 2014-09-18
CEOChief Executive Officer 2014-09-18 2017-12-01
EDExecutive Director 2017-12-01 2021-08-18
19 Tong, Wentao 童文濤 M 54 CEOChief Executive Officer 2018-09-20 2020-06-30
20 Tse, Sheldon Hiu Tung 謝曉東 M 57 INEDIndependent Non-Executive Director 2018-08-15 2020-12-14
21 Wang, Pinqing 王品清 M 91 INEDIndependent Non-Executive Director 2000-08-24 2004-09-30
22 Wong, Chun Hung (1973) 黃鎮雄 M 48 INEDIndependent Non-Executive Director 2020-12-14 2021-04-30
23 Wong, Kai Cheong 黃繼昌 M 59 INEDIndependent Non-Executive Director 2003-01-09 2008-09-17
24 Wong, Kong Hon 黃光漢 M 79 INEDIndependent Non-Executive Director 2000-08-24 2007-07-06
25 Wu, Jihong (Fullsun) 吳繼紅 F 51 FDFinance Director 2017-12-14 2020-03-12
26 Wu, Yang (1965) 吳洋 M 56 EDExecutive Director 2017-12-14 2020-03-12
27 Xie, Tom (1949) 謝祺祥 M 72 INEDIndependent Non-Executive Director 2013-08-29 2017-12-01
28 Yang, Dong Hui 楊東輝 M 76 INEDIndependent Non-Executive Director 2005-07-13 2008-10-07
29 Yang, Xiaoping (1953) 楊小平 M 68 INEDIndependent Non-Executive Director 2017-12-01 2020-06-03
30 Yau, Pak Yue 邱伯瑜 M 52 INEDIndependent Non-Executive Director 2020-12-14
31 Yeung, Agnes Sau Han 楊秀嫺 F 55 CEOChief Executive Officer 2013-09-18 2014-09-18
32 Yuen, Carl Chee Lap 源自立 M 47 INEDIndependent Non-Executive Director 2017-12-01 2021-01-22
33 Zheng, Zhen (1975) 鄭楨 M 46 INEDIndependent Non-Executive Director 2021-04-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Louisa Lo Sho 陳璐莎 F 47 CoSecCompany Secretary 2016-04-06 2018-01-15
2 Chan, Ming Kei (1983) 陳銘基 M 38 CoSecCompany Secretary 2018-01-15 2021-04-21
3 Chui, Raymond Chi Keung 徐志強 M 62 Dep CEODeputy Chief Executive Officer 2002 2005
4 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2008-10-06 2013-09-16
5 Ng, Keith Cheuk Fan 吳卓凡 M 60 CoSecCompany Secretary 2011-01-07 2013-09-18
6 Wong, Ada Chi Yan 黃志恩 F 40 CoSecCompany Secretary 2013-09-18 2016-04-06
7 Xu, Jing (1976) 徐靜 F 45 CoSecCompany Secretary 2021-04-21
8 Yeung, Edmund Lui Ming 楊磊明 M Prov LiquidatorProvisional Liquidator 2008-10-06 2013-09-16

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top