Fullshare Holdings Limited 豐盛控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Du, Wei (1981) 杜瑋 F 42 EDExecutive Director 2018-07-07
2 Ge, Jinzhu 葛金鑄 M 39 EDExecutive Director 2022-06-24
3 Huang, Shun (1973) 黃順 M 50 INEDIndependent Non-Executive Director 2021-12-30
4 Ji, Changqun 季昌群 M 54 Ch, CEOChairman, Chief Executive Officer 2013-12-12
5 Lau, Chi Keung (JP) 劉智強 M 74 INEDIndependent Non-Executive Director 2013-12-12
6 Shen, Chen (1971) 沈晨 M 52 FDFinance Director 2019-10-23
7 Tsang, Kirk Sai Chung 曾細忠 M 60 INEDIndependent Non-Executive Director 2013-12-12
8 Luo, Ben Jin 羅本金 M 59 INEDIndependent Non-Executive Director 2002-04-23 2005-09-28
9 Lau, Brent Yau Cheung 劉幼祥 M 63 INEDIndependent Non-Executive Director 2005-09-28 2006-08-02
10 Au Yeung, Michael Po Leung 歐陽寶樑 M 65 INEDIndependent Non-Executive Director 2006-08-02 2007-01-15
11 Yeung, Ellen Ying Fong 楊映芳 F 48 EDExecutive Director 2005-09-28 2007-01-15
12 Yu, Hung Wong 俞孔煌 M 69 EDExecutive Director 2007-01-16 2007-03-12
13 Yeung, Kui Wong 楊渠旺 M 69 Ch, MD, FdrChairman, Managing Director, Founder 2002-04-18 2007-03-20
14 Wu, Patrick Wan Chung 胡允中 M 64 INEDIndependent Non-Executive Director 2007-01-16 2007-04-11
15 Ma, Ka Wai (1972) 馬加瑋 M 51 NEDNon-Executive Director 2007-03-20 2007-05-04
16 Wolansky, Paul Steven 保爾渥蘭斯基 M 67 NEDNon-Executive Director 2003-12-23 2007-05-16
17 Lai, John Wing Chuen 黎永全 M 71 EDExecutive Director 2002-04-18 2007-06-10
18 Chow, Joseph Yiu Wah 周耀華 M 64 INEDIndependent Non-Executive Director 2007-12-05 2008-07-23
19 Chu, Charles 朱永強 M 60 EDExecutive Director 2007-05-28 2008-07-23
20 Hung, Godfrey Kwok Wa 洪國華 M 55 FDFinance Director 2002-04-18 2009-09-18
21 Lau, Ronald Man Tak 劉文德 M 54 FDFinance Director 2007-12-05 2010-01-08
22 Lau, Tai Chim 劉大潛 M 72 INEDIndependent Non-Executive Director 2002-04-26 2010-09-01
23 Tam, Daniel Ping Kuen 譚炳權 M 60 INEDIndependent Non-Executive Director 2004-09-27 2010-09-01
24 Ip, Woon Lai 葉煥禮 M 53 INEDIndependent Non-Executive Director 2008-06-18 2013-12-12
25 Kan, Billy Albert Che Kin 簡志堅 M 71 Ch, CEOChairman, Chief Executive Officer 2011-08-30 2013-12-12
26 Lee, Kong Leong 李光龍 M 59 INEDIndependent Non-Executive Director 2008-06-18 2013-12-12
27 Li, Arthur Albert Kai Yien 李繼賢 M 51 EDExecutive Director 2008-06-18 2013-12-12
28 Li, Eleanor Stella Shu Han 李淑嫻 F 54 EDExecutive Director 2008-06-18 2013-12-12
29 Li, Siu Yui 李少銳 M 53 INEDIndependent Non-Executive Director 2008-06-18 2013-12-12
30 Seto, Ying 司徙瑩 F 47 EDExecutive Director 2008-06-18 2013-12-12
31 Hurip, Eddie 丘鉅淙 M 65 EDExecutive Director 2013-11-25 2015-03-31
32 Zhou, Yanwei (1950) 周延威 M 73 EDExecutive Director 2013-12-12 2015-03-31
33 Chen, Minrui 陳敏銳 M 59 NEDNon-Executive Director 2015-03-31 2016-03-30
34 Fang, Jian (1966) 房堅 M 57 EDExecutive Director 2014-12-24 2016-06-22
35 Hurip, Eddie 丘鉅淙 M 65 NEDNon-Executive Director 2015-03-31 2016-12-31
36 Shi, Zhiqiang (1976) 施智強 M 47 EDExecutive Director 2013-11-25 2018-07-07
37 Wang, Bo (1980) 王波 M 43 EDExecutive Director 2014-09-10 2019-10-23
38 Chow, Jack Siu Lui 鄒小磊 M 63 INEDIndependent Non-Executive Director 2013-12-12 2021-12-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Seto, Ying 司徙瑩 F 47 CoSecCompany Secretary 2013-12-12
2 Chui, Raymond Chi Keung 徐志強 M 64 CEO Non-DirChief Executive Officer, Non-director 2006-07-01
3 Lo, Hang Fong 勞恒晃 M 61 CoSecCompany Secretary 2007-03-20
4 Kou, Ivory Yue 寇悅 F 49 CoSecCompany Secretary 2007-03-20 2007-05-09
5 Leung, Hermann Ping Chung 梁秉聰 M 67 Alt NEDAlternative Non-Executive Director 2003-12-23 2007-05-16
6 Lau, Ronald Man Tak 劉文德 M 54 CoSecCompany Secretary 2007-12-05 2010-01-08
7 Ha, Cheuk Man 夏卓敏 F 43 CoSecCompany Secretary 2010-01-08 2013-12-12
8 Yuen, Eddie Chi Ping 袁志平 M 45 COOChief Operating Officer 2014-10-01 2017
9 Deng, Xiaoxiong (1965) 鄧小雄 M 58 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2016-05-17 2017-08-14
10 Yu, Ho Chi 俞浩智 M 35 ManagerManager 2016-01 2019-09

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Yuen, Eddie Chi Ping 袁志平 M 45 SolicitorSolicitor 2018-07

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