FOUNTAIN SET (HOLDINGS) LIMITED 福田實業(集團)有限公司

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Snapshot date:

exclude unknown removal dates

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	Ying, Wei 應偉	M	58	INEDIndependent Non-Executive Director	2015-01-01
42	Zhang, Chong (1970) 張湧	M	54	NEDNon-Executive Director	2012-06-06	2018-08-28
43	Zhang, Zheng (1985) 張正	M	39	EDExecutive Director	2021-04-01
44	Zhao, Jianli (1977) 趙建麗	F	47	EDExecutive Director	2023-12-01
45	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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