FOUNTAIN SET (HOLDINGS) LIMITED 福田實業(集團)有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Ming Yin 任明仁 | M | EDExecutive Director | 1992-10-01 | ||
2 | Li, Yau (Timeless Software) 李友 | M | DirDirector | 1990-10-01 | ||
3 | Wan, Ming Fong 溫明方 | M | EDExecutive Director | 1992-11-01 | ||
4 | Choi, Kin Chung (1936) 蔡建中 | M | 85 | Vice Ch,Dep MD,Co-FdrVice Chairman, Deputy Managing Director, Co-Founder | 1985 | 1996-01-01 |
5 | Ha, Chung Fong 夏松芳 | M | 83 | 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 | ||||
6 | Pow, Man Kue 鮑文巨 | M | 82 | EDExecutive Director | 1997-07-16 | 2004-09-01 |
7 | Fung, Peter Yiu Fai 馮耀輝 | M | 76 | NEDNon-Executive Director | 1996-05-17 | 2000-09-16 |
8 | Lau, Yiu Tong 劉耀棠 | M | 74 | EDExecutive Director | 1987 | 1996-01-01 |
9 | Wan, Wai Man (1948) 尹惠民 | M | 73 | EDExecutive Director | 1975 | 1990-10-01 |
10 | Hui, David Yip Wing 許業榮 | M | 72 | EDExecutive Director | 1989-12-01 | 1996-01-01 |
Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 1996-01-01 | 1996-04-18 | ||||
11 | Lau, Hong Yon 柳康遠 | M | 72 | EDExecutive Director | 1996-04-18 | 2011-03-01 |
12 | Chow, Anthony Wing Kin 周永健 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-01 | 2016-06-24 |
13 | Ng, Tony Kwok Tung 伍國棟 | M | 71 | INEDIndependent Non-Executive Director | 1993-11-16 | |
14 | Wan, Wai Loi 尹惠來 | M | 71 | EDExecutive Director | 1993-01-01 | 1997-04-16 |
15 | Fung, Tony Wing Cheung 馮永祥 | M | 70 | NEDNon-Executive Director | 1990-12-21 | 1995-10-05 |
16 | Lam, Wing Tak (1951) 林榮德 | M | 70 | Dep MDDeputy Managing Director | 1992-06-01 | 1998-04-22 |
17 | Wong, Simon Kwong Chi 王幹芝 | M | 70 | INEDIndependent Non-Executive Director | 1998-08-16 | 2012-06-06 |
18 | Gong, Zhengyi (1954) 宮征誼 | M | 67 | EDExecutive Director | 2012-06-06 | 2016-06-24 |
19 | Li, Lan (1954) 李蘭 | F | 67 | 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 | ||||
20 | Cornell, Henry (1955) 韓禮 | M | 66 | NEDNon-Executive Director | 1996-05-17 | 2000-03-01 |
21 | Lam, King Man (1956) 林景文 | M | 65 | EDExecutive Director | 1997-03-16 | 1998-03-24 |
22 | Wai, Yick Man 衛億民 | M | 65 | INEDIndependent Non-Executive Director | 1996-07-26 | 1998-06-01 |
EDExecutive Director | 2006-03-20 | 2009-06-08 | ||||
23 | Liou, Cecilia Wen Hwa 劉文華 | F | 64 | ED, GMExecutive Director, General Manager | 1998-02-21 | 2002-01-02 |
24 | Lam, William Wai Shing 林偉成 | M | 63 | INEDIndependent Non-Executive Director | 2016-05-09 | |
25 | Yeh, V Nee 葉維義 | M | 62 | NEDNon-Executive Director | 1994-11-01 | 1995-11-30 |
26 | Fung Yeh, Yvette Yi Hao 馮葉儀皓 | F | 60 | NEDNon-Executive Director | 2000-03-01 | 2010-03-01 |
INEDIndependent Non-Executive Director | 2010-03-01 | 2012-06-06 | ||||
27 | Chen, Rong (1962) 陳榕 | M | 59 | EDExecutive Director | 2012-06-06 | 2012-11-27 |
28 | Chan, Yuk Yin (1963) 陳旭賢 | M | 58 | NEDNon-Executive Director | 2011-03-01 | 2012-01-12 |
29 | Zhao, Yao (1963) 趙耀 | M | 58 | 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 | ||||
30 | Ha, Hon Kuen 夏漢權 | M | 57 | NEDNon-Executive Director | 1996-05-17 | 2010-03-01 |
EDExecutive Director | 2010-03-01 | 2012-06-06 | ||||
31 | Sun, Fuji 孫福紀 | M | 57 | NEDNon-Executive Director | 2018-08-28 | 2021-11-01 |
32 | Ha, Victor Kam On 夏錦安 | M | 56 | 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 | ||||
33 | Liu, Xianfu (1965) 劉賢福 | M | 56 | EDExecutive Director | 2018-08-28 | 2021-11-01 |
34 | Tao, Yongming 陶永銘 | M | 55 | EDExecutive Director | 2018-08-28 | 2022-04-01 |
35 | Ying, Wei 應偉 | M | 55 | INEDIndependent Non-Executive Director | 2015-01-01 | |
36 | Chen, Ming Hong (1967) 陳鳴洪 | M | 54 | NEDNon-Executive Director | 2012-06-06 | 2012-11-27 |
EDExecutive Director | 2015-01-23 | 2018-08-28 | ||||
37 | Yau, Andrew Hang Tat 邱恒達 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2018-08-28 | |
38 | Yang, Shibin 楊世濱 | M | 52 | INEDIndependent Non-Executive Director | 2012-06-06 | 2015-01-01 |
39 | Chu, Allen 朱賀軍 | M | 51 | NEDNon-Executive Director | 2000-03-01 | 2001-06-18 |
40 | Lan, Jiang (1970) 藍江 | M | 51 | EDExecutive Director | 2016-05-09 | 2018-08-28 |
41 | Yen, Gordon 嚴震銘 | M | 51 | 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 | |||||
42 | Zhang, Chong (1970) 張湧 | M | 51 | NEDNon-Executive Director | 2012-06-06 | 2018-08-28 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Charmaine Wai Han 鄭惠嫻 | F | CoSecCompany Secretary | 2015-11-18 | ||
2 | Wong, Kin Man (CoSec) 黄建文 | M | CoSecCompany Secretary | 2012-05-23 | ||
3 | Ha, Chung Fong 夏松芳 | M | 83 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-11-27 | |
4 | Fung, Peter Yiu Fai 馮耀輝 | M | 76 | Alt NEDAlternative Non-Executive Director | 1991-01-16 | 1995-10-05 |
5 | Mi, Lisa Man See 米聞斯 | F | 63 | Alt NEDAlternative Non-Executive Director | 2001-07-03 | 2004-04-20 |
6 | Kwok, Seaman Siu Man 郭兆文 | M | 62 | CoSecCompany Secretary | 2015-11-18 | 2018-09-28 |
7 | Yang, Xiang Dong (1965-01) 楊向東 | M | 56 | Alt NEDAlternative Non-Executive Director | 1996-05-17 | 2000-03-01 |
8 | Chan, Barry Siu Man 陳少文 | M | 53 | CoSecCompany Secretary | 2012-05-23 | 2015-10-16 |
9 | Lam, Rodney Din Kan 林典勤 | M | 51 | Alt NEDAlternative Non-Executive Director | 2000-03-01 | 2001-07-03 |
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