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

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Name ⚥ Age
in
2021		 Position From Until
1 Lam, William Wai Shing 林偉成 M 63 INEDIndependent Non-Executive Director 2016-05-09
2 Ng, Tony Kwok Tung 伍國棟 M 71 INEDIndependent Non-Executive Director 1993-11-16
3 Yau, Andrew Hang Tat 邱恒達 M 53 ED, COOExecutive Director, Chief Operating Officer 2018-08-28
4 Yen, Gordon 嚴震銘 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2018-08-28
5 Ying, Wei 應偉 M 55 INEDIndependent Non-Executive Director 2015-01-01
6 Li, Yau (Timeless Software) 李友 M DirDirector 1990-10-01
7 Wan, Wai Man (1948) 尹惠民 M 73 EDExecutive Director 1975 1990-10-01
8 Ding, Ming Yin 任明仁 M EDExecutive Director 1992-10-01
9 Wan, Ming Fong 溫明方 M EDExecutive Director 1992-11-01
10 Fung, Tony Wing Cheung 馮永祥 M 70 NEDNon-Executive Director 1990-12-21 1995-10-05
11 Yeh, V Nee 葉維義 M 62 NEDNon-Executive Director 1994-11-01 1995-11-30
12 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
13 Hui, David Yip Wing 許業榮 M 72 EDExecutive Director 1989-12-01 1996-01-01
14 Lau, Yiu Tong 劉耀棠 M 74 EDExecutive Director 1987 1996-01-01
15 Hui, David Yip Wing 許業榮 M 72 Vice Ch, Dep MDVice Chairman, Deputy Managing Director 1996-01-01 1996-04-18
16 Wan, Wai Loi 尹惠來 M 71 EDExecutive Director 1993-01-01 1997-04-16
17 Lam, King Man (1956) 林景文 M 65 EDExecutive Director 1997-03-16 1998-03-24
18 Lam, Wing Tak (1951) 林榮德 M 70 Dep MDDeputy Managing Director 1992-06-01 1998-04-22
19 Wai, Yick Man 衛億民 M 65 INEDIndependent Non-Executive Director 1996-07-26 1998-06-01
20 Cornell, Henry (1955) 韓禮 M 66 NEDNon-Executive Director 1996-05-17 2000-03-01
21 Fung, Peter Yiu Fai 馮耀輝 M 76 NEDNon-Executive Director 1996-05-17 2000-09-16
22 Chu, Allen 朱賀軍 M 51 NEDNon-Executive Director 2000-03-01 2001-06-18
23 Liou, Cecilia Wen Hwa 劉文華 F 64 ED, GMExecutive Director, General Manager 1998-02-21 2002-01-02
24 Pow, Man Kue 鮑文巨 M 82 EDExecutive Director 1997-07-16 2004-09-01
25 Wai, Yick Man 衛億民 M 65 EDExecutive Director 2006-03-20 2009-06-08
26 Fung Yeh, Yvette Yi Hao 馮葉儀皓 F 60 NEDNon-Executive Director 2000-03-01 2010-03-01
27 Ha, Hon Kuen 夏漢權 M 57 NEDNon-Executive Director 1996-05-17 2010-03-01
28 Lau, Hong Yon 柳康遠 M 72 EDExecutive Director 1996-04-18 2011-03-01
29 Ha, Chung Fong 夏松芳 M 83 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2011-05-01
30 Ha, Victor Kam On 夏錦安 M 56 EDExecutive Director 2004-09-01 2011-05-01
31 Chan, Yuk Yin (1963) 陳旭賢 M 58 NEDNon-Executive Director 2011-03-01 2012-01-12
32 Fung Yeh, Yvette Yi Hao 馮葉儀皓 F 60 INEDIndependent Non-Executive Director 2010-03-01 2012-06-06
33 Ha, Chung Fong 夏松芳 M 83 Ch, Co-FdrChairman, Co-Founder 2011-05-01 2012-06-06
34 Ha, Hon Kuen 夏漢權 M 57 EDExecutive Director 2010-03-01 2012-06-06
35 Ha, Victor Kam On 夏錦安 M 56 MDManaging Director 2011-05-01 2012-06-06
36 Wong, Simon Kwong Chi 王幹芝 M 70 INEDIndependent Non-Executive Director 1998-08-16 2012-06-06
37 Chen, Ming Hong (1967) 陳鳴洪 M 54 NEDNon-Executive Director 2012-06-06 2012-11-27
38 Chen, Rong (1962) 陳榕 M 59 EDExecutive Director 2012-06-06 2012-11-27
39 Ha, Chung Fong 夏松芳 M 83 Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2012-06-06 2012-11-27
40 Yen, Gordon 嚴震銘 M 51 EDExecutive Director 2004-09-01 2013-05-31
41 Ha, Victor Kam On 夏錦安 M 56 Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-06-06 2014-03-21
42 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
43 Zhao, Yao (1963) 趙耀 M 58 EDExecutive Director 2012-11-27 2014-11-14
44 Yang, Shibin 楊世濱 M 52 INEDIndependent Non-Executive Director 2012-06-06 2015-01-01
45 Li, Lan (1954) 李蘭 F 67 CEOChief Executive Officer 2014-11-14 2015-01-23
46 Zhao, Yao (1963) 趙耀 M 58 ChChairman 2014-11-14 2015-01-23
47 Ha, Victor Kam On 夏錦安 M 56 Vice ChVice Chairman 2014-03-21 2016-05-19
48 Chow, Anthony Wing Kin 周永健 M 71 INEDIndependent Non-Executive Director 2004-09-01 2016-06-24
49 Gong, Zhengyi (1954) 宮征誼 M 67 EDExecutive Director 2012-06-06 2016-06-24
50 Chen, Ming Hong (1967) 陳鳴洪 M 54 EDExecutive Director 2015-01-23 2018-08-28
51 Lan, Jiang (1970) 藍江 M 51 EDExecutive Director 2016-05-09 2018-08-28
52 Yen, Gordon 嚴震銘 M 51 NEDNon-Executive Director 2013-05-31 2018-08-28
53 Zhang, Chong (1970) 張湧 M 51 NEDNon-Executive Director 2012-06-06 2018-08-28
54 Liu, Xianfu (1965) 劉賢福 M 56 EDExecutive Director 2018-08-28 2021-11-01
55 Sun, Fuji 孫福紀 M 57 NEDNon-Executive Director 2018-08-28 2021-11-01
56 Zhao, Yao (1963) 趙耀 M 58 Ch, CEOChairman, Chief Executive Officer 2015-01-23 2021-11-01
57 Tao, Yongming 陶永銘 M 55 EDExecutive Director 2018-08-28 2022-04-01

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 Ha, Chung Fong 夏松芳 M 83 Hon Ch, Non-DirHonorary Chairman (non-director) 2012-11-27
3 Fung, Peter Yiu Fai 馮耀輝 M 76 Alt NEDAlternative Non-Executive Director 1991-01-16 1995-10-05
4 Yang, Xiang Dong (1965-01) 楊向東 M 56 Alt NEDAlternative Non-Executive Director 1996-05-17 2000-03-01
5 Lam, Rodney Din Kan 林典勤 M 51 Alt NEDAlternative Non-Executive Director 2000-03-01 2001-07-03
6 Mi, Lisa Man See 米聞斯 F 63 Alt NEDAlternative Non-Executive Director 2001-07-03 2004-04-20
7 Wong, Kin Man (CoSec) 黄建文 M CoSecCompany Secretary 2012-05-23
8 Chan, Barry Siu Man 陳少文 M 53 CoSecCompany Secretary 2012-05-23 2015-10-16
9 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 2015-11-18 2018-09-28

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