Future Bright Mining Holdings Limited 高鵬礦業控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xun (1973) 陳遜 | M | 47 | INEDIndependent Non-Executive Director | 2018-09-19 | 2022-05-23 |
| 2 | Hu, Minglong 胡明龍 | M | 45 | EDExecutive Director | 2018-10-26 | 2020-04-29 |
| 3 | Lau, Chi Pang 劉智鵬 | M | 60 | INEDIndependent Non-Executive Director | 2018-09-19 | |
| 4 | Li, Yuguo (1954) 李玉國 | M | 66 | EDExecutive Director | 2018-09-19 | 2020-06-16 |
| 5 | Liu, James Yan Chee 劉恩賜 | M | 50 | CEOChief Executive Officer | 2019-08-09 | 2020-06-16 |
| 6 | Liu, Shuyan (1975) 劉書艷 | F | 45 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-06-27 |
| 7 | Rao, Dacheng 饒大程 | M | 45 | EDExecutive Director | 2017-05-09 | 2020-06-18 |
| 8 | Yang, Xiaoqiang 楊小強 | M | 49 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-09-19 | 2020-12-22 |
| 9 | Yang, Xiaoqiu 楊曉秋 | F | 34 | EDExecutive Director | 2018-02-08 | 2021-07-14 |
| 10 | Zhang, Yijun (1955) 張怡軍 | M | 65 | INEDIndependent Non-Executive Director | 2018-09-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Ho Wai (1977) 胡可為 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-10-25 |
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