Future Bright Mining Holdings Limited 高鵬礦業控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Chi Pang 劉智鵬 | M | 63 | INEDIndependent Non-Executive Director | 2018-09-19 | |
| 2 | Li, Yuguo (1954) 李玉國 | M | 69 | EDExecutive Director | 2022-05-23 | |
| 3 | Liu, James Yan Chee 劉恩賜 | M | 53 | EDExecutive Director | 2020-06-16 | 2023-10-01 |
| 4 | Liu, Shuyan (1975) 劉書艷 | F | 48 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-06-27 |
| 5 | Lyu, Bin (1968) 呂斌 | M | 55 | EDExecutive Director | 2020-04-29 | |
| 6 | Wang, Xiaolong (1984) 王曉龍 | M | 39 | INEDIndependent Non-Executive Director | 2022-05-23 | |
| 7 | Yang, Jiantong 楊建桐 | M | 33 | EDExecutive Director | 2022-05-23 | |
| 8 | Yang, Xiaoqiang 楊小強 | M | 52 | Vice ChVice Chairman | 2020-12-22 | 2024-04-01 |
| 9 | Zhang, Yijun (1955) 張怡軍 | M | 68 | INEDIndependent Non-Executive Director | 2018-09-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Xuefeng 包雪峰 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2022-05-23 | 2024-01-01 |
| 2 | Wu, Ho Wai (1977) 胡可為 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-10-25 |
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