FDB Holdings Limited 豐展控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kai Nang 陳啟能 | M | 80 | INEDIndependent Non-Executive Director | 2015-09-16 | 2018-01-12 |
2 | Chan, Kelvin Chun Hong 陳駿康 | M | 51 | INEDIndependent Non-Executive Director | 2015-09-16 | 2018-01-12 |
3 | Chan, Peter Yuk Sang 陳玉生 | M | 79 | INEDIndependent Non-Executive Director | 2018-01-12 | 2024-09-04 |
4 | Chang, Liang (1978) 常亮 | F | 47 | EDExecutive Director | 2021-06-01 | 2021-12-14 |
5 | Chung, Christopher Yuk Ming 鍾育明 | M | 52 | EDExecutive Director | 2016-08-09 | 2018-01-05 |
6 | Feng, Xuelian 馮雪蓮 | F | 51 | EDExecutive Director | 2019-01-24 | 2021-12-14 |
7 | Gao, Yunhong 高雲紅 | M | 52 | ChChairman | 2018-01-05 | 2020-02-20 |
NEDNon-Executive Director | 2020-02-20 | 2021-12-14 | ||||
8 | Ip, Kong Ling 葉江凌 | M | 51 | EDExecutive Director | 2017-11-03 | 2018-01-05 |
9 | Lai, Pak Wei 黎伯偉 | M | 54 | EDExecutive Director | 2015-05-15 | 2017-11-03 |
10 | Lau, Albert Yiu Kit 劉耀傑 | M | 66 | INEDIndependent Non-Executive Director | 2015-09-16 | 2018-01-12 |
11 | Lau, Patrick Kwok Fai 劉國煇 | M | 53 | INEDIndependent Non-Executive Director | 2018-01-12 | 2025-01-10 |
12 | Lu, Xin (1982) 魯欣 | M | 43 | EDExecutive Director | 2018-07-18 | 2019-11-29 |
13 | Ng, Chung Chi 伍頌慈 | F | 44 | INEDIndependent Non-Executive Director | 2024-12-11 | |
14 | Ng, Kin Siu 吳建韶 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-03-19 | 2018-01-05 |
CEO, FdrChief Executive Officer, Founder | 2018-01-05 | 2021-12-14 | ||||
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-12-14 | |||||
15 | Qi, Gang (1967) 齊剛 | M | 58 | EDExecutive Director | 2018-01-05 | 2019-01-24 |
16 | Siu, Wilson Wai Lum 蕭偉霖 | M | 45 | INEDIndependent Non-Executive Director | 2024-09-04 | |
17 | Wan, Anthony Chi Wai 尹智偉 | M | 50 | INEDIndependent Non-Executive Director | 2018-01-12 | 2023-05-31 |
18 | Wang, Jing (1973) 王晶 | M | 52 | ChChairman | 2020-02-20 | 2020-11-26 |
19 | Wong, Chi Shing (1979) 黃智成 | M | 46 | INEDIndependent Non-Executive Director | 2021-06-01 | 2021-12-14 |
20 | Wong, Kelvin Chun Wah 黃鎮華 | M | 52 | INEDIndependent Non-Executive Director | 2022-10-01 | |
21 | Wu, Michael Chun Wah 鄔鎮華 | M | 61 | INEDIndependent Non-Executive Director | 2017-11-03 | 2018-01-12 |
22 | Zhu, Wenhui (1985) 朱文會 | F | 40 | EDExecutive Director | 2018-01-05 | 2018-07-18 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Johnson Shun Pong 劉信邦 | M | 52 | CFOChief Financial Officer | 2018-08-15 | 2019-10-31 |
2 | Lee, Chi Yung (1974) 李志勇 | M | 51 | CoSecCompany Secretary | 2020-05-18 | 2021-06-01 |
3 | Yu, Tsz Ngo 余子敖 | M | 40 | CoSecCompany Secretary | 2015-05-15 | 2020-05-18 |
CoSecCompany Secretary | 2021-12-14 |
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