Futian Holdings Limited 福田股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Shuang (1972) 白爽 F 52 INEDIndependent Non-Executive Director 2015-11-24
2 Gao, Xue Feng 高雪峰 M 42 EDExecutive Director 2022-01-28 2023-08-31
3 Gong, Lan Lan 龔嵐嵐 F 48 NEDNon-Executive Director 2015-03-25 2023-04-03
4 Ha, Cheng Yong 哈成勇 M 65 INEDIndependent Non-Executive Director 2015-11-24
5 He, Xuan Xi 何炫曦 M 41 FDFinance Director 2015-05-27
6 Liu, Chujun (1973) 劉楚君 F 51 EDExecutive Director 2024-01-06
7 Song, Xiao Xing 宋曉星 M 43 NEDNon-Executive Director 2015-03-25 2018-07-10
8 Tse, Chi Wai (1967) 謝志偉 M 57 INEDIndependent Non-Executive Director 2015-11-24
9 Xie, Yang (1963) 謝楊 M 61 Ch, CEOChairman, Chief Executive Officer 2015-03-25
10 Zhao, Yan Wei 趙延偉 M 36 EDExecutive Director 2022-03-10 2023-12-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tsui, Kan Chun 徐勤進 M 52 CFO, CoSecChief Financial Officer, Company Secretary

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