Futian Holdings Limited 福田股份有限公司
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 | Feng, Li (1973) 馮莉 | F | 51 | EDExecutive Director | 2024-07-02 | |
| 3 | Gao, Xue Feng 高雪峰 | M | 42 | EDExecutive Director | 2022-01-28 | 2023-08-31 |
| 4 | Gong, Lan Lan 龔嵐嵐 | F | 48 | NEDNon-Executive Director | 2015-03-25 | 2023-04-03 |
| 5 | Ha, Cheng Yong 哈成勇 | M | 65 | INEDIndependent Non-Executive Director | 2015-11-24 | |
| 6 | He, Xuan Xi 何炫曦 | M | 41 | FDFinance Director | 2015-05-27 | |
| 7 | Liu, Chujun (1973) 劉楚君 | F | 51 | EDExecutive Director | 2024-01-06 | |
| 8 | Song, Xiao Xing 宋曉星 | M | 43 | NEDNon-Executive Director | 2015-03-25 | 2018-07-10 |
| 9 | Sun, Zhaoyang 孫朝陽 | F | 37 | EDExecutive Director | 2024-05-15 | |
| 10 | Tse, Chi Wai (1967) 謝志偉 | M | 57 | INEDIndependent Non-Executive Director | 2015-11-24 | |
| 11 | Xie, Yang (1963) 謝楊 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2015-03-25 | |
| 12 | 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 | Tse, Henry Kwok Hing 謝國興 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-28 | |
| 2 | Tsui, Kan Chun 徐勤進 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-28 |
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