FDG Electric Vehicles Limited 五龍電動車(集團)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Wai Ming (HKID:G614XXX) 陳偉明	M	60	CEOChief Executive Officer	2006-05-09	2007-05-29
2	Che, Jaime 謝能尹	M	40	CEOChief Executive Officer	2019-07-19	2020-08-19
3	Cao, Zhong 曹忠	M	61	ChChairman	2014-04-15	2014-05-28
				ChChairman	2019-07-19	2020-02-25
4	Gouw, Hiap Kian 吳協建	M	82	ChChairman	2002-12-20	2004-09-10
5	Loo, Steve Chung Keung 盧重強	M	57	ChChairman	2005-09-23	2006-05-09
6	Cao, Zhong 曹忠	M	61	Ch, CEOChairman, Chief Executive Officer	2014-05-28	2019-07-19
7	Gouw, Carl Kar Yiu 吳家耀	M	44	Ch, CEOChairman, Chief Executive Officer	2004-09-10	2005-03-09
8	Chang, Stephen Lien Hing 張連興	M	79	Ch, Co-FdrChairman, Co-Founder	1991-05-21	2002-12-20
9	Chung, Winston 鍾馨稼	M	62	Dep ChDeputy Chairman	2010-05-25	2011-03-08
10	Miao, Zhenguo 苗振國	M	60	Dep ChDeputy Chairman	2014-05-28	2018-06-12
11	Yip, Chi Chiu (1959) 葉志釗	M	61	Dep ChDeputy Chairman	2006-05-09	2007-05-29
12	Chan, Wai Ming (HKID:G614XXX) 陳偉明	M	60	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-09-23	2006-05-09
13	Miao, Zhenguo 苗振國	M	60	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2010-08-27	2014-05-28
14	Yip, Chi Chiu (1959) 葉志釗	M	61	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2007-05-29	2010-08-27
15	Au, Antonio Wai Hung 歐偉雄	M	61	EDExecutive Director	1997-09-11	2001-09-03
16	Cao, Zhong 曹忠	M	61	EDExecutive Director	2020-02-25	2020-08-19
17	Chan, Wai Ming (HKID:G614XXX) 陳偉明	M	60	EDExecutive Director	2005-03-09	2005-09-23
18	Che, Jaime 謝能尹	M	40	EDExecutive Director	2011-03-08	2019-07-19
19	Chen, Yanping (1962) 陳言平	M	58	EDExecutive Director	2017-02-15	2020-08-19
20	Cheung, Robert Che Fung 張子楓	M	72	EDExecutive Director	1991-05-21	1995-08-30
21	Gouw, Elizabeth San Bo 吳珊寶	F	50	EDExecutive Director	2002-12-20	2005-03-09
22	Hui, Douglas Ching Shan 許青山	M	69	EDExecutive Director	2002-12-27	2003-03-05
23	Leung, Barry Chung Tak 梁仲德	M	57	EDExecutive Director	2006-11-22	2009-06-01
24	Lo, Kelvin Wing Yat 盧永逸	M	62	EDExecutive Director	2006-11-22	2018-11-22
25	Loo, Steve Chung Keung 盧重強	M	57	EDExecutive Director	2005-03-09	2005-09-23
				EDExecutive Director	2006-11-22	2007-05-29
26	Miao, Zhenguo 苗振國	M	60	EDExecutive Director	2010-05-25	2010-08-27
27	Sun, Yeung Yeung 孫揚陽	M	48	EDExecutive Director	2004-03-08	2006-11-27
28	Tin, Carol Yat Yu 田一妤	F	55	EDExecutive Director	2005-04-13	2005-10-25
29	Tse, James Ping Man 謝炳民	M	53	EDExecutive Director	1993-08-24	1995-12-31
30	Whong, Anita Shuk Ping 黃淑萍	F	51	EDExecutive Director	2000-09-27	2002-12-20
31	Wong, Kwok Kuen (1955) 黃國權	M	65	EDExecutive Director	2007-05-01	2007-07-20
32	Zu, Yuan 祖員	M	51	EDExecutive Director	2005-12-15	2006-05-09
33	Chen, Yanping (1962) 陳言平	M	58	ED, COOExecutive Director, Chief Operating Officer	2014-05-28	2017-02-15
34	Tong, Zhiyuan 童志遠	M	58	ED, COOExecutive Director, Chief Operating Officer	2017-02-15	2018-05-03
35	Xu, Donghui 許東暉	M	55	ED, COOExecutive Director, Chief Operating Officer	2011-03-08	2014-05-28
36	Mak, Stanley Wai Chung 麥惠忠	M	53	FDFinance Director	1996-12-05	1998-09-24
37	So, George Siu Ming (1958) 蘇少明	M	62	FDFinance Director	2007-05-01	2010-07-01
38	Gouw, Hiap Kian 吳協建	M	82	Hon ChHonorary Chairman	2004-09-10	2005
39	Chan, Chun Wai (1969) 陳振威	M	51	INEDIndependent Non-Executive Director	2005-03-22	2007-05-29
40	Chan, Jimmy Yuk Tong 陳育棠	M	58	INEDIndependent Non-Executive Director	2006-11-22	2020-08-19
41	da Rosa, Albert Thomas Jr 羅凱栢	M	67	INEDIndependent Non-Executive Director	1996-12-05	2001-09-03
42	Fei, Tai Hung 費大雄	M	72	INEDIndependent Non-Executive Director	2007-06-22	2020-08-19
43	Fung, Peter Yiu Fai 馮耀輝	M	75	INEDIndependent Non-Executive Director	1992-08-28	1999-10-22
44	Ko, Larry Sai Kit 高世杰	M	81	INEDIndependent Non-Executive Director	2002-12-18	2005-03-22
45	Law, Sam Hung Wai 羅洪偉	M	62	INEDIndependent Non-Executive Director	2002-12-18	2005-02-23
46	Liu, Barry Chow Loy 廖秋來	M	69	INEDIndependent Non-Executive Director	1999-10-13	2001-10-23
47	Lum, Richard Chor Wah 林楚華	M	60	INEDIndependent Non-Executive Director	2001-09-03	2002-12-20
48	Macleod, Alistair (1955)	M	65	INEDIndependent Non-Executive Director	2002-05-14	2002-12-20
49	Mar, Selwyn 馬紹援	M	85	INEDIndependent Non-Executive Director	2002-05-14	2002-12-20
50	Pang, Joseph Chun Sing 彭振聲	M	74	INEDIndependent Non-Executive Director	2005-02-23	2007-05-29
51	Sit, Victor Fung Shuen 薜鳳旋	M	73	INEDIndependent Non-Executive Director	2006-11-22	2007-05-29
52	Tong, Ronald Wui Tung 唐滙棟	M	70	INEDIndependent Non-Executive Director	1995-08-30	2002-12-20
53	Tsang, Eddy Pak Chung 曾百中	M	63	INEDIndependent Non-Executive Director	2004-09-30	2005-05-10
54	Tse, Kam Fow 謝錦阜	M	60	INEDIndependent Non-Executive Director	2007-06-22	2020-08-19
55	Wong, Miu Sung 黃妙送	M	56	INEDIndependent Non-Executive Director	2005-05-10	2006-11-22
56	Xu, Jingbin (1950) 徐京斌	M	70	INEDIndependent Non-Executive Director	2017-02-15	2019-02-15
57	Loo, Steve Chung Keung 盧重強	M	57	MDManaging Director	2006-05-09	2006-11-22
58	Lum, Richard Chor Wah 林楚華	M	60	MDManaging Director	1991-08-29	1999
59	Chang, Simon Fu Seng 張福生	M	67	MD, Co-FdrManaging Director, Co-Founder	1991-05-21	1999-12-29
60	Amour, Peter Francis 區沛達	M	62	NEDNon-Executive Director	1991-08-29	1993
61	Chak, Chi Man 翟志文	M	54	NEDNon-Executive Director	2005-10-25	2009-10-25
62	Chen, Guohua (1963) 陳國華	M	57	NEDNon-Executive Director	2012-03-01	2015-10-29
63	Cheng, Peter Kar Shing 鄭家成	M	68	NEDNon-Executive Director	1994-08-22	1996-09-03
64	Chow, Richard Yeung Tuen 鄒揚敦	M	63	NEDNon-Executive Director	2002-12-27	2005-02-23
65	Chung, Winston 鍾馨稼	M	62	NEDNon-Executive Director	2011-03-08	2011-04-14
66	Gouw, Carl Kar Yiu 吳家耀	M	44	NEDNon-Executive Director	2005-03-09	2006-05-09
67	Gouw, Elizabeth San Bo 吳珊寶	F	50	NEDNon-Executive Director	2005-03-09	2005-12-15
68	Ha, Eugene Kee Choy 夏其才	M	63	NEDNon-Executive Director	2003-12-29	2005-02-23
69	Huang, Tan 黃坦	M	39	NEDNon-Executive Director	2019-12-23	2020-08-19
70	Leung, Barry Chung Tak 梁仲德	M	57	NEDNon-Executive Director	2006-10-20	2006-11-22
				NEDNon-Executive Director	2009-06-01	2010-07-01
71	Leung, Francis Pak To 梁伯韜	M	65	NEDNon-Executive Director	1991-08-29	1995
72	Lo, Kelvin Wing Yat 盧永逸	M	62	NEDNon-Executive Director	2018-11-22	2020-02-25
73	Lum, Richard Chor Wah 林楚華	M	60	NEDNon-Executive Director	1999	2001-09-03
74	McGhee, Jeffrey Hamilton 麥健利	M	72	NEDNon-Executive Director	1991-08-29	1996-09-03
75	Mok, Betty Wai Chun 莫蕙珍	F	72	NEDNon-Executive Director	1991-08-29	1993
76	Tanabe, Ryuichi 田辺隆一	M	66	NEDNon-Executive Director	2006-11-22	2008-10-16
77	Tong, Zhiyuan 童志遠	M	58	NEDNon-Executive Director	2018-05-03	2018-06-04
78	Tung, Michael Tat Chiu 佟達釗	M	59	NEDNon-Executive Director	2005-03-09	2006-11-22
79	Wakayama, Takehiko 若山健彥	M	53	NEDNon-Executive Director	2006-11-22	2008-12-12
80	Wong, Kwok Kuen (1955) 黃國權	M	65	NEDNon-Executive Director	2007-07-20	2010-07-01
81	Wong, Kwok Yiu (1975) 黃國耀	M	45	NEDNon-Executive Director	2016-11-25	2018-11-25
82	Cao, Zhong 曹忠	M	61	NED, ChNon-Executive Director, Chairman	2014-03-11	2014-04-15
83	Furukawa, Ryoji 古川令治	M	66	NED, ChNon-Executive Director, Chairman	2006-05-09	2008-10-16
84	Lo, Kelvin Wing Yat 盧永逸	M	62	NED, ChNon-Executive Director, Chairman	2020-02-25	2020-08-19
85	Lo, Raymond Mun Lam 盧敏霖	M	67	NED, Vice ChNon-Executive Director, Vice Chairman	2002-12-23	2005-03-09
86	Cheung, David Kem Cheng 張金城	M	77	Vice ChVice Chairman	1991-05-21	2000-09-27
87	Gouw, Carl Kar Yiu 吳家耀	M	44	Vice Ch, MDVice Chairman, Managing Director	2002-12-20	2004-09-10

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	So, George Siu Ming (1958) 蘇少明	M	62	CFO, CoSecChief Financial Officer, Company Secretary	2010-07-01	2010-08-27
2	Fung, Samantha Sam Ming 馮心明	F		CoSecCompany Secretary	2015-03-16	2017-04-13
3	Kam, Tony Yiu Shing 甘耀成	M	59	CoSecCompany Secretary	2005	2007
4	Lai, Dominic Wing 黎榮	M	74	CoSecCompany Secretary		1992
5	Lo, Eric Wai Keung 盧偉強	M	45	CoSecCompany Secretary	2010-08-27	2011-04-15
6	Lui, Kam Lai 呂金麗	F		CoSecCompany Secretary	2011-04-15	2012-05-30
7	Man, Yu Wing 文于詠	F		CoSecCompany Secretary	2017-04-13	2017-10-20
8	Man, Yuet Lin 文月蓮	F		CoSecCompany Secretary	2017-10-20	2020-08-25
9	So, George Siu Ming (1958) 蘇少明	M	62	CoSecCompany Secretary	2009-02-27	2010-07-01
10	Tam, Terry Lai Kwan 譚麗群	F		CoSecCompany Secretary	2012-05-30	2015-03-16
11	Tong, Ronald Wui Tung 唐滙棟	M	70	CoSecCompany Secretary	1992	2002-12-20
12	Tsang, Andrew Shu Kei 曾樹基	M		CoSecCompany Secretary	2004	2005
13	Tung, Michael Tat Chiu 佟達釗	M	59	CoSecCompany Secretary	2007	2009-02-27
14	Yip, Ching Hang 葉靜恒	M		CoSecCompany Secretary	2003	2004
15	Fisher, Eleanor (liquidator)	F		Prov LiquidatorProvisional Liquidator	2020-03-12	2020-07-20
16	So, Anita Kit Yee 蘇潔儀	F		Prov LiquidatorProvisional Liquidator	2020-03-12	2020-07-20
17	Yen, David Ching Wai 閻正為	M	50	Prov LiquidatorProvisional Liquidator	2020-03-12	2020-07-20
18	Chiong, Desmond Chung Seng 蔣宗森	M		ReceiverReceiver	2001-10-22	2002-12-20
19	Flynn, Kelvin Edward 范奇宏	M	50	ReceiverReceiver	2001-10-22	2002-12-20
20	Lees, John Robert (1944-08-23) 李約翰	M	76	ReceiverReceiver	2001-10-22	2002-12-20

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