FDG Electric Vehicles Limited 五龍電動車(集團)有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zu, Yuan 祖員 | M | 52 | EDExecutive Director | 2005-12-15 | 2006-05-09 |
2 | Yip, Chi Chiu (1959) 葉志釗 | M | 62 | Dep ChDeputy Chairman | 2006-05-09 | 2007-05-29 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-05-29 | 2010-08-27 | ||||
3 | Xu, Jingbin (1950) 徐京斌 | M | 71 | INEDIndependent Non-Executive Director | 2017-02-15 | 2019-02-15 |
4 | Xu, Donghui 許東暉 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2011-03-08 | 2014-05-28 |
5 | Wong, Miu Sung 黃妙送 | M | 57 | INEDIndependent Non-Executive Director | 2005-05-10 | 2006-11-22 |
6 | Wong, Kwok Yiu (1975) 黃國耀 | M | 46 | NEDNon-Executive Director | 2016-11-25 | 2018-11-25 |
7 | Wong, Kwok Kuen (1955) 黃國權 | M | 66 | EDExecutive Director | 2007-05-01 | 2007-07-20 |
NEDNon-Executive Director | 2007-07-20 | 2010-07-01 | ||||
8 | Whong, Anita Shuk Ping 黃淑萍 | F | 52 | EDExecutive Director | 2000-09-27 | 2002-12-20 |
9 | Wakayama, Takehiko 若山健彥 | M | 54 | NEDNon-Executive Director | 2006-11-22 | 2008-12-12 |
10 | Tung, Michael Tat Chiu 佟達釗 | M | 60 | NEDNon-Executive Director | 2005-03-09 | 2006-11-22 |
11 | Tse, Kam Fow 謝錦阜 | M | 61 | INEDIndependent Non-Executive Director | 2007-06-22 | 2020-08-19 |
12 | Tse, James Ping Man 謝炳民 | M | 54 | EDExecutive Director | 1993-08-24 | 1995-12-31 |
13 | Tsang, Eddy Pak Chung 曾百中 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-05-10 |
14 | Tong, Zhiyuan 童志遠 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2017-02-15 | 2018-05-03 |
NEDNon-Executive Director | 2018-05-03 | 2018-06-04 | ||||
15 | Tong, Ronald Wui Tung 唐滙棟 | M | 71 | INEDIndependent Non-Executive Director | 1995-08-30 | 2002-12-20 |
16 | Tin, Carol Yat Yu 田一妤 | F | 56 | EDExecutive Director | 2005-04-13 | 2005-10-25 |
17 | Tanabe, Ryuichi 田辺隆一 | M | 67 | NEDNon-Executive Director | 2006-11-22 | 2008-10-16 |
18 | Sun, Yeung Yeung 孫揚陽 | M | 49 | EDExecutive Director | 2004-03-08 | 2006-11-27 |
19 | So, George Siu Ming (1958) 蘇少明 | M | 63 | FDFinance Director | 2007-05-01 | 2010-07-01 |
20 | Sit, Victor Fung Shuen 薜鳳旋 | M | 74 | INEDIndependent Non-Executive Director | 2006-11-22 | 2007-05-29 |
21 | Pang, Joseph Chun Sing 彭振聲 | M | 75 | INEDIndependent Non-Executive Director | 2005-02-23 | 2007-05-29 |
22 | Mok, Betty Wai Chun 莫蕙珍 | F | 73 | NEDNon-Executive Director | 1991-08-29 | 1993 |
23 | Miao, Zhenguo 苗振國 | M | 61 | EDExecutive Director | 2010-05-25 | 2010-08-27 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2010-08-27 | 2014-05-28 | ||||
Dep ChDeputy Chairman | 2014-05-28 | 2018-06-12 | ||||
24 | McGhee, Jeffrey Hamilton 麥健利 | M | 73 | NEDNon-Executive Director | 1991-08-29 | 1996-09-03 |
25 | Mar, Selwyn 馬紹援 | M | 86 | INEDIndependent Non-Executive Director | 2002-05-14 | 2002-12-20 |
26 | Mak, Stanley Wai Chung 麥惠忠 | M | 54 | FDFinance Director | 1996-12-05 | 1998-09-24 |
27 | Macleod, Alistair (1955) | M | 66 | INEDIndependent Non-Executive Director | 2002-05-14 | 2002-12-20 |
28 | Lum, Richard Chor Wah 林楚華 | M | 61 | MDManaging Director | 1991-08-29 | 1999 |
NEDNon-Executive Director | 1999 | 2001-09-03 | ||||
INEDIndependent Non-Executive Director | 2001-09-03 | 2002-12-20 | ||||
29 | Loo, Steve Chung Keung 盧重強 | M | 58 | EDExecutive Director | 2005-03-09 | 2005-09-23 |
ChChairman | 2005-09-23 | 2006-05-09 | ||||
MDManaging Director | 2006-05-09 | 2006-11-22 | ||||
EDExecutive Director | 2006-11-22 | 2007-05-29 | ||||
30 | Lo, Raymond Mun Lam 盧敏霖 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2002-12-23 | 2005-03-09 |
31 | Lo, Kelvin Wing Yat 盧永逸 | M | 63 | EDExecutive Director | 2006-11-22 | 2018-11-22 |
NEDNon-Executive Director | 2018-11-22 | 2020-02-25 | ||||
NED, ChNon-Executive Director, Chairman | 2020-02-25 | 2020-08-19 | ||||
32 | Liu, Barry Chow Loy 廖秋來 | M | 70 | INEDIndependent Non-Executive Director | 1999-10-13 | 2001-10-23 |
33 | Leung, Francis Pak To 梁伯韜 | M | 66 | NEDNon-Executive Director | 1991-08-29 | 1995 |
34 | Leung, Barry Chung Tak 梁仲德 | M | 58 | NEDNon-Executive Director | 2006-10-20 | 2006-11-22 |
EDExecutive Director | 2006-11-22 | 2009-06-01 | ||||
NEDNon-Executive Director | 2009-06-01 | 2010-07-01 | ||||
35 | Law, Sam Hung Wai 羅洪偉 | M | 63 | INEDIndependent Non-Executive Director | 2002-12-18 | 2005-02-23 |
36 | Ko, Larry Sai Kit 高世杰 | M | 82 | INEDIndependent Non-Executive Director | 2002-12-18 | 2005-03-22 |
37 | Hui, Douglas Ching Shan 許青山 | M | 70 | EDExecutive Director | 2002-12-27 | 2003-03-05 |
38 | Huang, Tan 黃坦 | M | 40 | NEDNon-Executive Director | 2019-12-23 | 2020-08-19 |
39 | Ha, Eugene Kee Choy 夏其才 | M | 64 | NEDNon-Executive Director | 2003-12-29 | 2005-02-23 |
40 | Gouw, Hiap Kian 吳協建 | M | 83 | ChChairman | 2002-12-20 | 2004-09-10 |
Hon ChHonorary Chairman | 2004-09-10 | 2005 | ||||
41 | Gouw, Elizabeth San Bo 吳珊寶 | F | 51 | EDExecutive Director | 2002-12-20 | 2005-03-09 |
NEDNon-Executive Director | 2005-03-09 | 2005-12-15 | ||||
42 | Gouw, Carl Kar Yiu 吳家耀 | M | 45 | Vice Ch, MDVice Chairman, Managing Director | 2002-12-20 | 2004-09-10 |
Ch, CEOChairman, Chief Executive Officer | 2004-09-10 | 2005-03-09 | ||||
NEDNon-Executive Director | 2005-03-09 | 2006-05-09 | ||||
43 | Furukawa, Ryoji 古川令治 | M | 67 | NED, ChNon-Executive Director, Chairman | 2006-05-09 | 2008-10-16 |
44 | Fung, Peter Yiu Fai 馮耀輝 | M | 76 | INEDIndependent Non-Executive Director | 1992-08-28 | 1999-10-22 |
45 | Fei, Tai Hung 費大雄 | M | 73 | INEDIndependent Non-Executive Director | 2007-06-22 | 2020-08-19 |
46 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 68 | INEDIndependent Non-Executive Director | 1996-12-05 | 2001-09-03 |
47 | Chung, Winston 鍾馨稼 | M | 63 | Dep ChDeputy Chairman | 2010-05-25 | 2011-03-08 |
NEDNon-Executive Director | 2011-03-08 | 2011-04-14 | ||||
48 | Chow, Richard Yeung Tuen 鄒揚敦 | M | 64 | NEDNon-Executive Director | 2002-12-27 | 2005-02-23 |
49 | Cheung, Robert Che Fung 張子楓 | M | 73 | EDExecutive Director | 1991-05-21 | 1995-08-30 |
50 | Cheung, David Kem Cheng 張金城 | M | 78 | Vice ChVice Chairman | 1991-05-21 | 2000-09-27 |
51 | Cheng, Peter Kar Shing 鄭家成 | M | 69 | NEDNon-Executive Director | 1994-08-22 | 1996-09-03 |
52 | Chen, Yanping (1962) 陳言平 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2014-05-28 | 2017-02-15 |
EDExecutive Director | 2017-02-15 | 2020-08-19 | ||||
53 | Chen, Guohua (1963) 陳國華 | M | 58 | NEDNon-Executive Director | 2012-03-01 | 2015-10-29 |
54 | Che, Jaime 謝能尹 | M | 41 | EDExecutive Director | 2011-03-08 | 2019-07-19 |
CEOChief Executive Officer | 2019-07-19 | 2020-08-19 | ||||
55 | Chang, Stephen Lien Hing 張連興 | M | 80 | Ch, Co-FdrChairman, Co-Founder | 1991-05-21 | 2002-12-20 |
56 | Chang, Simon Fu Seng 張福生 | M | 68 | MD, Co-FdrManaging Director, Co-Founder | 1991-05-21 | 1999-12-29 |
57 | Chan, Wai Ming (HKID:G614XXX) 陳偉明 | M | 61 | EDExecutive Director | 2005-03-09 | 2005-09-23 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2005-09-23 | 2006-05-09 | ||||
CEOChief Executive Officer | 2006-05-09 | 2007-05-29 | ||||
58 | Chan, Jimmy Yuk Tong 陳育棠 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-22 | 2020-08-19 |
59 | Chan, Chun Wai (1969) 陳振威 | M | 52 | INEDIndependent Non-Executive Director | 2005-03-22 | 2007-05-29 |
60 | Chak, Chi Man 翟志文 | M | 55 | NEDNon-Executive Director | 2005-10-25 | 2009-10-25 |
61 | Cao, Zhong 曹忠 | M | 62 | NED, ChNon-Executive Director, Chairman | 2014-03-11 | 2014-04-15 |
ChChairman | 2014-04-15 | 2014-05-28 | ||||
Ch, CEOChairman, Chief Executive Officer | 2014-05-28 | 2019-07-19 | ||||
ChChairman | 2019-07-19 | 2020-02-25 | ||||
EDExecutive Director | 2020-02-25 | 2020-08-19 | ||||
62 | Au, Antonio Wai Hung 歐偉雄 | M | 62 | EDExecutive Director | 1997-09-11 | 2001-09-03 |
63 | Amour, Peter Francis 區沛達 | M | 63 | NEDNon-Executive Director | 1991-08-29 | 1993 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yip, Ching Hang 葉靜恒 | M | CoSecCompany Secretary | 2003 | 2004 | |
2 | Yeung, Mei Lee 楊美莉 | Prov LiquidatorProvisional Liquidator | 2020-07-20 | |||
3 | Yen, David Ching Wai 閻正為 | M | 51 | Prov LiquidatorProvisional Liquidator | 2020-03-12 | 2020-07-20 |
4 | Wong, Tiffany Wing Sze 黃詠詩 | F | 47 | Prov LiquidatorProvisional Liquidator | 2020-07-20 | |
5 | Tung, Michael Tat Chiu 佟達釗 | M | 60 | CoSecCompany Secretary | 2007 | 2009-02-27 |
6 | Tsang, Andrew Shu Kei 曾樹基 | M | CoSecCompany Secretary | 2004 | 2005 | |
7 | Tong, Ronald Wui Tung 唐滙棟 | M | 71 | CoSecCompany Secretary | 1992 | 2002-12-20 |
8 | Tam, Terry Lai Kwan 譚麗群 | F | CoSecCompany Secretary | 2012-05-30 | 2015-03-16 | |
9 | So, George Siu Ming (1958) 蘇少明 | M | 63 | CoSecCompany Secretary | 2009-02-27 | 2010-07-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2010-07-01 | 2010-08-27 | ||||
10 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2020-03-12 | 2020-07-20 | |
11 | Man, Yuet Lin 文月蓮 | F | CoSecCompany Secretary | 2017-10-20 | 2020-08-25 | |
12 | Man, Yu Wing 文于詠 | F | CoSecCompany Secretary | 2017-04-13 | 2017-10-20 | |
13 | Lui, Kam Lai 呂金麗 | F | CoSecCompany Secretary | 2011-04-15 | 2012-05-30 | |
14 | Lo, Eric Wai Keung 盧偉強 | M | 46 | CoSecCompany Secretary | 2010-08-27 | 2011-04-15 |
15 | Lees, John Robert (1944-08-23) 李約翰 | M | 77 | ReceiverReceiver | 2001-10-22 | 2002-12-20 |
16 | Lai, Dominic Wing 黎榮 | M | 75 | CoSecCompany Secretary | 1992 | |
17 | Kam, Tony Yiu Shing 甘耀成 | M | 60 | CoSecCompany Secretary | 2005 | 2007 |
18 | Fung, Samantha Sam Ming 馮心明 | F | CoSecCompany Secretary | 2015-03-16 | 2017-04-13 | |
19 | Flynn, Kelvin Edward 范奇宏 | M | 51 | ReceiverReceiver | 2001-10-22 | 2002-12-20 |
20 | Fisher, Eleanor (liquidator) | F | Prov LiquidatorProvisional Liquidator | 2020-03-12 | 2020-07-20 | |
21 | Clingerman, Mathew Conner | M | Prov LiquidatorProvisional Liquidator | 2020-07-20 | ||
22 | Chiong, Desmond Chung Seng 蔣宗森 | M | ReceiverReceiver | 2001-10-22 | 2002-12-20 |
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