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 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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