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

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Main board

Name Age
in
2021
Position From Until
1 Amour, Peter Francis 區沛達 M 63 NEDNon-Executive Director 1991-08-29 1993
2 Mok, Betty Wai Chun 莫蕙珍 F 73 NEDNon-Executive Director 1991-08-29 1993
3 Leung, Francis Pak To 梁伯韜 M 66 NEDNon-Executive Director 1991-08-29 1995
4 Cheung, Robert Che Fung 張子楓 M 73 EDExecutive Director 1991-05-21 1995-08-30
5 Tse, James Ping Man 謝炳民 M 54 EDExecutive Director 1993-08-24 1995-12-31
6 Cheng, Peter Kar Shing 鄭家成 M 69 NEDNon-Executive Director 1994-08-22 1996-09-03
7 McGhee, Jeffrey Hamilton 麥健利 M 73 NEDNon-Executive Director 1991-08-29 1996-09-03
8 Mak, Stanley Wai Chung 麥惠忠 M 54 FDFinance Director 1996-12-05 1998-09-24
9 Lum, Richard Chor Wah 林楚華 M 61 MDManaging Director 1991-08-29 1999
10 Fung, Peter Yiu Fai 馮耀輝 M 76 INEDIndependent Non-Executive Director 1992-08-28 1999-10-22
11 Chang, Simon Fu Seng 張福生 M 68 MD, Co-FdrManaging Director, Co-Founder 1991-05-21 1999-12-29
12 Cheung, David Kem Cheng 張金城 M 78 Vice ChVice Chairman 1991-05-21 2000-09-27
13 Au, Antonio Wai Hung 歐偉雄 M 62 EDExecutive Director 1997-09-11 2001-09-03
14 da Rosa, Albert Thomas Jr 羅凱栢 M 68 INEDIndependent Non-Executive Director 1996-12-05 2001-09-03
15 Lum, Richard Chor Wah 林楚華 M 61 NEDNon-Executive Director 1999 2001-09-03
16 Liu, Barry Chow Loy 廖秋來 M 70 INEDIndependent Non-Executive Director 1999-10-13 2001-10-23
17 Chang, Stephen Lien Hing 張連興 M 80 Ch, Co-FdrChairman, Co-Founder 1991-05-21 2002-12-20
18 Lum, Richard Chor Wah 林楚華 M 61 INEDIndependent Non-Executive Director 2001-09-03 2002-12-20
19 Macleod, Alistair (1955) M 66 INEDIndependent Non-Executive Director 2002-05-14 2002-12-20
20 Mar, Selwyn 馬紹援 M 86 INEDIndependent Non-Executive Director 2002-05-14 2002-12-20
21 Tong, Ronald Wui Tung 唐滙棟 M 71 INEDIndependent Non-Executive Director 1995-08-30 2002-12-20
22 Whong, Anita Shuk Ping 黃淑萍 F 52 EDExecutive Director 2000-09-27 2002-12-20
23 Hui, Douglas Ching Shan 許青山 M 70 EDExecutive Director 2002-12-27 2003-03-05
24 Gouw, Carl Kar Yiu 吳家耀 M 45 Vice Ch, MDVice Chairman, Managing Director 2002-12-20 2004-09-10
25 Gouw, Hiap Kian 吳協建 M 83 ChChairman 2002-12-20 2004-09-10
26 Chow, Richard Yeung Tuen 鄒揚敦 M 64 NEDNon-Executive Director 2002-12-27 2005-02-23
27 Ha, Eugene Kee Choy 夏其才 M 64 NEDNon-Executive Director 2003-12-29 2005-02-23
28 Law, Sam Hung Wai 羅洪偉 M 63 INEDIndependent Non-Executive Director 2002-12-18 2005-02-23
29 Gouw, Carl Kar Yiu 吳家耀 M 45 Ch, CEOChairman, Chief Executive Officer 2004-09-10 2005-03-09
30 Gouw, Elizabeth San Bo 吳珊寶 F 51 EDExecutive Director 2002-12-20 2005-03-09
31 Lo, Raymond Mun Lam 盧敏霖 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2002-12-23 2005-03-09
32 Ko, Larry Sai Kit 高世杰 M 82 INEDIndependent Non-Executive Director 2002-12-18 2005-03-22
33 Tsang, Eddy Pak Chung 曾百中 M 64 INEDIndependent Non-Executive Director 2004-09-30 2005-05-10
34 Gouw, Hiap Kian 吳協建 M 83 Hon ChHonorary Chairman 2004-09-10 2005
35 Chan, Wai Ming (HKID:G614XXX) 陳偉明 M 61 EDExecutive Director 2005-03-09 2005-09-23
36 Loo, Steve Chung Keung 盧重強 M 58 EDExecutive Director 2005-03-09 2005-09-23
37 Tin, Carol Yat Yu 田一妤 F 56 EDExecutive Director 2005-04-13 2005-10-25
38 Gouw, Elizabeth San Bo 吳珊寶 F 51 NEDNon-Executive Director 2005-03-09 2005-12-15
39 Chan, Wai Ming (HKID:G614XXX) 陳偉明 M 61 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-09-23 2006-05-09
40 Gouw, Carl Kar Yiu 吳家耀 M 45 NEDNon-Executive Director 2005-03-09 2006-05-09
41 Loo, Steve Chung Keung 盧重強 M 58 ChChairman 2005-09-23 2006-05-09
42 Zu, Yuan 祖員 M 52 EDExecutive Director 2005-12-15 2006-05-09
43 Leung, Barry Chung Tak 梁仲德 M 58 NEDNon-Executive Director 2006-10-20 2006-11-22
44 Loo, Steve Chung Keung 盧重強 M 58 MDManaging Director 2006-05-09 2006-11-22
45 Tung, Michael Tat Chiu 佟達釗 M 60 NEDNon-Executive Director 2005-03-09 2006-11-22
46 Wong, Miu Sung 黃妙送 M 57 INEDIndependent Non-Executive Director 2005-05-10 2006-11-22
47 Sun, Yeung Yeung 孫揚陽 M 49 EDExecutive Director 2004-03-08 2006-11-27
48 Chan, Chun Wai (1969) 陳振威 M 52 INEDIndependent Non-Executive Director 2005-03-22 2007-05-29
49 Chan, Wai Ming (HKID:G614XXX) 陳偉明 M 61 CEOChief Executive Officer 2006-05-09 2007-05-29
50 Loo, Steve Chung Keung 盧重強 M 58 EDExecutive Director 2006-11-22 2007-05-29
51 Pang, Joseph Chun Sing 彭振聲 M 75 INEDIndependent Non-Executive Director 2005-02-23 2007-05-29
52 Sit, Victor Fung Shuen 薜鳳旋 M 74 INEDIndependent Non-Executive Director 2006-11-22 2007-05-29
53 Yip, Chi Chiu (1959) 葉志釗 M 62 Dep ChDeputy Chairman 2006-05-09 2007-05-29
54 Wong, Kwok Kuen (1955) 黃國權 M 66 EDExecutive Director 2007-05-01 2007-07-20
55 Furukawa, Ryoji 古川令治 M 67 NED, ChNon-Executive Director, Chairman 2006-05-09 2008-10-16
56 Tanabe, Ryuichi 田辺隆一 M 67 NEDNon-Executive Director 2006-11-22 2008-10-16
57 Wakayama, Takehiko 若山健彥 M 54 NEDNon-Executive Director 2006-11-22 2008-12-12
58 Leung, Barry Chung Tak 梁仲德 M 58 EDExecutive Director 2006-11-22 2009-06-01
59 Chak, Chi Man 翟志文 M 55 NEDNon-Executive Director 2005-10-25 2009-10-25
60 Leung, Barry Chung Tak 梁仲德 M 58 NEDNon-Executive Director 2009-06-01 2010-07-01
61 So, George Siu Ming (1958) 蘇少明 M 63 FDFinance Director 2007-05-01 2010-07-01
62 Wong, Kwok Kuen (1955) 黃國權 M 66 NEDNon-Executive Director 2007-07-20 2010-07-01
63 Miao, Zhenguo 苗振國 M 61 EDExecutive Director 2010-05-25 2010-08-27
64 Yip, Chi Chiu (1959) 葉志釗 M 62 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-05-29 2010-08-27
65 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
66 Cao, Zhong 曹忠 M 62 NED, ChNon-Executive Director, Chairman 2014-03-11 2014-04-15
ChChairman 2014-04-15 2014-05-28
67 Miao, Zhenguo 苗振國 M 61 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2010-08-27 2014-05-28
68 Xu, Donghui 許東暉 M 56 ED, COOExecutive Director, Chief Operating Officer 2011-03-08 2014-05-28
69 Chen, Guohua (1963) 陳國華 M 58 NEDNon-Executive Director 2012-03-01 2015-10-29
70 Chen, Yanping (1962) 陳言平 M 59 ED, COOExecutive Director, Chief Operating Officer 2014-05-28 2017-02-15
71 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
72 Miao, Zhenguo 苗振國 M 61 Dep ChDeputy Chairman 2014-05-28 2018-06-12
73 Lo, Kelvin Wing Yat 盧永逸 M 63 EDExecutive Director 2006-11-22 2018-11-22
74 Wong, Kwok Yiu (1975) 黃國耀 M 46 NEDNon-Executive Director 2016-11-25 2018-11-25
75 Xu, Jingbin (1950) 徐京斌 M 71 INEDIndependent Non-Executive Director 2017-02-15 2019-02-15
76 Cao, Zhong 曹忠 M 62 Ch, CEOChairman, Chief Executive Officer 2014-05-28 2019-07-19
77 Che, Jaime 謝能尹 M 41 EDExecutive Director 2011-03-08 2019-07-19
78 Cao, Zhong 曹忠 M 62 ChChairman 2019-07-19 2020-02-25
79 Lo, Kelvin Wing Yat 盧永逸 M 63 NEDNon-Executive Director 2018-11-22 2020-02-25
80 Cao, Zhong 曹忠 M 62 EDExecutive Director 2020-02-25 2020-08-19
81 Chan, Jimmy Yuk Tong 陳育棠 M 59 INEDIndependent Non-Executive Director 2006-11-22 2020-08-19
82 Che, Jaime 謝能尹 M 41 CEOChief Executive Officer 2019-07-19 2020-08-19
83 Chen, Yanping (1962) 陳言平 M 59 EDExecutive Director 2017-02-15 2020-08-19
84 Fei, Tai Hung 費大雄 M 73 INEDIndependent Non-Executive Director 2007-06-22 2020-08-19
85 Huang, Tan 黃坦 M 40 NEDNon-Executive Director 2019-12-23 2020-08-19
86 Lo, Kelvin Wing Yat 盧永逸 M 63 NED, ChNon-Executive Director, Chairman 2020-02-25 2020-08-19
87 Tse, Kam Fow 謝錦阜 M 61 INEDIndependent Non-Executive Director 2007-06-22 2020-08-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Clingerman, Mathew Conner M Prov LiquidatorProvisional Liquidator 2020-07-20
2 Wong, Tiffany Wing Sze 黃詠詩 F 47 Prov LiquidatorProvisional Liquidator 2020-07-20
3 Yeung, Mei Lee 楊美莉 Prov LiquidatorProvisional Liquidator 2020-07-20
4 Lai, Dominic Wing 黎榮 M 75 CoSecCompany Secretary 1992
5 Chiong, Desmond Chung Seng 蔣宗森 M ReceiverReceiver 2001-10-22 2002-12-20
6 Flynn, Kelvin Edward 范奇宏 M 51 ReceiverReceiver 2001-10-22 2002-12-20
7 Lees, John Robert (1944-08-23) 李約翰 M 77 ReceiverReceiver 2001-10-22 2002-12-20
8 Tong, Ronald Wui Tung 唐滙棟 M 71 CoSecCompany Secretary 1992 2002-12-20
9 Yip, Ching Hang 葉靜恒 M CoSecCompany Secretary 2003 2004
10 Tsang, Andrew Shu Kei 曾樹基 M CoSecCompany Secretary 2004 2005
11 Kam, Tony Yiu Shing 甘耀成 M 60 CoSecCompany Secretary 2005 2007
12 Tung, Michael Tat Chiu 佟達釗 M 60 CoSecCompany Secretary 2007 2009-02-27
13 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
14 Lo, Eric Wai Keung 盧偉強 M 46 CoSecCompany Secretary 2010-08-27 2011-04-15
15 Lui, Kam Lai 呂金麗 F CoSecCompany Secretary 2011-04-15 2012-05-30
16 Tam, Terry Lai Kwan 譚麗群 F CoSecCompany Secretary 2012-05-30 2015-03-16
17 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2015-03-16 2017-04-13
18 Man, Yu Wing 文于詠 F CoSecCompany Secretary 2017-04-13 2017-10-20
19 Fisher, Eleanor (liquidator) F Prov LiquidatorProvisional Liquidator 2020-03-12 2020-07-20
20 So, Anita Kit Yee 蘇潔儀 F Prov LiquidatorProvisional Liquidator 2020-03-12 2020-07-20
21 Yen, David Ching Wai 閻正為 M 51 Prov LiquidatorProvisional Liquidator 2020-03-12 2020-07-20
22 Man, Yuet Lin 文月蓮 F CoSecCompany Secretary 2017-10-20 2020-08-25

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