Far East Horizon Limited 遠東宏信有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Cunqiang 蔡存強 | M | 76 | INEDIndependent Non-Executive Director | 2011-03-30 | 2023-06-07 |
| 2 | Cao, Jian (1974) 曹健 | M | 51 | EDExecutive Director | 2023-02-24 | |
| 3 | Chen, Guo Gang 陳國鋼 | M | 66 | NEDNon-Executive Director | 2015-12-02 | 2018-07-20 |
| 4 | Chen, Shumin (1966) 陳樹民 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-02-24 | |
| 5 | Fang, Weihao 方蔚豪 | M | 53 | EDExecutive Director | 2009-10-16 | 2010-12-08 |
| 6 | Han, Xiaojing 韓小京 | M | 71 | INEDIndependent Non-Executive Director | 2011-03-30 | |
| 7 | Kong, Fanxing (1963) 孔繁星 | M | 62 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2009-10-16 | 2022-12-14 |
| Ch, CEOChairman, Chief Executive Officer | 2022-12-14 | |||||
| 8 | Kuo, Andrew Ming Jian 郭明鑑 | M | 64 | NEDNon-Executive Director | 2013-03-18 | |
| 9 | Law, John (1950) 羅強 | M | 75 | NEDNon-Executive Director | 2012-10-25 | |
| 10 | Liu, David Haifeng 劉海峰 | M | 55 | NEDNon-Executive Director | 2009-10-16 | |
| 11 | Liu, Deshu 劉德樹 | M | 73 | NED, ChNon-Executive Director, Chairman | 2010-12-08 | 2016-03-30 |
| 12 | Liu, Jialin (1963-01-23) 劉嘉凌 | M | 62 | INEDIndependent Non-Executive Director | 2011-03-30 | |
| 13 | Ning, Frank Gaoning 寧高寧 | M | 67 | NED, ChNon-Executive Director, Chairman | 2016-03-30 | 2022-12-14 |
| NEDNon-Executive Director | 2022-12-14 | 2023-02-24 | ||||
| 14 | Shi, Dai (1967-09) 石岱 | F | 58 | NEDNon-Executive Director | 2009-10-16 | 2013-03-18 |
| 15 | Sun, Xiaoning 孫小寧 | F | 56 | NEDNon-Executive Director | 2009-10-16 | 2012-10-25 |
| 16 | Wang, Mingzhe (1970) 王明哲 | M | 55 | FDFinance Director | 2009-10-16 | |
| 17 | Wei, Mengmeng 衛濛濛 | F | 44 | NEDNon-Executive Director | 2023-02-24 | |
| 18 | Wong, Jimmy Ka Fai 黃家輝 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-07 | |
| 19 | Yang, Lin (1964) 楊林 | M | 61 | NEDNon-Executive Director | 2009-10-16 | 2023-02-24 |
| 20 | Yip, Wai Ming (1965) 葉偉明 | M | 60 | INEDIndependent Non-Executive Director | 2011-03-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Karen Man Yee 朱敏怡 | F | 53 | CoSecCompany Secretary | 2012-06-29 | |
| 2 | Mak, Celia Sze Man 麥詩敏 | F | 51 | CoSecCompany Secretary | 2022-08-11 | |
| 3 | Yuen, Winnie Wing Yan 袁頴欣 | F | 54 | CoSecCompany Secretary | 2022-08-11 |
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