Prosperous Future Holdings Limited (KY) 未來發展控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Bu Benoit, Annie Yanan 卜亞楠 F 34 INEDIndependent Non-Executive Director 2017-09-15
2 Chan, Hoi Tik (1982) 陳凱廸 M 38 FDFinance Director 2019-12-31
3 Chan, Irene Sze Man 陳詩敏 F 40 INEDIndependent Non-Executive Director 2016-09-20
4 Chau, Ling 周凌 M 37 CEOChief Executive Officer 2018-12-12 2019-12-31
5 Chen, Shaojun (1951) 陳少軍 M 69 INEDIndependent Non-Executive Director 2011-02-18 2016-05-04
6 Ge, Xiaohua 葛曉華 M 51 EDExecutive Director 2011-02-18 2017-06-15
7 Hong, Fang 洪芳 F 44 FDFinance Director 2011-02-18 2015-11-25
EDExecutive Director 2015-11-25 2016-01-27
8 Huang, Xinwen 黃新文 M 54 EDExecutive Director 2011-02-18 2018-10-15
9 Lau, Ka Ho (1977) 劉家豪 M 43 FDFinance Director 2019-05-24 2019-12-31
CEOChief Executive Officer 2019-12-31
10 Lee, Man Chiu (LSHK:2015-07) 李文昭 M 48 INEDIndependent Non-Executive Director 2015-10-16 2016-05-20
11 Li, Zhenhui 李振輝 M 61 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2011-01-11 2016-09-23
NED, Co-FdrNon-Executive Director, Co-Founder 2016-09-23 2017-01-27
12 Li, Zhouxin 李周欣 M 37 FDFinance Director 2016-01-27 2017-04-27
EDExecutive Director 2017-04-27 2017-06-30
NEDNon-Executive Director 2017-06-30
13 Ma, Chi Ming (HKID:Z437XXX) 馬志明 M 42 EDExecutive Director 2017-01-27 2018-12-12
14 Ma, Stephen Kwun Yung 馬冠勇 M 40 INEDIndependent Non-Executive Director 2017-03-15
15 Ren, Yunan 任煜男 M 45 INEDIndependent Non-Executive Director 2011-02-18 2015-10-16
NED, Vice ChNon-Executive Director, Vice Chairman 2015-10-16 2017-01-27
NEDNon-Executive Director 2017-01-27 2018-04-17
16 Tang, Shuo 唐碩 M 57 INEDIndependent Non-Executive Director 2016-05-04 2017-03-15
17 Thomas, Theresa L F DirDirector 2011-01-11
18 Tsai, Wallen 蔡華綸 M 61 EDExecutive Director 2016-07-19 2016-11-28
ChChairman 2016-11-28 2017-08-11
Ch, CEOChairman, Chief Executive Officer 2017-08-11 2018-12-12
ChChairman 2018-12-12
19 Tsao, Benedict 曹斌 M 43 INEDIndependent Non-Executive Director 2016-07-19 2017-09-15
20 Wong, Wai Ming (1973) 黃偉明 M 47 INEDIndependent Non-Executive Director 2011-02-18 2016-11-11
21 Xie, Jinling (1958) 謝金玲 M 62 ED, Co-FdrExecutive Director, Co-Founder 2011-01-11 2016-07-19
22 Yang, Feng (1976) 楊鋒 M 44 NEDNon-Executive Director 2011-02-18 2012-05-30

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Hoi Tik (1982) 陳凱廸 M 38 CoSecCompany Secretary 2019-12-31
2 Hong, Fang 洪芳 F 44 CoSecCompany Secretary 2014-01-24
3 Huang, Yishan 黃怡珊 F 36 CoSecCompany Secretary 2014-01-24 2016-01-15
4 Lau, Ka Ho (1977) 劉家豪 M 43 CoSecCompany Secretary 2019-05-24 2019-12-31
5 Leung, Louis Ho Ming 梁浩鳴 M 38 CFOChief Financial Officer 2017-06-30 2018-01-31
CFO, CoSecChief Financial Officer, Company Secretary 2018-01-31 2019-05-24
6 Li, Zhouxin 李周欣 M 37 CFOChief Financial Officer 2015-11-25 2016-01-27
7 So, Ka Man (1974) 蘇嘉敏 F 46 CoSecCompany Secretary 2011-02-18 2014-01-24
8 So, Yee Kwan (1981) 蘇漪筠 F 39 CoSecCompany Secretary 2014-01-24 2018-01-31

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