Prosperous Future Holdings Limited (KY) 未來發展控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Feng (1976) 楊鋒 | M | 44 | NEDNon-Executive Director | 2011-02-18 | 2012-05-30 |
| 2 | Xie, Jinling (1958) 謝金玲 | M | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2011-01-11 | 2016-07-19 |
| 3 | Wong, Wai Ming (1973) 黃偉明 | M | 47 | INEDIndependent Non-Executive Director | 2011-02-18 | 2016-11-11 |
| 4 | Tsao, Benedict 曹斌 | M | 43 | INEDIndependent Non-Executive Director | 2016-07-19 | 2017-09-15 |
| 5 | 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 | 2021-06-30 | ||||
| 6 | Thomas, Theresa L | F | DirDirector | 2011-01-11 | ||
| 7 | Tang, Shuo (1963) 唐碩 | M | 57 | INEDIndependent Non-Executive Director | 2016-05-04 | 2017-03-15 |
| 8 | 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 | ||||
| 9 | Ma, Stephen Kwun Yung 馬冠勇 | M | 40 | INEDIndependent Non-Executive Director | 2017-03-15 | 2023-12-29 |
| 10 | Ma, Chi Ming (HKID:Z437XXX) 馬志明 | M | 42 | EDExecutive Director | 2017-01-27 | 2018-12-12 |
| 11 | 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 | 2022-11-30 | ||||
| 12 | Li, Zhenhui (1959) 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 | ||||
| 13 | Lee, Man Chiu (LSHK:2015-07) 李文昭 | M | 48 | INEDIndependent Non-Executive Director | 2015-10-16 | 2016-05-20 |
| 14 | Lau, Ka Ho (1977) 劉家豪 | M | 43 | FDFinance Director | 2019-05-24 | 2019-12-31 |
| CEOChief Executive Officer | 2019-12-31 | |||||
| 15 | Huang, Xinwen (1966) 黃新文 | M | 54 | EDExecutive Director | 2011-02-18 | 2018-10-15 |
| 16 | Hong, Fang 洪芳 | F | 44 | FDFinance Director | 2011-02-18 | 2015-11-25 |
| EDExecutive Director | 2015-11-25 | 2016-01-27 | ||||
| 17 | Ge, Xiaohua 葛曉華 | M | 51 | EDExecutive Director | 2011-02-18 | 2017-06-15 |
| 18 | Chen, Shaojun (1951) 陳少軍 | M | 69 | INEDIndependent Non-Executive Director | 2011-02-18 | 2016-05-04 |
| 19 | Chau, Ling 周凌 | M | 37 | CEOChief Executive Officer | 2018-12-12 | 2019-12-31 |
| 20 | Chan, Irene Sze Man 陳詩敏 | F | 40 | INEDIndependent Non-Executive Director | 2016-09-20 | |
| 21 | Chan, Hoi Tik (1982) 陳凱廸 | M | 38 | FDFinance Director | 2019-12-31 | |
| 22 | Bu Benoit, Annie Yanan 卜亞楠 | F | 34 | INEDIndependent Non-Executive Director | 2017-09-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Ka Man (1974) 蘇嘉敏 | F | 46 | CoSecCompany Secretary | 2011-02-18 | 2014-01-24 |
| 2 | So, Carrie Yee Kwan 蘇漪筠 | F | 39 | CoSecCompany Secretary | 2014-01-24 | 2018-01-31 |
| 3 | Li, Zhouxin 李周欣 | M | 37 | CFOChief Financial Officer | 2015-11-25 | 2016-01-27 |
| 4 | 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 | ||||
| 5 | Lau, Ka Ho (1977) 劉家豪 | M | 43 | CoSecCompany Secretary | 2019-05-24 | 2019-12-31 |
| 6 | Huang, Yishan 黃怡珊 | F | 36 | CoSecCompany Secretary | 2014-01-24 | 2016-01-15 |
| 7 | Hong, Fang 洪芳 | F | 44 | CoSecCompany Secretary | 2014-01-24 | |
| 8 | Chan, Hoi Tik (1982) 陳凱廸 | M | 38 | CoSecCompany Secretary | 2019-12-31 | 2021-01-08 |
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