Prosperous Future Holdings Limited (KY) 未來發展控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bu Benoit, Annie Yanan 卜亞楠 | F | 35 | INEDIndependent Non-Executive Director | 2017-09-15 | |
2 | Chan, Hoi Tik (1982) 陳凱廸 | M | 39 | FDFinance Director | 2019-12-31 | |
3 | Chan, Irene Sze Man 陳詩敏 | F | 41 | INEDIndependent Non-Executive Director | 2016-09-20 | |
4 | Lau, Ka Ho (1977) 劉家豪 | M | 44 | CEOChief Executive Officer | 2019-12-31 | |
5 | Sze, Jaime Wine Him 施榮忻 | M | 46 | NEDNon-Executive Director | 2020-08-03 | |
6 | Thomas, Theresa L | F | DirDirector | 2011-01-11 | ||
7 | Yang, Feng (1976) 楊鋒 | M | 45 | NEDNon-Executive Director | 2011-02-18 | 2012-05-30 |
8 | Ren, Yunan 任煜男 | M | 46 | INEDIndependent Non-Executive Director | 2011-02-18 | 2015-10-16 |
9 | Hong, Fang (1976) 洪芳 | F | 45 | FDFinance Director | 2011-02-18 | 2015-11-25 |
EDExecutive Director | 2015-11-25 | 2016-01-27 | ||||
10 | Chen, Shaojun (1951) 陳少軍 | M | 70 | INEDIndependent Non-Executive Director | 2011-02-18 | 2016-05-04 |
11 | Lee, Man Chiu (LSHK:2015-07) 李文昭 | M | 49 | INEDIndependent Non-Executive Director | 2015-10-16 | 2016-05-20 |
12 | Xie, Jinling (1958) 謝金玲 | M | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2011-01-11 | 2016-07-19 |
13 | Li, Zhenhui (1959) 李振輝 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-01-11 | 2016-09-23 |
14 | Wong, Wai Ming (1973) 黃偉明 | M | 48 | INEDIndependent Non-Executive Director | 2011-02-18 | 2016-11-11 |
15 | Tsai, Wallen 蔡華綸 | M | 62 | EDExecutive Director | 2016-07-19 | 2016-11-28 |
16 | Li, Zhenhui (1959) 李振輝 | M | 62 | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-09-23 | 2017-01-27 |
17 | Ren, Yunan 任煜男 | M | 46 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-10-16 | 2017-01-27 |
18 | Tang, Shuo (1963) 唐碩 | M | 58 | INEDIndependent Non-Executive Director | 2016-05-04 | 2017-03-15 |
19 | Li, Zhouxin 李周欣 | M | 38 | FDFinance Director | 2016-01-27 | 2017-04-27 |
20 | Ge, Xiaohua 葛曉華 | M | 52 | EDExecutive Director | 2011-02-18 | 2017-06-15 |
21 | Li, Zhouxin 李周欣 | M | 38 | EDExecutive Director | 2017-04-27 | 2017-06-30 |
22 | Tsai, Wallen 蔡華綸 | M | 62 | ChChairman | 2016-11-28 | 2017-08-11 |
23 | Tsao, Benedict 曹斌 | M | 44 | INEDIndependent Non-Executive Director | 2016-07-19 | 2017-09-15 |
24 | Ren, Yunan 任煜男 | M | 46 | NEDNon-Executive Director | 2017-01-27 | 2018-04-17 |
25 | Huang, Xinwen (1966) 黃新文 | M | 55 | EDExecutive Director | 2011-02-18 | 2018-10-15 |
26 | Ma, Chi Ming (HKID:Z437XXX) 馬志明 | M | 43 | EDExecutive Director | 2017-01-27 | 2018-12-12 |
27 | Tsai, Wallen 蔡華綸 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2017-08-11 | 2018-12-12 |
28 | Chau, Ling 周凌 | M | 38 | CEOChief Executive Officer | 2018-12-12 | 2019-12-31 |
29 | Lau, Ka Ho (1977) 劉家豪 | M | 44 | FDFinance Director | 2019-05-24 | 2019-12-31 |
30 | Tsai, Wallen 蔡華綸 | M | 62 | ChChairman | 2018-12-12 | 2021-06-30 |
31 | Fok, Ronald King Man 霍敬文 | M | 44 | EDExecutive Director | 2021-01-08 | 2022-07-15 |
32 | Li, Zhouxin 李周欣 | M | 38 | NEDNon-Executive Director | 2017-06-30 | 2022-11-30 |
33 | Ma, Stephen Kwun Yung 馬冠勇 | M | 41 | INEDIndependent Non-Executive Director | 2017-03-15 | 2023-12-29 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Kin Ping (1983) 李健平 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2021-01-08 | |
2 | Hong, Fang (1976) 洪芳 | F | 45 | CoSecCompany Secretary | 2014-01-24 | |
3 | So, Ka Man (1974) 蘇嘉敏 | F | 47 | CoSecCompany Secretary | 2011-02-18 | 2014-01-24 |
4 | Huang, Yishan 黃怡珊 | F | 37 | CoSecCompany Secretary | 2014-01-24 | 2016-01-15 |
5 | Li, Zhouxin 李周欣 | M | 38 | CFOChief Financial Officer | 2015-11-25 | 2016-01-27 |
6 | Leung, Louis Ho Ming 梁浩鳴 | M | 39 | CFOChief Financial Officer | 2017-06-30 | 2018-01-31 |
7 | So, Carrie Yee Kwan 蘇漪筠 | F | 40 | CoSecCompany Secretary | 2014-01-24 | 2018-01-31 |
8 | Leung, Louis Ho Ming 梁浩鳴 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-01-31 | 2019-05-24 |
9 | Lau, Ka Ho (1977) 劉家豪 | M | 44 | CoSecCompany Secretary | 2019-05-24 | 2019-12-31 |
10 | Chan, Hoi Tik (1982) 陳凱廸 | M | 39 | CoSecCompany Secretary | 2019-12-31 | 2021-01-08 |
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