Fantasia Holdings Group Co., Limited 花樣年控股集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Sze Hon (1973) 陳思翰 M 51 FDFinance Director 2008-11-04 2012-11-30
2 Chen, Xinyu (1967-12) 陳新禹 M 57 FDFinance Director 2019-05-30 2023-09-25
3 Cheng, Jianli (1972) 程建麗 F 52 ChChairman 2023-09-25
4 Deng, Bo (1968) 鄧波 M 56 EDExecutive Director 2017-01-17 2019-05-30
5 Feng, Hui Ming 馮輝明 M 53 EDExecutive Director 2008-11-04 2012-09-03
6 Gildner, Timothy David M 55 EDExecutive Director 2023-06-28
7 Guo, Shaomu 郭少牧 M 58 INEDIndependent Non-Executive Director 2015-02-17
8 Ho, Alvin Man 何敏 M 55 INEDIndependent Non-Executive Director 2009-10-12 2021-10-11
9 Hong, Xiao Bo 洪曉波 F EDExecutive Director 2009-10-10
10 Huang, Ming (1964-03) 黃明 M 60 INEDIndependent Non-Executive Director 2009-10-12 2019-05-30
11 Ke, Kasheng 柯卡生 M 60 EDExecutive Director 2019-05-30 2024-05-24
12 Kwok, Wilson Chi Shing 郭志成 M 62 INEDIndependent Non-Executive Director 2021-11-12
13 Lam, Kam Tong 林錦堂 M 55 FDFinance Director 2012-05-28 2018-07-20
NEDNon-Executive Director 2018-07-20 2019-05-30
14 Li, Tomson Dongsheng 李東生 M 67 NEDNon-Executive Director 2014-01-06 2020-05-29
15 Liao Wong, Priscilla Pui Sze 王沛詩 F 64 INEDIndependent Non-Executive Director 2015-02-17 2021-10-11
16 Liao, Jianwen 廖建文 M 57 INEDIndependent Non-Executive Director 2015-02-17 2021-05-12
17 Liao, Martin Cheung Kong 廖長江 M 67 INEDIndependent Non-Executive Director 2009-10-12 2014-11-18
18 Liao, Qian 廖騫 M 44 NEDNon-Executive Director 2017-03-31 2020-05-29
NEDNon-Executive Director 2020-12-17 2021-09-24
19 Lin, Zhifeng (1985) 林志鋒 M 39 FDFinance Director 2023-09-25
20 Ma, Yu Heng 馬有恒 M 55 INEDIndependent Non-Executive Director 2023-08-03
21 Pan, Jun (1971-03-02) 潘軍 M 53 Ch, CEOChairman, Chief Executive Officer 2007-10-17 2023-09-25
22 Su, Boyu 蘇波宇 M 47 NEDNon-Executive Director 2021-09-27
23 Wang, Liang (1969) 王亮 M 55 EDExecutive Director 2014-01-06 2015-06-30
24 Xu, Quan 許權 M 82 INEDIndependent Non-Executive Director 2009-10-12 2015-02-17
25 Yuan, Hao Dong 袁浩東 M 52 NEDNon-Executive Director 2014-01-06 2017-03-31
26 Zeng, Baby Jie 曾寶寶 F 53 EDExecutive Director 2007-10-17 2023-09-25
NEDNon-Executive Director 2023-09-25
27 Zhang, Huiming (1978) 張惠明 M 46 EDExecutive Director 2019-05-30 2021-12-08
28 Zhou, Jinquan 周錦泉 M 58 EDExecutive Director 2013-03-28 2017-01-17
29 Zhu, Guogang 朱國剛 M 47 EDExecutive Director 2021-12-08 2023-08-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Sze Hon (1973) 陳思翰 M 51 CoSecCompany Secretary 2012-05-28
2 Lam, Kam Tong 林錦堂 M 55 CoSecCompany Secretary 2012-05-28 2018-10-31
3 Liu, Bin (1969) 劉斌 M 55 CoSecCompany Secretary 2018-11-01 2019-12-20
4 Luo, Shuyu (CoSec) 羅舒宇 F CoSecCompany Secretary 2018-11-01 2021-06-30
CoSecCompany Secretary 2024-01-08
5 Yeung, Lee 楊利 F 37 CoSecCompany Secretary 2021-07-01 2024-01-07

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