Future World Holdings Limited 未來世界控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Hoi Fung 莊海峰 | M | 54 | INEDIndependent Non-Executive Director | 2003-06-02 | 2011-10-06 |
| 2 | Liu, Zhiqiang (1961) 劉志強 | M | 63 | EDExecutive Director | 2003-06-02 | 2011-10-06 |
| 3 | Ng, Kin Sun 吳建新 | M | 55 | FD, CosecFinance Director, Company Secretary | 2003-06-02 | 2007-01-08 |
| 4 | Tong, Raymond Hing Wah 湯慶華 | M | 54 | INEDIndependent Non-Executive Director | 2003-06-02 | 2009-07-31 |
| 5 | Xie, Xi 謝希 | M | 57 | EDExecutive Director | 2003-06-02 | 2009-09-18 |
| 6 | Xue, De Fa 薛德發 | M | 54 | EDExecutive Director | 2003-06-02 | 2009-09-18 |
| 7 | Yang, Zongwang 楊宗旺 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2003-06-02 | 2009-09-18 |
| 8 | Ng, Wai Man (1970) 吳偉文 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-15 | 2009-03-09 |
| 9 | Lu, Zheng (1974) 陸烝 | M | 50 | INEDIndependent Non-Executive Director | 2009-06-09 | 2009-09-18 |
| 10 | Chan, Hoi Wan (1950) 陳海雲 | M | 74 | INEDIndependent Non-Executive Director | 2009-09-18 | 2009-10-07 |
| 11 | Orr, Joseph Wai Shing 柯偉聲 | M | 64 | INEDIndependent Non-Executive Director | 2009-09-18 | 2009-10-22 |
| 12 | Seto, Parker Man Fai 司徒文輝 | M | 56 | INEDIndependent Non-Executive Director | 2009-09-18 | 2009-10-03 |
| 13 | So, Chiu (1976) 蘇昭 | M | 48 | EDExecutive Director | 2009-09-18 | 2009-10-07 |
| 14 | Lam, Andy Siu Wing 林兆榮 | M | 74 | INEDIndependent Non-Executive Director | 2011-11-01 | 2013-02-20 |
| 15 | Leung, Alvin Heung Ying 梁享英 | M | 62 | EDExecutive Director | 2011-11-01 | 2013-02-20 |
| 16 | Siu, Robert Siu Ling 蕭兆齡 | M | 72 | INEDIndependent Non-Executive Director | 2011-11-01 | 2022-07-01 |
| 17 | Tam, Tak Wah 譚德華 | M | 58 | INEDIndependent Non-Executive Director | 2011-11-01 | 2022-06-29 |
| 18 | Wong, Derek Tsu Wai 王佇維 | M | 55 | EDExecutive Director | 2011-11-01 | 2013-02-20 |
| 19 | He, Jianhong 何健宏 | M | 54 | ChChairman | 2013-02-01 | 2014-10-10 |
| 20 | Zhang, Zhantao 張展濤 | M | 51 | EDExecutive Director | 2013-02-01 | 2014-10-10 |
| 21 | Chan, Simon Yee Por 陳以波 | M | 71 | INEDIndependent Non-Executive Director | 2013-04-02 | 2016-09-30 |
| 22 | Lau, Lawrence Fai 劉斐 | M | 53 | EDExecutive Director | 2014-01-28 | 2022-07-01 |
| 23 | Siu, Yun Fat (1982) 蕭潤發 | M | 42 | EDExecutive Director | 2014-01-28 | 2014-10-10 |
| 24 | Chen, Huaide 陳懷德 | M | 60 | EDExecutive Director | 2014-09-26 | 2014-10-10 |
| 25 | Yang, Yang (Future World) 楊揚 | M | 40 | EDExecutive Director | 2014-09-26 | 2016-09-30 |
| 26 | Yu, Qingrui 余慶銳 | M | 52 | EDExecutive Director | 2014-09-26 | |
| 27 | Chen, Huaide 陳懷德 | M | 60 | ChChairman | 2014-10-10 | 2015-11-24 |
| 28 | Siu, Yun Fat (1982) 蕭潤發 | M | 42 | CEOChief Executive Officer | 2014-10-10 | 2015-11-24 |
| Ch, CEOChairman, Chief Executive Officer | 2015-11-24 | 2016-09-19 | ||||
| 29 | Cheng, Yong Yau 曾勇耀 | M | 51 | INEDIndependent Non-Executive Director | 2016-09-12 | 2017-07-20 |
| 30 | Cheng, So Sheung 鄭素嫦 | F | 62 | FDFinance Director | 2016-09-14 | 2017-10-14 |
| 31 | Liu, Steven Qiang 劉強 | M | 49 | CEOChief Executive Officer | 2016-09-19 | 2017-06-24 |
| 32 | Siu, Yun Fat (1982) 蕭潤發 | M | 42 | ChChairman | 2016-09-19 | 2019-03-13 |
| 33 | Viotto, Michael John | M | 73 | INEDIndependent Non-Executive Director | 2016-09-29 | 2017-06-24 |
| 34 | Cai, Linzhan 蔡霖展 | M | 38 | CEOChief Executive Officer | 2017-06-24 | 2017-10-06 |
| 35 | Hon, Hak Ka 韓克嘉 | M | 63 | INEDIndependent Non-Executive Director | 2017-07-20 | 2018-03-15 |
| 36 | Chen, Xiaodong (1981) 陳曉東 | M | 43 | EDExecutive Director | 2017-08-11 | 2017-10-06 |
| 37 | Cai, Linzhan 蔡霖展 | M | 38 | EDExecutive Director | 2017-10-06 | 2018-12-24 |
| 38 | Chen, Xiaodong (1981) 陳曉東 | M | 43 | CEOChief Executive Officer | 2017-10-06 | 2018-12-24 |
| 39 | Zheng, Zongjia 鄭宗加 | M | 62 | INEDIndependent Non-Executive Director | 2018-03-15 | 2022-10-10 |
| 40 | Cai, Linzhan 蔡霖展 | M | 38 | CEOChief Executive Officer | 2018-12-24 | 2019-03-13 |
| EDExecutive Director | 2019-03-13 | 2022-10-10 | ||||
| 41 | Chen, Pei (1983) 陳佩 | M | 41 | INEDIndependent Non-Executive Director | 2019-03-13 | 2023-03-21 |
| 42 | Liang, Jian (1980) 梁劍 | M | 44 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-03-13 | 2020-07-01 |
| 43 | Siu, Yun Fat (1982) 蕭潤發 | M | 42 | EDExecutive Director | 2019-03-13 | 2021-12-31 |
| 44 | Wang, Fei (1981) 王飛 | M | 43 | ChChairman | 2019-03-13 | 2020-07-01 |
| 45 | Yu, Zhenzhong 于振中 | M | 45 | Vice ChVice Chairman | 2019-03-13 | |
| 46 | Wang, Ning (1978) 王寧 | M | 46 | INEDIndependent Non-Executive Director | 2019-11-01 | 2021-06-01 |
| 47 | Liang, Jian (1980) 梁劍 | M | 44 | Ch, CEOChairman, Chief Executive Officer | 2020-07-01 | |
| 48 | Wang, Fei (1981) 王飛 | M | 43 | EDExecutive Director | 2020-07-01 | 2021-12-07 |
| 49 | Liao, Jianrong 廖劍蓉 | F | 54 | EDExecutive Director | 2022-02-01 | 2022-04-22 |
| 50 | Wang, Qian (1976) 王茜 | F | 48 | Vice ChVice Chairman | 2022-05-31 | |
| 51 | He, David Yi 賀弋 | M | 53 | INEDIndependent Non-Executive Director | 2022-07-01 | |
| 52 | Su, Wei (1980) 蘇維 | M | 44 | EDExecutive Director | 2022-07-01 | |
| 53 | Cheung, Kit Shing (1991) 張杰承 | M | 33 | EDExecutive Director | 2022-08-19 | 2023-06-20 |
| 54 | Li, Rui (1984) 李銳 | M | 40 | EDExecutive Director | 2022-08-19 | 2023-06-20 |
| 55 | Yuan, Yifeng 原屹峰 | M | 46 | EDExecutive Director | 2022-08-19 | 2023-05-31 |
| 56 | Guo, Yaoli 郭耀黎 | M | 56 | INEDIndependent Non-Executive Director | 2022-09-29 | |
| 57 | Xia, Liping (1982) 夏莉萍 | F | 42 | INEDIndependent Non-Executive Director | 2022-12-09 | 2023-11-10 |
| 58 | Bong, Chin Chung 黃政忠 | M | 47 | INEDIndependent Non-Executive Director | 2023-07-03 | |
| 59 | Lai, Long Wai 黎朗威 | M | 47 | EDExecutive Director | 2023-11-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Sam Yik Sang 李奕生 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2007-01-08 | 2009-07-14 |
| 2 | Chan, Yee Tak (1971) 陳怡德 | M | 53 | CoSecCompany Secretary | 2009-07-14 | 2009-10-12 |
| 3 | Fok, Vincent Hei Yu 霍羲禹 | M | 54 | Prov LiquidatorProvisional Liquidator | 2009-10-02 | 2011-11-01 |
| 4 | Sutton, Roderick John (1965) 沈仁諾 | M | 59 | Prov LiquidatorProvisional Liquidator | 2009-10-02 | 2011-11-01 |
| 5 | Leung, Alvin Heung Ying 梁享英 | M | 62 | CoSecCompany Secretary | 2011-11-01 | 2013-03-20 |
| 6 | Lau, Cheuk Pun (1974) 劉卓斌 | M | 50 | CoSecCompany Secretary | 2013-03-20 | 2022-04-30 |
| 7 | Lam, Hay Yin 林曦妍 | F | 44 | CoSecCompany Secretary | 2022-04-30 | 2022-09-22 |
| 8 | Ho, Wai Kuen (CoSec) 何渭權 | M | CoSecCompany Secretary | 2022-09-22 | 2023-07-21 | |
| 9 | Lam, Hay Yin 林曦妍 | F | 44 | CoSecCompany Secretary | 2023-07-21 | 2023-11-21 |
| 10 | Ng, Chris Kun Seng 吳冠誠 | M | 40 | CoSecCompany Secretary | 2023-11-21 | 2024-04-15 |
| 11 | Chu, Marcus Kin Ming 朱健明 | M | 44 | CoSecCompany Secretary | 2024-04-15 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy