ZMFY Automobile Glass Services Limited 正美豐業汽車玻璃服務有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jinliang (1957) 陳金良 | M | 67 | INEDIndependent Non-Executive Director | 2013-08-09 | 2018-03-23 |
| 2 | Fong, William (1980) 方偉濂 | M | 44 | INEDIndependent Non-Executive Director | 2013-08-09 | 2015-01-05 |
| 3 | Guo, Mingang 郭民崗 | M | 56 | INEDIndependent Non-Executive Director | 2018-03-23 | 2019-03-18 |
| 4 | Han, Shaoli 韓少立 | M | 54 | INEDIndependent Non-Executive Director | 2015-02-13 | 2018-03-23 |
| 5 | He, Changsheng 賀長生 | M | 66 | EDExecutive Director | 2013-02-28 | 2017-12-29 |
| 6 | Jiang, Bin (1970) 姜斌 | M | 54 | INEDIndependent Non-Executive Director | 2015-02-13 | 2023-05-16 |
| 7 | Lau, Sik Yuen 劉錫源 | M | 58 | NEDNon-Executive Director | 2013-08-09 | 2014-12-29 |
| 8 | Li, Honglin (1963) 李洪林 | M | 61 | EDExecutive Director | 2013-02-28 | 2017-12-29 |
| 9 | Ling, Joseph Kit Wah 凌傑華 | M | 67 | INEDIndependent Non-Executive Director | 2013-08-09 | 2014-10-20 |
| 10 | Liu, Mingyong 劉明勇 | M | 53 | NEDNon-Executive Director | 2015-09-30 | |
| 11 | Lo, Chun Yim 盧春熖 | M | 55 | NEDNon-Executive Director | 2016-03-22 | 2018-03-15 |
| EDExecutive Director | 2018-03-15 | |||||
| 12 | Lu, Yongmin 盧勇敏 | M | 60 | EDExecutive Director | 2018-03-23 | 2022-03-12 |
| ED (susp)Executive Director (suspended) | 2022-03-12 | |||||
| 13 | Luo, Wenzhi 羅文志 | M | 54 | INEDIndependent Non-Executive Director | 2018-03-23 | 2023-05-16 |
| 14 | Natsu, Kumiko 夏久美子 | F | 45 | NEDNon-Executive Director | 2013-02-28 | 2013-08-09 |
| NED, ChNon-Executive Director, Chairman | 2013-08-09 | 2015-07-16 | ||||
| NEDNon-Executive Director | 2015-07-16 | 2015-09-30 | ||||
| 15 | Qi, Dianjiang 戚殿江 | M | 56 | NEDNon-Executive Director | 2015-09-30 | 2016-02-25 |
| 16 | Wang, Liang (1971) 王亮 | M | 53 | INEDIndependent Non-Executive Director | 2019-06-17 | 2023-05-16 |
| 17 | Xia, Lu (1958) 夏路 | F | 66 | CEO, FdrChief Executive Officer, Founder | 2013-02-08 | 2018-03-23 |
| 18 | Xia, Xiufeng 夏秀峰 | M | 65 | NED, ChNon-Executive Director, Chairman | 2015-07-16 | 2018-03-23 |
| Ch, CEOChairman, Chief Executive Officer | 2018-03-23 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Yongsheng 曹永勝 | M | 49 | CFOChief Financial Officer | 2018-08-10 | |
| 2 | Chan, Tsz Kit (HKID:K516XXX) 陳子傑 | M | 48 | CoSecCompany Secretary | 2018-09-03 | 2021-04-08 |
| 3 | Dy, Melanie 李巧莉 | F | 37 | Alt NEDAlternative Non-Executive Director | 2014-10-19 | 2014-11-26 |
| 4 | Leung, Ting Yuk (1974) 梁廷育 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-02-17 | |
| 5 | Sum, Sui Lun 沈瑞麟 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-02 | 2018-08-10 |
| 6 | Xia, Xiufeng 夏秀峰 | M | 65 | Alt NEDAlternative Non-Executive Director | 2015-04-09 | 2015-07-16 |
| 7 | Zhou, Yan (1983) 周雁 | F | 41 | CoSecCompany Secretary | 2021-04-08 |
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