Fuguiniao Co., Ltd. 富貴鳥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Fengmao (Fuguiniao) 李豐茂 | M | SupervisorSupervisor | 2018-08-28 | ||
| 2 | Li, Yuzhong (1966) 李玉中 | M | 58 | SupervisorSupervisor | 2015-10-19 | |
| 3 | Lian, Liqing 連麗清 | F | 45 | SupervisorSupervisor | 2015-10-19 | 2018-06-28 |
| 4 | Liu, Dongqing 劉東清 | M | 44 | SupervisorSupervisor | 2018-08-28 | |
| 5 | Wang, Xinhui (1973) 汪心慧 | F | 51 | SupervisorSupervisor | 2012-06-29 | 2015-10-19 |
| 6 | Zhang, Haimu 章海木 | M | 48 | Sup ChChairman of Supervisors | 2012-06-29 | 2018-06-28 |
| 7 | Zhou, Xinyu (1976) 周新宇 | M | 48 | SupervisorSupervisor | 2012-06-29 | 2015-10-19 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Carman Wah Man 陳華敏 | F | 56 | INEDIndependent Non-Executive Director | 2014-06-30 | 2017-06-14 |
| 2 | Cheung, Ming Hung (1964, Professor) 張銘洪 | M | 60 | INEDIndependent Non-Executive Director | 2015-10-19 | 2019-11-25 |
| 3 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 66 | INEDIndependent Non-Executive Director | 2017-09-12 | 2018-06-28 |
| 4 | Han, Ying (1954) 韓英 | F | 70 | ED, Dep GMExecutive Director, Deputy General Manager | 2012-06-29 | 2014-04-02 |
| 5 | Hong, Huihuang 洪輝煌 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2012-06-29 | 2018-06-28 |
| 6 | Lam, Kwok Keung (1957) 林國強 | M | 67 | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-06-29 | 2014-08-26 |
| ED, Co-FdrExecutive Director, Co-Founder | 2014-08-26 | 2017-06-25 | ||||
| 7 | Lam, Wing Ho 林榮河 | M | 68 | NED, Co-FdrNon-Executive Director, Co-Founder | 2013-05-12 | 2014-04-02 |
| ED, Co-FdrExecutive Director, Co-Founder | 2014-04-02 | |||||
| 8 | Lam, Wo Ping 林和平 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2012-06-29 | |
| 9 | Lam, Wo Sze 林和獅 | M | 71 | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-06-29 | 2014-08-26 |
| ED, Co-FdrExecutive Director, Co-Founder | 2014-08-26 | 2018-06-28 | ||||
| 10 | Li, Yuzhong (1966) 李玉中 | M | 58 | INEDIndependent Non-Executive Director | 2012-06-29 | 2015-10-19 |
| 11 | Long, Xiaoning 龍小寧 | F | 53 | INEDIndependent Non-Executive Director | 2012-06-29 | 2017-06-14 |
| 12 | Wang, Zhiqiang (1968) 王志強 | M | 56 | INEDIndependent Non-Executive Director | 2012-06-29 | 2019-11-25 |
| 13 | Xu, Yukun (1973) 許玉坤 | M | 51 | EDExecutive Director | 2018-08-28 | |
| 14 | Zhai, Gang 翟剛 | M | 49 | NEDNon-Executive Director | 2012-06-29 | 2015-06-28 |
| 15 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | INEDIndependent Non-Executive Director | 2013-05-12 | 2014-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Shing (1979) 陳偉盛 | M | 45 | CFOChief Financial Officer | 2014-06-30 | 2015-04-13 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-13 | 2016-10-06 | ||||
| CFOChief Financial Officer | 2016-10-06 | 2017-03-17 | ||||
| 2 | Cheng, Jackie Siu Chuen 鄭少荃 | M | CoSecCompany Secretary | 2016-10-06 | 2017-01-09 | |
| 3 | Lam, Man Kit (1976) 林文傑 | M | 48 | CoSecCompany Secretary | 2017-11-24 | |
| 4 | Liu, Guodong (1982) 劉國棟 | M | 42 | CoSecCompany Secretary | 2013-07-30 | 2015-04-13 |
| 5 | Lu, Wenli 路文歷 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2014-05-23 | |
| 6 | Luo, Zhiguang 羅光志 | M | 62 | CFOChief Financial Officer | ||
| 7 | Yang, Jian (1974) 楊健 | F | 50 | CFOChief Financial Officer | 2008-03 | 2014-06-30 |
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