Fantasia Holdings Group Co., Limited 花樣年控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Jianli (1972) 程建麗 | F | 52 | ChChairman | 2023-09-25 | |
| 2 | Hong, Xiao Bo 洪曉波 | F | EDExecutive Director | 2009-10-10 | ||
| 3 | Liao Wong, Priscilla Pui Sze 王沛詩 | F | 64 | INEDIndependent Non-Executive Director | 2015-02-17 | 2021-10-11 |
| 4 | Zeng, Baby Jie 曾寶寶 | F | 53 | EDExecutive Director | 2007-10-17 | 2023-09-25 |
| NEDNon-Executive Director | 2023-09-25 | |||||
| 5 | Chan, Sze Hon (1973) 陳思翰 | M | 51 | FDFinance Director | 2008-11-04 | 2012-11-30 |
| 6 | Chen, Xinyu (1967-12) 陳新禹 | M | 57 | FDFinance Director | 2019-05-30 | 2023-09-25 |
| 7 | Deng, Bo (1968) 鄧波 | M | 56 | EDExecutive Director | 2017-01-17 | 2019-05-30 |
| 8 | Feng, Hui Ming 馮輝明 | M | 53 | EDExecutive Director | 2008-11-04 | 2012-09-03 |
| 9 | Gildner, Timothy David | M | 55 | EDExecutive Director | 2023-06-28 | |
| 10 | Guo, Shaomu 郭少牧 | M | 58 | INEDIndependent Non-Executive Director | 2015-02-17 | |
| 11 | Ho, Alvin Man 何敏 | M | 55 | INEDIndependent Non-Executive Director | 2009-10-12 | 2021-10-11 |
| 12 | Huang, Ming (1964-03) 黃明 | M | 60 | INEDIndependent Non-Executive Director | 2009-10-12 | 2019-05-30 |
| 13 | Ke, Kasheng 柯卡生 | M | 60 | EDExecutive Director | 2019-05-30 | |
| 14 | Kwok, Wilson Chi Shing 郭志成 | M | 62 | INEDIndependent Non-Executive Director | 2021-11-12 | |
| 15 | 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 | ||||
| 16 | Li, Tomson Dongsheng 李東生 | M | 67 | NEDNon-Executive Director | 2014-01-06 | 2020-05-29 |
| 17 | Liao, Jianwen 廖建文 | M | 57 | INEDIndependent Non-Executive Director | 2015-02-17 | 2021-05-12 |
| 18 | Liao, Martin Cheung Kong 廖長江 | M | 67 | INEDIndependent Non-Executive Director | 2009-10-12 | 2014-11-18 |
| 19 | Liao, Qian 廖騫 | M | 44 | NEDNon-Executive Director | 2017-03-31 | 2020-05-29 |
| NEDNon-Executive Director | 2020-12-17 | 2021-09-24 | ||||
| 20 | Lin, Zhifeng (1985) 林志鋒 | M | 39 | FDFinance Director | 2023-09-25 | |
| 21 | Ma, Yu Heng 馬有恒 | M | 55 | INEDIndependent Non-Executive Director | 2023-08-03 | |
| 22 | Pan, Jun (1971-03-02) 潘軍 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2007-10-17 | 2023-09-25 |
| 23 | Su, Boyu 蘇波宇 | M | 47 | NEDNon-Executive Director | 2021-09-27 | |
| 24 | Wang, Liang (1969) 王亮 | M | 55 | EDExecutive Director | 2014-01-06 | 2015-06-30 |
| 25 | Xu, Quan 許權 | M | 82 | INEDIndependent Non-Executive Director | 2009-10-12 | 2015-02-17 |
| 26 | Yuan, Hao Dong 袁浩東 | M | 52 | NEDNon-Executive Director | 2014-01-06 | 2017-03-31 |
| 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 | Luo, Shuyu (CoSec) 羅舒宇 | F | CoSecCompany Secretary | 2018-11-01 | 2021-06-30 | |
| CoSecCompany Secretary | 2024-01-08 | |||||
| 2 | Yeung, Lee 楊利 | F | 37 | CoSecCompany Secretary | 2021-07-01 | 2024-01-07 |
| 3 | Chan, Sze Hon (1973) 陳思翰 | M | 51 | CoSecCompany Secretary | 2012-05-28 | |
| 4 | Lam, Kam Tong 林錦堂 | M | 55 | CoSecCompany Secretary | 2012-05-28 | 2018-10-31 |
| 5 | Liu, Bin (1969) 劉斌 | M | 55 | CoSecCompany Secretary | 2018-11-01 | 2019-12-20 |
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