Future Bright Mining Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Rongrong (1994) | EDExecutive Director | 2023-10-01 | 2024-04-01 |
| 2 | Chen, Gang (1976) | EDExecutive Director | 2018-02-08 | 2019-08-09 |
| 3 | Chen, Jin (1966) | NEDNon-Executive Director | 2024-07-05 | None |
| 4 | Chen, Xun (1973) | INEDIndependent Non-Executive Director | 2018-09-19 | 2022-05-23 |
| 5 | Chow, Hiu Tung (1971) | INEDIndependent Non-Executive Director | 2014-12-08 | 2018-09-19 |
| 6 | Guo, Xiao Ping (1958) | CEO, FdrChief Executive Officer, Founder | 2013-08-23 | 2014-12-08 |
| 7 | Guo, Xiao Ping (1958) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-12-08 | 2015-10-19 |
| 8 | Hu, Guoan | EDExecutive Director | 2017-10-30 | 2018-06-08 |
| 9 | Hu, Jin Xiong | NEDNon-Executive Director | 2014-04-28 | 2016-09-23 |
| 10 | Hu, Minglong | INEDIndependent Non-Executive Director | 2018-02-08 | 2018-09-19 |
| 11 | Hu, Minglong | CEOChief Executive Officer | 2018-09-19 | 2018-10-26 |
| 12 | Hu, Minglong | EDExecutive Director | 2018-10-26 | 2020-04-29 |
| 13 | Lai, Kwok Leung (1988) | INEDIndependent Non-Executive Director | 2017-08-18 | 2018-09-19 |
| 14 | Lau, Chi Pang | INEDIndependent Non-Executive Director | 2018-09-19 | None |
| 15 | Lau, Tai Chim | INEDIndependent Non-Executive Director | 2014-12-08 | 2018-09-19 |
| 16 | Lee, Suk Fong | EDExecutive Director | 2016-04-12 | 2017-05-09 |
| 17 | Leung, Kar Fai | NEDNon-Executive Director | 2014-09-26 | 2016-09-23 |
| 18 | Li, Ethan Jing | NEDNon-Executive Director | 2014-09-26 | 2016-08-13 |
| 19 | Liu, James Yan Chee | CEOChief Executive Officer | 2019-08-09 | 2020-06-16 |
| 20 | Liu, James Yan Chee | EDExecutive Director | 2020-06-16 | 2023-10-01 |
| 21 | Liu, Jiang (Future Bright) | EDExecutive Director | 2021-09-24 | 2022-05-23 |
| 22 | Liu, Jie (1967) | ChChairman | 2017-05-09 | 2020-03-05 |
| 23 | Liu, Shuyan (1975) | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-06-27 |
| 24 | Li, Yuguo (1954) | EDExecutive Director | 2018-09-19 | 2020-06-16 |
| 25 | Li, Yuguo (1954) | CEOChief Executive Officer | 2020-06-16 | 2022-05-23 |
| 26 | Li, Yuguo (1954) | EDExecutive Director | 2022-05-23 | 2024-05-23 |
| 27 | Lyu, Bin (1968) | EDExecutive Director | 2020-04-29 | 2024-05-23 |
| 28 | Rao, Dacheng | EDExecutive Director | 2017-05-09 | 2020-06-18 |
| 29 | Sin, Ka King | INEDIndependent Non-Executive Director | 2014-12-08 | 2017-08-17 |
| 30 | Sun, Feng (1952) | ChChairman | 2016-06-10 | 2016-10-07 |
| 31 | Sun, Hailong (1985) | EDExecutive Director | 2024-04-01 | None |
| 32 | Tsang, Eymon Hing Hung | INEDIndependent Non-Executive Director | 2015-12-10 | 2017-06-08 |
| 33 | Wan, David Tat Wai | EDExecutive Director | 2016-04-12 | 2018-09-19 |
| 34 | Wang, Ruoxi (1987) | EDExecutive Director | 2021-11-03 | 2023-04-01 |
| 35 | Wang, Xiaolong (1984) | INEDIndependent Non-Executive Director | 2022-05-23 | None |
| 36 | Wong, Wan Lung | INEDIndependent Non-Executive Director | 2023-10-25 | None |
| 37 | Xue, Yunfei (1974) | CEOChief Executive Officer | 2024-04-01 | None |
| 38 | Yang, Jiantong | EDExecutive Director | 2022-05-23 | None |
| 39 | Yang, Xiaoqiang | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-09-19 | 2020-12-22 |
| 40 | Yang, Xiaoqiang | Vice ChVice Chairman | 2020-12-22 | 2024-04-01 |
| 41 | Yang, Xiaoqiu | EDExecutive Director | 2018-02-08 | 2021-07-14 |
| 42 | Zhang, Decong | EDExecutive Director | 2014-09-26 | 2018-09-19 |
| 43 | Zhang, Yijun (1955) | INEDIndependent Non-Executive Director | 2018-09-19 | 2024-07-05 |
| 44 | Zheng, Fengwei | EDExecutive Director | 2016-12-08 | 2018-06-08 |
| 45 | Zhou, Dechuan | EDExecutive Director | 2024-09-01 | None |
| 46 | Zhou, Taiping | Ch, CEOChairman, Chief Executive Officer | 2015-10-19 | 2016-06-05 |
| 47 | Zhu, Min (Future Bright) | NEDNon-Executive Director | 2024-08-10 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au-Yong, Samuel Shong | CEO Non-DirChief Executive Officer, Non-Director | 2016-06-10 | 2016-09-05 |
| 2 | Bao, Xuefeng | CEO Non-DirChief Executive Officer, Non-Director | 2022-05-23 | 2024-01-01 |
| 3 | Fung, Nam Shan | CoSecCompany Secretary | 2015-11-04 | 2016-10-14 |
| 4 | Ho, Hugo Yuk Ming | CFOChief Financial Officer | 2014-04-11 | 2014-09-26 |
| 5 | Ho, Hugo Yuk Ming | CFO, CoSecChief Financial Officer, Company Secretary | 2014-09-26 | 2018-10-25 |
| 6 | Liu, James Yan Chee | CEO Non-DirChief Executive Officer, Non-Director | 2018-10-26 | 2019-08-09 |
| 7 | Wu, Ho Wai (1977) | CFO, CoSecChief Financial Officer, Company Secretary | 2018-10-25 | None |
| 8 | Xue, Yunfei (1974) | CEO Non-DirChief Executive Officer, Non-Director | 2024-01-26 | 2024-04-01 |
| 9 | Yuan, Shan | Alt EDAlternative Executive Director | 2014-12-08 | 2018-09-19 |
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