Fulum Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Junbon Chun Bong | INEDIndependent Non-Executive Director | 2021-05-13 | None |
| 2 | Fan, Andrew Chun Wah | INEDIndependent Non-Executive Director | 2014-10-28 | 2021-05-07 |
| 3 | Huang, Limei (1963) | INEDIndependent Non-Executive Director | 2024-09-27 | None |
| 4 | Leung, Siu Sun | EDExecutive Director | 2014-06-10 | None |
| 5 | Lock, Anthony Kwok On | INEDIndependent Non-Executive Director | 2014-10-28 | 2017-09-22 |
| 6 | Ng, Raymond Ngai Man | INEDIndependent Non-Executive Director | 2017-09-22 | 2024-09-27 |
| 7 | Wong, Joseph Wai Leung | INEDIndependent Non-Executive Director | 2021-05-07 | None |
| 8 | Wu, Keith Kam On | INEDIndependent Non-Executive Director | 2014-10-28 | 2021-05-13 |
| 9 | Wu, Keith Kam On | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2021-05-13 | 2023-01-13 |
| 10 | Wu, Keith Kam On | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-01-13 | None |
| 11 | Yeung, Chun Nin | EDExecutive Director | 2022-06-30 | None |
| 12 | Yeung, Ho Wang | EDExecutive Director | 2021-05-13 | 2023-01-13 |
| 13 | Yeung, Ho Wang | CEOChief Executive Officer | 2023-01-13 | None |
| 14 | Yeung, Wai (1964) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-02-24 | 2021-05-13 |
| 15 | Yeung, Wai (1964) | Ch, Co-FdrChairman, Co-Founder | 2021-05-13 | None |
| 16 | Yeung, Yun Chuen | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2014-06-10 | 2022-06-30 |
| 17 | Yeung, Yun Kei | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2014-06-10 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yiu Kwong (Fulum) | CoSecCompany Secretary | 2021-12-31 | None |
| 2 | Leung, Ka Lok (1970) | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-02 | 2015-09-23 |
| 3 | Ng, Jeffrey Kam Tsun | CFO, CoSecChief Financial Officer, Company Secretary | 2015-09-23 | 2021-12-31 |
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