FERRETTI S.P.A. 法拉帝股份有限公司
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Domenicali, Stefano | M | 60 | INEDIndependent Non-Executive Director | 2021-12-21 | |
| 2 | Ferrari, Piero | M | 80 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-06-16 | 2023-05-18 |
| Hon ChHonorary Chairman | 2023-05-18 | |||||
| 3 | Galassi, Alberto | M | 61 | CEOChief Executive Officer | 2013-10-23 | |
| 4 | Hao, Qinggui 郝慶貴 | M | 44 | NEDNon-Executive Director | 2025-02-28 | |
| 5 | Hua, Fengmao 華風茂 | M | 57 | INEDIndependent Non-Executive Director | 2021-12-21 | 2024-02-19 |
| 6 | Jiang, Kui (1963) 江奎 | M | 61 | NED, ChNon-Executive Director, Chairman | 2024-08-29 | |
| 7 | Jiang, Lansi Lan 蔣嵐 | F | 59 | NEDNon-Executive Director | 2023-05-18 | |
| 8 | Lalonde, Daniel | M | 62 | NEDNon-Executive Director | 2019 | 2021 |
| 9 | Li, Shaofeng (1967-03-09) 李少峰 | M | 58 | NEDNon-Executive Director | 2021 | |
| 10 | Li, Xinghao (1985) 李星昊 | M | 40 | NEDNon-Executive Director | 2020-03-06 | 2024-02-19 |
| 11 | Macht, Michael Martin | M | 65 | DirDirector | 2020 | |
| 12 | Sun, Patrick Ting Wah 辛定華 | M | 67 | INEDIndependent Non-Executive Director | 2021-12-21 | |
| 13 | Tan, Ning 譚寧 | M | 45 | EDExecutive Director | 2025-02-28 | |
| 14 | Tan, Xuguang 譚旭光 | M | 64 | NED, ChNon-Executive Director, Chairman | 2012-07-06 | 2024-08-29 |
| 15 | Wu, Guogang | NEDNon-Executive Director | 2021 | |||
| 16 | Xu, Xinyu (1963-06) 徐新玉 | M | 62 | NEDNon-Executive Director | 2012-07-06 | 2023-08-02 |
| EDExecutive Director | 2023-08-02 | 2025-02-28 | ||||
| 17 | Zhang, Quan (Weichai Power) 張泉 | M | 62 | NEDNon-Executive Director | 2024-02-19 | 2025-02-28 |
| 18 | Zhu, Yi (SFC:AJD524) 朱奕 | F | 49 | INEDIndependent Non-Executive Director | 2024-02-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hao, Qinggui 郝慶貴 | M | 44 | CoSecCompany Secretary | 2024-08-12 | |
| 2 | Pallesi, Niccolò | M | 45 | CoSecCompany Secretary | 2024-08-12 | |
| 3 | Wong, Hoi Ting (TMF) 黃凱婷 | F | 38 | CoSecCompany Secretary |
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