MAYER HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun Kit (SFC:AVC347) 陳振傑	M	40	INEDIndependent Non-Executive Director	2021-11-09	2024-01-18
2	Chan, Peter Kin Sang 陳健生	M	73	NEDNon-Executive Director	2010-06-14	2011-12-21
3	Chen, Guoxiang (1955) 陳國祥	M	69	NEDNon-Executive Director	2010-09-28	2011-06-30
4	Chen, Yen Yung 陳燕雲	F	53	INEDIndependent Non-Executive Director	2018-09-07	2019-06-03
5	Chen, Zhirui (1977) 陳志睿	M	47	EDExecutive Director	2019-11-29	2023-10-06
				ED (susp)Executive Director (suspended)	2023-10-06	2023-11-08
6	Cheng, Dar Terng 鄭達騰	M	73	EDExecutive Director		2010-09-28
7	Cheng, Koon Cheung 鄭觀祥	M	59	EDExecutive Director	2010-06-14	2012-01-12
8	Cheng, Peggy Bo Kei 鄭寶麒	F	52	NEDNon-Executive Director	2021-11-25	2022-03-10
9	Cheng, Yuk Ping (1956) 鄭旭冰	M	68	INEDIndependent Non-Executive Director	2020-01-21	2021-01-15
				ChChairman	2021-01-15	2021-02-28
10	Cheung, Eddie Ho Kuen 張灝權	M	76	INEDIndependent Non-Executive Director	2019-08-28	2021-11-18
11	Cheung, Ronald Ka Yue 張嘉裕	M	52	INEDIndependent Non-Executive Director	2021-11-09	2021-11-30
				NEDNon-Executive Director	2021-11-30	2022-04-26
				EDExecutive Director	2022-04-26
12	Chiang, Jen Chin 蔣仁欽	M	59	EDExecutive Director	2003-11-26	2014-10-09
13	Chiu, Alvin 趙熾佳	M	64	INEDIndependent Non-Executive Director	2004-05-24	2014-10-09
14	Deng, Shimin 鄧世敏	M	67	INEDIndependent Non-Executive Director	2016-04-19	2020-01-21
15	Du, Ning (1980) 杜寧	M	44	INEDIndependent Non-Executive Director	2024-01-26
16	Hsiao, Ming Chih 蕭敏志	M	65	NEDNon-Executive Director	2003-10-09	2008-12-09
				Ch, CEOChairman, Chief Executive Officer	2008-12-09	2014-03-12
				EDExecutive Director	2014-03-12	2014-10-09
17	Huang, Chun Fa 黃春發	M	68	NEDNon-Executive Director	2004-02-25	2010-09-28
18	Huang, Jianwei (1945) 黃建威	M	79	INEDIndependent Non-Executive Director	2015-03-12	2016-04-19
19	Huang, Jui Hsiang 黃瑞祥	M	64	INEDIndependent Non-Executive Director	2004-01-08	2014-10-09
20	Lai, Yueh Hsing 賴粵興	M	67	ChChairman	2003-11-26	2008-12-09
				EDExecutive Director	2008-12-09	2014-03-12
				Ch, CEOChairman, Chief Executive Officer	2014-03-12	2014-10-09
21	Lam, Chun Yin (SFC:AMS710) 林進賢	M	41	NEDNon-Executive Director	2011-06-30	2012-05-09
22	Lam, Chung Chak 林宗澤	M	51	NEDNon-Executive Director	2021-11-25	2023-12-29
23	Lau, Kwok Hung (1946) 劉國雄	M	78	INEDIndependent Non-Executive Director	2014-10-09
24	Lee, Alan Kwok Leung 李國樑	M	71	ChChairman	2014-10-09	2021-01-15
				EDExecutive Director	2021-01-15	2022-02-22
				ChChairman	2022-02-22
25	Li, Deqiang 李德強	M	61	NEDNon-Executive Director	2010-09-28	2017-04-07
26	Li, Janice Shan Mui 李珊梅	F	51	INEDIndependent Non-Executive Director	2014-10-09	2014-12-16
27	Li, Yutong (1975) 李雨桐	M	49	INEDIndependent Non-Executive Director	2021-01-15	2022-03-23
28	Lin, Jinhe 林錦和	M	46	EDExecutive Director	2014-10-09	2019-05-07
29	Lin, Meng Chang 林孟璋	M	55	EDExecutive Director	2006-07-01	2009-02-11
30	Lin, Sheng Bin 林聖斌	M	60	INEDIndependent Non-Executive Director	2004-01-08	2014-10-09
31	Lo, Haw 羅漢	M	62	EDExecutive Director		2011-03-11
32	Lu, Jianping (1964) 陸建平	M	60	INEDIndependent Non-Executive Director	2022-02-28
33	Lu, Wen Yi 呂文義	M	74	EDExecutive Director	2006-07-01	2014-10-09
34	Ng, Mark Cheuk Lun 吳卓倫	M	48	INEDIndependent Non-Executive Director	2014-10-09	2018-09-07
35	Nguyen, Peter Van Tu 阮雲道	M	81	INEDIndependent Non-Executive Director	2010-06-14	2011-12-23
36	Shen, Heng Chiang 沈亭將	M	70	EDExecutive Director		2006-07-01
37	Wang, Dongqi 王東奇	M	52	NEDNon-Executive Director	2017-08-17	2021-12-02
				NED (susp)Non-Executive Director (suspended)	2021-12-02	2022-01-11
38	Wong, Chi Kin (1973) 黃志堅	M	51	INEDIndependent Non-Executive Director	2021-11-09	2022-02-28
39	Wu, Kuo Lung 吳國龍	M	89	EDExecutive Director	2004-02-25	2006-07-01
40	Xia, Harrison Liangbing 夏良炳	M	59	NED, Co-ChNon-Executive Director, Co-Chairman	2015-09-18	2017-08-17
41	Xiao, Libo 肖立波	M	48	EDExecutive Director	2021-11-09	2021-11-26
				CEOChief Executive Officer	2021-11-26
42	Xu, Lidi 徐立地	M	58	EDExecutive Director	2014-10-09	2019-11-29
				CEOChief Executive Officer	2019-11-29	2021-03-12
				ChChairman	2021-03-12	2021-12-02
				Ch (susp)Chairman (suspended)	2021-12-02	2021-12-03
43	Xue, Wenge 薜文革	M	55	EDExecutive Director	2011-06-30	2014-10-09
44	Zhang, Yana (1986) 張雅娜	F	38	EDExecutive Director	2024-03-21
45	Zhou, Shi Hao 周世豪	M	30	EDExecutive Director	2019-11-29	2023-10-06
				ED (susp)Executive Director (suspended)	2023-10-06	2023-11-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Tommy Lai Yin 陳禮賢	M	53	QA, CoSecQualified Accountant, Company Secretary	2007-10-01	2014-12-16
2	Kwok, Seaman Siu Man 郭兆文	M	65	CoSecCompany Secretary	2022-01-07
3	Lam, Man Kit (1976) 林文傑	M	48	CoSecCompany Secretary	2019-01-01	2022-01-07
4	Leung, Ben Rich Kwok Fai 梁國輝	M	66	CoSecCompany Secretary	2017-08-09	2019-01-01
5	Li, Janice Shan Mui 李珊梅	F	51	CoSecCompany Secretary	2014-12-16	2017-08-09
6	Tsang, Hung Kei 曾鴻基	M	53	FCFinancial Controller	2004-06	2005-04

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