Mingfa Group (International) Company Limited 明發集團(國際)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Po Yan (1923-05-05) 黃保欣 | M | 101 | INEDIndependent Non-Executive Director | 2009-10-09 | 2013-03-19 |
| 2 | Huang, Li Shui 黃麗水 | M | 67 | NEDNon-Executive Director | 2007-11-27 | 2010-06-01 |
| EDExecutive Director | 2010-06-01 | 2020-04-23 | ||||
| 3 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2018-09-01 | 2020-04-23 |
| NED, ChNon-Executive Director, Chairman | 2020-04-23 | 2021-06-04 | ||||
| NED, ChNon-Executive Director, Chairman | 2021-06-04 | |||||
| 4 | Wong, Kelvin Tin Yau 黃天祐 | M | 64 | INEDIndependent Non-Executive Director | 2018-09-01 | 2019-03-06 |
| 5 | Chan, Stanley Sing Lai 陳成禮 | M | 61 | INEDIndependent Non-Executive Director | 2019-07-15 | |
| 6 | Wong, Wun Ming 黃煥明 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2007-11-27 | 2019-07-15 |
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2019-07-15 | 2020-04-23 | ||||
| 7 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | INEDIndependent Non-Executive Director | 2016-11-01 | |
| 8 | Dai, Yiyi 戴亦一 | M | 57 | INEDIndependent Non-Executive Director | 2009-10-09 | 2018-09-01 |
| 9 | Ng, Walter Man Fung 伍文峯 | M | 57 | EDExecutive Director | 2020-04-23 | |
| 10 | Zhong, Xiaoming (1967) 鍾小明 | M | 57 | CEOChief Executive Officer | 2020-07-17 | |
| 11 | Lau, Ronald Kin Hon 劉建漢 | M | 56 | INEDIndependent Non-Executive Director | 2013-03-19 | |
| 12 | Lin, Yong (1969) 林涌 | M | 55 | INEDIndependent Non-Executive Director | 2009-10-09 | 2011-05-20 |
| 13 | Huang, Qingzhu 黃慶祝 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2007-11-27 | 2016-08-31 |
| Jnt ChJoint Chairman | 2016-08-31 | 2016-09-07 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-09-07 | 2020-07-17 | ||||
| 14 | Liu, Yuwei (1971) 劉煜煒 | M | 53 | EDExecutive Director | 2019-07-15 | 2021-06-04 |
| EDExecutive Director | 2021-06-04 | 2023-09-18 | ||||
| 15 | Chi, Miao 遲淼 | M | 52 | NEDNon-Executive Director | 2010-12-10 | 2013-11-18 |
| 16 | Qu, Wenzhou 屈文洲 | M | 52 | INEDIndependent Non-Executive Director | 2010-08-19 | 2018-08-31 |
| 17 | Huang, Lianchun 黃連春 | M | 51 | EDExecutive Director | 2007-11-27 | 2016-08-31 |
| Jnt ChJoint Chairman | 2016-08-31 | 2016-09-07 | ||||
| ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2016-09-07 | 2020-07-17 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Wing Chuen 潘永存 | M | 59 | CFOChief Financial Officer | 2008-09-12 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2008-09-12 | |||||
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