Minerva Group Holding Limited
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Liang (1967) 白亮 | M | 47 | ChChairman | 2010-11-24 | 2015-11-06 |
2 | Chan, Chi Yuen (1966) 陳志遠 | M | 48 | INEDIndependent Non-Executive Director | 2005-01-12 | 2017-10-20 |
3 | Chik, Chi Man 戚治民 | M | 60 | INEDIndependent Non-Executive Director | 2006-10-23 | 2017-10-20 |
4 | Jiang, You 江游 | M | 56 | CEOChief Executive Officer | 2013-01-22 | 2016-02-01 |
5 | Lam, Wing Tai 林永泰 | M | 48 | INEDIndependent Non-Executive Director | 2013-10-02 | 2016-12-16 |
6 | Peng, Li Bin 彭立斌 | M | 48 | EDExecutive Director | 2013-01-14 | 2015-11-06 |
7 | Siu, Kam Chau (1965) 蕭錦秋 | M | 49 | EDExecutive Director | 2011-10-10 | 2016-02-01 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Chun Kei (1975) 林俊基 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2009-08-28 | 2014-02-18 |
Employee
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Zhiwei (1967) 王志維 | M | 47 | EmployeeEmployee | 2011-01 | 2014-04 |
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