Minerva Group Holding Limited

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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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