MATRIX HOLDINGS LIMITED 美力時集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, King Cheung 鄭敬璋 | M | 22 | EDExecutive Director | 2013-10-10 | |
| 2 | Cheng, Nathalie Wing See 鄭詠詩 | F | 41 | EDExecutive Director | 2000-09-08 | 2017-03-10 |
| 3 | Cheng, Yung Pun 鄭榕彬 | M | 63 | ChChairman | 2000-09-08 | |
| 4 | Heng, Victor Ja Wei 邢家維 | M | 37 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 5 | Leung, Hong Tai 梁匡泰 | M | 58 | EDExecutive Director | 2009-11-25 | 2018-04-01 |
| 6 | Loke, Yu 陸海林 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | |
| 7 | Mak, Godfrey Shiu Chung 麥兆中 | M | 52 | INEDIndependent Non-Executive Director | 2000-05-02 | |
| 8 | Rubin, Arnold Edward | M | 67 | Vice ChVice Chairman | 2007-07-17 | 2017-03-01 |
| 9 | Tsang, Chung Wa 曾松華 | M | 51 | EDExecutive Director | 2011-01-11 | 2023-12-06 |
| 10 | Tse, Kam Wah (1950) 謝錦華 | M | 64 | EDExecutive Director | 2009-11-25 | 2023-12-01 |
| 11 | Wan, Hing Pui 溫慶培 | M | 84 | INEDIndependent Non-Executive Director | 2004-09-30 | 2021-07-01 |
| 12 | Yu, Sammy Sui Chuen 庾瑞泉 | M | 59 | FDFinance Director | 2000-09-08 | 2021-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weiqing (1967) 陳為青 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2008-05 | 2021-04-15 |
| 2 | Lai, Mei Fong 黎美芳 | F | CoSecCompany Secretary | 2004-09-08 |
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