Minth Group Limited 敏實集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Jian Ya 包建亞 | F | 43 | FDFinance Director | 2014-05-29 | 2017-04-30 |
| 2 | Chin, Jong Hwa 秦榮華 | M | 56 | Ch, FdrChairman, Founder | 2005-07-14 | 2016-05-26 |
| 3 | He, Dong Han 何東翰 | M | 42 | NEDNon-Executive Director | 2011-05-18 | 2016-05-26 |
| 4 | Shi, Jian Hui (1971) 石建輝 | M | 43 | CEOChief Executive Officer | 2005-07-14 | 2016-05-26 |
| 5 | Wang, Ching (1955) 王京 | M | 59 | INEDIndependent Non-Executive Director | 2005-10-26 | |
| 6 | Wu, Fred Fong 胡晃 | M | 67 | INEDIndependent Non-Executive Director | 2009-01-01 | 2020-05-28 |
| 7 | Zhang, Liren (1946) 張立人 | M | 68 | INEDIndependent Non-Executive Director | 2005-10-26 | 2016-08-23 |
| 8 | Zhao, Feng (1968) 趙峰 | M | 46 | ED, VPExecutive Director, Vice President | 2006-12-22 | 2019-10-25 |
| 9 | Zheng, Vivian Yu 鄭豫 | F | 46 | NEDNon-Executive Director | 2008-01-01 | 2016-05-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Loke, Yu 陸海林 | M | 65 | CoSecCompany Secretary | 2007-06-01 | 2018-02-08 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy