MAYER HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Peter Kin Sang 陳健生 M 69 NEDNon-Executive Director 2010-06-14 2011-12-21
2 Chen, Guoxiang (1955) 陳國祥 M 65 NEDNon-Executive Director 2010-09-28 2011-06-30
3 Chen, Yen Yung 陳燕雲 F 49 INEDIndependent Non-Executive Director 2018-09-07 2019-06-03
4 Chen, Zhirui (1977) 陳志睿 M 43 EDExecutive Director 2019-11-29 2023-10-06
5 Cheng, Dar Terng 鄭達騰 M 69 EDExecutive Director 2010-09-28
6 Cheng, Koon Cheung 鄭觀祥 M 55 EDExecutive Director 2010-06-14 2012-01-12
7 Cheng, Yuk Ping (1956) 鄭旭冰 M 64 INEDIndependent Non-Executive Director 2020-01-21 2021-01-15
8 Cheung, Eddie Ho Kuen 張灝權 M 72 INEDIndependent Non-Executive Director 2019-08-28 2021-11-18
9 Chiang, Jen Chin 蔣仁欽 M 55 EDExecutive Director 2003-11-26 2014-10-09
10 Chiu, Alvin 趙熾佳 M 60 INEDIndependent Non-Executive Director 2004-05-24 2014-10-09
11 Deng, Shimin 鄧世敏 M 63 INEDIndependent Non-Executive Director 2016-04-19 2020-01-21
12 Hsiao, Ming Chih 蕭敏志 M 61 NEDNon-Executive Director 2003-10-09 2008-12-09
Ch, CEOChairman, Chief Executive Officer 2008-12-09 2014-03-12
EDExecutive Director 2014-03-12 2014-10-09
13 Huang, Chun Fa 黃春發 M 64 NEDNon-Executive Director 2004-02-25 2010-09-28
14 Huang, Jianwei (1945) 黃建威 M 75 INEDIndependent Non-Executive Director 2015-03-12 2016-04-19
15 Huang, Jui Hsiang 黃瑞祥 M 60 INEDIndependent Non-Executive Director 2004-01-08 2014-10-09
16 Lai, Yueh Hsing 賴粵興 M 63 ChChairman 2003-11-26 2008-12-09
EDExecutive Director 2008-12-09 2014-03-12
Ch, CEOChairman, Chief Executive Officer 2014-03-12 2014-10-09
17 Lam, Chun Yin (SFC:AMS710) 林進賢 M 37 NEDNon-Executive Director 2011-06-30 2012-05-09
18 Lau, Kwok Hung (1946) 劉國雄 M 74 INEDIndependent Non-Executive Director 2014-10-09
19 Lee, Alan Kwok Leung 李國樑 M 67 ChChairman 2014-10-09 2021-01-15
20 Li, Deqiang 李德強 M 57 NEDNon-Executive Director 2010-09-28 2017-04-07
21 Li, Janice Shan Mui 李珊梅 F 47 INEDIndependent Non-Executive Director 2014-10-09 2014-12-16
22 Lin, Jinhe 林錦和 M 42 EDExecutive Director 2014-10-09 2019-05-07
23 Lin, Meng Chang 林孟璋 M 51 EDExecutive Director 2006-07-01 2009-02-11
24 Lin, Sheng Bin 林聖斌 M 56 INEDIndependent Non-Executive Director 2004-01-08 2014-10-09
25 Lo, Haw 羅漢 M 58 EDExecutive Director 2011-03-11
26 Lu, Wen Yi 呂文義 M 70 EDExecutive Director 2006-07-01 2014-10-09
27 Ng, Mark Cheuk Lun 吳卓倫 M 44 INEDIndependent Non-Executive Director 2014-10-09 2018-09-07
28 Nguyen, Peter Van Tu 阮雲道 M 77 INEDIndependent Non-Executive Director 2010-06-14 2011-12-23
29 Shen, Heng Chiang 沈亭將 M 66 EDExecutive Director 2006-07-01
30 Wang, Dongqi 王東奇 M 48 NEDNon-Executive Director 2017-08-17 2021-12-02
31 Wu, Kuo Lung 吳國龍 M 85 EDExecutive Director 2004-02-25 2006-07-01
32 Xia, Harrison Liangbing 夏良炳 M 55 NED, Co-ChNon-Executive Director, Co-Chairman 2015-09-18 2017-08-17
33 Xu, Lidi 徐立地 M 54 EDExecutive Director 2014-10-09 2019-11-29
CEOChief Executive Officer 2019-11-29 2021-03-12
34 Xue, Wenge 薜文革 M 51 EDExecutive Director 2011-06-30 2014-10-09
35 Zhou, Shi Hao 周世豪 M 26 EDExecutive Director 2019-11-29 2023-10-06

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Tommy Lai Yin 陳禮賢 M 49 QA, CoSecQualified Accountant, Company Secretary 2007-10-01 2014-12-16
2 Lam, Man Kit (1976) 林文傑 M 44 CoSecCompany Secretary 2019-01-01 2022-01-07
3 Leung, Ben Rich Kwok Fai 梁國輝 M 62 CoSecCompany Secretary 2017-08-09 2019-01-01
4 Li, Janice Shan Mui 李珊梅 F 47 CoSecCompany Secretary 2014-12-16 2017-08-09
5 Tsang, Hung Kei 曾鴻基 M 49 FCFinancial Controller 2004-06 2005-04

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