Minth Group Limited 敏實集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Binbo 陳斌波 | M | 57 | CEOChief Executive Officer | 2020-05-28 | 2022-05-31 |
| 2 | Chen, Quan Shi 陳全世 | M | 77 | INEDIndependent Non-Executive Director | 2021-05-31 | 2024-05-31 |
| 3 | Chin, Chien Ya 秦千雅 | F | 33 | EDExecutive Director | 2016-05-26 | 2023-05-31 |
| 4 | Wang, Ching (1955) 王京 | M | 66 | INEDIndependent Non-Executive Director | 2005-10-26 | |
| 5 | Wei, Ching Lien 魏清蓮 | F | 66 | ChChairman | 2020-05-28 | 2022-06-13 |
| 6 | Wu, Bernard Tak Lung 吳德龍 | M | 56 | INEDIndependent Non-Executive Director | 2020-05-28 | 2023-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yi, Lei Li 易蕾莉 | F | 47 | CoSecCompany Secretary | 2018-02-08 |
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