Miko International Holdings Limited 米格國際控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai Wong 陳偉煌 | M | 34 | INEDIndependent Non-Executive Director | 2016-11-03 | 2022-10-31 |
2 | Ding, Lizhen 丁麗真 | F | 56 | ED, VPExecutive Director, Vice President | 2013-12-16 | 2023-08-04 |
3 | Ding, Peiji 丁培基 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-03-15 | |
4 | Ding, Peiyuan 丁培源 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2013-12-16 | |
5 | Gu, Jishi 顧及時 | M | 52 | ED, VPExecutive Director, Vice President | 2013-12-16 | 2016-06-30 |
6 | Hung, Crucindo Cho Sing 洪祖星 | M | 82 | INEDIndependent Non-Executive Director | 2016-04-14 | 2023-06-16 |
7 | Leung, Wai Yip (1975) 梁偉業 | M | 47 | INEDIndependent Non-Executive Director | 2013-12-16 | 2016-02-19 |
8 | Lo, Emmy Wing Yan 盧詠欣 | F | 50 | INEDIndependent Non-Executive Director | 2016-04-14 | 2017-07-15 |
9 | Mei, Wenjue 梅文珏 | M | 53 | INEDIndependent Non-Executive Director | 2013-12-16 | 2016-03-24 |
10 | Wong, Angel Yan Ki 黃欣琪 | F | 51 | INEDIndependent Non-Executive Director | 2017-07-15 | 2018-07-16 |
11 | Wong, Heng Choon 王興俊 | M | 43 | INEDIndependent Non-Executive Director | 2016-02-19 | 2016-03-14 |
12 | Wu, Shiming (1976) 吳世明 | M | 46 | INEDIndependent Non-Executive Director | 2018-07-16 | 2022-06-28 |
13 | Zhu, Wenxin (1972) 祝文欣 | M | 50 | INEDIndependent Non-Executive Director | 2013-12-16 | 2016-11-03 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lu, Yanping 盧燕萍 | F | 34 | CoSecCompany Secretary | 2013-12-16 | 2019-10-08 |
2 | Ng, Cheuk Him (SFC:AMU889) 吳卓謙 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-12-16 | 2015-09-08 |
3 | Pang, Wing Hong (1970) 彭永康 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-19 |
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