Millennium Pacific Group Holdings Limited 匯思太平洋集團控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Hoi Fung (1977) 區凱峰 | M | 45 | NEDNon-Executive Director | 2017-02-01 | 2017-07-17 |
2 | Chan, Dawn Kai Hei 鄧陳佳曦 | F | 52 | ED, Co-FdrExecutive Director, Co-Founder | 2013-09-11 | 2015-07-31 |
3 | Chan, Hin Hang 陳衍行 | M | 35 | INEDIndependent Non-Executive Director | 2017-07-17 | 2018-07-31 |
4 | Chan, Irene Sze Man 陳詩敏 | F | 42 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
5 | Chiu, Chen Hsun 邱成熏 | M | 62 | EDExecutive Director | 2014-04-09 | 2015-05-26 |
6 | Chong, Yu Keung 莊儒強 | M | 58 | NEDNon-Executive Director | 2017-07-17 | 2021-08-16 |
7 | Huang, Jian (1974) 黃健 | M | 48 | INEDIndependent Non-Executive Director | 2017-07-17 | 2021-06-30 |
8 | Kor, Michael Sing Mung | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-03-01 | 2016-09-15 |
Vice ChVice Chairman | 2016-09-15 | 2017-09-29 | ||||
9 | Lee, Wai Hung (1960) 李偉雄 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
10 | Leung, Ella Wai Hing 梁蕙馨 | F | 51 | EDExecutive Director | 2015-05-26 | 2016-09-15 |
11 | Li, Ying (1958) 李鷹 | M | 64 | NEDNon-Executive Director | 2014-10-06 | 2017-02-01 |
12 | Liang, Yujie (1971) 梁宇杰 | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-06-23 | 2017-12-19 |
13 | Liu, Liang (1981) 劉亮 | M | 41 | EDExecutive Director | 2016-12-21 | 2019-06-28 |
14 | Mak, Thomas Hing Keung 麥興強 | M | 60 | EDExecutive Director | 2015-05-26 | 2017-07-17 |
15 | Man, Wai Lun (1973) 文偉麟 | M | 49 | INEDIndependent Non-Executive Director | 2021-07-26 | 2024-05-29 |
16 | Ng, Simon Ka Chung 伍家聰 | M | 66 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
17 | Tang, Samson Wai Ting 鄧偉廷 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2013-09-11 | 2018-01-17 |
Ch, Co-FdrChairman, Co-Founder | 2018-01-17 | 2019-03-25 | ||||
18 | Tse, Tony Yee Hin 謝宇軒 | M | 53 | NEDNon-Executive Director | 2014-10-06 | 2017-07-17 |
19 | Wang, Li (SFC:BAK280) 王歷 | M | 35 | EDExecutive Director | 2017-07-17 | 2023-05-10 |
20 | Wong, Joseph Tik Tung 汪滌東 | M | 66 | INEDIndependent Non-Executive Director | 2017-07-17 | 2023-12-31 |
21 | Wu, Jin Sheng (1970) 吳晉生 | M | 52 | NEDNon-Executive Director | 2017-07-17 | 2017-12-19 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2017-12-19 | 2019-03-25 | ||||
NED, ChNon-Executive Director, Chairman | 2019-03-25 | 2019-06-03 | ||||
22 | Wu, Yongfu (1987) 吳永富 | M | 35 | EDExecutive Director | 2019-04-16 | 2021-08-31 |
23 | Yang, Eugenia 楊元晶 | F | 45 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
24 | Zheng, Si Rong 鄭思榮 | M | 60 | EDExecutive Director | 2017-07-17 | 2018-08-10 |
25 | Zheng, Wan Zhang 鄭玩樟 | M | 51 | INEDIndependent Non-Executive Director | 2017-07-17 | 2023-02-13 |
26 | Zhou, Chuang Qiang 周創強 | M | 58 | EDExecutive Director | 2019-06-04 | 2023-06-21 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chou, Chiu Ho 周昭何 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2013-04-01 | 2014-09 |
CoSecCompany Secretary | 2014-09 | 2017-03-18 | ||||
2 | Lu, Zhiming (1975) 陸治明 | M | 47 | CEO Non-DirChief Executive Officer, Non-Director | 2018-01-17 | 2021-12-06 |
3 | Ngan, Sharon 顏慧 | F | CoSecCompany Secretary | 2017-07-17 | 2021-12-31 | |
4 | Wong, Kwok Chung (CoSec) 黃國忠 | M | CoSecCompany Secretary | 2021-12-31 | 2023-12-28 |
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