MEXAN LIMITED (BM) 茂盛控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Charles Wai Dune 陳維端 M 71 INEDIndependent Non-Executive Director 2004-09-30 2007-07-24
2 Chan, Derek Chi On 陳志安 M 60 EDExecutive Director 2001-04-02 2003-07-21
3 Chan, John Boon Ning 曾文能 M 58 EDExecutive Director 1991-08-07 1998-03-03
4 Chan, Peter Boon Ho 曾文豪 M 62 ChChairman 1991-08-07 2003-07-21
5 Chao, Howard 趙式浩 M 40 INEDIndependent Non-Executive Director 2023-01-20
6 Cheng, Paul Chun Pong 鄭振邦 M 66 INEDIndependent Non-Executive Director 2003-06-30 2004-11-26
7 Cheng, Wilson Kam Biu 鄭錦標 M 65 EDExecutive Director 2001-04-02 2003-07-21
8 Cheung, Edwin Hon Kit 張漢傑 M 70 INEDIndependent Non-Executive Director 2001-04-02 2003-07-21
9 Ching, Yung 程蓉 F 64 EDExecutive Director 2003-06-30 2007-07-24
10 Choi, Michael Chi Wing 蔡志榮 M 72 DirDirector 1991-08-07 1992-02-28
DirDirector 1992-03-23 1993-03-15
11 Chu, Aloysius Fee Loong 朱飛龍 M 76 ChChairman 1991-08-20
12 Handley, John (1944) 康德利 M 79 DirDirector 1991-08-07
13 Jin, Jian Pei 金鑑培 M DirDirector 1990-01-08 1992-02-15
14 Kwong, Benny Kai Sing 鄺啟成 M 65 EDExecutive Director 1991-08-07 1996-02-01
15 Lai, Dominic Wing 黎榮 M 77 NEDNon-Executive Director 1991-08-07 1997
EDExecutive Director 1997 2003-07-21
16 Lai, Yu Ting 黎儒鼎 M 69 EDExecutive Director 1991-08-07 2003-07-21
17 Lam, Albert Yiu Pang 林耀鵬 M 76 INEDIndependent Non-Executive Director 2007-04-19 2016-09-07
18 Lau, Kan Shan 劉根山 M 66 EDExecutive Director 2003-06-30 2003-07-21
ChChairman 2003-07-21 2007-04-19
EDExecutive Director 2007-04-19 2007-05-07
19 Lau, Shu Kan 劉樹勤 M 64 INEDIndependent Non-Executive Director 2016-09-06
20 Lau, Wai (1975) 劉偉 M 48 INEDIndependent Non-Executive Director 2003-06-30 2007-07-24
21 Leitch, Andrew Marshall John M 80 EDExecutive Director 2000-06-13 2001-04-02
22 Leung, Alvin Heung Ying 梁享英 M 61 NEDNon-Executive Director 2005-01-03 2005-10-04
23 Li, Chan Sung 李振淞 M DirDirector 1990-05-23 1991-08-07
24 Lo, Simon Lin Shing 魯連城 M 67 EDExecutive Director 2000-03-20 2003-07-21
25 Lun, Chi Yim 倫志炎 M 89 ChChairman 2007-04-19 2014-10-30
26 Lun, Edwin Yiu Kay 倫耀基 M 53 MDManaging Director 2007-04-19 2014-10-30
Act ChActing Chairman 2014-10-30 2014-12-01
ChChairman 2014-12-01
27 Ng, Joseph Tze Ho 吳子浩 M 51 EDExecutive Director 2007-04-19 2023-01-20
28 Ng, Ka Kit (1969) 吳家傑 M 54 EDExecutive Director 2023-01-20
29 Ng, Kenneth Hung Sui 吳鴻瑞 M 56 INEDIndependent Non-Executive Director 2007-04-19 2023-01-20
30 Ng, Thomas Wai Hung 吳偉雄 M 59 INEDIndependent Non-Executive Director 1999-03-23 2003-07-21
31 Pang, Raymond Hang Yin (d) 彭鏗然 M 80 INEDIndependent Non-Executive Director 1994-12-28 1999-09-27
32 Suen, Chui Fan 孫翠芬 F 83 EDExecutive Director 2011-06-28 2017-02-05
33 To, Gerald Hin Tsun 杜顯俊 M 74 INEDIndependent Non-Executive Director 1999-07-12 2001-04-02
NEDNon-Executive Director 2001-04-02 2003-07-21
34 To, Shing Chuen 杜成泉 M 72 DirDirector 1992-02-15
INEDIndependent Non-Executive Director 1994-01-25 2001-04-02
35 Tong, Kwai Lai 唐季禮 M 63 INEDIndependent Non-Executive Director 2004-11-26 2007-07-24
36 Tse, John On Kin 謝安建 M 61 MDManaging Director 2005-03-01 2007-04-19
EDExecutive Director 2007-04-19 2007-07-24
37 Tse, Patrick Kwing Chuen 謝炯全 M 72 INEDIndependent Non-Executive Director 2007-04-19
38 Wong, Stanley Kam Cheong 黃錦昌 M 65 EDExecutive Director 1992-08-25 2003-07-21
39 Wu, Sor Hwa 伍叔華 M MDManaging Director 1992-03-10
40 Yan, Sheng (1962) 嚴聖 M 61 CEOChief Executive Officer 2003-11-08 2004-12-22
41 Yuen, Hiu Kwan 袁曉軍 M 52 EDExecutive Director 2003-06-30 2004-12-24
EDExecutive Director 2004-12-29 2005-04-01
42 Zhao, Ju Lun 趙聚倫 M DirDirector 1990-01-08

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Au, Chung Shing 區松盛 M CoSecCompany Secretary 2011-08-31 2019-02-28
2 Cheng, Yu Hong 鄭宇航 M 55 Sen MgrSenior Manager U
3 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2010-08-31 2011-08-31
4 Nip, Suk Ching 聶淑貞 F 52 CoSecCompany Secretary 2007-04-12 2010-08-31
5 Tang, Sik Ho 鄧錫浩 M 60 CoSecCompany Secretary 2019-02-28

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