Miko International Holdings Limited 米格國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Wong 陳偉煌 | M | 36 | INEDIndependent Non-Executive Director | 2016-11-03 | 2022-10-31 |
| 2 | Chan, Yi Hsiung 詹儀雄 | M | 53 | EDExecutive Director | 2022-07-22 | 2024-06-28 |
| 3 | Chen, Jun (1969) 陳軍 | M | 55 | INEDIndependent Non-Executive Director | 2022-10-31 | |
| 4 | Ding, Lizhen 丁麗真 | F | 58 | ED, VPExecutive Director, Vice President | 2013-12-16 | 2023-08-04 |
| 5 | Ding, Peiji 丁培基 | M | 54 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-03-15 | |
| 6 | Ding, Peiyuan 丁培源 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2013-12-16 | |
| 7 | Gu, Jishi 顧及時 | M | 54 | ED, VPExecutive Director, Vice President | 2013-12-16 | 2016-06-30 |
| 8 | Guo, Zheng (1978) 郭峥 | M | 46 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 9 | Hung, Crucindo Cho Sing 洪祖星 | M | 84 | INEDIndependent Non-Executive Director | 2016-04-14 | 2023-06-16 |
| 10 | Leung, Wai Yip (1975) 梁偉業 | M | 49 | INEDIndependent Non-Executive Director | 2013-12-16 | 2016-02-19 |
| 11 | Liu, Min (1976) 劉敏 | F | 48 | EDExecutive Director | 2023-08-04 | |
| 12 | Lo, Emmy Wing Yan 盧詠欣 | F | 52 | INEDIndependent Non-Executive Director | 2016-04-14 | 2017-07-15 |
| 13 | Mei, Wenjue 梅文珏 | M | 55 | INEDIndependent Non-Executive Director | 2013-12-16 | 2016-03-24 |
| 14 | Ng, Shing Kin 吳成堅 | M | 43 | INEDIndependent Non-Executive Director | 2022-07-05 | |
| 15 | Wong, Angel Yan Ki 黃欣琪 | F | 53 | INEDIndependent Non-Executive Director | 2017-07-15 | 2018-07-16 |
| 16 | Wong, Heng Choon 王興俊 | M | 45 | INEDIndependent Non-Executive Director | 2016-02-19 | 2016-03-14 |
| 17 | Wu, Shiming (1976) 吳世明 | M | 48 | INEDIndependent Non-Executive Director | 2018-07-16 | 2022-06-28 |
| 18 | Zhu, Wenxin (1972) 祝文欣 | M | 52 | INEDIndependent Non-Executive Director | 2013-12-16 | 2016-11-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Yanping 盧燕萍 | F | 36 | CoSecCompany Secretary | 2013-12-16 | 2019-10-08 |
| 2 | Ng, Cheuk Him (SFC:AMU889) 吳卓謙 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-12-16 | 2015-09-08 |
| 3 | Pang, Wing Hong (1970) 彭永康 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-19 |
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