Minth Group Limited 敏實集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bao, Jian Ya 包建亞 F 53 FDFinance Director 2014-05-29 2017-04-30
EDExecutive Director 2017-04-30 2017-05-31
2 Chen, Binbo 陳斌波 M 60 CEOChief Executive Officer 2020-05-28 2022-05-31
3 Chen, Quan Shi 陳全世 M 80 INEDIndependent Non-Executive Director 2021-05-31 2024-05-31
4 Chin, Chien Ya 秦千雅 F 36 EDExecutive Director 2016-05-26 2023-05-31
NEDNon-Executive Director 2023-05-31
5 Chin, Jong Hwa 秦榮華 M 66 Ch, FdrChairman, Founder 2005-07-14 2016-05-26
Hon Ch, FdrHonorary Chairman, Founder 2016-05-26 2017-08-10
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-08-10 2019-08-21
Ch, FdrChairman, Founder 2019-08-21 2019-10-25
6 Chin, Jung Huang 秦榮煌 M 58 EDExecutive Director 2005-07-14 2007-07-27
7 He, Dong Han 何東翰 M 52 NEDNon-Executive Director 2011-05-18 2016-05-26
8 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2005-10-26 2009-01-01
9 Huang, Chiung Hui 黃瓊慧 F 53 EDExecutive Director 2016-05-26 2019-10-25
ChChairman 2019-10-25 2020-05-28
10 Kawaguchi, Kiyoshi 川口清 M 65 EDExecutive Director 2011-05-18 2014-05-29
11 Kurita, Tokio 栗田關雄 M 83 NEDNon-Executive Director 2008-01-01 2009-12-02
12 Liang, Current Tien Tzu 梁天柱 M 68 FDFinance Director 2005-10-22 2006-12-22
13 Meng, Liqiu 孟立秋 F 61 INEDIndependent Non-Executive Director 2023-10-31
14 Mok, Bill Kwai Pui 莫貴標 M 63 INEDIndependent Non-Executive Director 2023-05-31
15 Mu, Wei Zhong 穆偉忠 M 60 ED, VPExecutive Director, Vice President 2005-07-14 2012-03-21
NEDNon-Executive Director 2012-03-21 2012-12-19
16 Natsume, Mikio 夏目美喜雄 M 83 NEDNon-Executive Director 2008-01-01 2012-03-21
17 Sako, Tatsunobu 佐古達信 M 72 INEDIndependent Non-Executive Director 2023-05-31
18 Shaw, Gordon Sun Kan 蕭宇成 M 59 NEDNon-Executive Director 2005-07-15 2008-05-12
19 Shi, Jian Hui (1971) 石建輝 M 53 CEOChief Executive Officer 2005-07-14 2016-05-26
Ch, CEOChairman, Chief Executive Officer 2016-05-26 2017-08-10
20 Wang, Ching (1955) 王京 M 69 INEDIndependent Non-Executive Director 2005-10-26
21 Wei, Ching Lien 魏清蓮 F 69 ChChairman 2020-05-28 2022-06-13
Ch, CEOChairman, Chief Executive Officer 2022-06-13
22 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2020-05-28 2023-05-31
23 Wu, Fred Fong 胡晃 M 77 INEDIndependent Non-Executive Director 2009-01-01 2020-05-28
24 Ye, Guoqiang (1979) 葉國強 M 45 EDExecutive Director 2022-05-31
25 Zhang, Liren (1946) 張立人 M 78 INEDIndependent Non-Executive Director 2005-10-26 2016-08-23
26 Zhang, Yuxia (1979) 張玉霞 F 45 FDFinance Director 2023-05-31
27 Zhao, Feng (1968) 趙峰 M 56 ED, VPExecutive Director, Vice President 2006-12-22 2019-10-25
28 Zheng, Vivian Yu 鄭豫 F 56 NEDNon-Executive Director 2008-01-01 2016-05-26
INEDIndependent Non-Executive Director 2016-05-26 2021-05-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bao, Jian Ya 包建亞 F 53 CFOChief Financial Officer 2006-12-22 2014-05-29
2 Chen, Binbo 陳斌波 M 60 CEO Non-DirChief Executive Officer, Non-director 2019-08-21 2020-05-28
3 Liang, Current Tien Tzu 梁天柱 M 68 CoSecCompany Secretary 2007-06-01
4 Loke, Yu 陸海林 M 75 CoSecCompany Secretary 2007-06-01 2018-02-08
5 Yi, Lei Li 易蕾莉 F 50 CoSecCompany Secretary 2018-02-08

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