Minth Group Limited 敏實集團有限公司
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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