MEXAN LIMITED (BM) 茂盛控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-07-24 |
| 2 | Chan, Derek Chi On 陳志安 | M | 61 | EDExecutive Director | 2001-04-02 | 2003-07-21 |
| 3 | Chan, John Boon Ning 曾文能 | M | 59 | EDExecutive Director | 1991-08-07 | 1998-03-03 |
| 4 | Chan, Peter Boon Ho 曾文豪 | M | 63 | ChChairman | 1991-08-07 | 2003-07-21 |
| 5 | Chao, Howard 趙式浩 | M | 41 | INEDIndependent Non-Executive Director | 2023-01-20 | |
| 6 | Cheng, Paul Chun Pong 鄭振邦 | M | 67 | INEDIndependent Non-Executive Director | 2003-06-30 | 2004-11-26 |
| 7 | Cheng, Wilson Kam Biu 鄭錦標 | M | 66 | EDExecutive Director | 2001-04-02 | 2003-07-21 |
| 8 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | INEDIndependent Non-Executive Director | 2001-04-02 | 2003-07-21 |
| 9 | Ching, Yung 程蓉 | F | 65 | EDExecutive Director | 2003-06-30 | 2007-07-24 |
| 10 | Choi, Michael Chi Wing 蔡志榮 | M | 73 | DirDirector | 1991-08-07 | 1992-02-28 |
| DirDirector | 1992-03-23 | 1993-03-15 | ||||
| 11 | Chu, Aloysius Fee Loong 朱飛龍 | M | 77 | ChChairman | 1991-08-20 | |
| 12 | Handley, John (1944) 康德利 | M | 80 | 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 | 66 | EDExecutive Director | 1991-08-07 | 1996-02-01 |
| 15 | Lai, Dominic Wing 黎榮 | M | 78 | NEDNon-Executive Director | 1991-08-07 | 1997 |
| EDExecutive Director | 1997 | 2003-07-21 | ||||
| 16 | Lai, Yu Ting 黎儒鼎 | M | 70 | EDExecutive Director | 1991-08-07 | 2003-07-21 |
| 17 | Lam, Albert Yiu Pang 林耀鵬 | M | 77 | INEDIndependent Non-Executive Director | 2007-04-19 | 2016-09-07 |
| 18 | Lau, Kan Shan 劉根山 | M | 67 | 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 | 65 | INEDIndependent Non-Executive Director | 2016-09-06 | |
| 20 | Lau, Wai (1975) 劉偉 | M | 49 | INEDIndependent Non-Executive Director | 2003-06-30 | 2007-07-24 |
| 21 | Leitch, Andrew Marshall John | M | 81 | EDExecutive Director | 2000-06-13 | 2001-04-02 |
| 22 | Leung, Alvin Heung Ying 梁享英 | M | 62 | 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 | 68 | EDExecutive Director | 2000-03-20 | 2003-07-21 |
| 25 | Lun, Chi Yim 倫志炎 | M | 90 | ChChairman | 2007-04-19 | 2014-10-30 |
| 26 | Lun, Edwin Yiu Kay 倫耀基 | M | 54 | 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 | 52 | EDExecutive Director | 2007-04-19 | 2023-01-20 |
| 28 | Ng, Ka Kit (1969) 吳家傑 | M | 55 | EDExecutive Director | 2023-01-20 | |
| 29 | Ng, Kenneth Hung Sui 吳鴻瑞 | M | 57 | INEDIndependent Non-Executive Director | 2007-04-19 | 2023-01-20 |
| 30 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 1999-03-23 | 2003-07-21 |
| 31 | Pang, Raymond Hang Yin (d) 彭鏗然 | M | 81 | INEDIndependent Non-Executive Director | 1994-12-28 | 1999-09-27 |
| 32 | Suen, Chui Fan 孫翠芬 | F | 84 | EDExecutive Director | 2011-06-28 | 2017-02-05 |
| 33 | To, Gerald Hin Tsun 杜顯俊 | M | 75 | 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 | 73 | DirDirector | 1992-02-15 | |
| INEDIndependent Non-Executive Director | 1994-01-25 | 2001-04-02 | ||||
| 35 | Tong, Kwai Lai 唐季禮 | M | 64 | INEDIndependent Non-Executive Director | 2004-11-26 | 2007-07-24 |
| 36 | Tse, John On Kin 謝安建 | M | 62 | 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 | 73 | INEDIndependent Non-Executive Director | 2007-04-19 | |
| 38 | Wong, Stanley Kam Cheong 黃錦昌 | M | 66 | 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 | 62 | CEOChief Executive Officer | 2003-11-08 | 2004-12-22 |
| 41 | Yuen, Hiu Kwan 袁曉軍 | M | 53 | 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 2024 |
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 | 56 | 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 | 53 | CoSecCompany Secretary | 2007-04-12 | 2010-08-31 |
| 5 | Tang, Sik Ho 鄧錫浩 | M | 61 | CoSecCompany Secretary | 2019-02-28 |
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