Rare Earth Magnesium Technology Group Holdings Limited 稀鎂科技集團控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chi, Bifen 池碧芬 F 62 EDExecutive Director 2015-03-05 2015-03-26
CEOChief Executive Officer 2015-03-26 2019-06-26
2 Luk, Judith Chui Yung 陸翠容 F 53 EDExecutive Director 2007-06-07 2013-01-01
NEDNon-Executive Director 2013-01-01 2015-03-26
3 Tam Mui, Vivian Ka Wai 譚梅嘉慧 F 52 EDExecutive Director 1992-12-19 2015-03-26
4 Wong, Mimi Kar Gee 王家琪 F 72 NEDNon-Executive Director 1995-10-02 1998-05-28
5 Chan, Paul Chi Shing 陳志城 M 68 EDExecutive Director 1992-12-19 1994-06-10
NEDNon-Executive Director 1994-06-10 1996-07-19
6 Chang, Chu Cheng 張樹成 M 76 INEDIndependent Non-Executive Director 1992-11-29 1995-08-10
7 Chen, Gang (SFC:BBF246) 陳剛 M 45 INEDIndependent Non-Executive Director 2015-03-05 2016-03-07
8 Cheung, Sound Poon 張省本 M 60 INEDIndependent Non-Executive Director 2015-03-05
9 Chi, Jing Chao 池靜超 M 39 EDExecutive Director 2019-06-27 2021-07-30
10 Chui, Lawrence Wing Kay 崔榮基 M 63 EDExecutive Director 1998-04-20 2001-10-01
11 Fok, James Ting Yeung 霍定洋 M 71 EDExecutive Director 1999-04-01 2012-03-16
12 Fung, Henry 馮汝南 M 62 INEDIndependent Non-Executive Director 2013-07-16 2015-03-26
13 Ho, Harris Kwok Shing 何國成 M 60 INEDIndependent Non-Executive Director 1995-01-01 2013-07-01
14 Hung, Raymond Kin Sang 洪建生 M 73 NEDNon-Executive Director 1995-10-02 1998-05-28
15 Koo, Ming Kown 顧明均 M 76 NEDNon-Executive Director 1998-05-28 1999-11-08
16 Kwan, Ngai Kit 關毅傑 M 40 INEDIndependent Non-Executive Director 2016-06-06 2022-06-27
17 Kwong, Ping Man 鄺炳文 M 56 INEDIndependent Non-Executive Director 2015-03-05
18 Lee, Koon Hung (Group Sense) 李冠雄 M 58 EDExecutive Director 1998-04-20 2015-03-26
19 Leung, Jayson Hung Hum 梁鴻鑫 M 74 NEDNon-Executive Director 1998-05-28 2000-08-31
20 Li, Chi Kwong 李志光 M 67 INEDIndependent Non-Executive Director 2013-09-11 2015-03-26
21 Li, Sammy Seung 李湘 M 63 INEDIndependent Non-Executive Director 1993-01-08 1995-01-04
22 Lo, William Chi Chung 羅志聰 M 60 EDExecutive Director 1996-11-01 2003-04-01
NEDNon-Executive Director 2003-04-01 2010-01-01
23 Meng, Jian 孟健 M 64 NEDNon-Executive Director 2015-03-05 2021-06-30
24 Otani, Kazuhiro 大谷和廣 M 59 EDExecutive Director 1997-04-01 2015-03-26
25 Shum, Sai Chit (1957) 沈世捷 M 63 EDExecutive Director 2015-03-05 2015-03-26
ChChairman 2015-03-26 2019-06-26
Ch, CEOChairman, Chief Executive Officer 2019-06-26
26 Tam, Samson Wai Ho 譚偉豪 M 56 Ch, Co-FdrChairman, Co-Founder 1992-11-19 2015-03-26
NED, Co-FdrNon-Executive Director, Co-Founder 2015-03-26 2020-06-30
27 Tam, Thomas Wai Tong 譚偉棠 M 58 MD, Co-FdrManaging Director, Co-Founder 1992-11-19 2015-03-26
28 Wong, Jason Kon Man 王幹文 M 56 INEDIndependent Non-Executive Director 2004-09-20 2015-03-26
29 Yau, Peter Kim Chung 尤劍中 M 70 EDExecutive Director 1993-12-21 1997-06-16
NEDNon-Executive Director 1997-06-16 2000-12-01
30 Yung, Samuel Wing Ki 容永祺 M 62 INEDIndependent Non-Executive Director 1995-01-04 2013-09-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Vivian Miu Ying 黃妙英 F CoSecCompany Secretary 2013-04-01 2014-08-04
2 Yeung, Sze Nga 楊詩雅 F CoSecCompany Secretary 2012-06-29
3 Chan, Paul Chi Shing 陳志城 M 68 CoSecCompany Secretary 1994-06-10
4 Cheng, Yiu Kong 鄭耀光 M 54 CoSecCompany Secretary 2012-06-29 2013-04-01
5 Fan, Raymond Kwok Man 樊國民 M CoSecCompany Secretary 2015-08-20
6 Yu, Philip Leung Fai 余亮暉 M 43 CoSecCompany Secretary 2014-08-20 2015-08-20

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