Millennium Pacific Group Holdings Limited 匯思太平洋集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yifan (1959) 陳一帆 | M | 65 | INEDIndependent Non-Executive Director | 2023-09-27 | |
| 2 | Chen, Yiliang (1987) 陳億亮 | M | 37 | EDExecutive Director | 2023-05-29 | |
| 3 | Man, Wai Lun (1973) 文偉麟 | M | 51 | INEDIndependent Non-Executive Director | 2021-07-26 | |
| 4 | Zhou, Fenli 周奮力 | M | 57 | INEDIndependent Non-Executive Director | 2024-03-20 | |
| 5 | Chiu, Chen Hsun 邱成熏 | M | 64 | EDExecutive Director | 2014-04-09 | 2015-05-26 |
| 6 | Chan, Dawn Kai Hei 鄧陳佳曦 | F | 54 | ED, Co-FdrExecutive Director, Co-Founder | 2013-09-11 | 2015-07-31 |
| 7 | Kor, Michael Sing Mung | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-03-01 | 2016-09-15 |
| 8 | Leung, Ella Wai Hing 梁蕙馨 | F | 53 | EDExecutive Director | 2015-05-26 | 2016-09-15 |
| 9 | Li, Ying (1958) 李鷹 | M | 66 | NEDNon-Executive Director | 2014-10-06 | 2017-02-01 |
| 10 | Au, Hoi Fung (1977) 區凱峰 | M | 47 | NEDNon-Executive Director | 2017-02-01 | 2017-07-17 |
| 11 | Chan, Irene Sze Man 陳詩敏 | F | 44 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 12 | Lee, Wai Hung (1960) 李偉雄 | M | 64 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 13 | Mak, Thomas Hing Keung 麥興強 | M | 62 | EDExecutive Director | 2015-05-26 | 2017-07-17 |
| 14 | Ng, Simon Ka Chung 伍家聰 | M | 68 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 15 | Tse, Tony Yee Hin 謝宇軒 | M | 55 | NEDNon-Executive Director | 2014-10-06 | 2017-07-17 |
| 16 | Yang, Eugenia 楊元晶 | F | 47 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 17 | Kor, Michael Sing Mung | M | 53 | Vice ChVice Chairman | 2016-09-15 | 2017-09-29 |
| 18 | Liang, Yujie (1971) 梁宇杰 | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-06-23 | 2017-12-19 |
| 19 | Wu, Jin Sheng (1970) 吳晉生 | M | 54 | NEDNon-Executive Director | 2017-07-17 | 2017-12-19 |
| 20 | Tang, Samson Wai Ting 鄧偉廷 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2013-09-11 | 2018-01-17 |
| 21 | Chan, Hin Hang 陳衍行 | M | 37 | INEDIndependent Non-Executive Director | 2017-07-17 | 2018-07-31 |
| 22 | Zheng, Si Rong 鄭思榮 | M | 62 | EDExecutive Director | 2017-07-17 | 2018-08-10 |
| 23 | Tang, Samson Wai Ting 鄧偉廷 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2018-01-17 | 2019-03-25 |
| 24 | Wu, Jin Sheng (1970) 吳晉生 | M | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-12-19 | 2019-03-25 |
| NED, ChNon-Executive Director, Chairman | 2019-03-25 | 2019-06-03 | ||||
| 25 | Liu, Liang (1981) 劉亮 | M | 43 | EDExecutive Director | 2016-12-21 | 2019-06-28 |
| 26 | Huang, Jian (1974) 黃健 | M | 50 | INEDIndependent Non-Executive Director | 2017-07-17 | 2021-06-30 |
| 27 | Chong, Yu Keung 莊儒強 | M | 60 | NEDNon-Executive Director | 2017-07-17 | 2021-08-16 |
| 28 | Wu, Yongfu (1987) 吳永富 | M | 37 | EDExecutive Director | 2019-04-16 | 2021-08-31 |
| 29 | Zheng, Wan Zhang 鄭玩樟 | M | 53 | INEDIndependent Non-Executive Director | 2017-07-17 | 2023-02-13 |
| 30 | Wang, Li (SFC:BAK280) 王歷 | M | 37 | EDExecutive Director | 2017-07-17 | 2023-05-10 |
| 31 | Zhou, Chuang Qiang 周創強 | M | 60 | EDExecutive Director | 2019-06-04 | 2023-06-21 |
| 32 | Liang, Zhijun (1990) 梁志君 | F | 34 | INEDIndependent Non-Executive Director | 2023-05-29 | 2023-06-29 |
| 33 | Wong, Joseph Tik Tung 汪滌東 | M | 68 | INEDIndependent Non-Executive Director | 2017-07-17 | 2023-12-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chou, Chiu Ho 周昭何 | M | 43 | CoSecCompany Secretary | 2024-04-01 | |
| FC, CoSecFinancial Controller, Company Secretary | 2013-04-01 | 2014-09 | ||||
| CoSecCompany Secretary | 2014-09 | 2017-03-18 | ||||
| 2 | Lu, Zhiming (1975) 陸治明 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2018-01-17 | 2021-12-06 |
| 3 | Ngan, Sharon Wai Kam 顏慧金 | F | CoSecCompany Secretary | 2017-07-17 | 2021-12-31 | |
| 4 | Wong, Kwok Chung (CoSec) 黃國忠 | M | CoSecCompany Secretary | 2021-12-31 | 2023-12-28 | |
| 5 | Ngan, Sharon Wai Kam 顏慧金 | F | CoSecCompany Secretary | 2023-12-28 | 2024-03-31 | |
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