MIN XIN HOLDINGS LIMITED 閩信集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chen, Yu (1964) 陳宇 M 56 ED, GMExecutive Director, General Manager 2018-09-10 2024-03-29
2 Cheung, Ronny Man Hoi 張文海 M 50 INEDIndependent Non-Executive Director 2017-04-01
3 Hon, Hau Chit 韓孝捷 M 46 NEDNon-Executive Director 2016-03-30
4 Ip, Kai Ming 葉啟明 M 69 INEDIndependent Non-Executive Director 1998-07-15
5 Leung, Chong Shun 梁創順 M 55 INEDIndependent Non-Executive Director 2018-05-03
6 Wang, Fei (1967) 王非 M 53 Vice ChVice Chairman 2014-08-26 2020-09-04
7 Yan, Zheng (1961) 嚴正 M 59 ChChairman 2018-04-12 2023-02-28
8 Yang, Jingchao (1965) 楊敬朝 M 55 NEDNon-Executive Director 2018-12-07

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Kwong Yu 陳廣宇 M 50 FC, CoSecFinancial Controller, Company Secretary 2019-05-01 2021-08-26

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