MIN XIN HOLDINGS LIMITED 閩信集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Fang, Wan Zhang 房萬章 M Vice ChVice Chairman 1992-06-29
2 Gao, Xue Sheng 高學繩 M DirDirector 1991-03-04
3 Ho, Eugene 何友華 M MDManaging Director 1994-12-28
4 Wang, Mu Sen 王木森 M DirDirector 1991-03-04 1994-06-28
5 Yu, Jia Cong 余嘉聰 M DirDirector 1990-03-21
6 Zhao, Zong Xin 趙宗信 M ChChairman 1991-04-19
7 Leung, Pai Wan 梁披雲 M 117 INEDIndependent Non-Executive Director 1985-04 1999-10-01
8 Lu, Sin 呂辛 M 103 INEDIndependent Non-Executive Director 1995-04-24 2000-06-28
9 Chen, Yuan Kui 陳元魁 M 89 ChChairman 1991-04-19 1999-07-01
10 Lei, Ping 雷萍 M 89 Vice ChVice Chairman 1994-12-20 1997-01-17
11 Sze, Robert Tsai To 史習陶 M 82 INEDIndependent Non-Executive Director 1999-05-18 2018-04-01
12 Chen, Gui Zong 陳桂宗 M 81 Vice ChVice Chairman 1997-01-17 1999-07-01
ChChairman 1999-07-01 2000-07-15
Vice ChVice Chairman 2000-07-15 2009-04-23
13 Li, Jin Hua (1942) 李錦華 M 80 NEDNon-Executive Director 2009-04-23 2009-08-13
EDExecutive Director 2009-08-13 2015-12-18
14 Yang, Sheng Ming 楊盛明 M 79 NEDNon-Executive Director 1998-09-28 2000-07-15
EDExecutive Director 2000-07-15 2005-07-01
15 Chen, Zong Lin 陳宗林 M 78 Vice ChVice Chairman 1991-03-04 1994-12-28
Vice Ch, MDVice Chairman, Managing Director 1994-12-28 2000-10
Vice ChVice Chairman 2000-10 2001-08-23
16 So, Kenneth Hop Shing 蘇合成 M 75 INEDIndependent Non-Executive Director 2004-09-30 2018-06-13
17 Ding, Shida 丁仕達 M 74 ChChairman 2002-04-24 2009-07-01
EDExecutive Director 2009-07-01 2010-05-01
18 Wang, Xi Chao 王希超 M 74 EDExecutive Director 1997-11-26 2000-07-15
ChChairman 2000-07-15 2002-04-24
19 Cheng, Frankie Kin Wing 鄭建榮 M 73 NEDNon-Executive Director 1985-04 1998
INEDIndependent Non-Executive Director 1998 1999-06-28
20 Yu, Ding Hui 俞鼎慧 M 73 NEDNon-Executive Director 1992-10-01 1999-01-15
21 Ip, Kai Ming 葉啟明 M 71 NEDNon-Executive Director 1989-04-10 1998-07-15
INEDIndependent Non-Executive Director 1998-07-15
22 Shang, Jianguang 商建光 M 71 EDExecutive Director 2002-11-18 2004-11-18
23 Zhu, Xue Lun 朱學倫 M 71 EDExecutive Director 2003-04-25 2013-06-07
24 Xu, Meixing 許美星 M 70 Vice ChVice Chairman 1997-01-17 1998-05-20
25 Cai, Xiao Hong 蔡曉紅 F 68 DirDirector 1990-03-05 1992-11-16
26 Weng, Ruo Tong 翁若同 M 68 Vice ChVice Chairman 2009-04-23 2009-07-01
ChChairman 2009-07-01 2016-04-25
EDExecutive Director 2016-04-25 2016-10-19
27 Weng, Jianyu 翁建宇 M 66 ED, GMExecutive Director, General Manager 2004-11-18 2010-06-16
NEDNon-Executive Director 2010-06-16 2010-07-01
28 Zhang, Rong Hui 張榮輝 M 64 NEDNon-Executive Director 2011-06-20 2013-06-08
EDExecutive Director 2013-06-08 2015-03-26
29 Chen, Le (1959) 陳樂 M 63 NEDNon-Executive Director 2006-06-19 2009-04-23
30 Liu, Cheng (1960) 劉承 M 62 NEDNon-Executive Director 2013-06-08 2014-08-26
EDExecutive Director 2014-08-26 2018-09-10
31 Yan, Zheng (1961) 嚴正 M 61 ChChairman 2018-04-12
32 Yang, Fang (1961) 楊方 M 61 NEDNon-Executive Director 2015-03-26 2016-04-25
33 Chen, Jie (1962) 陳杰 M 60 Vice ChVice Chairman 2020-12-11
34 Peng, Jin Guang 彭錦光 M 60 Vice ChVice Chairman 2012-06-18 2014-08-26
ChChairman 2016-04-25 2018-04-12
35 Wang, Huijin 王會錦 M 60 NEDNon-Executive Director 2005-10-13 2009-04-23
EDExecutive Director 2009-04-23 2009-07-01
Vice ChVice Chairman 2009-07-01 2012-06-18
36 Chen, Yu (1964) 陳宇 M 58 ED, GMExecutive Director, General Manager 2018-09-10
37 Leung, Chong Shun 梁創順 M 57 INEDIndependent Non-Executive Director 2018-05-03
38 Yang, Jingchao (1965) 楊敬朝 M 57 NEDNon-Executive Director 2018-12-07
39 Wang, Fei (1967) 王非 M 55 Vice ChVice Chairman 2014-08-26 2020-09-04
40 Cheung, Ronny Man Hoi 張文海 M 52 INEDIndependent Non-Executive Director 2017-04-01
41 Liu, Lun (1972) 劉倫 M 50 NEDNon-Executive Director 2015-12-18 2018-11-15
42 Hon, Hau Chit 韓孝捷 M 48 NEDNon-Executive Director 2016-03-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Connie Yee Moy 陳綺梅 F CoSecCompany Secretary 2014-01-23
2 Hau, Po Ping 侯寶萍 F CoSecCompany Secretary 2016-07-06 2019-05-01
3 Leung, Yim Yu 梁艷如 F CoSecCompany Secretary 2015-05-04 2016-07-06
4 Ling, Kwok Kwong 凌國光 M CoSecCompany Secretary 2014-01-23 2015-05-04
5 Chan, Kwong Yu 陳廣宇 M 52 FC, CoSecFinancial Controller, Company Secretary 2019-05-01 2021-08-26
6 Tse, Ching Wah 謝靜華 F 41 CoSecCompany Secretary 2021-08-26

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