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

Manager/adviser/other

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

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