Madison Holdings Group Limited 麥迪森控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying Chieh 陳英杰 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2019-11-19 | 2020-07-31 |
| 2 | Cheung, Shirley Yuk Shan 張玉珊 | F | 50 | EDExecutive Director | 2023-12-22 | |
| 3 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | INEDIndependent Non-Executive Director | 2015-09-21 | |
| 4 | Fan, Wei (1955) 范偉 | F | 69 | INEDIndependent Non-Executive Director | 2015-09-21 | 2022-08-09 |
| 5 | Ip, Cho Yin 葉祖賢 | M | 74 | INEDIndependent Non-Executive Director | 2017-02-01 | 2019-03-07 |
| NEDNon-Executive Director | 2019-03-07 | |||||
| 6 | Ji, Zuguang 計祖光 | M | 67 | NED, ChNon-Executive Director, Chairman | 2019-10-03 | 2019-11-19 |
| NEDNon-Executive Director | 2019-11-19 | 2020-07-31 | ||||
| NED, ChNon-Executive Director, Chairman | 2020-07-31 | |||||
| 7 | Kao, Sheng Chi 高聖祺 | M | 60 | Dep ChDeputy Chairman | 2015-05-14 | 2017-04-12 |
| NEDNon-Executive Director | 2017-04-12 | 2017-10-31 | ||||
| 8 | Kim, Hankoo 金翰九 | M | 54 | EDExecutive Director | 2019-11-19 | 2020-07-31 |
| 9 | Kuo, Belinda Kwan 郭群 | F | 54 | EDExecutive Director | 2017-09-25 | |
| 10 | Lau Reimer, Mary Jean 劉翁靜晶 | F | 60 | INEDIndependent Non-Executive Director | 2019-06-04 | |
| 11 | Meiburg, Debra Elaine | F | 63 | INEDIndependent Non-Executive Director | 2015-09-21 | 2016-11-01 |
| 12 | Teoh, Ronnie Chee Keong 張志強 | M | 48 | CEOChief Executive Officer | 2017-09-25 | 2018-12-11 |
| 13 | Ting, Raymond Pang Wan 丁鵬雲 | M | 51 | Ch, FdrChairman, Founder | 2015-04-15 | 2019-10-03 |
| 14 | Xie, Mengna 解夢娜 | F | 36 | EDExecutive Director | 2022-09-26 | 2023-12-31 |
| 15 | Xiong, Hu 熊虎 | M | 38 | EDExecutive Director | 2018-08-24 | 2018-10-24 |
| 16 | Zhang, Li (1971) 張利 | M | 53 | NEDNon-Executive Director | 2019-10-03 | 2019-11-22 |
| EDExecutive Director | 2019-11-22 | 2023-02-10 | ||||
| 17 | Zhou, Francis Bingrong 周冰融 | M | 40 | Dep ChDeputy Chairman | 2018-04-17 | 2018-08-24 |
| CEOChief Executive Officer | 2019-01-07 | 2019-10-03 | ||||
| 18 | Zhou, Leo Li 周力 | M | 58 | INEDIndependent Non-Executive Director | 2022-08-09 | |
| 19 | Zhu, Qin (1978) 朱欽 | M | 46 | PresPresident | 2015-05-14 | 2017-04-28 |
| CEOChief Executive Officer | 2017-04-28 | 2017-09-25 | ||||
| Dep ChDeputy Chairman | 2017-09-25 | 2019-11-19 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Suk Yin (1971) 陳淑賢 | F | 53 | VPVice President | 2015-06-01 | 2018-08-01 |
| FCFinancial Controller | 2018-08-01 | 2020 | ||||
| 2 | Chan, Yuet Kwai 陳月貴 | F | CoSecCompany Secretary | 2022-07-27 | 2023-12-11 | |
| 3 | Choi, Yin Ying 蔡燕瑛 | F | CoSecCompany Secretary | 2021-11-08 | 2022-07-27 | |
| 4 | Tse, Ka Yan (1984) 謝嘉欣 | F | 40 | CoSecCompany Secretary | 2015-05-14 | 2019-09-07 |
| CoSecCompany Secretary | 2023-12-11 | |||||
| 5 | Wong, Felix Hok Leung 黃學良 | M | 39 | FCFinancial Controller | 2012-10-15 | 2018 |
| 6 | Young, Bernard Ho Kee 楊浩基 | M | 43 | CoSecCompany Secretary | 2019-11-11 | 2021-11-08 |
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