Minth Group Limited 敏實集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Ching (1955) 王京 | M | 69 | INEDIndependent Non-Executive Director | 2005-10-26 | |
| 2 | Chen, Quan Shi 陳全世 | M | 80 | INEDIndependent Non-Executive Director | 2021-05-31 | |
| 3 | Ye, Guoqiang (1979) 葉國強 | M | 45 | EDExecutive Director | 2022-05-31 | |
| 4 | Wei, Ching Lien 魏清蓮 | F | 69 | Ch, CEOChairman, Chief Executive Officer | 2022-06-13 | |
| 5 | Chin, Chien Ya 秦千雅 | F | 36 | NEDNon-Executive Director | 2023-05-31 | |
| 6 | Mok, Bill Kwai Pui 莫貴標 | M | 63 | INEDIndependent Non-Executive Director | 2023-05-31 | |
| 7 | Sako, Tatsunobu 佐古達信 | M | 72 | INEDIndependent Non-Executive Director | 2023-05-31 | |
| 8 | Zhang, Yuxia (1979) 張玉霞 | F | 45 | FDFinance Director | 2023-05-31 | |
| 9 | Meng, Liqiu 孟立秋 | F | 61 | INEDIndependent Non-Executive Director | 2023-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yi, Lei Li 易蕾莉 | F | 50 | CoSecCompany Secretary | 2018-02-08 |
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