Minth Group Limited 敏實集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chin, Chien Ya 秦千雅 | F | 32 | EDExecutive Director | 2016-05-26 | 2023-05-31 |
| 2 | Huang, Chiung Hui 黃瓊慧 | F | 49 | ChChairman | 2019-10-25 | 2020-05-28 |
| 3 | Wang, Ching (1955) 王京 | M | 65 | INEDIndependent Non-Executive Director | 2005-10-26 | |
| 4 | Wu, Fred Fong 胡晃 | M | 73 | INEDIndependent Non-Executive Director | 2009-01-01 | 2020-05-28 |
| 5 | Zheng, Vivian Yu 鄭豫 | F | 52 | INEDIndependent Non-Executive Director | 2016-05-26 | 2021-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Binbo 陳斌波 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2019-08-21 | 2020-05-28 |
| 2 | Yi, Lei Li 易蕾莉 | F | 46 | CoSecCompany Secretary | 2018-02-08 |
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