Minth Group Limited 敏實集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Quan Shi 陳全世 | M | 79 | INEDIndependent Non-Executive Director | 2021-05-31 | |
| 2 | Chin, Chien Ya 秦千雅 | F | 35 | EDExecutive Director | 2016-05-26 | 2023-05-31 |
| 3 | Wang, Ching (1955) 王京 | M | 68 | INEDIndependent Non-Executive Director | 2005-10-26 | |
| 4 | Wei, Ching Lien 魏清蓮 | F | 68 | Ch, CEOChairman, Chief Executive Officer | 2022-06-13 | |
| 5 | Wu, Bernard Tak Lung 吳德龍 | M | 58 | INEDIndependent Non-Executive Director | 2020-05-28 | 2023-05-31 |
| 6 | Ye, Guoqiang (1979) 葉國強 | M | 44 | EDExecutive Director | 2022-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yi, Lei Li 易蕾莉 | F | 49 | CoSecCompany Secretary | 2018-02-08 |
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