Midland Holdings Limited 美聯集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Ip, Kitty Kit Yee 葉潔儀 F 61 EDExecutive Director 1993-10-19 2001-06
Dep ChDeputy Chairman 2001-06 2004-09-24
EDExecutive Director 2008-10-25 2015-11-28
NEDNon-Executive Director 2015-11-28 2017-11-28
2 Lam, Iris Fung Fong 林鳳芳 F 59 EDExecutive Director 2002-01-18 2008-10-25
3 Tang, Metty Mei Lai 鄧美梨 F 65 Dep ChDeputy Chairman 2005-12-22 2011-03-28
EDExecutive Director 2011-03-28 2017-06-28
4 Wong, Angela Ching Yi 黃靜怡 F 40 EDExecutive Director 2008-03-20 2011-03-28
Dep ChDeputy Chairman 2011-03-28 2011-08-25
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 2011-08-25 2014-12-11
Dep Ch, MDDeputy Chairman, Managing Director 2014-12-11
5 Au, Son Yiu 區燊耀 M 76 INEDIndependent Non-Executive Director 1994-10-13 1995-11
EDExecutive Director 1995-11 1996-09
INEDIndependent Non-Executive Director 1996-09 2004-08-19
6 Chan, Leon Nim Leung 陳念良 M 65 INEDIndependent Non-Executive Director 2012-11-23 2016-11-23
7 Chan, Vincent Kwan Hing 陳坤興 M 57 EDExecutive Director 2004-09-24 2013-08-24
8 Cheung, Victor Kam Shing 張錦成 M 58 EDExecutive Director 1993-10-19 1993-11-19
EDExecutive Director 1998-06-10 2001-06
Dep ChDeputy Chairman 2001-06 2005-11-01
EDExecutive Director 2011-03-28 2023-12-28
9 Chung, Calvin Kam Wing 鍾金榮 M 74 INEDIndependent Non-Executive Director 1993-11-23 2004-09-24
10 Fung, William Yui Sum 馮銳森 M 69 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1993-10-19 1998-05
NED, Co-FdrNon-Executive Director, Co-Founder 1998-05 2000-02-16
11 Hau, Charles Kwan Ngan 侯君顏 M 64 NEDNon-Executive Director 1993-11-23 1995-03-01
12 Ho, Ted Kwan Tat 何君達 M 56 INEDIndependent Non-Executive Director 2017-06-28
13 Kan, Tony Chung Nin 簡松年 M 70 INEDIndependent Non-Executive Director 1994-10-13 2004-09-24
NEDNon-Executive Director 2014-03-15 2016-10-18
14 Koo, Louis Fook Sun 顧福身 M 64 INEDIndependent Non-Executive Director 2004-09-24 2017-06-28
15 Kwok, Raymond Ying Lung 郭應龍 M 57 EDExecutive Director 2004-09-24 2011-03-15
16 Lai, Dominic Wing 黎榮 M 74 INEDIndependent Non-Executive Director 1993-11-23 2004-09-24
17 Ling, Joseph Kwok Fai 凌國輝 M 65 EDExecutive Director 1993-10-19 1997-09-30
18 Sun, Raymond Tak Chiu 孫德釗 M 57 INEDIndependent Non-Executive Director 2004-09-24
19 Wang, Wilson Ching Miao 王瑋麟 M 59 INEDIndependent Non-Executive Director 2004-09-24 2013-09-24
20 Wong, Albert Kam Hong 黃錦康 M 58 EDExecutive Director 2008-09-19 2011-03-28
Dep ChDeputy Chairman 2011-03-28 2011-08-25
Dep Ch, MDDeputy Chairman, Managing Director 2011-08-25 2012-02-21
Dep ChDeputy Chairman 2012-02-21 2012-05-03
21 Wong, Dennis Wing Cheung (1960) 黃永昌 M 60 NEDNon-Executive Director 2017-11-28 2021-11-28
22 Wong, Freddie Kin Yip 黃建業 M 71 Ch, Co-FdrChairman, Co-Founder 1993-10-19 1998-05
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1998-05 2011-08-25
Ch, Co-FdrChairman, Co-Founder 2011-08-25 2012-02-21
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2012-02-21 2012-11-23
Ch, Co-FdrChairman, Co-Founder 2012-11-23 2013-08-26
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2013-08-26 2017-03-29
Ch, Co-FdrChairman, Co-Founder 2017-03-29
23 Wong, George Kin Wah 黃健華 M 68 NEDNon-Executive Director 1997-11-01 2000-04-19
24 Wong, Pierre Tsz Wa 黃子華 M 57 MDManaging Director 2012-11-23
25 Wong, Samson San 黃山 M 64 INEDIndependent Non-Executive Director 2013-09-24 2023-12-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Au Yeung, Karen Pui Shan 歐陽珮珊 F 48 CoSecCompany Secretary 2010-08-16 2011-05-26
2 Kam, Margaret Man Yi 甘敏儀 F 53 CoSecCompany Secretary 2010-08-16
3 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2012-12-27
4 Cheong, Tsz Chuen 張子存 M Sen MgrSenior Manager
5 Lee, Chung Yin (1970) 李頌賢 M 50 Sen MgrSenior Manager
6 Ling, Joseph Kwok Fai 凌國輝 M 65 CoSecCompany Secretary 1997-09-30
7 Ma, Tai Yeung 馬泰陽 M Sen MgrSenior Manager
8 Mok, Ka Fai (1969) 莫家輝 M 51 CoSecCompany Secretary 2011-05-26 2012-12-27
9 Po, Siu Ming 布少明 M Sen MgrSenior Manager
10 Tse, Gordon Tsz Man 謝梓旻 M 52 Sen MgrSenior Manager

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Fu, Lisa Lai Ka 傅麗嘉 F SolicitorSolicitor 2023-11

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