Ming An (Holdings) Company Limited (The) 民安(控股)有限公司

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Chan, Pui Leung 陳沛良 M 65 EDExecutive Director 2006-09-05 2009-11-03
2 Cheng, Kwok Ping 鄭國屏 M 77 ED, GMExecutive Director, General Manager 2006-09-05 2009-11-03
3 Dong, Juan (1952-05) 董娟 F 72 INEDIndependent Non-Executive Director 2006-09-05 2009-11-03
4 Feng, Xiaozeng 馮曉增 M 77 NED, ChNon-Executive Director, Chairman 2006-09-05 2008-11-07
5 Hong, Kam Cheung (1935) 康錦祥 M 89 NEDNon-Executive Director 2006-11-29 2009-11-03
6 Ip, Edmond Tak Chuen 葉德銓 M 72 NEDNon-Executive Director 2006-11-29 2009-11-03
7 Lee, Lawrence Yim Hong 李彥鴻 M 74 NEDNon-Executive Director 2006-11-29 2007-02-26
INEDIndependent Non-Executive Director 2007-02-26 2009-11-03
8 Lee, Wai Kun 李惠根 M 74 EDExecutive Director 2006-09-05 2009-11-03
9 Lin, Fan (1959-07) 林帆 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2006-09-05 2008-11-07
NED, ChNon-Executive Director, Chairman 2008-11-07 2009-11-03
10 Liu, Shi Hong (1962) 劉世宏 M 62 EDExecutive Director 2009-03-20 2009-11-03
11 Ma, Gerald Lai Chee 馬勵志 M 57 NEDNon-Executive Director 2006-11-29 2009-11-03
12 Peng, Wei (1965) 彭偉 M 59 CEOChief Executive Officer 2006-09-05 2010-01
ChChairman 2010-01
13 Wong, Hay Chih 王熹浙 M 97 INEDIndependent Non-Executive Director 2006-11-29 2009-11-03
14 Wu, Chi Hung (1946) 胡志雄 M 78 NEDNon-Executive Director 2006-09-05 2009-11-03
15 Yu, Ziyou 俞自由 F 75 INEDIndependent Non-Executive Director 2006-11-29 2009-11-03
16 Yuen, Shu Tong 原樹堂 M 72 INEDIndependent Non-Executive Director 2006-09-05 2009-11-03
17 Zheng, Chang Yong 鄭常勇 M 60 NEDNon-Executive Director 2006-09-05 2006-12-04

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