Ming Fai International Holdings Limited 明輝國際控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Ivy Wing 陳穎 F 51 FD, CosecFinance Director, Company Secretary 2007-07-09 2008-03-04
NEDNon-Executive Director 2008-03-04 2008-09-21
2 Chan, Winnie Yim Ching 陳艷清 F 55 EDExecutive Director 2007-07-09 2015-08-27
NEDNon-Executive Director 2015-08-27
3 Ching, Chau Chung 程秋松 M 63 ED, Co-FdrExecutive Director, Co-Founder 2007-05-29 2009-09-01
NED, Co-FdrNon-Executive Director, Co-Founder 2009-09-01 2010-04-16
4 Ching, Chi Fai 程志輝 M 61 Ch, Co-FdrChairman, Co-Founder 2007-05-29
5 Ching, Chi Keung 程志強 M 58 EDExecutive Director 2007-07-09
6 Ching, Tommy Tsun Wah 程俊華 M 41 EDExecutive Director 2014-09-01
7 Hung, Allan Kam Hung 孔錦洪 M 68 INEDIndependent Non-Executive Director 2007-07-09
8 Keung, Henry Kwok Hung 姜國雄 M 50 FDFinance Director 2014-09-01
9 Kwong, Tony Wan Kit 鄺允傑 M 45 INEDIndependent Non-Executive Director 2021-12-14
10 Lee, King Hay (1954) 李景熙 M 68 EDExecutive Director 2007-07-09 2014-09-01
NEDNon-Executive Director 2014-09-01 2015-05-21
11 Leung, Ping Shing 梁炳成 M 64 NEDNon-Executive Director 2010-05-14 2010-12-28
EDExecutive Director 2010-12-28 2012-03-30
12 Liu, Alex Zigang 劉子剛 M 58 EDExecutive Director 2007-07-09
13 Ma, Horace Chun Fung 馬振峰 M 52 INEDIndependent Non-Executive Director 2007-07-09 2021-12-13
14 Morse, Lawrence Joseph M 73 NEDNon-Executive Director 2012-12-11 2014-03-27
15 Ng, Paul Bo Kwong 吳保光 M 67 NEDNon-Executive Director 2007-07-09 2012-12-31
INEDIndependent Non-Executive Director 2013-06-13
16 Sun, Cliff Kai Lit 孫啟烈 M 69 INEDIndependent Non-Executive Director 2007-07-09 2016-03-29
17 Sun, Eric Yung Tson 孫榮聰 M 46 INEDIndependent Non-Executive Director 2016-03-29

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chiu, Alan Yu To 趙汝濤 M 56 QA, CoSecQualified Accountant, Company Secretary 2008-03-04 2010-09-01
2 Keung, Henry Kwok Hung 姜國雄 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-10
3 Yim, Wing Sze 嚴詠思 F CoSecCompany Secretary 2010-09-01 2013-05-10

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