Ming Fai International Holdings Limited 明輝國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Winnie Yim Ching 陳艷清 | F | 47 | EDExecutive Director | 2007-07-09 | 2015-08-27 |
| 2 | Ching, Chi Fai 程志輝 | M | 53 | Ch, Co-FdrChairman, Co-Founder | 2007-05-29 | |
| 3 | Ching, Chi Keung 程志強 | M | 50 | EDExecutive Director | 2007-07-09 | |
| 4 | Hung, Allan Kam Hung 孔錦洪 | M | 60 | INEDIndependent Non-Executive Director | 2007-07-09 | |
| 5 | Lee, King Hay (1954) 李景熙 | M | 60 | EDExecutive Director | 2007-07-09 | 2014-09-01 |
| 6 | Liu, Alex Zigang 劉子剛 | M | 50 | EDExecutive Director | 2007-07-09 | |
| 7 | Ma, Horace Chun Fung 馬振峰 | M | 44 | INEDIndependent Non-Executive Director | 2007-07-09 | 2021-12-13 |
| 8 | Morse, Lawrence Joseph | M | 65 | NEDNon-Executive Director | 2012-12-11 | 2014-03-27 |
| 9 | Ng, Paul Bo Kwong 吳保光 | M | 59 | INEDIndependent Non-Executive Director | 2013-06-13 | |
| 10 | Sun, Cliff Kai Lit 孫啟烈 | M | 61 | INEDIndependent Non-Executive Director | 2007-07-09 | 2016-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Keung, Henry Kwok Hung 姜國雄 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-10 |
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