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

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Main board

Name Age
in
2021
Position From Until
1 Chan, Winnie Yim Ching 陳艷清 F 54 NEDNon-Executive Director 2015-08-27
2 Ching, Chi Fai 程志輝 M 60 Ch, Co-FdrChairman, Co-Founder 2007-05-29
3 Ching, Chi Keung 程志強 M 57 EDExecutive Director 2007-07-09
4 Ching, Tommy Tsun Wah 程俊華 M 40 EDExecutive Director 2014-09-01
5 Hung, Allan Kam Hung 孔錦洪 M 67 INEDIndependent Non-Executive Director 2007-07-09
6 Keung, Henry Kwok Hung 姜國雄 M 49 FDFinance Director 2014-09-01
7 Liu, Alex Zigang 劉子剛 M 57 EDExecutive Director 2007-07-09
8 Ma, Horace Chun Fung 馬振峰 M 51 INEDIndependent Non-Executive Director 2007-07-09
9 Ng, Paul Bo Kwong 吳保光 M 66 INEDIndependent Non-Executive Director 2013-06-13
10 Sun, Eric Yung Tson 孫榮聰 M 45 INEDIndependent Non-Executive Director 2016-03-29
11 Chan, Ivy Wing 陳穎 F 50 FD, CosecFinance Director, Company Secretary 2007-07-09 2008-03-04
NEDNon-Executive Director 2008-03-04 2008-09-21
12 Ching, Chau Chung 程秋松 M 62 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
13 Leung, Ping Shing 梁炳成 M 63 NEDNon-Executive Director 2010-05-14 2010-12-28
EDExecutive Director 2010-12-28 2012-03-30
14 Ng, Paul Bo Kwong 吳保光 M 66 NEDNon-Executive Director 2007-07-09 2012-12-31
15 Morse, Lawrence Joseph M 72 NEDNon-Executive Director 2012-12-11 2014-03-27
16 Lee, King Hay (1954) 李景熙 M 67 EDExecutive Director 2007-07-09 2014-09-01
NEDNon-Executive Director 2014-09-01 2015-05-21
17 Chan, Winnie Yim Ching 陳艷清 F 54 EDExecutive Director 2007-07-09 2015-08-27
18 Sun, Cliff Kai Lit 孫啟烈 M 68 INEDIndependent Non-Executive Director 2007-07-09 2016-03-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Keung, Henry Kwok Hung 姜國雄 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-10
2 Chiu, Alan Yu To M 55 QA, CoSecQualified Accountant, Company Secretary 2008-03-04 2010-09-01
3 Yim, Wing Sze F CoSecCompany Secretary 2010-09-01 2013-05-10

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