Ming Fai International Holdings Limited 明輝國際控股有限公司
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 | Yim, Wing Sze 嚴詠思 | F | CoSecCompany Secretary | 2010-09-01 | 2013-05-10 | |
| 2 | Chiu, Alan Yu To 趙汝濤 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2008-03-04 | 2010-09-01 |
| 3 | Keung, Henry Kwok Hung 姜國雄 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05-10 |
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