Officers: MINGLY CORPORATION 名力集團控股有限公司

MINGLY CORPORATION 名力集團控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Akers-Jones, David 鍾逸傑	M	97	INEDIndependent Non-Executive Director	2000-01-18	2001-03-22
2	Cha, Chi Ming 查濟民	M	110	ChChairman		2000-04-08
3	Cha, Johnson Mou Daid 查懋德	M	73	MDManaging Director	2000-04-11	2001-03-22
4	Cha, Louis Leung Yung 查良鏞	M	100	INEDIndependent Non-Executive Director	1997-10-20	2001-03-22
5	Cha, Payson Mou Sing 查懋聲	M	82	EDExecutive Director		1994-01
				ChChairman		2020-11-06
				Jnt MDJoint Managing Director	1994-01	2000-04-08
				ChChairman	2000-04-08	2001-03-22
6	Cha, Victor Mou Zing 查懋成	M	74	EDExecutive Director	2000-04-10	2001-03-22
7	Jaedicke, Robert K	M	95	INEDIndependent Non-Executive Director	2000-04-11	2001-03-22
8	Jin, Xiaozheng 金曉錚	M	40	ED, GMExecutive Director, General Manager	2014-07	U
9	Lam, Chat Yu 林澤宇	M	72	EDExecutive Director	2000-04-10	2001-03-22
10	Liu, Bie Ju 劉璧如	F	105	EDExecutive Director		2001-03-22
11	Miller, Hilary Duppa	M	95	EDExecutive Director		1997-12-19
12	Nicholson, Robert Charles 黎高臣	M	69	INEDIndependent Non-Executive Director	1993-12-18	1997-12-19
13	Schwarzer, Fred M	M	72	EDExecutive Director	2000-04-11	2001-03-22
14	Shih, Pao Chu 史寶楚	M	114	INEDIndependent Non-Executive Director	1994-12-15	2001-03-22
15	Wong Cha, Madeline May Lung 王查美龍	F	84	EDExecutive Director		1994-01
				Jnt MDJoint Managing Director	1994-01	2000-04-08
				EDExecutive Director	2000-04-08	2001-03-22
16	Zhang, Wei (1955) 張煒	M	69	CEOChief Executive Officer

	Name	⚥	Age in 2024	Position	From	Until
1	Fong, Laurence Suk 方俶	M	94	Alt EDAlternative Executive Director		1997-12-19
				CoSecCompany Secretary		2001-03-22
2	Wong, Derek Wah Sang 黃華生	M	69	Alt EDAlternative Executive Director	1990-01-22	2000-04-08
3	Wu, Veronica Shao Ching 伍小貞	F	83	Alt EDAlternative Executive Director	1990-01-22	2000-04-08