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 2021	Position	From	Until
1	Shih, Pao Chu 史寶楚	M	111	INEDIndependent Non-Executive Director	1994-12-15	2001-03-22
2	Cha, Chi Ming 查濟民	M	107	ChChairman		2000-04-08
3	Liu, Bie Ju 劉璧如	F	102	EDExecutive Director		2001-03-22
4	Cha, Louis Leung Yung 查良鏞	M	97	INEDIndependent Non-Executive Director	1997-10-20	2001-03-22
5	Akers-Jones, David 鍾逸傑	M	94	INEDIndependent Non-Executive Director	2000-01-18	2001-03-22
6	Jaedicke, Robert K	M	92	INEDIndependent Non-Executive Director	2000-04-11	2001-03-22
7	Miller, Hilary Duppa	M	92	EDExecutive Director		1997-12-19
8	Wong Cha, Madeline May Lung 王查美龍	F	81	EDExecutive Director		1994-01
				Jnt MDJoint Managing Director	1994-01	2000-04-08
				EDExecutive Director	2000-04-08	2001-03-22
9	Cha, Payson Mou Sing 查懋聲	M	79	EDExecutive Director		1994-01
				ChChairman		2020-11-06
				Jnt MDJoint Managing Director	1994-01	2000-04-08
				ChChairman	2000-04-08	2001-03-22
10	Cha, Victor Mou Zing 查懋成	M	71	EDExecutive Director	2000-04-10	2001-03-22
11	Cha, Johnson Mou Daid 查懋德	M	70	MDManaging Director	2000-04-11	2001-03-22
12	Lam, Chat Yu 林澤宇	M	69	EDExecutive Director	2000-04-10	2001-03-22
13	Schwarzer, Fred M	M	69	EDExecutive Director	2000-04-11	2001-03-22
14	Nicholson, Robert Charles 黎高臣	M	66	INEDIndependent Non-Executive Director	1993-12-18	1997-12-19
15	Zhang, Wei (1955) 張煒	M	66	CEOChief Executive Officer
16	Jin, Xiaozheng 金曉錚	M	37	ED, GMExecutive Director, General Manager	2014-07	U

	Name	⚥	Age in 2021	Position	From	Until
1	Fong, Laurence Suk 方俶	M	91	Alt EDAlternative Executive Director		1997-12-19
				CoSecCompany Secretary		2001-03-22
2	Wu, Veronica Shao Ching 伍小貞	F	80	Alt EDAlternative Executive Director	1990-01-22	2000-04-08
3	Wong, Derek Wah Sang 黃華生	M	66	Alt EDAlternative Executive Director	1990-01-22	2000-04-08