MINGLY CORPORATION 名力集團控股有限公司

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Main board

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

Manager/adviser/other

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 Wong, Derek Wah Sang 黃華生 M 66 Alt EDAlternative Executive Director 1990-01-22 2000-04-08
3 Wu, Veronica Shao Ching 伍小貞 F 80 Alt EDAlternative Executive Director 1990-01-22 2000-04-08

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