Minerva Group Holding Limited

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Main board

Name Age
in
2024
Position From Until
1 Au, Maggie Mei Ki 區美琪 F 50 EDExecutive Director 2001-09-01 2003-09-10
2 Bai, Liang (1967) 白亮 M 57 ChChairman 2010-11-24 2015-11-06
3 Chan, Chi Yuen (1966) 陳志遠 M 58 INEDIndependent Non-Executive Director 2005-01-12 2017-10-20
4 Chan, Dominic Kam Fuk 陳錦福 M 58 EDExecutive Director 2001-01-15 2001-08-31
5 Chan, Henry Bing Kwong 陳炳光 M 77 FDFinance Director 1993-08-24 1995-10-16
6 Chan, Lai Ping (1982) 陳麗屏 F 42 INEDIndependent Non-Executive Director 2021-09-30
7 Chan, Polly Kar Yin 陳嘉言 F 64 INEDIndependent Non-Executive Director 2020-04-29 2021-03-31
8 Chan, Robin Yau Hing 陳有慶 M 92 INEDIndependent Non-Executive Director 1993-08-24 1995-08-01
9 Chan, Shun (1967) 陳淳 M 57 EDExecutive Director 2003-01-15 2004-03-22
10 Chen, Zhiqiang (1963) 陳芝強 M 61 EDExecutive Director 1999-01-07 1999-05-10
11 Cheng, Chun Shing (1974) 鄭鎮昇 M 50 FDFinance Director 2022-04-28 2022-10-31
12 Cheung, Ying Nang 張英能 M 70 Ch, MDChairman, Managing Director 1999-05-10 2000-03-31
EDExecutive Director 2000-03-31 2000-04-11
13 Chi, Kenneth Chi Hung 季志雄 M 56 ChChairman 2003-03-18 2007-03-13
14 Chiang, Chen 蔣震 M 101 INEDIndependent Non-Executive Director 1993-08-24 1994-04-14
15 Chik, Chi Man 戚治民 M 70 INEDIndependent Non-Executive Director 2006-10-23 2017-10-20
16 Chiu, Ellis Ka Wai 趙嘉偉 M 61 INEDIndependent Non-Executive Director 2020-04-29 2021-12-31
17 Cho, Kevin Kwai Yee 曹貴宜 M 62 CEOChief Executive Officer 2006-03-14 2011-11-01
18 Cho, Roy Kwai Chee 曹貴子 M 60 EDExecutive Director 2007-07-09 2009-10-22
19 Choi, Crystal Ka Yee 蔡加怡 F 43 EDExecutive Director 2006-03-14 2009-10-22
20 Choi, Danny Chun Chung 蔡振忠 M 63 NED, ChNon-Executive Director, Chairman 2017-11-03 2019-01-02
Ch, CEOChairman, Chief Executive Officer 2019-01-02 2022-09-30
21 Choy, Norman Hon Keung 蔡漢強 M 74 EDExecutive Director 2001-01-15 2002-05-22
22 Chu, Hau Lim 朱孝廉 M 59 INEDIndependent Non-Executive Director 2017-09-29 2020-04-29
23 Chun, Jay 陳捷 M 59 INEDIndependent Non-Executive Director 2005-01-12 2006-10-23
24 Deng, Kun Xiong 鄧焜雄 M EDExecutive Director 1999-11-20 2000-01-28
25 Fung, Bennet Yiu Tong 馮耀棠 M 57 EDExecutive Director 2006-05-22 2006-10-23
Vice ChVice Chairman 2006-10-23 2007-03-13
ChChairman 2007-03-13 2010-06-14
26 Ho, Alex Kam Chuen 何錦荃 M 62 INEDIndependent Non-Executive Director 1999-11-02 1999-11-20
EDExecutive Director 1999-11-20 2000-08-10
27 Ho, Billy Yiu Ming 何耀明 M 80 INEDIndependent Non-Executive Director 1994-06-30 1999-11-02
28 Ho, Dennis Chi Kuen 何志權 M 70 INEDIndependent Non-Executive Director 1998-03-24 1999-07-23
29 Ho, Yuen Tung (1979) 何遠東 M 45 INEDIndependent Non-Executive Director 2022-03-11
30 Hon, James Siu Chung 韓兆忠 M 76 Ch, FdrChairman, Founder 1992-05-04 1998-03-24
Vice Ch, MD, FdrVice Chairman, Managing Director, Founder 1998-03-24 1998-09-19
31 Hon, Kum Shim 韓錦嬋 F 72 EDExecutive Director 1995-10-16 1997-02-28
32 Hon, Shiu Kong 韓兆剛 M 74 EDExecutive Director 1995-10-16 1997-01-31
33 Huang, Hong (Starbow Holdings) 黃宏 M ChChairman 2003-09-10 2004-01-08
34 Hui, Clarence Sze Yin 許思賢 M 55 EDExecutive Director 2003-03-18 2005-03-22
35 Hui, Ronnie Ka Wah 許家驊 M 60 EDExecutive Director 2007-07-09 2009-08-28
36 Hui, Sui Lun 許瑞麟 M 68 EDExecutive Director 1998-03-25 1999-01-07
37 Ip, Robert Chun Chung 葉振忠 M 68 INEDIndependent Non-Executive Director 1999-11-20 2000-10-05
38 Ip, Yun Kit (1960) 葉仁傑 M 64 INEDIndependent Non-Executive Director 1999-11-02 2000-02-10
Dep ChDeputy Chairman 2000-02-10 2000-08-16
39 Jiang, You 江游 M 66 CEOChief Executive Officer 2013-01-22 2016-02-01
40 Kom, Peter Wing Yuen 甘永源 M EDExecutive Director 1999-09-30 2000-04-11
41 Kwok, Gordon Sze Yiu 郭師堯 M 50 ChChairman 2015-11-06 2017-10-20
42 Kwok, Sze Kong 郭詩江 M 55 INEDIndependent Non-Executive Director 2020-05-12 2021-09-30
43 Lai, Alan Yuk Lun 黎玉麟 M 72 EDExecutive Director 1993-08-24 1995-01-24
44 Lai, Fanny Chiu Fan 黎肖芬 F 59 EDExecutive Director 2001-09-01 2002-10-25
45 Lai, Yim Lee 黎艷梨 F 75 EDExecutive Director 1993-08-24 1995-10-16
46 Lam, Hing Ching 林慶青 M 85 INEDIndependent Non-Executive Director 1995-08-01 1996-08-03
47 Lam, Wing Tai 林永泰 M 58 INEDIndependent Non-Executive Director 2013-10-02 2016-12-16
48 Lau, Rita Koon King 劉觀琼 F 70 INEDIndependent Non-Executive Director 1996-08-03 1998-03-25
49 Lau, Ronald Man Tak 劉文德 M 55 INEDIndependent Non-Executive Director 2003-09-10 2006-05-22
50 Lee, Chik Yuet 李植悅 M 70 Vice ChVice Chairman 2007-03-13 2009-10-15
51 Lee, Simon Kin Chung 李建中 M 64 INEDIndependent Non-Executive Director 2003-03-18 2004-09-15
52 Leung, Mabel 梁美寶 F 63 INEDIndependent Non-Executive Director 2021-06-21 2022-03-07
53 Li, Matthew Chi Ka 李智嘉 M 66 EDExecutive Director 2000-08-10 2001-01-15
54 Li, Wing Cheong 李榮昌 M 58 EDExecutive Director 2022-01-31 2022-09-30
ChChairman 2022-09-30
55 Lim, Charlene Xue Ling 林雪玲 F 36 INEDIndependent Non-Executive Director 2017-10-20 2020-05-12
56 Liu, Gary Guangdian 劉光典 M 62 EDExecutive Director 2014-10-06 2016-02-01
57 Liu, Shu Tin 廖樹典 M 63 EDExecutive Director 1999-09-30 2000-10-03
58 Liu, Wenmao 劉文茂 M 53 EDExecutive Director 2010-01-28 2011-05-24
59 Lo, Chun Nga 羅振雅 M 73 INEDIndependent Non-Executive Director 2006-05-22 2012-06-04
60 Ng, David Tang 吳騰 M 63 CEOChief Executive Officer 2016-02-01 2017-08-31
61 Ng, Jimmy Wing Ka 吳永嘉 M 55 INEDIndependent Non-Executive Director 1999-07-23 1999-11-02
62 Ng, Kai Shing (1946) 吳啟誠 M 78 EDExecutive Director 1999-11-20 2002-05-22
63 Ng, Patrick Wing Hang 吳永鏗 M 71 INEDIndependent Non-Executive Director 2000-02-10 2000-08-15
64 Ng, Philip King Wah 伍景華 M 63 INEDIndependent Non-Executive Director 2000-08-15 2003-05-30
65 Ngai, Hon Yau 魏漢游 M 71 EDExecutive Director 1993-08-24 1995-11-30
66 Peng, Li Bin 彭立斌 M 58 EDExecutive Director 2013-01-14 2015-11-06
67 Sham, Chi Kwong 岑志光 M NEDNon-Executive Director 1997-03-01 1997-03-13
68 Sin, Pui Ying 冼佩瑩 F 44 EDExecutive Director 2021-04-15 2022-01-31
69 Sit, Billy Sai Hung 薛世雄 M 68 EDExecutive Director 2017-08-31 2017-10-20
Act ChActing Chairman 2017-10-20 2017-11-03
EDExecutive Director 2017-11-03 2020-04-29
70 Siu, Kam Chau (1965) 蕭錦秋 M 59 EDExecutive Director 2006-03-14 2009-08-28
EDExecutive Director 2011-10-10 2016-02-01
EDExecutive Director 2020-04-29 2021-06-21
71 Siu, Man Pau 蕭文豹 M 71 ChChairman 1998-03-24 1999-05-10
72 Siu, Man Piu 蕭文彪 M 61 Vice ChVice Chairman 1998-03-24 1999-01-07
Vice Ch, MDVice Chairman, Managing Director 1999-01-07 1999-09-30
73 So, Stephen Hon Cheung 蘇漢章 M 68 INEDIndependent Non-Executive Director 2000-10-05 2005-01-12
74 Tam, Mei Chu 譚美珠 F 37 INEDIndependent Non-Executive Director 2022-03-01
75 Tang, Ivan Yiu Wing 鄧耀榮 M 57 EDExecutive Director 2000-08-10 2000-10-03
ChChairman 2000-10-03 2003-09-10
76 Tang, Kenny Sing Hing 鄧聲興 M 55 Vice ChVice Chairman 2015-06-12 2018-06-01
77 Tang, Lawrence (1975-10) M 49 EDExecutive Director 2009-12-07 2013-10-04
78 Tau, Terry Sai Kit 陶世傑 M 45 EDExecutive Director 2021-06-21 2022-06-17
79 Tiang, David Wei Ping 程偉斌 M INEDIndependent Non-Executive Director 1998-03-24 1998-03-25
80 Tong, Hin Jo (1980) 湯顯祖 M 44 EDExecutive Director 2022-12-01
81 Wong, Hans Hin Shek 王顯碩 M 54 EDExecutive Director 2005-03-22 2006-03-14
82 Wong, Hoi Ching (1960) 黃海汀 M 64 EDExecutive Director 1999-01-07 1999-05-10
83 Wong, Philip Kun To 黃勤道 M 68 INEDIndependent Non-Executive Director 2017-10-20 2020-04-29
84 Wu, William Wai Leung 胡偉亮 M 58 CEOChief Executive Officer 2017-11-03 2019-01-02
85 Xia, Ling Yun 夏凌雲 F 56 INEDIndependent Non-Executive Director 2003-09-10 2005-03-22
86 Xue, Feng (Jun Yang) 薜峰 M 56 ChChairman 2010-06-14 2010-11-24
EDExecutive Director 2010-11-24 2013-01-14
87 Yeung, Lai Kau 楊禮求 M 93 EDExecutive Director 1993-08-24 1999-11-20
88 Yiu, Catherine Wai Yee 姚慧儀 F 57 INEDIndependent Non-Executive Director 2016-12-16 2017-09-29
89 Yu, Henry Chun Fai 余振輝 M 62 INEDIndependent Non-Executive Director 2012-06-04 2013-10-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Chun Shing (1974) 鄭鎮昇 M 50 CoSecCompany Secretary 2022-04-28 2022-10-31
2 Chu, Ho Man 朱浩民 M 30 CoSecCompany Secretary 2023-05-01
3 Fung, Mei Ling (1969) 馮美玲 F 55 CoSecCompany Secretary 2022-10-31 2023-05-01
4 Lam, Chun Kei 林俊基 M 49 FC, CoSecFinancial Controller, Company Secretary 2009-08-28 2014-02-18
5 Siu, Kam Chau (1965) 蕭錦秋 M 59 CoSecCompany Secretary 2007-03-13 2009-08-28
CoSecCompany Secretary 2014-02-18 2021-08-01
6 Tsang, Kai Yi (SFC:AJB417) 曾啟怡 F CoSecCompany Secretary 2021-08-01 2022-04-28

Employee

Name Age
in
2024
Position From Until
1 Wang, Zhiwei (1967) 王志維 M 57 EmployeeEmployee 2011-01 2014-04

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