Minerva Group Holding Limited

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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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