Minerva Group Holding Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sit, Billy Sai Hung 薛世雄 | M | 68 | Act ChActing Chairman | 2017-10-20 | 2017-11-03 |
| 2 | Cho, Kevin Kwai Yee 曹貴宜 | M | 62 | CEOChief Executive Officer | 2006-03-14 | 2011-11-01 |
| 3 | Jiang, You 江游 | M | 66 | CEOChief Executive Officer | 2013-01-22 | 2016-02-01 |
| 4 | Ng, David Tang 吳騰 | M | 63 | CEOChief Executive Officer | 2016-02-01 | 2017-08-31 |
| 5 | Wu, William Wai Leung 胡偉亮 | M | 58 | CEOChief Executive Officer | 2017-11-03 | 2019-01-02 |
| 6 | Bai, Liang (1967) 白亮 | M | 57 | ChChairman | 2010-11-24 | 2015-11-06 |
| 7 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | ChChairman | 2003-03-18 | 2007-03-13 |
| 8 | Fung, Bennet Yiu Tong 馮耀棠 | M | 57 | ChChairman | 2007-03-13 | 2010-06-14 |
| 9 | Huang, Hong (Starbow Holdings) 黃宏 | M | ChChairman | 2003-09-10 | 2004-01-08 | |
| 10 | Kwok, Gordon Sze Yiu 郭師堯 | M | 50 | ChChairman | 2015-11-06 | 2017-10-20 |
| 11 | Li, Wing Cheong 李榮昌 | M | 58 | ChChairman | 2022-09-30 | |
| 12 | Siu, Man Pau 蕭文豹 | M | 71 | ChChairman | 1998-03-24 | 1999-05-10 |
| 13 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | ChChairman | 2000-10-03 | 2003-09-10 |
| 14 | Xue, Feng (Jun Yang) 薜峰 | M | 56 | ChChairman | 2010-06-14 | 2010-11-24 |
| 15 | Choi, Danny Chun Chung 蔡振忠 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2019-01-02 | 2022-09-30 |
| 16 | Hon, James Siu Chung 韓兆忠 | M | 76 | Ch, FdrChairman, Founder | 1992-05-04 | 1998-03-24 |
| 17 | Cheung, Ying Nang 張英能 | M | 70 | Ch, MDChairman, Managing Director | 1999-05-10 | 2000-03-31 |
| 18 | Ip, Yun Kit (1960) 葉仁傑 | M | 64 | Dep ChDeputy Chairman | 2000-02-10 | 2000-08-16 |
| 19 | Au, Maggie Mei Ki 區美琪 | F | 50 | EDExecutive Director | 2001-09-01 | 2003-09-10 |
| 20 | Chan, Dominic Kam Fuk 陳錦福 | M | 58 | EDExecutive Director | 2001-01-15 | 2001-08-31 |
| 21 | Chan, Shun (1967) 陳淳 | M | 57 | EDExecutive Director | 2003-01-15 | 2004-03-22 |
| 22 | Chen, Zhiqiang (1963) 陳芝強 | M | 61 | EDExecutive Director | 1999-01-07 | 1999-05-10 |
| 23 | Cheung, Ying Nang 張英能 | M | 70 | EDExecutive Director | 2000-03-31 | 2000-04-11 |
| 24 | Cho, Roy Kwai Chee 曹貴子 | M | 60 | EDExecutive Director | 2007-07-09 | 2009-10-22 |
| 25 | Choi, Crystal Ka Yee 蔡加怡 | F | 43 | EDExecutive Director | 2006-03-14 | 2009-10-22 |
| 26 | Choy, Norman Hon Keung 蔡漢強 | M | 74 | EDExecutive Director | 2001-01-15 | 2002-05-22 |
| 27 | Deng, Kun Xiong 鄧焜雄 | M | EDExecutive Director | 1999-11-20 | 2000-01-28 | |
| 28 | Fung, Bennet Yiu Tong 馮耀棠 | M | 57 | EDExecutive Director | 2006-05-22 | 2006-10-23 |
| 29 | Ho, Alex Kam Chuen 何錦荃 | M | 62 | EDExecutive Director | 1999-11-20 | 2000-08-10 |
| 30 | Hon, Kum Shim 韓錦嬋 | F | 72 | EDExecutive Director | 1995-10-16 | 1997-02-28 |
| 31 | Hon, Shiu Kong 韓兆剛 | M | 74 | EDExecutive Director | 1995-10-16 | 1997-01-31 |
| 32 | Hui, Clarence Sze Yin 許思賢 | M | 55 | EDExecutive Director | 2003-03-18 | 2005-03-22 |
| 33 | Hui, Ronnie Ka Wah 許家驊 | M | 60 | EDExecutive Director | 2007-07-09 | 2009-08-28 |
| 34 | Hui, Sui Lun 許瑞麟 | M | 68 | EDExecutive Director | 1998-03-25 | 1999-01-07 |
| 35 | Kom, Peter Wing Yuen 甘永源 | M | EDExecutive Director | 1999-09-30 | 2000-04-11 | |
| 36 | Lai, Alan Yuk Lun 黎玉麟 | M | 72 | EDExecutive Director | 1993-08-24 | 1995-01-24 |
| 37 | Lai, Fanny Chiu Fan 黎肖芬 | F | 59 | EDExecutive Director | 2001-09-01 | 2002-10-25 |
| 38 | Lai, Yim Lee 黎艷梨 | F | 75 | EDExecutive Director | 1993-08-24 | 1995-10-16 |
| 39 | Li, Matthew Chi Ka 李智嘉 | M | 66 | EDExecutive Director | 2000-08-10 | 2001-01-15 |
| 40 | Li, Wing Cheong 李榮昌 | M | 58 | EDExecutive Director | 2022-01-31 | 2022-09-30 |
| 41 | Liu, Gary Guangdian 劉光典 | M | 62 | EDExecutive Director | 2014-10-06 | 2016-02-01 |
| 42 | Liu, Shu Tin 廖樹典 | M | 63 | EDExecutive Director | 1999-09-30 | 2000-10-03 |
| 43 | Liu, Wenmao 劉文茂 | M | 53 | EDExecutive Director | 2010-01-28 | 2011-05-24 |
| 44 | Ng, Kai Shing (1946) 吳啟誠 | M | 78 | EDExecutive Director | 1999-11-20 | 2002-05-22 |
| 45 | Ngai, Hon Yau 魏漢游 | M | 71 | EDExecutive Director | 1993-08-24 | 1995-11-30 |
| 46 | Peng, Li Bin 彭立斌 | M | 58 | EDExecutive Director | 2013-01-14 | 2015-11-06 |
| 47 | Sin, Pui Ying 冼佩瑩 | F | 44 | EDExecutive Director | 2021-04-15 | 2022-01-31 |
| 48 | Sit, Billy Sai Hung 薛世雄 | M | 68 | EDExecutive Director | 2017-08-31 | 2017-10-20 |
| EDExecutive Director | 2017-11-03 | 2020-04-29 | ||||
| 49 | 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 | ||||
| 50 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | EDExecutive Director | 2000-08-10 | 2000-10-03 |
| 51 | Tang, Lawrence (1975-10) | M | 49 | EDExecutive Director | 2009-12-07 | 2013-10-04 |
| 52 | Tau, Terry Sai Kit 陶世傑 | M | 45 | EDExecutive Director | 2021-06-21 | 2022-06-17 |
| 53 | Tong, Hin Jo (1980) 湯顯祖 | M | 44 | EDExecutive Director | 2022-12-01 | |
| 54 | Wong, Hans Hin Shek 王顯碩 | M | 54 | EDExecutive Director | 2005-03-22 | 2006-03-14 |
| 55 | Wong, Hoi Ching (1960) 黃海汀 | M | 64 | EDExecutive Director | 1999-01-07 | 1999-05-10 |
| 56 | Xue, Feng (Jun Yang) 薜峰 | M | 56 | EDExecutive Director | 2010-11-24 | 2013-01-14 |
| 57 | Yeung, Lai Kau 楊禮求 | M | 93 | EDExecutive Director | 1993-08-24 | 1999-11-20 |
| 58 | Chan, Henry Bing Kwong 陳炳光 | M | 77 | FDFinance Director | 1993-08-24 | 1995-10-16 |
| 59 | Cheng, Chun Shing (1974) 鄭鎮昇 | M | 50 | FDFinance Director | 2022-04-28 | 2022-10-31 |
| 60 | Chan, Chi Yuen (1966) 陳志遠 | M | 58 | INEDIndependent Non-Executive Director | 2005-01-12 | 2017-10-20 |
| 61 | Chan, Lai Ping (1982) 陳麗屏 | F | 42 | INEDIndependent Non-Executive Director | 2021-09-30 | |
| 62 | Chan, Polly Kar Yin 陳嘉言 | F | 64 | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-03-31 |
| 63 | Chan, Robin Yau Hing 陳有慶 | M | 92 | INEDIndependent Non-Executive Director | 1993-08-24 | 1995-08-01 |
| 64 | Chiang, Chen 蔣震 | M | 101 | INEDIndependent Non-Executive Director | 1993-08-24 | 1994-04-14 |
| 65 | Chik, Chi Man 戚治民 | M | 70 | INEDIndependent Non-Executive Director | 2006-10-23 | 2017-10-20 |
| 66 | Chiu, Ellis Ka Wai 趙嘉偉 | M | 61 | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-12-31 |
| 67 | Chu, Hau Lim 朱孝廉 | M | 59 | INEDIndependent Non-Executive Director | 2017-09-29 | 2020-04-29 |
| 68 | Chun, Jay 陳捷 | M | 59 | INEDIndependent Non-Executive Director | 2005-01-12 | 2006-10-23 |
| 69 | Ho, Alex Kam Chuen 何錦荃 | M | 62 | INEDIndependent Non-Executive Director | 1999-11-02 | 1999-11-20 |
| 70 | Ho, Billy Yiu Ming 何耀明 | M | 80 | INEDIndependent Non-Executive Director | 1994-06-30 | 1999-11-02 |
| 71 | Ho, Dennis Chi Kuen 何志權 | M | 70 | INEDIndependent Non-Executive Director | 1998-03-24 | 1999-07-23 |
| 72 | Ho, Yuen Tung (1979) 何遠東 | M | 45 | INEDIndependent Non-Executive Director | 2022-03-11 | |
| 73 | Ip, Robert Chun Chung 葉振忠 | M | 68 | INEDIndependent Non-Executive Director | 1999-11-20 | 2000-10-05 |
| 74 | Ip, Yun Kit (1960) 葉仁傑 | M | 64 | INEDIndependent Non-Executive Director | 1999-11-02 | 2000-02-10 |
| 75 | Kwok, Sze Kong 郭詩江 | M | 55 | INEDIndependent Non-Executive Director | 2020-05-12 | 2021-09-30 |
| 76 | Lam, Hing Ching 林慶青 | M | 85 | INEDIndependent Non-Executive Director | 1995-08-01 | 1996-08-03 |
| 77 | Lam, Wing Tai 林永泰 | M | 58 | INEDIndependent Non-Executive Director | 2013-10-02 | 2016-12-16 |
| 78 | Lau, Rita Koon King 劉觀琼 | F | 70 | INEDIndependent Non-Executive Director | 1996-08-03 | 1998-03-25 |
| 79 | Lau, Ronald Man Tak 劉文德 | M | 55 | INEDIndependent Non-Executive Director | 2003-09-10 | 2006-05-22 |
| 80 | Lee, Simon Kin Chung 李建中 | M | 64 | INEDIndependent Non-Executive Director | 2003-03-18 | 2004-09-15 |
| 81 | Leung, Mabel 梁美寶 | F | 63 | INEDIndependent Non-Executive Director | 2021-06-21 | 2022-03-07 |
| 82 | Lim, Charlene Xue Ling 林雪玲 | F | 36 | INEDIndependent Non-Executive Director | 2017-10-20 | 2020-05-12 |
| 83 | Lo, Chun Nga 羅振雅 | M | 73 | INEDIndependent Non-Executive Director | 2006-05-22 | 2012-06-04 |
| 84 | Ng, Jimmy Wing Ka 吳永嘉 | M | 55 | INEDIndependent Non-Executive Director | 1999-07-23 | 1999-11-02 |
| 85 | Ng, Patrick Wing Hang 吳永鏗 | M | 71 | INEDIndependent Non-Executive Director | 2000-02-10 | 2000-08-15 |
| 86 | Ng, Philip King Wah 伍景華 | M | 63 | INEDIndependent Non-Executive Director | 2000-08-15 | 2003-05-30 |
| 87 | So, Stephen Hon Cheung 蘇漢章 | M | 68 | INEDIndependent Non-Executive Director | 2000-10-05 | 2005-01-12 |
| 88 | Tam, Mei Chu 譚美珠 | F | 37 | INEDIndependent Non-Executive Director | 2022-03-01 | |
| 89 | Tiang, David Wei Ping 程偉斌 | M | INEDIndependent Non-Executive Director | 1998-03-24 | 1998-03-25 | |
| 90 | Wong, Philip Kun To 黃勤道 | M | 68 | INEDIndependent Non-Executive Director | 2017-10-20 | 2020-04-29 |
| 91 | Xia, Ling Yun 夏凌雲 | F | 56 | INEDIndependent Non-Executive Director | 2003-09-10 | 2005-03-22 |
| 92 | Yiu, Catherine Wai Yee 姚慧儀 | F | 57 | INEDIndependent Non-Executive Director | 2016-12-16 | 2017-09-29 |
| 93 | Yu, Henry Chun Fai 余振輝 | M | 62 | INEDIndependent Non-Executive Director | 2012-06-04 | 2013-10-02 |
| 94 | Sham, Chi Kwong 岑志光 | M | NEDNon-Executive Director | 1997-03-01 | 1997-03-13 | |
| 95 | Choi, Danny Chun Chung 蔡振忠 | M | 63 | NED, ChNon-Executive Director, Chairman | 2017-11-03 | 2019-01-02 |
| 96 | Fung, Bennet Yiu Tong 馮耀棠 | M | 57 | Vice ChVice Chairman | 2006-10-23 | 2007-03-13 |
| 97 | Lee, Chik Yuet 李植悅 | M | 70 | Vice ChVice Chairman | 2007-03-13 | 2009-10-15 |
| 98 | Siu, Man Piu 蕭文彪 | M | 61 | Vice ChVice Chairman | 1998-03-24 | 1999-01-07 |
| 99 | Tang, Kenny Sing Hing 鄧聲興 | M | 55 | Vice ChVice Chairman | 2015-06-12 | 2018-06-01 |
| 100 | Siu, Man Piu 蕭文彪 | M | 61 | Vice Ch, MDVice Chairman, Managing Director | 1999-01-07 | 1999-09-30 |
| 101 | Hon, James Siu Chung 韓兆忠 | M | 76 | Vice Ch, MD, FdrVice Chairman, Managing Director, Founder | 1998-03-24 | 1998-09-19 |
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 | 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 | ||||
| 5 | Tsang, Kai Yi (SFC:AJB417) 曾啟怡 | F | CoSecCompany Secretary | 2021-08-01 | 2022-04-28 | |
| 6 | Lam, Chun Kei 林俊基 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2009-08-28 | 2014-02-18 |
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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