Minerva Group Holding Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Sit, Billy Sai Hung 薛世雄	M	65	Act ChActing Chairman	2017-10-20	2017-11-03
2	Cho, Kevin Kwai Yee 曹貴宜	M	59	CEOChief Executive Officer	2006-03-14	2011-11-01
3	Jiang, You 江游	M	63	CEOChief Executive Officer	2013-01-22	2016-02-01
4	Ng, David Tang 吳騰	M	60	CEOChief Executive Officer	2016-02-01	2017-08-31
5	Wu, William Wai Leung 胡偉亮	M	55	CEOChief Executive Officer	2017-11-03	2019-01-02
6	Bai, Liang (1967) 白亮	M	54	ChChairman	2010-11-24	2015-11-06
7	Chi, Kenneth Chi Hung 季志雄	M	53	ChChairman	2003-03-18	2007-03-13
8	Fung, Bennet Yiu Tong 馮耀棠	M	54	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	47	ChChairman	2015-11-06	2017-10-20
11	Siu, Man Pau 蕭文豹	M	68	ChChairman	1998-03-24	1999-05-10
12	Tang, Ivan Yiu Wing 鄧耀榮	M	54	ChChairman	2000-10-03	2003-09-10
13	Xue, Feng (Jun Yang) 薜峰	M	53	ChChairman	2010-06-14	2010-11-24
14	Choi, Danny Chun Chung 蔡振忠	M	60	Ch, CEOChairman, Chief Executive Officer	2019-01-02	2022-09-30
15	Hon, James Siu Chung 韓兆忠	M	73	Ch, FdrChairman, Founder	1992-05-04	1998-03-24
16	Cheung, Ying Nang 張英能	M	67	Ch, MDChairman, Managing Director	1999-05-10	2000-03-31
17	Ip, Yun Kit (1960) 葉仁傑	M	61	Dep ChDeputy Chairman	2000-02-10	2000-08-16
18	Au, Maggie Mei Ki 區美琪	F	47	EDExecutive Director	2001-09-01	2003-09-10
19	Chan, Dominic Kam Fuk 陳錦福	M	55	EDExecutive Director	2001-01-15	2001-08-31
20	Chan, Shun (1967) 陳淳	M	54	EDExecutive Director	2003-01-15	2004-03-22
21	Chen, Zhiqiang (1963) 陳芝強	M	58	EDExecutive Director	1999-01-07	1999-05-10
22	Cheung, Ying Nang 張英能	M	67	EDExecutive Director	2000-03-31	2000-04-11
23	Cho, Roy Kwai Chee 曹貴子	M	57	EDExecutive Director	2007-07-09	2009-10-22
24	Choi, Crystal Ka Yee 蔡加怡	F	40	EDExecutive Director	2006-03-14	2009-10-22
25	Choy, Norman Hon Keung 蔡漢強	M	71	EDExecutive Director	2001-01-15	2002-05-22
26	Deng, Kun Xiong 鄧焜雄	M		EDExecutive Director	1999-11-20	2000-01-28
27	Fung, Bennet Yiu Tong 馮耀棠	M	54	EDExecutive Director	2006-05-22	2006-10-23
28	Ho, Alex Kam Chuen 何錦荃	M	59	EDExecutive Director	1999-11-20	2000-08-10
29	Hon, Kum Shim 韓錦嬋	F	69	EDExecutive Director	1995-10-16	1997-02-28
30	Hon, Shiu Kong 韓兆剛	M	71	EDExecutive Director	1995-10-16	1997-01-31
31	Hui, Clarence Sze Yin 許思賢	M	52	EDExecutive Director	2003-03-18	2005-03-22
32	Hui, Ronnie Ka Wah 許家驊	M	57	EDExecutive Director	2007-07-09	2009-08-28
33	Hui, Sui Lun 許瑞麟	M	65	EDExecutive Director	1998-03-25	1999-01-07
34	Kom, Peter Wing Yuen 甘永源	M		EDExecutive Director	1999-09-30	2000-04-11
35	Lai, Alan Yuk Lun 黎玉麟	M	69	EDExecutive Director	1993-08-24	1995-01-24
36	Lai, Fanny Chiu Fan 黎肖芬	F	56	EDExecutive Director	2001-09-01	2002-10-25
37	Lai, Yim Lee 黎艷梨	F	72	EDExecutive Director	1993-08-24	1995-10-16
38	Li, Matthew Chi Ka 李智嘉	M	63	EDExecutive Director	2000-08-10	2001-01-15
39	Liu, Gary Guangdian 劉光典	M	59	EDExecutive Director	2014-10-06	2016-02-01
40	Liu, Shu Tin 廖樹典	M	60	EDExecutive Director	1999-09-30	2000-10-03
41	Liu, Wenmao 劉文茂	M	50	EDExecutive Director	2010-01-28	2011-05-24
42	Ng, Kai Shing (1946) 吳啟誠	M	75	EDExecutive Director	1999-11-20	2002-05-22
43	Ngai, Hon Yau 魏漢游	M	68	EDExecutive Director	1993-08-24	1995-11-30
44	Peng, Li Bin 彭立斌	M	55	EDExecutive Director	2013-01-14	2015-11-06
45	Sit, Billy Sai Hung 薛世雄	M	65	EDExecutive Director	2017-08-31	2017-10-20
				EDExecutive Director	2017-11-03	2020-04-29
46	Siu, Kam Chau (1965) 蕭錦秋	M	56	EDExecutive Director	2006-03-14	2009-08-28
				EDExecutive Director	2011-10-10	2016-02-01
				EDExecutive Director	2020-04-29	2021-06-21
47	Tang, Ivan Yiu Wing 鄧耀榮	M	54	EDExecutive Director	2000-08-10	2000-10-03
48	Tang, Lawrence (1975-10)	M	46	EDExecutive Director	2009-12-07	2013-10-04
49	Wong, Hans Hin Shek 王顯碩	M	51	EDExecutive Director	2005-03-22	2006-03-14
50	Wong, Hoi Ching (1960) 黃海汀	M	61	EDExecutive Director	1999-01-07	1999-05-10
51	Xue, Feng (Jun Yang) 薜峰	M	53	EDExecutive Director	2010-11-24	2013-01-14
52	Yeung, Lai Kau 楊禮求	M	90	EDExecutive Director	1993-08-24	1999-11-20
53	Chan, Henry Bing Kwong 陳炳光	M	74	FDFinance Director	1993-08-24	1995-10-16
54	Chan, Chi Yuen (1966) 陳志遠	M	55	INEDIndependent Non-Executive Director	2005-01-12	2017-10-20
55	Chan, Polly Kar Yin 陳嘉言	F	61	INEDIndependent Non-Executive Director	2020-04-29	2021-03-31
56	Chan, Robin Yau Hing 陳有慶	M	89	INEDIndependent Non-Executive Director	1993-08-24	1995-08-01
57	Chiang, Chen 蔣震	M	98	INEDIndependent Non-Executive Director	1993-08-24	1994-04-14
58	Chik, Chi Man 戚治民	M	67	INEDIndependent Non-Executive Director	2006-10-23	2017-10-20
59	Chiu, Ellis Ka Wai 趙嘉偉	M	58	INEDIndependent Non-Executive Director	2020-04-29	2021-12-31
60	Chu, Hau Lim 朱孝廉	M	56	INEDIndependent Non-Executive Director	2017-09-29	2020-04-29
61	Chun, Jay 陳捷	M	56	INEDIndependent Non-Executive Director	2005-01-12	2006-10-23
62	Ho, Alex Kam Chuen 何錦荃	M	59	INEDIndependent Non-Executive Director	1999-11-02	1999-11-20
63	Ho, Billy Yiu Ming 何耀明	M	77	INEDIndependent Non-Executive Director	1994-06-30	1999-11-02
64	Ho, Dennis Chi Kuen 何志權	M	67	INEDIndependent Non-Executive Director	1998-03-24	1999-07-23
65	Ip, Robert Chun Chung 葉振忠	M	65	INEDIndependent Non-Executive Director	1999-11-20	2000-10-05
66	Ip, Yun Kit (1960) 葉仁傑	M	61	INEDIndependent Non-Executive Director	1999-11-02	2000-02-10
67	Kwok, Sze Kong 郭詩江	M	52	INEDIndependent Non-Executive Director	2020-05-12	2021-09-30
68	Lam, Hing Ching 林慶青	M	82	INEDIndependent Non-Executive Director	1995-08-01	1996-08-03
69	Lam, Wing Tai 林永泰	M	55	INEDIndependent Non-Executive Director	2013-10-02	2016-12-16
70	Lau, Rita Koon King 劉觀琼	F	67	INEDIndependent Non-Executive Director	1996-08-03	1998-03-25
71	Lau, Ronald Man Tak 劉文德	M	52	INEDIndependent Non-Executive Director	2003-09-10	2006-05-22
72	Lee, Simon Kin Chung 李建中	M	61	INEDIndependent Non-Executive Director	2003-03-18	2004-09-15
73	Lim, Charlene Xue Ling 林雪玲	F	33	INEDIndependent Non-Executive Director	2017-10-20	2020-05-12
74	Lo, Chun Nga 羅振雅	M	70	INEDIndependent Non-Executive Director	2006-05-22	2012-06-04
75	Ng, Jimmy Wing Ka 吳永嘉	M	52	INEDIndependent Non-Executive Director	1999-07-23	1999-11-02
76	Ng, Patrick Wing Hang 吳永鏗	M	68	INEDIndependent Non-Executive Director	2000-02-10	2000-08-15
77	Ng, Philip King Wah 伍景華	M	60	INEDIndependent Non-Executive Director	2000-08-15	2003-05-30
78	So, Stephen Hon Cheung 蘇漢章	M	65	INEDIndependent Non-Executive Director	2000-10-05	2005-01-12
79	Tiang, David Wei Ping 程偉斌	M		INEDIndependent Non-Executive Director	1998-03-24	1998-03-25
80	Wong, Philip Kun To 黃勤道	M	65	INEDIndependent Non-Executive Director	2017-10-20	2020-04-29
81	Xia, Ling Yun 夏凌雲	F	53	INEDIndependent Non-Executive Director	2003-09-10	2005-03-22
82	Yiu, Catherine Wai Yee 姚慧儀	F	54	INEDIndependent Non-Executive Director	2016-12-16	2017-09-29
83	Yu, Henry Chun Fai 余振輝	M	59	INEDIndependent Non-Executive Director	2012-06-04	2013-10-02
84	Sham, Chi Kwong 岑志光	M		NEDNon-Executive Director	1997-03-01	1997-03-13
85	Choi, Danny Chun Chung 蔡振忠	M	60	NED, ChNon-Executive Director, Chairman	2017-11-03	2019-01-02
86	Fung, Bennet Yiu Tong 馮耀棠	M	54	Vice ChVice Chairman	2006-10-23	2007-03-13
87	Lee, Chik Yuet 李植悅	M	67	Vice ChVice Chairman	2007-03-13	2009-10-15
88	Siu, Man Piu 蕭文彪	M	58	Vice ChVice Chairman	1998-03-24	1999-01-07
89	Tang, Kenny Sing Hing 鄧聲興	M	52	Vice ChVice Chairman	2015-06-12	2018-06-01
90	Siu, Man Piu 蕭文彪	M	58	Vice Ch, MDVice Chairman, Managing Director	1999-01-07	1999-09-30
91	Hon, James Siu Chung 韓兆忠	M	73	Vice Ch, MD, FdrVice Chairman, Managing Director, Founder	1998-03-24	1998-09-19

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Siu, Kam Chau (1965) 蕭錦秋	M	56	CoSecCompany Secretary	2007-03-13	2009-08-28
				CoSecCompany Secretary	2014-02-18	2021-08-01
2	Lam, Chun Kei 林俊基	M	46	FC, CoSecFinancial Controller, Company Secretary	2009-08-28	2014-02-18

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Wang, Zhiwei (1967) 王志維	M	54	EmployeeEmployee	2011-01	2014-04

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