Minerva Group Holding Limited

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

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
2 Lam, Chun Kei (1975) 林俊基 M 46 FC, CoSecFinancial Controller, Company Secretary 2009-08-28 2014-02-18
3 Siu, Kam Chau (1965) 蕭錦秋 M 56 CoSecCompany Secretary 2014-02-18 2021-08-01

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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