MEXAN LIMITED (BM) 茂盛控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Jin, Jian Pei 金鑑培 M DirDirector 1990-01-08 1992-02-15
2 Li, Chan Sung 李振淞 M DirDirector 1990-05-23 1991-08-07
3 Wu, Sor Hwa 伍叔華 M MDManaging Director 1992-03-10
4 Zhao, Ju Lun 趙聚倫 M DirDirector 1990-01-08
5 Lun, Chi Yim 倫志炎 M 87 ChChairman 2007-04-19 2014-10-30
6 Suen, Chui Fan 孫翠芬 F 81 EDExecutive Director 2011-06-28 2017-02-05
7 Leitch, Andrew Marshall John M 78 EDExecutive Director 2000-06-13 2001-04-02
8 Pang, Raymond Hang Yin (d) 彭鏗然 M 78 INEDIndependent Non-Executive Director 1994-12-28 1999-09-27
9 Handley, John (1944) 康德利 M 77 DirDirector 1991-08-07
10 Lai, Dominic Wing 黎榮 M 75 NEDNon-Executive Director 1991-08-07 1997
EDExecutive Director 1997 2003-07-21
11 Chu, Aloysius Fee Loong 朱飛龍 M 74 ChChairman 1991-08-20
12 Lam, Albert Yiu Pang 林耀鵬 M 74 INEDIndependent Non-Executive Director 2007-04-19 2016-09-07
13 To, Gerald Hin Tsun 杜顯俊 M 72 INEDIndependent Non-Executive Director 1999-07-12 2001-04-02
NEDNon-Executive Director 2001-04-02 2003-07-21
14 Choi, Michael Chi Wing 蔡志榮 M 70 DirDirector 1991-08-07 1992-02-28
DirDirector 1992-03-23 1993-03-15
15 To, Shing Chuen 杜成泉 M 70 DirDirector 1992-02-15
INEDIndependent Non-Executive Director 1994-01-25 2001-04-02
16 Tse, Patrick Kwing Chuen 謝炯全 M 70 INEDIndependent Non-Executive Director 2007-04-19
17 Chan, Charles Wai Dune 陳維端 M 69 INEDIndependent Non-Executive Director 2004-09-30 2007-07-24
18 Cheung, Edwin Hon Kit 張漢傑 M 68 INEDIndependent Non-Executive Director 2001-04-02 2003-07-21
19 Lai, Yu Ting 黎儒鼎 M 67 EDExecutive Director 1991-08-07 2003-07-21
20 Lo, Simon Lin Shing 魯連城 M 65 EDExecutive Director 2000-03-20 2003-07-21
21 Cheng, Paul Chun Pong 鄭振邦 M 64 INEDIndependent Non-Executive Director 2003-06-30 2004-11-26
22 Lau, Kan Shan 劉根山 M 64 EDExecutive Director 2003-06-30 2003-07-21
ChChairman 2003-07-21 2007-04-19
EDExecutive Director 2007-04-19 2007-05-07
23 Cheng, Wilson Kam Biu 鄭錦標 M 63 EDExecutive Director 2001-04-02 2003-07-21
24 Kwong, Benny Kai Sing 鄺啟成 M 63 EDExecutive Director 1991-08-07 1996-02-01
25 Wong, Stanley Kam Cheong 黃錦昌 M 63 EDExecutive Director 1992-08-25 2003-07-21
26 Ching, Yung 程蓉 F 62 EDExecutive Director 2003-06-30 2007-07-24
27 Lau, Shu Kan 劉樹勤 M 62 INEDIndependent Non-Executive Director 2016-09-06
28 Tong, Kwai Lai 唐季禮 M 61 INEDIndependent Non-Executive Director 2004-11-26 2007-07-24
29 Chan, Peter Boon Ho 曾文豪 M 60 ChChairman 1991-08-07 2003-07-21
30 Leung, Alvin Heung Ying 梁享英 M 59 NEDNon-Executive Director 2005-01-03 2005-10-04
31 Tse, John On Kin 謝安建 M 59 MDManaging Director 2005-03-01 2007-04-19
EDExecutive Director 2007-04-19 2007-07-24
32 Yan, Sheng (1962) 嚴聖 M 59 CEOChief Executive Officer 2003-11-08 2004-12-22
33 Chan, Derek Chi On 陳志安 M 58 EDExecutive Director 2001-04-02 2003-07-21
34 Ng, Thomas Wai Hung 吳偉雄 M 57 INEDIndependent Non-Executive Director 1999-03-23 2003-07-21
35 Chan, John Boon Ning 曾文能 M 56 EDExecutive Director 1991-08-07 1998-03-03
36 Ng, Kenneth Hung Sui 吳鴻瑞 M 54 INEDIndependent Non-Executive Director 2007-04-19 2023-01-20
37 Lun, Edwin Yiu Kay 倫耀基 M 51 MDManaging Director 2007-04-19 2014-10-30
Act ChActing Chairman 2014-10-30 2014-12-01
ChChairman 2014-12-01
38 Yuen, Hiu Kwan 袁曉軍 M 50 EDExecutive Director 2003-06-30 2004-12-24
EDExecutive Director 2004-12-29 2005-04-01
39 Ng, Joseph Tze Ho 吳子浩 M 49 EDExecutive Director 2007-04-19 2023-01-20
40 Lau, Wai (1975) 劉偉 M 46 INEDIndependent Non-Executive Director 2003-06-30 2007-07-24

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Au, Chung Shing 區松盛 M CoSecCompany Secretary 2011-08-31 2019-02-28
2 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2010-08-31 2011-08-31
3 Tang, Sik Ho 鄧錫浩 M 58 CoSecCompany Secretary 2019-02-28
4 Cheng, Yu Hong 鄭宇航 M 53 Sen MgrSenior Manager U
5 Nip, Suk Ching 聶淑貞 F 50 CoSecCompany Secretary 2007-04-12 2010-08-31

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