MEXAN LIMITED (BM) 茂盛控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Shu Kan 劉樹勤 | M | 62 | INEDIndependent Non-Executive Director | 2016-09-06 | |
2 | Lun, Edwin Yiu Kay 倫耀基 | M | 51 | ChChairman | 2014-12-01 | |
3 | Tse, Patrick Kwing Chuen 謝炯全 | M | 70 | INEDIndependent Non-Executive Director | 2007-04-19 | |
4 | Zhao, Ju Lun 趙聚倫 | M | DirDirector | 1990-01-08 | ||
5 | Handley, John (1944) 康德利 | M | 77 | DirDirector | 1991-08-07 | |
6 | Li, Chan Sung 李振淞 | M | DirDirector | 1990-05-23 | 1991-08-07 | |
7 | Chu, Aloysius Fee Loong 朱飛龍 | M | 74 | ChChairman | 1991-08-20 | |
8 | Jin, Jian Pei 金鑑培 | M | DirDirector | 1990-01-08 | 1992-02-15 | |
9 | To, Shing Chuen 杜成泉 | M | 70 | DirDirector | 1992-02-15 | |
10 | Choi, Michael Chi Wing 蔡志榮 | M | 70 | DirDirector | 1991-08-07 | 1992-02-28 |
11 | Wu, Sor Hwa 伍叔華 | M | MDManaging Director | 1992-03-10 | ||
12 | Choi, Michael Chi Wing 蔡志榮 | M | 70 | DirDirector | 1992-03-23 | 1993-03-15 |
13 | Kwong, Benny Kai Sing 鄺啟成 | M | 63 | EDExecutive Director | 1991-08-07 | 1996-02-01 |
14 | Lai, Dominic Wing 黎榮 | M | 75 | NEDNon-Executive Director | 1991-08-07 | 1997 |
15 | Chan, John Boon Ning 曾文能 | M | 56 | EDExecutive Director | 1991-08-07 | 1998-03-03 |
16 | Pang, Raymond Hang Yin (d) 彭鏗然 | M | 78 | INEDIndependent Non-Executive Director | 1994-12-28 | 1999-09-27 |
17 | Leitch, Andrew Marshall John | M | 78 | EDExecutive Director | 2000-06-13 | 2001-04-02 |
18 | To, Gerald Hin Tsun 杜顯俊 | M | 72 | INEDIndependent Non-Executive Director | 1999-07-12 | 2001-04-02 |
19 | To, Shing Chuen 杜成泉 | M | 70 | INEDIndependent Non-Executive Director | 1994-01-25 | 2001-04-02 |
20 | Chan, Derek Chi On 陳志安 | M | 58 | EDExecutive Director | 2001-04-02 | 2003-07-21 |
21 | Chan, Peter Boon Ho 曾文豪 | M | 60 | ChChairman | 1991-08-07 | 2003-07-21 |
22 | Cheng, Wilson Kam Biu 鄭錦標 | M | 63 | EDExecutive Director | 2001-04-02 | 2003-07-21 |
23 | Cheung, Edwin Hon Kit 張漢傑 | M | 68 | INEDIndependent Non-Executive Director | 2001-04-02 | 2003-07-21 |
24 | Lai, Dominic Wing 黎榮 | M | 75 | EDExecutive Director | 1997 | 2003-07-21 |
25 | Lai, Yu Ting 黎儒鼎 | M | 67 | EDExecutive Director | 1991-08-07 | 2003-07-21 |
26 | Lau, Kan Shan 劉根山 | M | 64 | EDExecutive Director | 2003-06-30 | 2003-07-21 |
27 | Lo, Simon Lin Shing 魯連城 | M | 65 | EDExecutive Director | 2000-03-20 | 2003-07-21 |
28 | Ng, Thomas Wai Hung 吳偉雄 | M | 57 | INEDIndependent Non-Executive Director | 1999-03-23 | 2003-07-21 |
29 | To, Gerald Hin Tsun 杜顯俊 | M | 72 | NEDNon-Executive Director | 2001-04-02 | 2003-07-21 |
30 | Wong, Stanley Kam Cheong 黃錦昌 | M | 63 | EDExecutive Director | 1992-08-25 | 2003-07-21 |
31 | Cheng, Paul Chun Pong 鄭振邦 | M | 64 | INEDIndependent Non-Executive Director | 2003-06-30 | 2004-11-26 |
32 | Yan, Sheng (1962) 嚴聖 | M | 59 | CEOChief Executive Officer | 2003-11-08 | 2004-12-22 |
33 | Yuen, Hiu Kwan 袁曉軍 | M | 50 | EDExecutive Director | 2003-06-30 | 2004-12-24 |
EDExecutive Director | 2004-12-29 | 2005-04-01 | ||||
34 | Leung, Alvin Heung Ying 梁享英 | M | 59 | NEDNon-Executive Director | 2005-01-03 | 2005-10-04 |
35 | Lau, Kan Shan 劉根山 | M | 64 | ChChairman | 2003-07-21 | 2007-04-19 |
36 | Tse, John On Kin 謝安建 | M | 59 | MDManaging Director | 2005-03-01 | 2007-04-19 |
37 | Lau, Kan Shan 劉根山 | M | 64 | EDExecutive Director | 2007-04-19 | 2007-05-07 |
38 | Chan, Charles Wai Dune 陳維端 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-07-24 |
39 | Ching, Yung 程蓉 | F | 62 | EDExecutive Director | 2003-06-30 | 2007-07-24 |
40 | Lau, Wai (1975) 劉偉 | M | 46 | INEDIndependent Non-Executive Director | 2003-06-30 | 2007-07-24 |
41 | Tong, Kwai Lai 唐季禮 | M | 61 | INEDIndependent Non-Executive Director | 2004-11-26 | 2007-07-24 |
42 | Tse, John On Kin 謝安建 | M | 59 | EDExecutive Director | 2007-04-19 | 2007-07-24 |
43 | Lun, Chi Yim 倫志炎 | M | 87 | ChChairman | 2007-04-19 | 2014-10-30 |
44 | 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 | ||||
45 | Lam, Albert Yiu Pang 林耀鵬 | M | 74 | INEDIndependent Non-Executive Director | 2007-04-19 | 2016-09-07 |
46 | Suen, Chui Fan 孫翠芬 | F | 81 | EDExecutive Director | 2011-06-28 | 2017-02-05 |
47 | Ng, Joseph Tze Ho 吳子浩 | M | 49 | EDExecutive Director | 2007-04-19 | 2023-01-20 |
48 | Ng, Kenneth Hung Sui 吳鴻瑞 | M | 54 | INEDIndependent Non-Executive Director | 2007-04-19 | 2023-01-20 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tang, Sik Ho 鄧錫浩 | M | 58 | CoSecCompany Secretary | 2019-02-28 | |
2 | Cheng, Yu Hong 鄭宇航 | M | 53 | Sen MgrSenior Manager | U | |
3 | Nip, Suk Ching 聶淑貞 | F | 50 | CoSecCompany Secretary | 2007-04-12 | 2010-08-31 |
4 | Mui, Joel Ngar May 梅雅美 | F | CoSecCompany Secretary | 2010-08-31 | 2011-08-31 | |
5 | Au, Chung Shing 區松盛 | M | CoSecCompany Secretary | 2011-08-31 | 2019-02-28 |
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