Ming Lam Holdings Limited 銘霖控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hongfang (1962) 陳鴻芳 | F | 62 | INEDIndependent Non-Executive Director | 2010-11-19 | 2014-08-12 |
| 2 | Hu, Jianping (1981) 胡健萍 | F | 43 | EDExecutive Director | 2015-12-30 | 2016-12-01 |
| NEDNon-Executive Director | 2016-12-01 | 2017-12-19 | ||||
| 3 | Hui, Hong Yan 惠紅燕 | F | 60 | EDExecutive Director | 2005-09-13 | 2015-06-08 |
| 4 | Lee, Yin Ting 李燕婷 | F | 42 | INEDIndependent Non-Executive Director | 2019-03-01 | 2020-06-15 |
| 5 | Li, Zhenzhen (1984) 李珍珍 | F | 40 | EDExecutive Director | 2015-12-30 | 2016-04-05 |
| ChChairman | 2016-04-05 | |||||
| 6 | Lu, Zhuo (1985) 呂卓 | F | 39 | EDExecutive Director | 2015-10-23 | 2015-12-30 |
| 7 | Szeto, Virginia Wai Ling 司徒惠玲 | F | 61 | EDExecutive Director | 2015-03-19 | 2016-07-04 |
| 8 | Wong, Mau Fa 王茂花 | F | 68 | NEDNon-Executive Director | 2002-08 | 2005-11-11 |
| 9 | Chan, Wai Keung (1953) 陳偉強 | M | 71 | EDExecutive Director | 2019-06-10 | 2019-07-17 |
| 10 | Chao, Pang Fei 周鵬飛 | M | 64 | ChChairman | 2005-09-13 | 2015-04-30 |
| 11 | Chen, Wei Rong 陳偉榮 | M | 64 | INEDIndependent Non-Executive Director | 2005-11-11 | 2008-01-15 |
| 12 | Cheng, Matthew Yun Ming 鄭潤明 | M | 54 | INEDIndependent Non-Executive Director | 2005-11-11 | 2010-11-19 |
| 13 | Cheng, Patrick Chi Kin 鄭子堅 | M | 56 | EDExecutive Director | 2017-02-15 | 2018-08-06 |
| 14 | Chui, Kwong Kau 崔光球 | M | 58 | EDExecutive Director | 2019-07-17 | 2020-08-14 |
| 15 | Deng, Chuangping 鄧闖平 | M | 48 | EDExecutive Director | 2010-01-11 | 2012-03-26 |
| 16 | Fong, Eugene Yick Jin 方奕展 | M | 53 | INEDIndependent Non-Executive Director | 2002-08 | 2004-10-01 |
| 17 | Foo, Victor Tin Chung 傅天忠 | M | 55 | INEDIndependent Non-Executive Director | 2015-04-24 | 2016-07-19 |
| 18 | Fung, Peter Wah Bong 封華邦 | M | 75 | NEDNon-Executive Director | 2015-04-24 | 2015-04-30 |
| NED, ChNon-Executive Director, Chairman | 2015-04-30 | 2016-04-05 | ||||
| 19 | Ho, Sammy Ka Wing 何家榮 | M | 53 | INEDIndependent Non-Executive Director | 2008-01-15 | 2015-04-24 |
| 20 | Hong, Jianhua (1978) 洪劍華 | M | 46 | INEDIndependent Non-Executive Director | 2015-02-05 | 2015-06-05 |
| 21 | Koo, Timmie Cheuk On 高卓安 | M | 52 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-11-11 |
| 22 | Lai, Ka Kit (1961) 黎家傑 | M | 63 | NEDNon-Executive Director | 2004-01-12 | 2005-05-30 |
| 23 | Lam, Andy Ying Hung 林英鴻 | M | 59 | INEDIndependent Non-Executive Director | 2004-10-01 | 2005-11-11 |
| 24 | Lam, Chi Keung (1970) 林芝強 | M | 54 | EDExecutive Director | 2015-08-18 | 2016-11-30 |
| 25 | Lam, Edmond Yew Kai 林堯佳 | M | 79 | ED, Co-FdrExecutive Director, Co-Founder | 2005-11-11 | |
| 26 | Lam, Hoi Lun 林海麟 | M | 47 | INEDIndependent Non-Executive Director | 2016-07-13 | 2020-09-01 |
| 27 | Lam, Wai Hung (1979) 林偉雄 | M | 45 | EDExecutive Director | 2015-03-19 | 2020-09-04 |
| 28 | Lan, Yu Ping 藍裕平 | M | 61 | NEDNon-Executive Director | 2005-09-13 | 2014-07-10 |
| 29 | Lee, Andrew Siu Woo 李肇和 | M | 69 | INEDIndependent Non-Executive Director | 2015-06-05 | 2016-07-19 |
| 30 | Lee, Edward Tao Wai 李道偉 | M | 45 | INEDIndependent Non-Executive Director | 2016-07-13 | 2020-07-31 |
| 31 | Li, Fengrui 黎豐瑞 | M | 43 | EDExecutive Director | 2016-08-04 | 2016-09-27 |
| 32 | Li, Weishe 李衛設 | M | 67 | EDExecutive Director | 2015-10-23 | 2015-12-30 |
| 33 | Li, Yang (1971) 李陽 | M | 53 | INEDIndependent Non-Executive Director | 2017-02-15 | 2018-12-03 |
| 34 | Li, Zhiyong (1972) 李智勇 | M | 52 | INEDIndependent Non-Executive Director | 2014-08-12 | 2015-02-05 |
| 35 | Lin, Caihuo 林財火 | M | 52 | EDExecutive Director | 2014-07-10 | 2014-11-03 |
| 36 | Liu, Pui Ming 廖培銘 | M | 50 | INEDIndependent Non-Executive Director | 2003-02-19 | 2005-11-11 |
| 37 | Liu, Yang (1981) 劉洋 | M | 43 | INEDIndependent Non-Executive Director | 2014-08-12 | 2014-11-03 |
| 38 | Pang, Hong (SFC:ABS653) 龐鴻 | M | 71 | INEDIndependent Non-Executive Director | 2015-04-14 | 2018-08-06 |
| 39 | Sin, Kenneth Ka Man 冼家敏 | M | 57 | INEDIndependent Non-Executive Director | 2005-11-11 | 2015-04-14 |
| 40 | Sung, Stanley Fung Chin 宋豐展 | M | 74 | EDExecutive Director | 2003-10-17 | |
| 41 | Tsang, Derek Hon Chung 曾漢中 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2005-09-13 | |
| ED, Co-FdrExecutive Director, Co-Founder | 2005-09-13 | 2007-11-01 | ||||
| 42 | Tsang, Hon Ming 曾漢明 | M | 61 | NEDNon-Executive Director | 2002-08 | 2003-10-17 |
| EDExecutive Director | 2003-10-17 | 2005-11-11 | ||||
| 43 | Wang, Xin (Guanghe Landscape) 王欣 | M | 49 | EDExecutive Director | 2016-04-05 | |
| 44 | Wang, Yi (Sino Haijing) 王誼 | M | 63 | EDExecutive Director | 2008-01-15 | 2015-04-24 |
| 45 | Wei, Liyi (1977) 韋立移 | M | 47 | NEDNon-Executive Director | 2016-04-05 | 2016-08-04 |
| EDExecutive Director | 2016-08-04 | |||||
| 46 | Wong, Paul Ka Fai 黃家輝 | M | 44 | INEDIndependent Non-Executive Director | 2020-08-14 | 2021-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Frieda Yuen Wa 蔡婉華 | F | 57 | FC, CoSecFinancial Controller, Company Secretary | 2005-08-30 | 2015-05-04 |
| 2 | Koo, Sammy Chi Sum 顧智心 | F | 50 | LiquidatorLiquidator | 2020-09-03 | |
| 3 | Chan, Leonard King Wai 陳景偉 | M | LiquidatorLiquidator | 2020-09-03 | ||
| 4 | Chan, Ming Kei (1983) 陳銘基 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-02 | 2015-12-30 |
| 5 | Chang, Clark Ki Sum 張棋深 | M | 39 | CoSecCompany Secretary | 2015-05-04 | 2015-10-02 |
| 6 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 48 | CoSecCompany Secretary | 2015-12-30 | 2020-08-31 |
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