Millennium Pacific Group Holdings Limited 匯思太平洋集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Hoi Fung (1977) 區凱峰 M 47 NEDNon-Executive Director 2017-02-01 2017-07-17
2 Chan, Dawn Kai Hei 鄧陳佳曦 F 54 ED, Co-FdrExecutive Director, Co-Founder 2013-09-11 2015-07-31
3 Chan, Hin Hang 陳衍行 M 37 INEDIndependent Non-Executive Director 2017-07-17 2018-07-31
4 Chan, Irene Sze Man 陳詩敏 F 44 INEDIndependent Non-Executive Director 2014-06-20 2017-07-17
5 Chen, Yifan (1959) 陳一帆 M 65 INEDIndependent Non-Executive Director 2023-09-27
6 Chen, Yiliang (1987) 陳億亮 M 37 EDExecutive Director 2023-05-29
7 Chiu, Chen Hsun 邱成熏 M 64 EDExecutive Director 2014-04-09 2015-05-26
8 Chong, Yu Keung 莊儒強 M 60 NEDNon-Executive Director 2017-07-17 2021-08-16
9 Huang, Jian (1974) 黃健 M 50 INEDIndependent Non-Executive Director 2017-07-17 2021-06-30
10 Kor, Michael Sing Mung M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2016-03-01 2016-09-15
Vice ChVice Chairman 2016-09-15 2017-09-29
11 Lee, Wai Hung (1960) 李偉雄 M 64 INEDIndependent Non-Executive Director 2014-06-20 2017-07-17
12 Leung, Ella Wai Hing 梁蕙馨 F 53 EDExecutive Director 2015-05-26 2016-09-15
13 Li, Ying (1958) 李鷹 M 66 NEDNon-Executive Director 2014-10-06 2017-02-01
14 Liang, Yujie (1971) 梁宇杰 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2017-06-23 2017-12-19
15 Liang, Zhijun (1990) 梁志君 F 34 INEDIndependent Non-Executive Director 2023-05-29 2023-06-29
16 Liu, Liang (1981) 劉亮 M 43 EDExecutive Director 2016-12-21 2019-06-28
17 Mak, Thomas Hing Keung 麥興強 M 62 EDExecutive Director 2015-05-26 2017-07-17
18 Man, Wai Lun (1973) 文偉麟 M 51 INEDIndependent Non-Executive Director 2021-07-26 2024-05-29
19 Ng, Simon Ka Chung 伍家聰 M 68 INEDIndependent Non-Executive Director 2014-06-20 2017-07-17
20 Tang, Samson Wai Ting 鄧偉廷 M 62 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2013-09-11 2018-01-17
Ch, Co-FdrChairman, Co-Founder 2018-01-17 2019-03-25
21 Tse, Tony Yee Hin 謝宇軒 M 55 NEDNon-Executive Director 2014-10-06 2017-07-17
22 Wang, Li (SFC:BAK280) 王歷 M 37 EDExecutive Director 2017-07-17 2023-05-10
23 Wong, Joseph Tik Tung 汪滌東 M 68 INEDIndependent Non-Executive Director 2017-07-17 2023-12-31
24 Wu, Jin Sheng (1970) 吳晉生 M 54 NEDNon-Executive Director 2017-07-17 2017-12-19
NED, Vice ChNon-Executive Director, Vice Chairman 2017-12-19 2019-03-25
NED, ChNon-Executive Director, Chairman 2019-03-25 2019-06-03
25 Wu, Yongfu (1987) 吳永富 M 37 EDExecutive Director 2019-04-16 2021-08-31
26 Yang, Eugenia 楊元晶 F 47 INEDIndependent Non-Executive Director 2014-06-20 2017-07-17
27 Zheng, Si Rong 鄭思榮 M 62 EDExecutive Director 2017-07-17 2018-08-10
28 Zheng, Wan Zhang 鄭玩樟 M 53 INEDIndependent Non-Executive Director 2017-07-17 2023-02-13
29 Zhou, Chuang Qiang 周創強 M 60 EDExecutive Director 2019-06-04 2023-06-21
30 Zhou, Fenli 周奮力 M 57 INEDIndependent Non-Executive Director 2024-03-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chou, Chiu Ho 周昭何 M 43 FC, CoSecFinancial Controller, Company Secretary 2013-04-01 2014-09
CoSecCompany Secretary 2014-09 2017-03-18
CoSecCompany Secretary 2024-04-01
2 Lu, Zhiming (1975) 陸治明 M 49 CEO Non-DirChief Executive Officer, Non-director 2018-01-17 2021-12-06
3 Ngan, Sharon Wai Kam 顏慧金 F CoSecCompany Secretary 2017-07-17 2021-12-31
CoSecCompany Secretary 2023-12-28 2024-03-31
4 Wong, Kwok Chung (CoSec) 黃國忠 M CoSecCompany Secretary 2021-12-31 2023-12-28

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