MAYER HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Dar Terng 鄭達騰	M	73	EDExecutive Director		2010-09-28
2	Lo, Haw 羅漢	M	62	EDExecutive Director		2011-03-11
3	Shen, Heng Chiang 沈亭將	M	70	EDExecutive Director		2006-07-01
4	Hsiao, Ming Chih 蕭敏志	M	65	NEDNon-Executive Director	2003-10-09	2008-12-09
5	Chiang, Jen Chin 蔣仁欽	M	59	EDExecutive Director	2003-11-26	2014-10-09
6	Lai, Yueh Hsing 賴粵興	M	67	ChChairman	2003-11-26	2008-12-09
7	Huang, Jui Hsiang 黃瑞祥	M	64	INEDIndependent Non-Executive Director	2004-01-08	2014-10-09
8	Lin, Sheng Bin 林聖斌	M	60	INEDIndependent Non-Executive Director	2004-01-08	2014-10-09
9	Huang, Chun Fa 黃春發	M	68	NEDNon-Executive Director	2004-02-25	2010-09-28
10	Wu, Kuo Lung 吳國龍	M	89	EDExecutive Director	2004-02-25	2006-07-01
11	Chiu, Alvin 趙熾佳	M	64	INEDIndependent Non-Executive Director	2004-05-24	2014-10-09
12	Lin, Meng Chang 林孟璋	M	55	EDExecutive Director	2006-07-01	2009-02-11
13	Lu, Wen Yi 呂文義	M	74	EDExecutive Director	2006-07-01	2014-10-09
14	Hsiao, Ming Chih 蕭敏志	M	65	Ch, CEOChairman, Chief Executive Officer	2008-12-09	2014-03-12
15	Lai, Yueh Hsing 賴粵興	M	67	EDExecutive Director	2008-12-09	2014-03-12
16	Chan, Peter Kin Sang 陳健生	M	73	NEDNon-Executive Director	2010-06-14	2011-12-21
17	Cheng, Koon Cheung 鄭觀祥	M	59	EDExecutive Director	2010-06-14	2012-01-12
18	Nguyen, Peter Van Tu 阮雲道	M	81	INEDIndependent Non-Executive Director	2010-06-14	2011-12-23
19	Chen, Guoxiang (1955) 陳國祥	M	69	NEDNon-Executive Director	2010-09-28	2011-06-30
20	Li, Deqiang 李德強	M	61	NEDNon-Executive Director	2010-09-28	2017-04-07
21	Lam, Chun Yin (SFC:AMS710) 林進賢	M	41	NEDNon-Executive Director	2011-06-30	2012-05-09
22	Xue, Wenge 薜文革	M	55	EDExecutive Director	2011-06-30	2014-10-09
23	Hsiao, Ming Chih 蕭敏志	M	65	EDExecutive Director	2014-03-12	2014-10-09
24	Lai, Yueh Hsing 賴粵興	M	67	Ch, CEOChairman, Chief Executive Officer	2014-03-12	2014-10-09
25	Lau, Kwok Hung (1946) 劉國雄	M	78	INEDIndependent Non-Executive Director	2014-10-09
26	Lee, Alan Kwok Leung 李國樑	M	71	ChChairman	2014-10-09	2021-01-15
27	Li, Janice Shan Mui 李珊梅	F	51	INEDIndependent Non-Executive Director	2014-10-09	2014-12-16
28	Lin, Jinhe 林錦和	M	46	EDExecutive Director	2014-10-09	2019-05-07
29	Ng, Mark Cheuk Lun 吳卓倫	M	48	INEDIndependent Non-Executive Director	2014-10-09	2018-09-07
30	Xu, Lidi 徐立地	M	58	EDExecutive Director	2014-10-09	2019-11-29
31	Huang, Jianwei (1945) 黃建威	M	79	INEDIndependent Non-Executive Director	2015-03-12	2016-04-19
32	Xia, Harrison Liangbing 夏良炳	M	59	NED, Co-ChNon-Executive Director, Co-Chairman	2015-09-18	2017-08-17
33	Deng, Shimin 鄧世敏	M	67	INEDIndependent Non-Executive Director	2016-04-19	2020-01-21
34	Wang, Dongqi 王東奇	M	52	NEDNon-Executive Director	2017-08-17	2021-12-02
35	Chen, Yen Yung 陳燕雲	F	53	INEDIndependent Non-Executive Director	2018-09-07	2019-06-03
36	Cheung, Eddie Ho Kuen 張灝權	M	76	INEDIndependent Non-Executive Director	2019-08-28	2021-11-18
37	Chen, Zhirui (1977) 陳志睿	M	47	EDExecutive Director	2019-11-29	2023-10-06
38	Xu, Lidi 徐立地	M	58	CEOChief Executive Officer	2019-11-29	2021-03-12
39	Zhou, Shi Hao 周世豪	M	30	EDExecutive Director	2019-11-29	2023-10-06
40	Cheng, Yuk Ping (1956) 鄭旭冰	M	68	INEDIndependent Non-Executive Director	2020-01-21	2021-01-15
				ChChairman	2021-01-15	2021-02-28
41	Lee, Alan Kwok Leung 李國樑	M	71	EDExecutive Director	2021-01-15	2022-02-22
42	Li, Yutong (1975) 李雨桐	M	49	INEDIndependent Non-Executive Director	2021-01-15	2022-03-23
43	Xu, Lidi 徐立地	M	58	ChChairman	2021-03-12	2021-12-02
44	Chan, Chun Kit (SFC:AVC347) 陳振傑	M	40	INEDIndependent Non-Executive Director	2021-11-09	2024-01-18
45	Cheung, Ronald Ka Yue 張嘉裕	M	52	INEDIndependent Non-Executive Director	2021-11-09	2021-11-30
46	Wong, Chi Kin (1973) 黃志堅	M	51	INEDIndependent Non-Executive Director	2021-11-09	2022-02-28
47	Xiao, Libo 肖立波	M	48	EDExecutive Director	2021-11-09	2021-11-26
48	Cheng, Peggy Bo Kei 鄭寶麒	F	52	NEDNon-Executive Director	2021-11-25	2022-03-10
49	Lam, Chung Chak 林宗澤	M	51	NEDNon-Executive Director	2021-11-25	2023-12-29
50	Xiao, Libo 肖立波	M	48	CEOChief Executive Officer	2021-11-26
51	Cheung, Ronald Ka Yue 張嘉裕	M	52	NEDNon-Executive Director	2021-11-30	2022-04-26
52	Wang, Dongqi 王東奇	M	52	NED (susp)Non-Executive Director (suspended)	2021-12-02	2022-01-11
53	Xu, Lidi 徐立地	M	58	Ch (susp)Chairman (suspended)	2021-12-02	2021-12-03
54	Lee, Alan Kwok Leung 李國樑	M	71	ChChairman	2022-02-22
55	Lu, Jianping (1964) 陸建平	M	60	INEDIndependent Non-Executive Director	2022-02-28
56	Cheung, Ronald Ka Yue 張嘉裕	M	52	EDExecutive Director	2022-04-26
57	Chen, Zhirui (1977) 陳志睿	M	47	ED (susp)Executive Director (suspended)	2023-10-06	2023-11-08
58	Zhou, Shi Hao 周世豪	M	30	ED (susp)Executive Director (suspended)	2023-10-06	2023-11-08
59	Du, Ning (1980) 杜寧	M	44	INEDIndependent Non-Executive Director	2024-01-26
60	Zhang, Yana (1986) 張雅娜	F	38	EDExecutive Director	2024-03-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tsang, Hung Kei 曾鴻基	M	53	FCFinancial Controller	2004-06	2005-04
2	Chan, Tommy Lai Yin 陳禮賢	M	53	QA, CoSecQualified Accountant, Company Secretary	2007-10-01	2014-12-16
3	Li, Janice Shan Mui 李珊梅	F	51	CoSecCompany Secretary	2014-12-16	2017-08-09
4	Leung, Ben Rich Kwok Fai 梁國輝	M	66	CoSecCompany Secretary	2017-08-09	2019-01-01
5	Lam, Man Kit (1976) 林文傑	M	48	CoSecCompany Secretary	2019-01-01	2022-01-07
6	Kwok, Seaman Siu Man 郭兆文	M	65	CoSecCompany Secretary	2022-01-07

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