MIN XIN HOLDINGS LIMITED 閩信集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yu (1964) 陳宇 | M | 60 | EDExecutive Director | 2024-03-29 | |
| 2 | Cheung, Ronny Man Hoi 張文海 | M | 54 | INEDIndependent Non-Executive Director | 2017-04-01 | |
| 3 | Hon, Hau Chit 韓孝捷 | M | 50 | NEDNon-Executive Director | 2016-03-30 | |
| 4 | Huang, Wensheng (1968) 黃文勝 | M | 56 | Vice Ch, GMVice Chairman, General Manager | 2024-03-29 | |
| 5 | Ip, Kai Ming 葉啟明 | M | 73 | INEDIndependent Non-Executive Director | 1998-07-15 | |
| 6 | Leung, Chong Shun 梁創順 | M | 59 | INEDIndependent Non-Executive Director | 2018-05-03 | |
| 7 | Wang, Fei (1967) 王非 | M | 57 | ChChairman | 2023-02-28 | |
| 8 | Yang, Jingchao (1965) 楊敬朝 | M | 59 | NEDNon-Executive Director | 2018-12-07 | |
| 9 | Yu, Jia Cong 余嘉聰 | M | DirDirector | 1990-03-21 | ||
| 10 | Gao, Xue Sheng 高學繩 | M | DirDirector | 1991-03-04 | ||
| 11 | Zhao, Zong Xin 趙宗信 | M | ChChairman | 1991-04-19 | ||
| 12 | Fang, Wan Zhang 房萬章 | M | Vice ChVice Chairman | 1992-06-29 | ||
| 13 | Cai, Xiao Hong 蔡曉紅 | F | 70 | DirDirector | 1990-03-05 | 1992-11-16 |
| 14 | Wang, Mu Sen 王木森 | M | DirDirector | 1991-03-04 | 1994-06-28 | |
| 15 | Chen, Zong Lin 陳宗林 | M | 80 | Vice ChVice Chairman | 1991-03-04 | 1994-12-28 |
| 16 | Ho, Eugene 何友華 | M | MDManaging Director | 1994-12-28 | ||
| 17 | Lei, Ping 雷萍 | M | 91 | Vice ChVice Chairman | 1994-12-20 | 1997-01-17 |
| 18 | Xu, Meixing 許美星 | M | 72 | Vice ChVice Chairman | 1997-01-17 | 1998-05-20 |
| 19 | Cheng, Frankie Kin Wing 鄭建榮 | M | 75 | NEDNon-Executive Director | 1985-04 | 1998 |
| 20 | Ip, Kai Ming 葉啟明 | M | 73 | NEDNon-Executive Director | 1989-04-10 | 1998-07-15 |
| 21 | Yu, Ding Hui 俞鼎慧 | M | 75 | NEDNon-Executive Director | 1992-10-01 | 1999-01-15 |
| 22 | Cheng, Frankie Kin Wing 鄭建榮 | M | 75 | INEDIndependent Non-Executive Director | 1998 | 1999-06-28 |
| 23 | Chen, Gui Zong 陳桂宗 | M | 83 | Vice ChVice Chairman | 1997-01-17 | 1999-07-01 |
| 24 | Chen, Yuan Kui 陳元魁 | M | 91 | ChChairman | 1991-04-19 | 1999-07-01 |
| 25 | Leung, Pai Wan 梁披雲 | M | 119 | INEDIndependent Non-Executive Director | 1985-04 | 1999-10-01 |
| 26 | Lu, Sin 呂辛 | M | 105 | INEDIndependent Non-Executive Director | 1995-04-24 | 2000-06-28 |
| 27 | Chen, Gui Zong 陳桂宗 | M | 83 | ChChairman | 1999-07-01 | 2000-07-15 |
| 28 | Wang, Xi Chao 王希超 | M | 76 | EDExecutive Director | 1997-11-26 | 2000-07-15 |
| 29 | Yang, Sheng Ming 楊盛明 | M | 81 | NEDNon-Executive Director | 1998-09-28 | 2000-07-15 |
| 30 | Chen, Zong Lin 陳宗林 | M | 80 | Vice Ch, MDVice Chairman, Managing Director | 1994-12-28 | 2000-10 |
| Vice ChVice Chairman | 2000-10 | 2001-08-23 | ||||
| 31 | Wang, Xi Chao 王希超 | M | 76 | ChChairman | 2000-07-15 | 2002-04-24 |
| 32 | Shang, Jianguang 商建光 | M | 73 | EDExecutive Director | 2002-11-18 | 2004-11-18 |
| 33 | Yang, Sheng Ming 楊盛明 | M | 81 | EDExecutive Director | 2000-07-15 | 2005-07-01 |
| 34 | Chen, Gui Zong 陳桂宗 | M | 83 | Vice ChVice Chairman | 2000-07-15 | 2009-04-23 |
| 35 | Chen, Le (1959) 陳樂 | M | 65 | NEDNon-Executive Director | 2006-06-19 | 2009-04-23 |
| 36 | Wang, Huijin 王會錦 | M | 62 | NEDNon-Executive Director | 2005-10-13 | 2009-04-23 |
| 37 | Ding, Shida 丁仕達 | M | 76 | ChChairman | 2002-04-24 | 2009-07-01 |
| 38 | Wang, Huijin 王會錦 | M | 62 | EDExecutive Director | 2009-04-23 | 2009-07-01 |
| 39 | Weng, Ruo Tong 翁若同 | M | 70 | Vice ChVice Chairman | 2009-04-23 | 2009-07-01 |
| 40 | Li, Jin Hua (1942) 李錦華 | M | 82 | NEDNon-Executive Director | 2009-04-23 | 2009-08-13 |
| 41 | Ding, Shida 丁仕達 | M | 76 | EDExecutive Director | 2009-07-01 | 2010-05-01 |
| 42 | Weng, Jianyu 翁建宇 | M | 68 | ED, GMExecutive Director, General Manager | 2004-11-18 | 2010-06-16 |
| NEDNon-Executive Director | 2010-06-16 | 2010-07-01 | ||||
| 43 | Wang, Huijin 王會錦 | M | 62 | Vice ChVice Chairman | 2009-07-01 | 2012-06-18 |
| 44 | Zhu, Xue Lun 朱學倫 | M | 73 | EDExecutive Director | 2003-04-25 | 2013-06-07 |
| 45 | Zhang, Rong Hui 張榮輝 | M | 66 | NEDNon-Executive Director | 2011-06-20 | 2013-06-08 |
| 46 | Liu, Cheng (1960) 劉承 | M | 64 | NEDNon-Executive Director | 2013-06-08 | 2014-08-26 |
| 47 | Peng, Jin Guang 彭錦光 | M | 62 | Vice ChVice Chairman | 2012-06-18 | 2014-08-26 |
| 48 | Zhang, Rong Hui 張榮輝 | M | 66 | EDExecutive Director | 2013-06-08 | 2015-03-26 |
| 49 | Li, Jin Hua (1942) 李錦華 | M | 82 | EDExecutive Director | 2009-08-13 | 2015-12-18 |
| 50 | Weng, Ruo Tong 翁若同 | M | 70 | ChChairman | 2009-07-01 | 2016-04-25 |
| 51 | Yang, Fang (1961) 楊方 | M | 63 | NEDNon-Executive Director | 2015-03-26 | 2016-04-25 |
| 52 | Weng, Ruo Tong 翁若同 | M | 70 | EDExecutive Director | 2016-04-25 | 2016-10-19 |
| 53 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 1999-05-18 | 2018-04-01 |
| 54 | Peng, Jin Guang 彭錦光 | M | 62 | ChChairman | 2016-04-25 | 2018-04-12 |
| 55 | So, Kenneth Hop Shing 蘇合成 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-30 | 2018-06-13 |
| 56 | Liu, Cheng (1960) 劉承 | M | 64 | EDExecutive Director | 2014-08-26 | 2018-09-10 |
| 57 | Liu, Lun (1972) 劉倫 | M | 52 | NEDNon-Executive Director | 2015-12-18 | 2018-11-15 |
| 58 | Wang, Fei (1967) 王非 | M | 57 | Vice ChVice Chairman | 2014-08-26 | 2020-09-04 |
| 59 | Chen, Jie (1962) 陳杰 | M | 62 | Vice ChVice Chairman | 2020-12-11 | 2023-02-28 |
| 60 | Yan, Zheng (1961) 嚴正 | M | 63 | ChChairman | 2018-04-12 | 2023-02-28 |
| 61 | Chen, Yu (1964) 陳宇 | M | 60 | ED, GMExecutive Director, General Manager | 2018-09-10 | 2024-03-29 |
| 62 | Huang, Wensheng (1968) 黃文勝 | M | 56 | Vice ChVice Chairman | 2023-02-28 | 2024-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Ching Wah 謝靜華 | F | 43 | CoSecCompany Secretary | 2021-08-26 | |
| 2 | Chan, Connie Yee Moy 陳綺梅 | F | CoSecCompany Secretary | 2014-01-23 | ||
| 3 | Ling, Kwok Kwong 凌國光 | M | CoSecCompany Secretary | 2014-01-23 | 2015-05-04 | |
| 4 | Leung, Yim Yu 梁艷如 | F | CoSecCompany Secretary | 2015-05-04 | 2016-07-06 | |
| 5 | Hau, Po Ping 侯寶萍 | F | CoSecCompany Secretary | 2016-07-06 | 2019-05-01 | |
| 6 | Chan, Kwong Yu 陳廣宇 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2019-05-01 | 2021-08-26 |
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