Midland Holdings Limited 美聯集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 1994-10-13 | 1995-11 |
| EDExecutive Director | 1995-11 | 1996-09 | ||||
| INEDIndependent Non-Executive Director | 1996-09 | 2004-08-19 | ||||
| 2 | Chan, Leon Nim Leung 陳念良 | M | 69 | INEDIndependent Non-Executive Director | 2012-11-23 | 2016-11-23 |
| INEDIndependent Non-Executive Director | 2023-12-01 | |||||
| 3 | Chan, Vincent Kwan Hing 陳坤興 | M | 61 | EDExecutive Director | 2004-09-24 | 2013-08-24 |
| 4 | Cheung, Victor Kam Shing 張錦成 | M | 62 | EDExecutive Director | 1993-10-19 | 1993-11-19 |
| EDExecutive Director | 1998-06-10 | 2001-06 | ||||
| Dep ChDeputy Chairman | 2001-06 | 2005-11-01 | ||||
| EDExecutive Director | 2011-03-28 | 2023-12-28 | ||||
| 5 | Chung, Calvin Kam Wing 鍾金榮 | M | 78 | INEDIndependent Non-Executive Director | 1993-11-23 | 2004-09-24 |
| 6 | Fung, William Yui Sum 馮銳森 | M | 73 | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 1993-10-19 | 1998-05 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 1998-05 | 2000-02-16 | ||||
| 7 | Hau, Charles Kwan Ngan 侯君顏 | M | 68 | NEDNon-Executive Director | 1993-11-23 | 1995-03-01 |
| 8 | Ho, Ted Kwan Tat 何君達 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-28 | |
| 9 | Ip, Kitty Kit Yee 葉潔儀 | F | 65 | EDExecutive Director | 1993-10-19 | 2001-06 |
| Dep ChDeputy Chairman | 2001-06 | 2004-09-24 | ||||
| EDExecutive Director | 2008-10-25 | 2015-11-28 | ||||
| NEDNon-Executive Director | 2015-11-28 | 2017-11-28 | ||||
| 10 | Kan, Tony Chung Nin 簡松年 | M | 74 | INEDIndependent Non-Executive Director | 1994-10-13 | 2004-09-24 |
| NEDNon-Executive Director | 2014-03-15 | 2016-10-18 | ||||
| 11 | Koo, Louis Fook Sun 顧福身 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-24 | 2017-06-28 |
| 12 | Kwok, Raymond Ying Lung 郭應龍 | M | 61 | EDExecutive Director | 2004-09-24 | 2011-03-15 |
| 13 | Lai, Dominic Wing 黎榮 | M | 78 | INEDIndependent Non-Executive Director | 1993-11-23 | 2004-09-24 |
| 14 | Lam, Iris Fung Fong 林鳳芳 | F | 63 | EDExecutive Director | 2002-01-18 | 2008-10-25 |
| 15 | Ling, Joseph Kwok Fai 凌國輝 | M | 69 | EDExecutive Director | 1993-10-19 | 1997-09-30 |
| 16 | Sun, Raymond Tak Chiu 孫德釗 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-24 | |
| 17 | Sze, Ka Ming (1973) 施嘉明 | M | 51 | FDFinance Director | 2023-12-01 | |
| 18 | Tang, Metty Mei Lai 鄧美梨 | F | 69 | Dep ChDeputy Chairman | 2005-12-22 | 2011-03-28 |
| EDExecutive Director | 2011-03-28 | 2017-06-28 | ||||
| 19 | Wang, Wilson Ching Miao 王瑋麟 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-24 | 2013-09-24 |
| 20 | Wong, Albert Kam Hong 黃錦康 | M | 62 | EDExecutive Director | 2008-09-19 | 2011-03-28 |
| Dep ChDeputy Chairman | 2011-03-28 | 2011-08-25 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2011-08-25 | 2012-02-21 | ||||
| Dep ChDeputy Chairman | 2012-02-21 | 2012-05-03 | ||||
| 21 | Wong, Angela Ching Yi 黃靜怡 | F | 44 | EDExecutive Director | 2008-03-20 | 2011-03-28 |
| Dep ChDeputy Chairman | 2011-03-28 | 2011-08-25 | ||||
| Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 2011-08-25 | 2014-12-11 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2014-12-11 | |||||
| 22 | Wong, Dennis Wing Cheung (1960) 黃永昌 | M | 64 | NEDNon-Executive Director | 2017-11-28 | 2021-11-28 |
| 23 | Wong, Freddie Kin Yip 黃建業 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 1993-10-19 | 1998-05 |
| Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1998-05 | 2011-08-25 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2011-08-25 | 2012-02-21 | ||||
| Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2012-02-21 | 2012-11-23 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2012-11-23 | 2013-08-26 | ||||
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2013-08-26 | 2017-03-29 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2017-03-29 | |||||
| 24 | Wong, George Kin Wah 黃健華 | M | 72 | NEDNon-Executive Director | 1997-11-01 | 2000-04-19 |
| 25 | Wong, Pierre Tsz Wa 黃子華 | M | 61 | MDManaging Director | 2012-11-23 | |
| 26 | Wong, Samson San 黃山 | M | 68 | INEDIndependent Non-Executive Director | 2013-09-24 | 2023-12-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Karen Pui Shan 歐陽珮珊 | F | 52 | CoSecCompany Secretary | 2010-08-16 | 2011-05-26 |
| 2 | Cheong, Tsz Chuen 張子存 | M | Sen MgrSenior Manager | |||
| 3 | Kam, Margaret Man Yi 甘敏儀 | F | 57 | CoSecCompany Secretary | 2010-08-16 | |
| 4 | Lee, Chung Yin (1970) 李頌賢 | M | 54 | Sen MgrSenior Manager | ||
| 5 | Ling, Joseph Kwok Fai 凌國輝 | M | 69 | CoSecCompany Secretary | 1997-09-30 | |
| 6 | Ma, Tai Yeung 馬泰陽 | M | Sen MgrSenior Manager | |||
| 7 | Mok, Ka Fai (1969) 莫家輝 | M | 55 | CoSecCompany Secretary | 2011-05-26 | 2012-12-27 |
| 8 | Mui, Joel Ngar May 梅雅美 | F | CoSecCompany Secretary | 2012-12-27 | ||
| 9 | Po, Siu Ming 布少明 | M | Sen MgrSenior Manager | |||
| 10 | Tse, Gordon Tsz Man 謝梓旻 | M | 56 | Sen MgrSenior Manager |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Lisa Lai Ka 傅麗嘉 | F | SolicitorSolicitor | 2023-11 | ||
| SolicitorSolicitor | 2023-11 | |||||
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