Ming Lam Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Chan, Wai Keung (1953) EDExecutive Director 2019-06-10 2019-07-17
2 Chao, Pang Fei ChChairman 2005-09-13 2015-04-30
3 Cheng, Matthew Yun Ming INEDIndependent Non-Executive Director 2005-11-11 2010-11-19
4 Cheng, Patrick Chi Kin EDExecutive Director 2017-02-15 2018-08-06
5 Chen, Hongfang (1962) INEDIndependent Non-Executive Director 2010-11-19 2014-08-12
6 Chen, Wei Rong INEDIndependent Non-Executive Director 2005-11-11 2008-01-15
7 Chui, Kwong Kau EDExecutive Director 2019-07-17 2020-08-14
8 Deng, Chuangping EDExecutive Director 2010-01-11 2012-03-26
9 Fong, Eugene Yick Jin INEDIndependent Non-Executive Director 2002-08-16 2004-10-01
10 Foo, Victor Tin Chung INEDIndependent Non-Executive Director 2015-04-24 2016-07-19
11 Fung, Peter Wah Bong NEDNon-Executive Director 2015-04-24 2015-04-30
12 Fung, Peter Wah Bong NED, ChNon-Executive Director, Chairman 2015-04-30 2016-04-05
13 Hong, Jianhua (1978) INEDIndependent Non-Executive Director 2015-02-05 2015-06-05
14 Ho, Sammy Ka Wing INEDIndependent Non-Executive Director 2008-01-15 2015-04-24
15 Hui, Hong Yan EDExecutive Director 2005-09-13 2015-06-08
16 Hu, Jianping (1981) EDExecutive Director 2015-12-30 2016-12-01
17 Hu, Jianping (1981) NEDNon-Executive Director 2016-12-01 2017-12-19
18 Koo, Timmie Cheuk On INEDIndependent Non-Executive Director 2004-09-28 2005-11-11
19 Lai, Ka Kit (1961) NEDNon-Executive Director 2004-01-12 2005-05-30
20 Lam, Andy Ying Hung INEDIndependent Non-Executive Director 2004-10-01 2005-11-11
21 Lam, Chi Keung (1970) EDExecutive Director 2015-08-18 2016-11-30
22 Lam, Edmond Yew Kai ED, Co-FdrExecutive Director, Co-Founder None 2005-11-11
23 Lam, Hoi Lun INEDIndependent Non-Executive Director 2016-07-13 2020-09-01
24 Lam, Wai Hung (1979) EDExecutive Director 2015-03-19 2020-09-04
25 Lan, Yu Ping NEDNon-Executive Director 2005-09-13 2014-07-10
26 Lee, Andrew Siu Woo INEDIndependent Non-Executive Director 2015-06-05 2016-07-19
27 Lee, Edward Tao Wai INEDIndependent Non-Executive Director 2016-07-13 2020-07-31
28 Lee, Yin Ting (1982) INEDIndependent Non-Executive Director 2019-03-01 2020-06-15
29 Li, Fengrui EDExecutive Director 2016-08-04 2016-09-27
30 Lin, Caihuo EDExecutive Director 2014-07-10 2014-11-03
31 Liu, Pui Ming INEDIndependent Non-Executive Director 2003-02-19 2005-11-11
32 Liu, Yang (1981) INEDIndependent Non-Executive Director 2014-08-12 2014-11-03
33 Li, Weishe EDExecutive Director 2015-10-23 2015-12-30
34 Li, Yang (1971) INEDIndependent Non-Executive Director 2017-02-15 2018-12-03
35 Li, Zhenzhen (1984) EDExecutive Director 2015-12-30 2016-04-05
36 Li, Zhenzhen (1984) ChChairman 2016-04-05 None
37 Li, Zhiyong (1972) INEDIndependent Non-Executive Director 2014-08-12 2015-02-05
38 Lu, Zhuo (1985) EDExecutive Director 2015-10-23 2015-12-30
39 Pang, Hong (SFC:ABS653) INEDIndependent Non-Executive Director 2015-04-14 2018-08-06
40 Sin, Kenneth Ka Man INEDIndependent Non-Executive Director 2005-11-11 2015-04-14
41 Sung, Stanley Fung Chin EDExecutive Director None 2003-10-17
42 Szeto, Virginia Wai Ling EDExecutive Director 2015-03-19 2016-07-04
43 Tsang, Derek Hon Chung ED, Co-FdrExecutive Director, Co-Founder 2005-09-13 2007-11-01
44 Tsang, Derek Hon Chung Ch, Co-FdrChairman, Co-Founder None 2005-09-13
45 Tsang, Hon Ming NEDNon-Executive Director 2002-08-16 2003-10-17
46 Tsang, Hon Ming EDExecutive Director 2003-10-17 2005-11-11
47 Wang, Xin (Guanghe Landscape) EDExecutive Director 2016-04-05 None
48 Wang, Yi (Sino Haijing) EDExecutive Director 2008-01-15 2015-04-24
49 Wei, Liyi (1977) NEDNon-Executive Director 2016-04-05 2016-08-04
50 Wei, Liyi (1977) EDExecutive Director 2016-08-04 None
51 Wong, Mau Fa NEDNon-Executive Director 2002-08-16 2005-11-11
52 Wong, Paul Ka Fai INEDIndependent Non-Executive Director 2020-08-14 2021-11-02

Manager/adviser/other

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Row Director Position From Until
1 Chang, Clark Ki Sum CoSecCompany Secretary 2015-05-04 2015-10-02
2 Chan, Leonard King Wai LiquidatorLiquidator 2020-09-03 None
3 Chan, Ming Kei (1983) CFO, CoSecChief Financial Officer, Company Secretary 2015-10-02 2015-12-30
4 Choi, Frieda Yuen Wa FC, CoSecFinancial Controller, Company Secretary 2005-08-30 2015-05-04
5 Koo, Sammy Chi Sum LiquidatorLiquidator 2020-09-03 None
6 Tsui, Raymond Siu Hung CoSecCompany Secretary 2015-12-30 2020-08-31

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