Rare Earth Magnesium Technology Group Holdings Limited
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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Chu Cheng | INEDIndependent Non-Executive Director | 1992-11-29 | 1995-08-10 |
| 2 | Chan, Paul Chi Shing | EDExecutive Director | 1992-12-19 | 1994-06-10 |
| 3 | Chan, Paul Chi Shing | NEDNon-Executive Director | 1994-06-10 | 1996-07-19 |
| 4 | Chen, Gang (SFC:BBF246) | INEDIndependent Non-Executive Director | 2015-03-05 | 2016-03-07 |
| 5 | Cheung, Sound Poon | INEDIndependent Non-Executive Director | 2015-03-05 | None |
| 6 | Chi, Bifen | EDExecutive Director | 2015-03-05 | 2015-03-26 |
| 7 | Chi, Bifen | CEOChief Executive Officer | 2015-03-26 | 2019-06-26 |
| 8 | Chi, Jing Chao | EDExecutive Director | 2019-06-27 | 2021-07-30 |
| 9 | Chi, Sile | EDExecutive Director | 2021-08-01 | None |
| 10 | Chui, Lawrence Wing Kay | EDExecutive Director | 1998-04-20 | 2001-10-01 |
| 11 | Fok, James Ting Yeung | EDExecutive Director | 1999-04-01 | 2012-03-16 |
| 12 | Fung, Henry (1958) | INEDIndependent Non-Executive Director | 2013-07-16 | 2015-03-26 |
| 13 | Ho, Harris Kwok Shing | INEDIndependent Non-Executive Director | 1995-01-01 | 2013-07-01 |
| 14 | Hung, Raymond Kin Sang | NEDNon-Executive Director | 1995-10-02 | 1998-05-28 |
| 15 | Koo, Ming Kown | NEDNon-Executive Director | 1998-05-28 | 1999-11-08 |
| 16 | Kwan, Ngai Kit | INEDIndependent Non-Executive Director | 2016-06-06 | 2022-06-27 |
| 17 | Kwong, Ping Man | INEDIndependent Non-Executive Director | 2015-03-05 | 2024-06-28 |
| 18 | Lee, Koon Hung (Group Sense) | EDExecutive Director | 1998-04-20 | 2015-03-26 |
| 19 | Leung, Jayson Hung Hum | NEDNon-Executive Director | 1998-05-28 | 2000-08-31 |
| 20 | Li, Chi Kwong | INEDIndependent Non-Executive Director | 2013-09-11 | 2015-03-26 |
| 21 | Lin, Pengxuan | INEDIndependent Non-Executive Director | 2022-09-20 | 2024-09-23 |
| 22 | Li, Sammy Seung | INEDIndependent Non-Executive Director | 1993-01-08 | 1995-01-04 |
| 23 | Lo, William Chi Chung | EDExecutive Director | 1996-11-01 | 2003-04-01 |
| 24 | Lo, William Chi Chung | NEDNon-Executive Director | 2003-04-01 | 2010-01-01 |
| 25 | Luk, Judith Chui Yung | EDExecutive Director | 2007-06-07 | 2013-01-01 |
| 26 | Luk, Judith Chui Yung | NEDNon-Executive Director | 2013-01-01 | 2015-03-26 |
| 27 | Meng, Jian | NEDNon-Executive Director | 2015-03-05 | 2021-06-30 |
| 28 | Otani, Kazuhiro | EDExecutive Director | 1997-04-01 | 2015-03-26 |
| 29 | Sheng, Hong | INEDIndependent Non-Executive Director | 2024-09-16 | None |
| 30 | Shen, Yimin (1963) | INEDIndependent Non-Executive Director | 2024-12-20 | None |
| 31 | Shum, Sai Chit (1957) | EDExecutive Director | 2015-03-05 | 2015-03-26 |
| 32 | Shum, Sai Chit (1957) | ChChairman | 2015-03-26 | 2019-06-26 |
| 33 | Shum, Sai Chit (1957) | Ch, CEOChairman, Chief Executive Officer | 2019-06-26 | None |
| 34 | Tam Mui, Vivian Ka Wai | EDExecutive Director | 1992-12-19 | 2015-03-26 |
| 35 | Tam, Samson Wai Ho | Ch, Co-FdrChairman, Co-Founder | 1992-11-19 | 2015-03-26 |
| 36 | Tam, Samson Wai Ho | NED, Co-FdrNon-Executive Director, Co-Founder | 2015-03-26 | 2020-06-30 |
| 37 | Tam, Thomas Wai Tong | MD, Co-FdrManaging Director, Co-Founder | 1992-11-19 | 2015-03-26 |
| 38 | Wong, Jason Kon Man | INEDIndependent Non-Executive Director | 2004-09-20 | 2015-03-26 |
| 39 | Wong, Mimi Kar Gee | NEDNon-Executive Director | 1995-10-02 | 1998-05-28 |
| 40 | Yau, Peter Kim Chung | EDExecutive Director | 1993-12-21 | 1997-06-16 |
| 41 | Yau, Peter Kim Chung | NEDNon-Executive Director | 1997-06-16 | 2000-12-01 |
| 42 | Yung, Samuel Wing Ki | INEDIndependent Non-Executive Director | 1995-01-04 | 2013-09-11 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bailey, Roy (1963-11) | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 |
| 2 | Chan, Paul Chi Shing | CoSecCompany Secretary | None | 1994-06-10 |
| 3 | Cheng, Yiu Kong | CoSecCompany Secretary | 2012-06-29 | 2013-04-01 |
| 4 | Fan, Raymond Kwok Man | CoSecCompany Secretary | 2015-08-20 | None |
| 5 | Fu, Tammy Karina | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 |
| 6 | So, Anita Kit Yee | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 |
| 7 | Wong, Vivian Miu Ying | CoSecCompany Secretary | 2013-04-01 | 2014-08-04 |
| 8 | Yen, David Ching Wai | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 |
| 9 | Yeung, Sze Nga | CoSecCompany Secretary | None | 2012-06-29 |
| 10 | Yu, Philip Leung Fai | CoSecCompany Secretary | 2014-08-20 | 2015-08-20 |
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