Millennium Pacific Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Hoi Fung (1977) | NEDNon-Executive Director | 2017-02-01 | 2017-07-17 |
| 2 | Chan, Dawn Kai Hei | ED, Co-FdrExecutive Director, Co-Founder | 2013-09-11 | 2015-07-31 |
| 3 | Chan, Hin Hang | INEDIndependent Non-Executive Director | 2017-07-17 | 2018-07-31 |
| 4 | Chan, Irene Sze Man | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 5 | Chen, Yifan (1959) | INEDIndependent Non-Executive Director | 2023-09-27 | None |
| 6 | Chen, Yiliang (1987) | EDExecutive Director | 2023-05-29 | None |
| 7 | Chiu, Chen Hsun | EDExecutive Director | 2014-04-09 | 2015-05-26 |
| 8 | Chong, Yu Keung | NEDNon-Executive Director | 2017-07-17 | 2021-08-16 |
| 9 | Huang, Jian (1974) | INEDIndependent Non-Executive Director | 2017-07-17 | 2021-06-30 |
| 10 | Kor, Michael Sing Mung | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-03-01 | 2016-09-15 |
| 11 | Kor, Michael Sing Mung | Vice ChVice Chairman | 2016-09-15 | 2017-09-29 |
| 12 | Lee, Wai Hung (1960) | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 13 | Leung, Ella Wai Hing | EDExecutive Director | 2015-05-26 | 2016-09-15 |
| 14 | Liang, Yujie (1971) | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-06-23 | 2017-12-19 |
| 15 | Liang, Zhijun (1990) | INEDIndependent Non-Executive Director | 2023-05-29 | 2023-06-29 |
| 16 | Li, Qi (1964) | EDExecutive Director | 2025-02-10 | None |
| 17 | Liu, Liang (1981) | EDExecutive Director | 2016-12-21 | 2019-06-28 |
| 18 | Li, Ying (1958) | NEDNon-Executive Director | 2014-10-06 | 2017-02-01 |
| 19 | Mak, Thomas Hing Keung | EDExecutive Director | 2015-05-26 | 2017-07-17 |
| 20 | Man, Wai Lun (1973) | INEDIndependent Non-Executive Director | 2021-07-26 | 2024-05-29 |
| 21 | Ng, Simon Ka Chung | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 22 | Pan, Xiaodong (1968) | ChChairman | 2025-02-10 | None |
| 23 | Tang, Samson Wai Ting | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2013-09-11 | 2018-01-17 |
| 24 | Tang, Samson Wai Ting | Ch, Co-FdrChairman, Co-Founder | 2018-01-17 | 2019-03-25 |
| 25 | Tse, Tony Yee Hin | NEDNon-Executive Director | 2014-10-06 | 2017-07-17 |
| 26 | Wang, Li (SFC:BAK280) | EDExecutive Director | 2017-07-17 | 2023-05-10 |
| 27 | Wong, Joseph Tik Tung | INEDIndependent Non-Executive Director | 2017-07-17 | 2023-12-31 |
| 28 | Wu, Jin Sheng (1970) | NEDNon-Executive Director | 2017-07-17 | 2017-12-19 |
| 29 | Wu, Jin Sheng (1970) | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-12-19 | 2019-03-25 |
| 30 | Wu, Jin Sheng (1970) | NED, ChNon-Executive Director, Chairman | 2019-03-25 | 2019-06-03 |
| 31 | Wu, Yongfu (1987) | EDExecutive Director | 2019-04-16 | 2021-08-31 |
| 32 | Yang, Eugenia | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-07-17 |
| 33 | Zheng, Si Rong | EDExecutive Director | 2017-07-17 | 2018-08-10 |
| 34 | Zheng, Wan Zhang | INEDIndependent Non-Executive Director | 2017-07-17 | 2023-02-13 |
| 35 | Zhi, Jiangbo | INEDIndependent Non-Executive Director | 2024-05-29 | None |
| 36 | Zhou, Chuang Qiang | EDExecutive Director | 2019-06-04 | 2023-06-21 |
| 37 | Zhou, Fenli | INEDIndependent Non-Executive Director | 2024-03-20 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chou, Chiu Ho | FC, CoSecFinancial Controller, Company Secretary | 2013-04-01 | 2014-09-16 |
| 2 | Chou, Chiu Ho | CoSecCompany Secretary | 2014-09-16 | 2017-03-18 |
| 3 | Chou, Chiu Ho | CoSecCompany Secretary | 2024-04-01 | None |
| 4 | Lu, Zhiming (1975) | CEO Non-DirChief Executive Officer, Non-Director | 2018-01-17 | 2021-12-06 |
| 5 | Ngan, Sharon | CoSecCompany Secretary | 2017-07-17 | 2021-12-31 |
| 6 | Ngan, Sharon | CoSecCompany Secretary | 2023-12-28 | 2024-03-31 |
| 7 | Wong, Kwok Chung (CoSec) | CoSecCompany Secretary | 2021-12-31 | 2023-12-28 |
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