MIN XIN 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 Cai, Xiao Hong (1954) DirDirector 1990-03-05 1992-11-16
2 Cheng, Frankie Kin Wing NEDNon-Executive Director 1985-04-16 1998-07-02
3 Cheng, Frankie Kin Wing INEDIndependent Non-Executive Director 1998-07-02 1999-06-28
4 Chen, Gui Zong Vice ChVice Chairman 1997-01-17 1999-07-01
5 Chen, Gui Zong ChChairman 1999-07-01 2000-07-15
6 Chen, Gui Zong Vice ChVice Chairman 2000-07-15 2009-04-23
7 Chen, Jie (1962) Vice ChVice Chairman 2020-12-11 2023-02-28
8 Chen, Le (1959) NEDNon-Executive Director 2006-06-19 2009-04-23
9 Chen, Yu (1964) ED, GMExecutive Director, General Manager 2018-09-10 2024-03-29
10 Chen, Yu (1964) EDExecutive Director 2024-03-29 2024-06-19
11 Chen, Yuan Kui ChChairman 1991-04-19 1999-07-01
12 Chen, Zong Lin Vice ChVice Chairman 1991-03-04 1994-12-28
13 Chen, Zong Lin Vice Ch, MDVice Chairman, Managing Director 1994-12-28 2000-10-16
14 Chen, Zong Lin Vice ChVice Chairman 2000-10-16 2001-08-23
15 Cheung, Ronny Man Hoi INEDIndependent Non-Executive Director 2017-04-01 None
16 Ding, Shida ChChairman 2002-04-24 2009-07-01
17 Ding, Shida EDExecutive Director 2009-07-01 2010-05-01
18 Fang, Wan Zhang Vice ChVice Chairman None 1992-06-29
19 Gao, Xue Sheng DirDirector None 1991-03-04
20 Ho, Eugene MDManaging Director None 1994-12-28
21 Hon, Hau Chit NEDNon-Executive Director 2016-03-30 None
22 Huang, Wensheng (1968) Vice ChVice Chairman 2023-02-28 2024-03-29
23 Huang, Wensheng (1968) Vice Ch, GMVice Chairman, General Manager 2024-03-29 None
24 Ip, Kai Ming NEDNon-Executive Director 1989-04-10 1998-07-15
25 Ip, Kai Ming INEDIndependent Non-Executive Director 1998-07-15 None
26 Lei, Ping Vice ChVice Chairman 1994-12-20 1997-01-17
27 Leung, Chong Shun INEDIndependent Non-Executive Director 2018-05-03 None
28 Leung, Pai Wan INEDIndependent Non-Executive Director 1985-04-16 1999-10-01
29 Li, Jin Hua (1942) NEDNon-Executive Director 2009-04-23 2009-08-13
30 Li, Jin Hua (1942) EDExecutive Director 2009-08-13 2015-12-18
31 Liu, Cheng (1960) NEDNon-Executive Director 2013-06-08 2014-08-26
32 Liu, Cheng (1960) EDExecutive Director 2014-08-26 2018-09-10
33 Liu, Lun (1972) NEDNon-Executive Director 2015-12-18 2018-11-15
34 Lu, Sin INEDIndependent Non-Executive Director 1995-04-24 2000-06-28
35 Peng, Jin Guang Vice ChVice Chairman 2012-06-18 2014-08-26
36 Peng, Jin Guang ChChairman 2016-04-25 2018-04-12
37 Shang, Jianguang EDExecutive Director 2002-11-18 2004-11-18
38 So, Kenneth Hop Shing INEDIndependent Non-Executive Director 2004-09-30 2018-06-13
39 Sze, Robert Tsai To INEDIndependent Non-Executive Director 1999-05-18 2018-04-01
40 Wang, Fei (1967) Vice ChVice Chairman 2014-08-26 2020-09-04
41 Wang, Fei (1967) ChChairman 2023-02-28 None
42 Wang, Huijin NEDNon-Executive Director 2005-10-13 2009-04-23
43 Wang, Huijin EDExecutive Director 2009-04-23 2009-07-01
44 Wang, Huijin Vice ChVice Chairman 2009-07-01 2012-06-18
45 Wang, Mu Sen DirDirector 1991-03-04 1994-06-28
46 Wang, Xi Chao EDExecutive Director 1997-11-26 2000-07-15
47 Wang, Xi Chao ChChairman 2000-07-15 2002-04-24
48 Weng, Jianyu ED, GMExecutive Director, General Manager 2004-11-18 2010-06-16
49 Weng, Jianyu NEDNon-Executive Director 2010-06-16 2010-07-01
50 Weng, Ruo Tong Vice ChVice Chairman 2009-04-23 2009-07-01
51 Weng, Ruo Tong ChChairman 2009-07-01 2016-04-25
52 Weng, Ruo Tong EDExecutive Director 2016-04-25 2016-10-19
53 Xu, Meixing Vice ChVice Chairman 1997-01-17 1998-05-20
54 Yang, Fang (1961) NEDNon-Executive Director 2015-03-26 2016-04-25
55 Yang, Jingchao (1965) NEDNon-Executive Director 2018-12-07 2024-06-19
56 Yang, Sheng Ming NEDNon-Executive Director 1998-09-28 2000-07-15
57 Yang, Sheng Ming EDExecutive Director 2000-07-15 2005-07-01
58 Yan, Zheng (1961) ChChairman 2018-04-12 2023-02-28
59 You, Li (1978) NEDNon-Executive Director 2024-06-19 None
60 Yu, Ding Hui NEDNon-Executive Director 1992-10-01 1999-01-15
61 Yu, Jia Cong DirDirector None 1990-03-21
62 Zhang, Rong Hui NEDNon-Executive Director 2011-06-20 2013-06-08
63 Zhang, Rong Hui EDExecutive Director 2013-06-08 2015-03-26
64 Zhao, Zong Xin ChChairman None 1991-04-19
65 Zhou, Tianxing NEDNon-Executive Director 2024-06-19 None
66 Zhu, Xue Lun EDExecutive Director 2003-04-25 2013-06-07

Manager/adviser/other

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Row Director Position From Until
1 Chan, Connie Yee Moy CoSecCompany Secretary None 2014-01-23
2 Chan, Kwong Yu FC, CoSecFinancial Controller, Company Secretary 2019-05-01 2021-08-26
3 Hau, Po Ping CoSecCompany Secretary 2016-07-06 2019-05-01
4 Leung, Yim Yu CoSecCompany Secretary 2015-05-04 2016-07-06
5 Ling, Kwok Kwong CoSecCompany Secretary 2014-01-23 2015-05-04
6 Tse, Ching Wah CoSecCompany Secretary 2021-08-26 None

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