Minth Group 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 Bao, Jian Ya FDFinance Director 2014-05-29 2017-04-30
2 Bao, Jian Ya EDExecutive Director 2017-04-30 2017-05-31
3 Chen, Binbo CEOChief Executive Officer 2020-05-28 2022-05-31
4 Chen, Quan Shi INEDIndependent Non-Executive Director 2021-05-31 2024-05-31
5 Chin, Chien Ya EDExecutive Director 2016-05-26 2023-05-31
6 Chin, Chien Ya NEDNon-Executive Director 2023-05-31 None
7 Chin, Jong Hwa Ch, FdrChairman, Founder 2005-07-14 2016-05-26
8 Chin, Jong Hwa Hon Ch, FdrHonorary Chairman, Founder 2016-05-26 2017-08-10
9 Chin, Jong Hwa Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-08-10 2019-08-21
10 Chin, Jong Hwa Ch, FdrChairman, Founder 2019-08-21 2019-10-25
11 Chin, Jung Huang EDExecutive Director 2005-07-14 2007-07-27
12 He, Dong Han NEDNon-Executive Director 2011-05-18 2016-05-26
13 Heng, Kwoo Seng INEDIndependent Non-Executive Director 2005-10-26 2009-01-01
14 Huang, Chiung Hui EDExecutive Director 2016-05-26 2019-10-25
15 Huang, Chiung Hui ChChairman 2019-10-25 2020-05-28
16 Kawaguchi, Kiyoshi EDExecutive Director 2011-05-18 2014-05-29
17 Kurita, Tokio NEDNon-Executive Director 2008-01-01 2009-12-02
18 Liang, Current Tien Tzu FDFinance Director 2005-10-22 2006-12-22
19 Meng, Liqiu INEDIndependent Non-Executive Director 2023-10-31 None
20 Mok, Bill Kwai Pui INEDIndependent Non-Executive Director 2023-05-31 None
21 Mu, Wei Zhong ED, VPExecutive Director, Vice President 2005-07-14 2012-03-21
22 Mu, Wei Zhong NEDNon-Executive Director 2012-03-21 2012-12-19
23 Natsume, Mikio NEDNon-Executive Director 2008-01-01 2012-03-21
24 Sako, Tatsunobu INEDIndependent Non-Executive Director 2023-05-31 None
25 Shaw, Gordon Sun Kan NEDNon-Executive Director 2005-07-15 2008-05-12
26 Shi, Jian Hui (1971) CEOChief Executive Officer 2005-07-14 2016-05-26
27 Shi, Jian Hui (1971) Ch, CEOChairman, Chief Executive Officer 2016-05-26 2017-08-10
28 Wang, Ching (1955) INEDIndependent Non-Executive Director 2005-10-26 None
29 Wei, Ching Lien ChChairman 2020-05-28 2022-06-13
30 Wei, Ching Lien Ch, CEOChairman, Chief Executive Officer 2022-06-13 None
31 Wu, Bernard Tak Lung INEDIndependent Non-Executive Director 2020-05-28 2023-05-31
32 Wu, Fred Fong INEDIndependent Non-Executive Director 2009-01-01 2020-05-28
33 Ye, Guoqiang (1979) EDExecutive Director 2022-05-31 None
34 Zhang, Liren (1946) INEDIndependent Non-Executive Director 2005-10-26 2016-08-23
35 Zhang, Yuxia (1979) FDFinance Director 2023-05-31 None
36 Zhao, Feng (1968) ED, VPExecutive Director, Vice President 2006-12-22 2019-10-25
37 Zheng, Vivian Yu NEDNon-Executive Director 2008-01-01 2016-05-26
38 Zheng, Vivian Yu INEDIndependent Non-Executive Director 2016-05-26 2021-05-31

Manager/adviser/other

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Row Director Position From Until
1 Bao, Jian Ya CFOChief Financial Officer 2006-12-22 2014-05-29
2 Chen, Binbo CEO Non-DirChief Executive Officer, Non-Director 2019-08-21 2020-05-28
3 Liang, Current Tien Tzu CoSecCompany Secretary None 2007-06-01
4 Loke, Yu CoSecCompany Secretary 2007-06-01 2018-02-08
5 Yi, Lei Li CoSecCompany Secretary 2018-02-08 None

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