Minerva Group Holding Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Maggie Mei Ki | EDExecutive Director | 2001-09-01 | 2003-09-10 |
| 2 | Bai, Liang (1967) | ChChairman | 2010-11-24 | 2015-11-06 |
| 3 | Chan, Chi Yuen (1966) | INEDIndependent Non-Executive Director | 2005-01-12 | 2017-10-20 |
| 4 | Chan, Dominic Kam Fuk | EDExecutive Director | 2001-01-15 | 2001-08-31 |
| 5 | Chan, Henry Bing Kwong | FDFinance Director | 1993-08-24 | 1995-10-16 |
| 6 | Chan, Lai Ping (1982) | INEDIndependent Non-Executive Director | 2021-09-30 | None |
| 7 | Chan, Polly Kar Yin | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-03-31 |
| 8 | Chan, Robin Yau Hing | INEDIndependent Non-Executive Director | 1993-08-24 | 1995-08-01 |
| 9 | Chan, Shun (1967) | EDExecutive Director | 2003-01-15 | 2004-03-22 |
| 10 | Cheng, Chun Shing (1974) | FDFinance Director | 2022-04-28 | 2022-10-31 |
| 11 | Chen, Zhiqiang (1963) | EDExecutive Director | 1999-01-07 | 1999-05-10 |
| 12 | Cheung, Ying Nang | Ch, MDChairman, Managing Director | 1999-05-10 | 2000-03-31 |
| 13 | Cheung, Ying Nang | EDExecutive Director | 2000-03-31 | 2000-04-11 |
| 14 | Chiang, Chen | INEDIndependent Non-Executive Director | 1993-08-24 | 1994-04-14 |
| 15 | Chik, Chi Man | INEDIndependent Non-Executive Director | 2006-10-23 | 2017-10-20 |
| 16 | Chi, Kenneth Chi Hung | ChChairman | 2003-03-18 | 2007-03-13 |
| 17 | Chiu, Ellis Ka Wai | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-12-31 |
| 18 | Choi, Crystal Ka Yee | EDExecutive Director | 2006-03-14 | 2009-10-22 |
| 19 | Choi, Danny Chun Chung | NED, ChNon-Executive Director, Chairman | 2017-11-03 | 2019-01-02 |
| 20 | Choi, Danny Chun Chung | Ch, CEOChairman, Chief Executive Officer | 2019-01-02 | 2022-09-30 |
| 21 | Cho, Kevin Kwai Yee | CEOChief Executive Officer | 2006-03-14 | 2011-11-01 |
| 22 | Cho, Roy Kwai Chee | EDExecutive Director | 2007-07-09 | 2009-10-22 |
| 23 | Choy, Norman Hon Keung | EDExecutive Director | 2001-01-15 | 2002-05-22 |
| 24 | Chu, Hau Lim | INEDIndependent Non-Executive Director | 2017-09-29 | 2020-04-29 |
| 25 | Chun, Jay | INEDIndependent Non-Executive Director | 2005-01-12 | 2006-10-23 |
| 26 | Deng, Kun Xiong | EDExecutive Director | 1999-11-20 | 2000-01-28 |
| 27 | Fung, Bennet Yiu Tong | EDExecutive Director | 2006-05-22 | 2006-10-23 |
| 28 | Fung, Bennet Yiu Tong | Vice ChVice Chairman | 2006-10-23 | 2007-03-13 |
| 29 | Fung, Bennet Yiu Tong | ChChairman | 2007-03-13 | 2010-06-14 |
| 30 | Ho, Alex Kam Chuen | INEDIndependent Non-Executive Director | 1999-11-02 | 1999-11-20 |
| 31 | Ho, Alex Kam Chuen | EDExecutive Director | 1999-11-20 | 2000-08-10 |
| 32 | Ho, Billy Yiu Ming | INEDIndependent Non-Executive Director | 1994-06-30 | 1999-11-02 |
| 33 | Ho, Dennis Chi Kuen | INEDIndependent Non-Executive Director | 1998-03-24 | 1999-07-23 |
| 34 | Hon, James Siu Chung | Ch, FdrChairman, Founder | 1992-05-04 | 1998-03-24 |
| 35 | Hon, James Siu Chung | Vice Ch, MD, FdrVice Chairman, Managing Director, Founder | 1998-03-24 | 1998-09-19 |
| 36 | Hon, Kum Shim | EDExecutive Director | 1995-10-16 | 1997-02-28 |
| 37 | Hon, Shiu Kong | EDExecutive Director | 1995-10-16 | 1997-01-31 |
| 38 | Ho, Yuen Tung (1979) | INEDIndependent Non-Executive Director | 2022-03-11 | None |
| 39 | Huang, Hong (Starbow Holdings) | ChChairman | 2003-09-10 | 2004-01-08 |
| 40 | Hui, Clarence Sze Yin | EDExecutive Director | 2003-03-18 | 2005-03-22 |
| 41 | Hui, Ronnie Ka Wah | EDExecutive Director | 2007-07-09 | 2009-08-28 |
| 42 | Hui, Sui Lun | EDExecutive Director | 1998-03-25 | 1999-01-07 |
| 43 | Ip, Robert Chun Chung | INEDIndependent Non-Executive Director | 1999-11-20 | 2000-10-05 |
| 44 | Ip, Yun Kit | INEDIndependent Non-Executive Director | 1999-11-02 | 2000-02-10 |
| 45 | Ip, Yun Kit | Dep ChDeputy Chairman | 2000-02-10 | 2000-08-16 |
| 46 | Jiang, You | CEOChief Executive Officer | 2013-01-22 | 2016-02-01 |
| 47 | Kom, Peter Wing Yuen | EDExecutive Director | 1999-09-30 | 2000-04-11 |
| 48 | Kwok, Gordon Sze Yiu | ChChairman | 2015-11-06 | 2017-10-20 |
| 49 | Kwok, Sze Kong | INEDIndependent Non-Executive Director | 2020-05-12 | 2021-09-30 |
| 50 | Lai, Alan Yuk Lun | EDExecutive Director | 1993-08-24 | 1995-01-24 |
| 51 | Lai, Fanny Chiu Fan | EDExecutive Director | 2001-09-01 | 2002-10-25 |
| 52 | Lai, Yim Lee | EDExecutive Director | 1993-08-24 | 1995-10-16 |
| 53 | Lam, Hing Ching | INEDIndependent Non-Executive Director | 1995-08-01 | 1996-08-03 |
| 54 | Lam, Wing Tai | INEDIndependent Non-Executive Director | 2013-10-02 | 2016-12-16 |
| 55 | Lau, Rita Koon King | INEDIndependent Non-Executive Director | 1996-08-03 | 1998-03-25 |
| 56 | Lau, Ronald Man Tak | INEDIndependent Non-Executive Director | 2003-09-10 | 2006-05-22 |
| 57 | Lee, Chik Yuet | Vice ChVice Chairman | 2007-03-13 | 2009-10-15 |
| 58 | Lee, Simon Kin Chung | INEDIndependent Non-Executive Director | 2003-03-18 | 2004-09-15 |
| 59 | Leung, Mabel | INEDIndependent Non-Executive Director | 2021-06-21 | 2022-03-07 |
| 60 | Li, Matthew Chi Ka | EDExecutive Director | 2000-08-10 | 2001-01-15 |
| 61 | Lim, Charlene Xue Ling | INEDIndependent Non-Executive Director | 2017-10-20 | 2020-05-12 |
| 62 | Liu, Gary Guangdian | EDExecutive Director | 2014-10-06 | 2016-02-01 |
| 63 | Liu, Shu Tin | EDExecutive Director | 1999-09-30 | 2000-10-03 |
| 64 | Liu, Wenmao | EDExecutive Director | 2010-01-28 | 2011-05-24 |
| 65 | Li, Wing Cheong | EDExecutive Director | 2022-01-31 | 2022-09-30 |
| 66 | Li, Wing Cheong | ChChairman | 2022-09-30 | None |
| 67 | Lo, Chun Nga | INEDIndependent Non-Executive Director | 2006-05-22 | 2012-06-04 |
| 68 | Ngai, Hon Yau | EDExecutive Director | 1993-08-24 | 1995-11-30 |
| 69 | Ng, David Tang | CEOChief Executive Officer | 2016-02-01 | 2017-08-31 |
| 70 | Ng, Jimmy Wing Ka | INEDIndependent Non-Executive Director | 1999-07-23 | 1999-11-02 |
| 71 | Ng, Kai Shing (1946) | EDExecutive Director | 1999-11-20 | 2002-05-22 |
| 72 | Ng, Patrick Wing Hang | INEDIndependent Non-Executive Director | 2000-02-10 | 2000-08-15 |
| 73 | Ng, Philip King Wah | INEDIndependent Non-Executive Director | 2000-08-15 | 2003-05-30 |
| 74 | Peng, Li Bin | EDExecutive Director | 2013-01-14 | 2015-11-06 |
| 75 | Sham, Chi Kwong | NEDNon-Executive Director | 1997-03-01 | 1997-03-13 |
| 76 | Sin, Pui Ying | EDExecutive Director | 2021-04-15 | 2022-01-31 |
| 77 | Sit, Billy Sai Hung | EDExecutive Director | 2017-08-31 | 2017-10-20 |
| 78 | Sit, Billy Sai Hung | Act ChActing Chairman | 2017-10-20 | 2017-11-03 |
| 79 | Sit, Billy Sai Hung | EDExecutive Director | 2017-11-03 | 2020-04-29 |
| 80 | Siu, Kam Chau (1965) | EDExecutive Director | 2006-03-14 | 2009-08-28 |
| 81 | Siu, Kam Chau (1965) | EDExecutive Director | 2011-10-10 | 2016-02-01 |
| 82 | Siu, Kam Chau (1965) | EDExecutive Director | 2020-04-29 | 2021-06-21 |
| 83 | Siu, Man Pau | ChChairman | 1998-03-24 | 1999-05-10 |
| 84 | Siu, Man Piu | Vice ChVice Chairman | 1998-03-24 | 1999-01-07 |
| 85 | Siu, Man Piu | Vice Ch, MDVice Chairman, Managing Director | 1999-01-07 | 1999-09-30 |
| 86 | So, Stephen Hon Cheung | INEDIndependent Non-Executive Director | 2000-10-05 | 2005-01-12 |
| 87 | Tam, Mei Chu | INEDIndependent Non-Executive Director | 2022-03-01 | None |
| 88 | Tang, Ivan Yiu Wing | EDExecutive Director | 2000-08-10 | 2000-10-03 |
| 89 | Tang, Ivan Yiu Wing | ChChairman | 2000-10-03 | 2003-09-10 |
| 90 | Tang, Kenny Sing Hing | Vice ChVice Chairman | 2015-06-12 | 2018-06-01 |
| 91 | Tang, Lawrence (1975-10) | EDExecutive Director | 2009-12-07 | 2013-10-04 |
| 92 | Tau, Terry Sai Kit | EDExecutive Director | 2021-06-21 | 2022-06-17 |
| 93 | Tiang, David Wei Ping | INEDIndependent Non-Executive Director | 1998-03-24 | 1998-03-25 |
| 94 | Tong, Hin Jo (1980) | EDExecutive Director | 2022-12-01 | None |
| 95 | Wong, Hans Hin Shek | EDExecutive Director | 2005-03-22 | 2006-03-14 |
| 96 | Wong, Hoi Ching (1960) | EDExecutive Director | 1999-01-07 | 1999-05-10 |
| 97 | Wong, Philip Kun To | INEDIndependent Non-Executive Director | 2017-10-20 | 2020-04-29 |
| 98 | Wu, William Wai Leung | CEOChief Executive Officer | 2017-11-03 | 2019-01-02 |
| 99 | Xia, Ling Yun | INEDIndependent Non-Executive Director | 2003-09-10 | 2005-03-22 |
| 100 | Xue, Feng (Jun Yang) | ChChairman | 2010-06-14 | 2010-11-24 |
| 101 | Xue, Feng (Jun Yang) | EDExecutive Director | 2010-11-24 | 2013-01-14 |
| 102 | Yeung, Lai Kau | EDExecutive Director | 1993-08-24 | 1999-11-20 |
| 103 | Yiu, Catherine Wai Yee | INEDIndependent Non-Executive Director | 2016-12-16 | 2017-09-29 |
| 104 | Yu, Henry Chun Fai | INEDIndependent Non-Executive Director | 2012-06-04 | 2013-10-02 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Chun Shing (1974) | CoSecCompany Secretary | 2022-04-28 | 2022-10-31 |
| 2 | Chu, Ho Man | CoSecCompany Secretary | 2023-05-01 | None |
| 3 | Fung, Mei Ling (1969) | CoSecCompany Secretary | 2022-10-31 | 2023-05-01 |
| 4 | Lam, Chun Kei (1975) | FC, CoSecFinancial Controller, Company Secretary | 2009-08-28 | 2014-02-18 |
| 5 | Siu, Kam Chau (1965) | CoSecCompany Secretary | 2007-03-13 | 2009-08-28 |
| 6 | Siu, Kam Chau (1965) | CoSecCompany Secretary | 2014-02-18 | 2021-08-01 |
| 7 | Tsang, Kai Yi (SFC:AJB417) | CoSecCompany Secretary | 2021-08-01 | 2022-04-28 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wang, Zhiwei (1967) | EmployeeEmployee | 2011-01-16 | 2014-04-16 |
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