Mingfa Group (International) Company 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Stanley Sing Lai | INEDIndependent Non-Executive Director | 2019-07-15 | None |
| 2 | Chi, Miao | NEDNon-Executive Director | 2010-12-10 | 2013-11-18 |
| 3 | Chu, Peleus Kin Wang | INEDIndependent Non-Executive Director | 2016-11-01 | None |
| 4 | Dai, Yiyi | INEDIndependent Non-Executive Director | 2009-10-09 | 2018-09-01 |
| 5 | Huang, Lianchun | EDExecutive Director | 2007-11-27 | 2016-08-31 |
| 6 | Huang, Lianchun | Jnt ChJoint Chairman | 2016-08-31 | 2016-09-07 |
| 7 | Huang, Lianchun | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2016-09-07 | 2020-07-17 |
| 8 | Huang, Li Shui | NEDNon-Executive Director | 2007-11-27 | 2010-06-01 |
| 9 | Huang, Li Shui | EDExecutive Director | 2010-06-01 | 2020-04-23 |
| 10 | Huang, Qingzhu | CEO, Co-FdrChief Executive Officer, Co-Founder | 2007-11-27 | 2016-08-31 |
| 11 | Huang, Qingzhu | Jnt ChJoint Chairman | 2016-08-31 | 2016-09-07 |
| 12 | Huang, Qingzhu | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-09-07 | 2020-07-17 |
| 13 | Lam, Lee George | INEDIndependent Non-Executive Director | 2018-09-01 | 2020-04-23 |
| 14 | Lam, Lee George | NED, ChNon-Executive Director, Chairman | 2020-04-23 | 2021-06-04 |
| 15 | Lam, Lee George | NED, ChNon-Executive Director, Chairman | 2021-06-04 | None |
| 16 | Lau, Ronald Kin Hon | INEDIndependent Non-Executive Director | 2013-03-19 | None |
| 17 | Lin, Yong (1969) | INEDIndependent Non-Executive Director | 2009-10-09 | 2011-05-20 |
| 18 | Liu, Yuwei (1971) | EDExecutive Director | 2019-07-15 | 2021-06-04 |
| 19 | Liu, Yuwei (1971) | EDExecutive Director | 2021-06-04 | 2023-09-18 |
| 20 | Ng, Walter Man Fung | EDExecutive Director | 2020-04-23 | None |
| 21 | Qu, Wenzhou | INEDIndependent Non-Executive Director | 2010-08-19 | 2018-08-31 |
| 22 | Shang, Xuan | EDExecutive Director | 2024-10-02 | 2025-01-01 |
| 23 | Shang, Xuan | CEOChief Executive Officer | 2025-01-01 | None |
| 24 | Wong, Kelvin Tin Yau | INEDIndependent Non-Executive Director | 2018-09-01 | 2019-03-06 |
| 25 | Wong, Po Yan (1923-05-05) | INEDIndependent Non-Executive Director | 2009-10-09 | 2013-03-19 |
| 26 | Wong, Wun Ming | Ch, Co-FdrChairman, Co-Founder | 2007-11-27 | 2019-07-15 |
| 27 | Wong, Wun Ming | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2019-07-15 | 2020-04-23 |
| 28 | Zhong, Xiaoming (1967) | CEOChief Executive Officer | 2020-07-17 | 2025-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Poon, Wing Chuen | CFO, CoSecChief Financial Officer, Company Secretary | 2008-09-12 | None |
| 2 | Poon, Wing Chuen | CFOChief Financial Officer | None | 2008-09-12 |
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