Minth Group Limited 敏實集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Quan Shi 陳全世 M 80 INEDIndependent Non-Executive Director 2021-05-31 2024-05-31
2 Chin, Chien Ya 秦千雅 F 36 NEDNon-Executive Director 2023-05-31
3 Meng, Liqiu 孟立秋 F 61 INEDIndependent Non-Executive Director 2023-10-31
4 Mok, Bill Kwai Pui 莫貴標 M 63 INEDIndependent Non-Executive Director 2023-05-31
5 Sako, Tatsunobu 佐古達信 M 72 INEDIndependent Non-Executive Director 2023-05-31
6 Wang, Ching (1955) 王京 M 69 INEDIndependent Non-Executive Director 2005-10-26
7 Wei, Ching Lien 魏清蓮 F 69 Ch, CEOChairman, Chief Executive Officer 2022-06-13
8 Ye, Guoqiang (1979) 葉國強 M 45 EDExecutive Director 2022-05-31
9 Zhang, Yuxia (1979) 張玉霞 F 45 FDFinance Director 2023-05-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Yi, Lei Li 易蕾莉 F 50 CoSecCompany Secretary 2018-02-08

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