Ming An (Holdings) Company Limited (The) 民安(控股)有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Pui Leung 陳沛良 | M | 66 | EDExecutive Director | 2006-09-05 | 2009-11-03 |
| 2 | Cheng, Kwok Ping 鄭國屏 | M | 78 | ED, GMExecutive Director, General Manager | 2006-09-05 | 2009-11-03 |
| 3 | Dong, Juan (1952-05) 董娟 | F | 73 | INEDIndependent Non-Executive Director | 2006-09-05 | 2009-11-03 |
| 4 | Feng, Xiaozeng 馮曉增 | M | 78 | NED, ChNon-Executive Director, Chairman | 2006-09-05 | 2008-11-07 |
| 5 | Hong, Kam Cheung (1935) 康錦祥 | M | 90 | NEDNon-Executive Director | 2006-11-29 | 2009-11-03 |
| 6 | Ip, Edmond Tak Chuen 葉德銓 | M | 73 | NEDNon-Executive Director | 2006-11-29 | 2009-11-03 |
| 7 | Lee, Lawrence Yim Hong 李彥鴻 | M | 75 | NEDNon-Executive Director | 2006-11-29 | 2007-02-26 |
| INEDIndependent Non-Executive Director | 2007-02-26 | 2009-11-03 | ||||
| 8 | Lee, Wai Kun 李惠根 | M | 75 | EDExecutive Director | 2006-09-05 | 2009-11-03 |
| 9 | Lin, Fan (1959-07) 林帆 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-09-05 | 2008-11-07 |
| NED, ChNon-Executive Director, Chairman | 2008-11-07 | 2009-11-03 | ||||
| 10 | Liu, Shi Hong (1962) 劉世宏 | M | 63 | EDExecutive Director | 2009-03-20 | 2009-11-03 |
| 11 | Ma, Gerald Lai Chee 馬勵志 | M | 58 | NEDNon-Executive Director | 2006-11-29 | 2009-11-03 |
| 12 | Peng, Wei (1965) 彭偉 | M | 60 | CEOChief Executive Officer | 2006-09-05 | 2010-01 |
| ChChairman | 2010-01 | |||||
| 13 | Wong, Hay Chih 王熹浙 | M | 98 | INEDIndependent Non-Executive Director | 2006-11-29 | 2009-11-03 |
| 14 | Wu, Chi Hung (1946) 胡志雄 | M | 79 | NEDNon-Executive Director | 2006-09-05 | 2009-11-03 |
| 15 | Yu, Ziyou 俞自由 | F | 76 | INEDIndependent Non-Executive Director | 2006-11-29 | 2009-11-03 |
| 16 | Yuen, Shu Tong 原樹堂 | M | 73 | INEDIndependent Non-Executive Director | 2006-09-05 | 2009-11-03 |
| 17 | Zheng, Chang Yong 鄭常勇 | M | 61 | NEDNon-Executive Director | 2006-09-05 | 2006-12-04 |
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