Rare Earth Magnesium Technology Group Holdings Limited 稀鎂科技集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paul Chi Shing 陳志城 | M | 73 | EDExecutive Director | 1992-12-19 | 1994-06-10 |
| NEDNon-Executive Director | 1994-06-10 | 1996-07-19 | ||||
| 2 | Chang, Chu Cheng 張樹成 | M | 81 | INEDIndependent Non-Executive Director | 1992-11-29 | 1995-08-10 |
| 3 | Chen, Gang (SFC:BBF246) 陳剛 | M | 50 | INEDIndependent Non-Executive Director | 2015-03-05 | 2016-03-07 |
| 4 | Cheung, Sound Poon 張省本 | M | 65 | INEDIndependent Non-Executive Director | 2015-03-05 | |
| 5 | Chi, Bifen 池碧芬 | F | 67 | EDExecutive Director | 2015-03-05 | 2015-03-26 |
| CEOChief Executive Officer | 2015-03-26 | 2019-06-26 | ||||
| 6 | Chi, Jing Chao 池靜超 | M | 44 | EDExecutive Director | 2019-06-27 | 2021-07-30 |
| 7 | Chi, Sile 池斯樂 | F | 36 | EDExecutive Director | 2021-08-01 | |
| 8 | Chui, Lawrence Wing Kay 崔榮基 | M | 68 | EDExecutive Director | 1998-04-20 | 2001-10-01 |
| 9 | Fok, James Ting Yeung 霍定洋 | M | 76 | EDExecutive Director | 1999-04-01 | 2012-03-16 |
| 10 | Fung, Henry (1958) 馮汝南 | M | 67 | INEDIndependent Non-Executive Director | 2013-07-16 | 2015-03-26 |
| 11 | Ho, Harris Kwok Shing 何國成 | M | 65 | INEDIndependent Non-Executive Director | 1995-01-01 | 2013-07-01 |
| 12 | Hung, Raymond Kin Sang 洪建生 | M | 78 | NEDNon-Executive Director | 1995-10-02 | 1998-05-28 |
| 13 | Koo, Ming Kown 顧明均 | M | 81 | NEDNon-Executive Director | 1998-05-28 | 1999-11-08 |
| 14 | Kwan, Ngai Kit 關毅傑 | M | 45 | INEDIndependent Non-Executive Director | 2016-06-06 | 2022-06-27 |
| 15 | Kwong, Ping Man 鄺炳文 | M | 61 | INEDIndependent Non-Executive Director | 2015-03-05 | 2024-06-28 |
| 16 | Lee, Koon Hung (Group Sense) 李冠雄 | M | 63 | EDExecutive Director | 1998-04-20 | 2015-03-26 |
| 17 | Leung, Jayson Hung Hum 梁鴻鑫 | M | 79 | NEDNon-Executive Director | 1998-05-28 | 2000-08-31 |
| 18 | Li, Chi Kwong 李志光 | M | 72 | INEDIndependent Non-Executive Director | 2013-09-11 | 2015-03-26 |
| 19 | Li, Sammy Seung 李湘 | M | 68 | INEDIndependent Non-Executive Director | 1993-01-08 | 1995-01-04 |
| 20 | Lin, Pengxuan 林鵬軒 | M | 42 | INEDIndependent Non-Executive Director | 2022-09-20 | 2024-09-23 |
| 21 | Lo, William Chi Chung 羅志聰 | M | 65 | EDExecutive Director | 1996-11-01 | 2003-04-01 |
| NEDNon-Executive Director | 2003-04-01 | 2010-01-01 | ||||
| 22 | Luk, Judith Chui Yung 陸翠容 | F | 58 | EDExecutive Director | 2007-06-07 | 2013-01-01 |
| NEDNon-Executive Director | 2013-01-01 | 2015-03-26 | ||||
| 23 | Meng, Jian 孟健 | M | 69 | NEDNon-Executive Director | 2015-03-05 | 2021-06-30 |
| 24 | Otani, Kazuhiro 大谷和廣 | M | 64 | EDExecutive Director | 1997-04-01 | 2015-03-26 |
| 25 | Shen, Yimin (1963) 沈毅民 | M | 62 | INEDIndependent Non-Executive Director | 2024-12-20 | |
| 26 | Sheng, Hong 盛洪 | M | 62 | INEDIndependent Non-Executive Director | 2024-09-16 | |
| 27 | Shum, Sai Chit (1957) 沈世捷 | M | 68 | EDExecutive Director | 2015-03-05 | 2015-03-26 |
| ChChairman | 2015-03-26 | 2019-06-26 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-06-26 | |||||
| 28 | Tam Mui, Vivian Ka Wai 譚梅嘉慧 | F | 57 | EDExecutive Director | 1992-12-19 | 2015-03-26 |
| 29 | Tam, Samson Wai Ho 譚偉豪 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 1992-11-19 | 2015-03-26 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2015-03-26 | 2020-06-30 | ||||
| 30 | Tam, Thomas Wai Tong 譚偉棠 | M | 63 | MD, Co-FdrManaging Director, Co-Founder | 1992-11-19 | 2015-03-26 |
| 31 | Wong, Jason Kon Man 王幹文 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-20 | 2015-03-26 |
| 32 | Wong, Mimi Kar Gee 王家琪 | F | 77 | NEDNon-Executive Director | 1995-10-02 | 1998-05-28 |
| 33 | Yau, Peter Kim Chung 尤劍中 | M | 75 | EDExecutive Director | 1993-12-21 | 1997-06-16 |
| NEDNon-Executive Director | 1997-06-16 | 2000-12-01 | ||||
| 34 | Yung, Samuel Wing Ki 容永祺 | M | 67 | INEDIndependent Non-Executive Director | 1995-01-04 | 2013-09-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Roy (1963-11) | M | 62 | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 |
| 2 | Chan, Paul Chi Shing 陳志城 | M | 73 | CoSecCompany Secretary | 1994-06-10 | |
| 3 | Cheng, Yiu Kong 鄭耀光 | M | 59 | CoSecCompany Secretary | 2012-06-29 | 2013-04-01 |
| 4 | Fan, Raymond Kwok Man 樊國民 | M | CoSecCompany Secretary | 2015-08-20 | ||
| 5 | Fu, Tammy Karina | F | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 | |
| 6 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 | |
| 7 | Wong, Vivian Miu Ying 黃妙英 | F | CoSecCompany Secretary | 2013-04-01 | 2014-08-04 | |
| 8 | Yen, David Ching Wai 閻正為 | M | 55 | Prov LiquidatorProvisional Liquidator | 2020-07-16 | 2022-08-15 |
| 9 | Yeung, Sze Nga 楊詩雅 | F | CoSecCompany Secretary | 2012-06-29 | ||
| 10 | Yu, Philip Leung Fai 余亮暉 | M | 48 | CoSecCompany Secretary | 2014-08-20 | 2015-08-20 |
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