MIN XIN HOLDINGS LIMITED 閩信集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ronny Man Hoi 張文海 | M | 55 | INEDIndependent Non-Executive Director | 2017-04-01 | |
| 2 | Hon, Hau Chit 韓孝捷 | M | 51 | NEDNon-Executive Director | 2016-03-30 | |
| 3 | Huang, Wensheng (1968) 黃文胜 | M | 57 | Vice Ch, GMVice Chairman, General Manager | 2024-03-29 | |
| 4 | Ip, Kai Ming 葉啟明 | M | 74 | INEDIndependent Non-Executive Director | 1998-07-15 | |
| 5 | Leung, Chong Shun 梁創順 | M | 60 | INEDIndependent Non-Executive Director | 2018-05-03 | |
| 6 | Wang, Fei (1967) 王非 | M | 58 | ChChairman | 2023-02-28 | |
| 7 | You, Li (1978) 游莉 | F | 47 | NEDNon-Executive Director | 2024-06-19 | |
| 8 | Zhou, Tianxing 周天行 | M | 43 | NEDNon-Executive Director | 2024-06-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Ching Wah 謝靜華 | F | 44 | CoSecCompany Secretary | 2021-08-26 |
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