Midland Holdings Limited (BM) 美聯集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Son Yiu 區燊耀 M 81 INEDIndependent Non-Executive Director 1994-10-13 1995-11
EDExecutive Director 1995-11 1996-09
INEDIndependent Non-Executive Director 1996-09 2004-08-19
2 Chan, Leon Nim Leung 陳念良 M 70 INEDIndependent Non-Executive Director 2012-11-23 2016-11-23
INEDIndependent Non-Executive Director 2023-12-01
3 Chan, Vincent Kwan Hing 陳坤興 M 62 EDExecutive Director 2004-09-24 2013-08-24
4 Cheung, Victor Kam Shing 張錦成 M 63 EDExecutive Director 1993-10-19 1993-11-19
EDExecutive Director 1998-06-10 2001-06
Dep ChDeputy Chairman 2001-06 2005-11-01
EDExecutive Director 2011-03-28 2023-12-28
5 Chung, Calvin Kam Wing 鍾金榮 M 79 INEDIndependent Non-Executive Director 1993-11-23 2004-09-24
6 Fung, William Yui Sum 馮銳森 M 74 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1993-10-19 1998-05
NED, Co-FdrNon-Executive Director, Co-Founder 1998-05 2000-02-16
7 Hau, Charles Kwan Ngan 侯君顏 M 69 NEDNon-Executive Director 1993-11-23 1995-03-01
8 Ho, Ted Kwan Tat 何君達 M 61 INEDIndependent Non-Executive Director 2017-06-28
9 Ip, Kitty Kit Yee 葉潔儀 F 66 EDExecutive Director 1993-10-19 2001-06
Dep ChDeputy Chairman 2001-06 2004-09-24
EDExecutive Director 2008-10-25 2015-11-28
NEDNon-Executive Director 2015-11-28 2017-11-28
10 Kan, Tony Chung Nin 簡松年 M 75 INEDIndependent Non-Executive Director 1994-10-13 2004-09-24
NEDNon-Executive Director 2014-03-15 2016-10-18
11 Koo, Louis Fook Sun 顧福身 M 69 INEDIndependent Non-Executive Director 2004-09-24 2017-06-28
12 Kwok, Raymond Ying Lung 郭應龍 M 62 EDExecutive Director 2004-09-24 2011-03-15
13 Lai, Dominic Wing 黎榮 M 79 INEDIndependent Non-Executive Director 1993-11-23 2004-09-24
14 Lam, Iris Fung Fong 林鳳芳 F 64 EDExecutive Director 2002-01-18 2008-10-25
15 Ling, Joseph Kwok Fai 凌國輝 M 70 EDExecutive Director 1993-10-19 1997-09-30
16 Sun, Raymond Tak Chiu 孫德釗 M 62 INEDIndependent Non-Executive Director 2004-09-24
17 Sze, Ka Ming (1973) 施嘉明 M 52 FDFinance Director 2023-12-01
18 Tang, Metty Mei Lai 鄧美梨 F 70 Dep ChDeputy Chairman 2005-12-22 2011-03-28
EDExecutive Director 2011-03-28 2017-06-28
19 Wang, Wilson Ching Miao 王瑋麟 M 64 INEDIndependent Non-Executive Director 2004-09-24 2013-09-24
20 Wong, Albert Kam Hong 黃錦康 M 63 EDExecutive Director 2008-09-19 2011-03-28
Dep ChDeputy Chairman 2011-03-28 2011-08-25
Dep Ch, MDDeputy Chairman, Managing Director 2011-08-25 2012-02-21
Dep ChDeputy Chairman 2012-02-21 2012-05-03
21 Wong, Angela Ching Yi 黃靜怡 F 45 EDExecutive Director 2008-03-20 2011-03-28
Dep ChDeputy Chairman 2011-03-28 2011-08-25
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 2011-08-25 2014-12-11
Dep Ch, MDDeputy Chairman, Managing Director 2014-12-11
22 Wong, Dennis Wing Cheung (1960) 黃永昌 M 65 NEDNon-Executive Director 2017-11-28 2021-11-28
23 Wong, Freddie Kin Yip 黃建業 M 76 Ch, Co-FdrChairman, Co-Founder 1993-10-19 1998-05
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1998-05 2011-08-25
Ch, Co-FdrChairman, Co-Founder 2011-08-25 2012-02-21
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2012-02-21 2012-11-23
Ch, Co-FdrChairman, Co-Founder 2012-11-23 2013-08-26
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2013-08-26 2017-03-29
Ch, Co-FdrChairman, Co-Founder 2017-03-29
24 Wong, George Kin Wah 黃健華 M 73 NEDNon-Executive Director 1997-11-01 2000-04-19
25 Wong, Pierre Tsz Wa 黃子華 M 62 MDManaging Director 2012-11-23 2025-04-01
26 Wong, Samson San 黃山 M 69 INEDIndependent Non-Executive Director 2013-09-24 2023-12-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Au Yeung, Karen Pui Shan 歐陽珮珊 F 53 CoSecCompany Secretary 2010-08-16 2011-05-26
2 Cheong, Tsz Chuen 張子存 M Sen MgrSenior Manager
3 Kam, Margaret Man Yi 甘敏儀 F 58 CoSecCompany Secretary 2010-08-16
4 Lee, Chung Yin (1970) 李頌賢 M 55 Sen MgrSenior Manager
5 Ling, Joseph Kwok Fai 凌國輝 M 70 CoSecCompany Secretary 1997-09-30
6 Ma, Tai Yeung 馬泰陽 M Sen MgrSenior Manager
7 Mok, Ka Fai (1969) 莫家輝 M 56 CoSecCompany Secretary 2011-05-26 2012-12-27
8 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2012-12-27
9 Po, Siu Ming 布少明 M Sen MgrSenior Manager
10 Tse, Gordon Tsz Man 謝梓旻 M 57 Sen MgrSenior Manager

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Fu, Lisa Lai Ka 傅麗嘉 F SolicitorSolicitor 2023-11
SolicitorSolicitor 2023-11

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