MINGLY CORPORATION 名力集團控股有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Akers-Jones, David 鍾逸傑 M 98 INEDIndependent Non-Executive Director 2000-01-18 2001-03-22
2 Cha, Chi Ming 查濟民 M 111 ChChairman 2000-04-08
3 Cha, Johnson Mou Daid 查懋德 M 74 MDManaging Director 2000-04-11 2001-03-22
4 Cha, Louis Leung Yung 查良鏞 M 101 INEDIndependent Non-Executive Director 1997-10-20 2001-03-22
5 Cha, Payson Mou Sing 查懋聲 M 83 EDExecutive Director 1994-01
ChChairman 2020-11-06
Jnt MDJoint Managing Director 1994-01 2000-04-08
ChChairman 2000-04-08 2001-03-22
6 Cha, Victor Mou Zing 查懋成 M 75 EDExecutive Director 2000-04-10 2001-03-22
7 Jaedicke, Robert K M 96 INEDIndependent Non-Executive Director 2000-04-11 2001-03-22
8 Jin, Xiaozheng 金曉錚 M 41 ED, GMExecutive Director, General Manager 2014-07 U
9 Lam, Chat Yu 林澤宇 M 73 EDExecutive Director 2000-04-10 2001-03-22
10 Liu, Bie Ju 劉璧如 F 106 EDExecutive Director 2001-03-22
11 Miller, Hilary Duppa M 96 EDExecutive Director 1997-12-19
12 Nicholson, Robert Charles 黎高臣 M 70 INEDIndependent Non-Executive Director 1993-12-18 1997-12-19
13 Schwarzer, Fred M M 73 EDExecutive Director 2000-04-11 2001-03-22
14 Shih, Pao Chu 史寶楚 M 115 INEDIndependent Non-Executive Director 1994-12-15 2001-03-22
15 Wong Cha, Madeline May Lung 王查美龍 F 85 EDExecutive Director 1994-01
Jnt MDJoint Managing Director 1994-01 2000-04-08
EDExecutive Director 2000-04-08 2001-03-22
16 Zhang, Wei (1955) 張煒 M 70 CEOChief Executive Officer

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Fong, Laurence Suk 方俶 M 95 Alt EDAlternative Executive Director 1997-12-19
CoSecCompany Secretary 2001-03-22
2 Wong, Derek Wah Sang 黃華生 M 70 Alt EDAlternative Executive Director 1990-01-22 2000-04-08
3 Wu, Veronica Shao Ching 伍小貞 F 84 Alt EDAlternative Executive Director 1990-01-22 2000-04-08

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