Mingfa Group (International) Company Limited (00846)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Stanley Sing Lai | 15-Jul-19 | INED | |||
| Chen Bihua | 09-Oct-25 | NED | |||
| Chu Peleus Kin Wang | 01-Nov-16 | INED | |||
| Huang Zhibin | 09-Oct-25 | ED | |||
| Lau Ronald Kin Hon | 19-Mar-13 | INED | |||
| Ng Walter Man Fung | 30-Sep-26 | Ch | |||
| 23-Apr-20 | ED | ||||
| Poon Wing Chuen | 12-Sep-08 | CFO, CoSec | |||
| Shang Xuan | 24-Jun-25 | MbNC | |||
| 01-Jan-25 | CEO | ||||
| Lam Lee George | 04-Jun-21 | 30-Sep-26 | Ch, NED | To devote more time to pursue his other business activities. | |
| Lau Ronald Kin Hon | 24-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee as part of a change in composition of the committee. | ||
| Shang Xuan | 02-Oct-24 | 01-Jan-25 | ED | ||
| Zhong Xiaoming | 17-Jul-20 | 01-Jan-25 | CEO, ED | Resigned in order to devote more time to his other business engagements. | |
| Liu Yuwei | 04-Jun-21 | 18-Sep-23 | ED | He intended to devote more time to his other business engagements | |
| Lam Lee George | 23-Apr-20 | 04-Jun-21 | Ch, NED | ||
| Liu Yuwei | 15-Jul-19 | 04-Jun-21 | ED | ||
| Huang Qingzhu | 07-Sep-16 | 17-Jul-20 | CEO, Co-Fdr | ||
| Huang Lianchun | 07-Sep-16 | 17-Jul-20 | COO, ED, VP | ||
| 27-Nov-07 | 17-Jul-20 | ED | |||
| Huang Qingzhu | 27-Nov-07 | 17-Jul-20 | ED | ||
| Lam Lee George | 01-Sep-18 | 23-Apr-20 | INED | ||
| Huang Lishui | 01-Jun-10 | 23-Apr-20 | ED | ||
| Wong Wun Ming | 15-Jul-19 | 23-Apr-20 | Ch, NED, Co-Fdr | ||
| 27-Nov-07 | 15-Jul-19 | Ch, Co-Fdr | |||
| Wong Kelvin Tin Yau | 01-Sep-18 | 06-Mar-19 | INED | ||
| Dai Yiyi | 09-Oct-09 | 01-Sep-18 | INED | ||
| Qu Wenzhou | 19-Aug-10 | 31-Aug-18 | INED | ||
| Huang Lianchun | 31-Aug-16 | 07-Sep-16 | J-Ch | ||
| Huang Qingzhu | 31-Aug-16 | 07-Sep-16 | J-Ch | ||
| 27-Nov-07 | 31-Aug-16 | Co-Fdr, CEO | |||
| Huang Lianchun | 27-Nov-07 | 31-Aug-16 | ED | ||
| Chi Miao | 10-Dec-10 | 18-Nov-13 | NED | ||
| Wong Po Yan | 09-Oct-09 | 19-Mar-13 | INED | ||
| Lin Yong | 09-Oct-09 | 20-May-11 | INED | ||
| Huang Lishui | 27-Nov-07 | 01-Jun-10 | NED | ||
| Poon Wing Chuen | 12-Sep-08 | CFO |