Minerva Group Holding Limited (00397)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chu Ho Man | 01-May-23 | CoSec | |||
| Fung Mei Ling | 31-Oct-22 | 01-May-23 | CoSec | No reasons provided. | |
| Cheng Chun Shing | 28-Apr-22 | 31-Oct-22 | CoSec, FD | Due to his intention to focus on other business engagements and personal commitments | |
| Cheng Chun Shing | 31-Oct-22 | ED | Due to his intention to focus on other business engagements and personal commitments | ||
| Choi Danny Chun Chung | 02-Jan-19 | 30-Sep-22 | CEO | ||
| Li Wing Cheong | 31-Jan-22 | 30-Sep-22 | ED | ||
| Choi Chun Chung, Danny | 30-Sep-22 | ED, Ch, CEO | Due to his other business and personal commitments | ||
| Tau Terry Sai Kit | 21-Jun-21 | 17-Jun-22 | ED | ||
| Tau Sai Kit, Terry | 17-Jun-22 | ED | No reasons provided | ||
| Tsang Kai Yi | 01-Aug-21 | 28-Apr-22 | CoSec | Due to her other business and personal commitments | |
| Leung Mabel | 21-Jun-21 | 07-Mar-22 | INED | Due to her desire to devote more time to other commitments | |
| Sin Pui Ying | 15-Apr-21 | 31-Jan-22 | ED | Due to her desire to devote more time to other commitments | |
| Chiu Ellis Ka Wai | 29-Apr-20 | 31-Dec-21 | INED | ||
| Kwok Sze Kong | 12-May-20 | 30-Sep-21 | INED | ||
| Tam Mei Chu | 01-Mar-22 | 10-Aug-21 | INED | ||
| Chan Polly Kar Yin | 29-Apr-20 | 31-Mar-21 | INED | ||
| Lim Charlene Xue Ling | 20-Oct-17 | 12-May-20 | INED | ||
| Chu Hau Lim | 29-Sep-17 | 29-Apr-20 | INED | ||
| Wong Philip Kun To | 20-Oct-17 | 29-Apr-20 | INED | ||
| Ho Yuen Tung | 11-Mar-22 | 05-Jun-19 | INED | ||
| Tong Hin Jo | 01-Dec-22 | 31-May-19 | ED | ||
| Choi Danny Chun Chung | 03-Nov-17 | 02-Jan-19 | Ch | ||
| Wu William Wai Leung | 03-Nov-17 | 02-Jan-19 | CEO | ||
| Li Wing Cheong | 30-Sep-22 | 04-Jun-18 | Ch | ||
| Tang Kenny Sing Hing | 12-Jun-15 | 01-Jun-18 | V-Ch | ||
| Sit Billy Sai Hung | 20-Oct-17 | 03-Nov-17 | Act Ch | ||
| Chan Chi Yuen | 12-Jan-05 | 20-Oct-17 | INED | ||
| Chik Chi Man | 23-Oct-06 | 20-Oct-17 | INED | ||
| Kwok Gordon Sze Yiu | 06-Nov-15 | 20-Oct-17 | Ch | ||
| Sit Billy Sai Hung | 31-Aug-17 | 20-Oct-17 | ED | ||
| Yiu Catherine Wai Yee | 16-Dec-16 | 29-Sep-17 | INED | ||
| Ng David Tang | 01-Feb-16 | 31-Aug-17 | CEO | ||
| Lam Wing Tai | 02-Oct-13 | 16-Dec-16 | INED | ||
| Chan Lai Ping | 30-Sep-21 | 29-Nov-16 | INED | ||
| Jiang You | 22-Jan-13 | 01-Feb-16 | CEO | ||
| Liu Gary Guangdian | 06-Oct-14 | 01-Feb-16 | ED | ||
| Bai Liang | 24-Nov-10 | 06-Nov-15 | Ch | ||
| Peng Li Bin | 14-Jan-13 | 06-Nov-15 | ED | ||
| Wang Zhiwei | 16-Jan-11 | 16-Apr-14 | Employee | ||
| Lam Chun Kei | 28-Aug-09 | 18-Feb-14 | CoSec, FC | ||
| Tang Lawrence | 07-Dec-09 | 04-Oct-13 | ED | ||
| Yu Henry Chun Fai | 04-Jun-12 | 02-Oct-13 | INED | ||
| Xue Feng | 24-Nov-10 | 14-Jan-13 | ED | ||
| Lo Chun Nga | 22-May-06 | 04-Jun-12 | INED | ||
| Cho Kevin Kwai Yee | 14-Mar-06 | 01-Nov-11 | CEO | ||
| Liu Wenmao | 28-Jan-10 | 24-May-11 | ED | ||
| Xue Feng | 14-Jun-10 | 24-Nov-10 | Ch | ||
| Fung Bennet Yiu Tong | 13-Mar-07 | 14-Jun-10 | Ch | ||
| Cho Roy Kwai Chee | 09-Jul-07 | 22-Oct-09 | ED | ||
| Choi Crystal Ka Yee | 14-Mar-06 | 22-Oct-09 | ED | ||
| Lee Chik Yuet | 13-Mar-07 | 15-Oct-09 | V-Ch | ||
| Hui Ronnie Ka Wah | 09-Jul-07 | 28-Aug-09 | ED | ||
| Siu Kam Chau | 14-Mar-06 | 28-Aug-09 | ED | ||
| Siu Kam Chau | 13-Mar-07 | 28-Aug-09 | CoSec | ||
| Chi Kenneth Chi Hung | 18-Mar-03 | 13-Mar-07 | Ch | ||
| Fung Bennet Yiu Tong | 23-Oct-06 | 13-Mar-07 | V-Ch | ||
| Chun Jay | 12-Jan-05 | 23-Oct-06 | INED | ||
| Fung Bennet Yiu Tong | 22-May-06 | 23-Oct-06 | ED | ||
| Lau Ronald Man Tak | 10-Sep-03 | 22-May-06 | INED | ||
| Wong Hans Hin Shek | 22-Mar-05 | 14-Mar-06 | ED | ||
| Hui Clarence Sze Yin | 18-Mar-03 | 22-Mar-05 | ED | ||
| Xia Ling Yun | 10-Sep-03 | 22-Mar-05 | INED | ||
| So Stephen Hon Cheung | 05-Oct-00 | 12-Jan-05 | INED | ||
| Lee Simon Kin Chung | 18-Mar-03 | 15-Sep-04 | INED | ||
| Chan Shun | 15-Jan-03 | 22-Mar-04 | ED | ||
| Huang Hong | 10-Sep-03 | 08-Jan-04 | Ch | ||
| Au Maggie Mei Ki | 01-Sep-01 | 10-Sep-03 | ED | ||
| Tang Ivan Yiu Wing | 03-Oct-00 | 10-Sep-03 | Ch | ||
| Ng Philip King Wah | 15-Aug-00 | 30-May-03 | INED | ||
| Lai Fanny Chiu Fan | 01-Sep-01 | 25-Oct-02 | ED | ||
| Choy Norman Hon Keung | 15-Jan-01 | 22-May-02 | ED | ||
| Ng Kai Shing | 20-Nov-99 | 22-May-02 | ED | ||
| Chan Dominic Kam Fuk | 15-Jan-01 | 31-Aug-01 | ED | ||
| Li Matthew Chi Ka | 10-Aug-00 | 15-Jan-01 | ED | ||
| Ip Robert Chun Chung | 20-Nov-99 | 05-Oct-00 | INED | ||
| Liu Shu Tin | 30-Sep-99 | 03-Oct-00 | ED | ||
| Tang Ivan Yiu Wing | 10-Aug-00 | 03-Oct-00 | ED | ||
| Ip Yun Kit | 10-Feb-00 | 16-Aug-00 | Dep Ch | ||
| Ng Patrick Wing Hang | 10-Feb-00 | 15-Aug-00 | INED | ||
| Ho Alex Kam Chuen | 20-Nov-99 | 10-Aug-00 | ED | ||
| Cheung Ying Nang | 31-Mar-00 | 11-Apr-00 | ED | ||
| Kom Peter Wing Yuen | 30-Sep-99 | 11-Apr-00 | ED | ||
| Cheung Ying Nang | 10-May-99 | 31-Mar-00 | Ch, MD | ||
| Ip Yun Kit | 02-Nov-99 | 10-Feb-00 | INED | ||
| Deng Kun Xiong | 20-Nov-99 | 28-Jan-00 | ED | ||
| Ho Alex Kam Chuen | 02-Nov-99 | 20-Nov-99 | INED | ||
| Yeung Lai Kau | 24-Aug-93 | 20-Nov-99 | ED | ||
| Ho Billy Yiu Ming | 30-Jun-94 | 02-Nov-99 | INED | ||
| Ng Jimmy Wing Ka | 23-Jul-99 | 02-Nov-99 | INED | ||
| Siu Man Piu | 07-Jan-99 | 30-Sep-99 | MD | ||
| Ho Dennis Chi Kuen | 24-Mar-98 | 23-Jul-99 | INED | ||
| Chen Zhiqiang | 07-Jan-99 | 10-May-99 | ED | ||
| Siu Man Pau | 24-Mar-98 | 10-May-99 | Ch | ||
| Wong Hoi Ching | 07-Jan-99 | 10-May-99 | ED | ||
| Hui Sui Lun | 25-Mar-98 | 07-Jan-99 | ED | ||
| Siu Man Piu | 24-Mar-98 | 07-Jan-99 | V-Ch | ||
| Hon James Siu Chung | 24-Mar-98 | 19-Sep-98 | MD, V-Ch | ||
| Lau Rita Koon King | 03-Aug-96 | 25-Mar-98 | INED | ||
| Tiang David Wei Ping | 24-Mar-98 | 25-Mar-98 | INED | ||
| Hon James Siu Chung | 04-May-92 | 24-Mar-98 | Ch, Fdr | ||
| Sham Chi Kwong | 01-Mar-97 | 13-Mar-97 | Non-Executive Director | ||
| Hon Kum Shim | 16-Oct-95 | 28-Feb-97 | ED | ||
| Hon Shiu Kong | 16-Oct-95 | 31-Jan-97 | ED | ||
| Lam Hing Ching | 01-Aug-95 | 03-Aug-96 | INED | ||
| Ngai Hon Yau | 24-Aug-93 | 30-Nov-95 | ED | ||
| Chan Henry Bing Kwong | 24-Aug-93 | 16-Oct-95 | FD | ||
| Lai Yim Lee | 24-Aug-93 | 16-Oct-95 | ED | ||
| Chan Robin Yau Hing | 24-Aug-93 | 01-Aug-95 | INED | ||
| Lai Alan Yuk Lun | 24-Aug-93 | 24-Jan-95 | ED | ||
| Chiang Chen | 24-Aug-93 | 14-Apr-94 | INED |