Minth Group Limited (00425)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Meng Liqiu | 31-Oct-23 | INED | |||
| Mok Bill Kwai Pui | 31-May-23 | INED | |||
| Zhang Yuxia | 31-May-23 | FD | |||
| Sako Tatsunobu | 31-May-23 | INED | |||
| Wei Ching Lien | 13-Jun-22 | CEO | |||
| Ye Guoqiang | 31-May-22 | ED | |||
| Yi Lei Li | 08-Feb-18 | CoSec | |||
| Wang Ching | 26-Oct-05 | 30-May-25 | INED | Wang) decided not to offer himself for re-appointment due to his personal and retirement arrangements. | |
| Chen Quan Shi | 31-May-21 | 31-May-24 | INED | ||
| Professor Chen Quan Shi | 31-May-24 | INED | He intends to devote more time to his personal business | ||
| Chin Chien Ya | 31-May-23 | 31-May-23 | NED | Re-designated as a non-executive Director | |
| Wu Bernard Tak Lung | 28-May-20 | 31-May-23 | INED | ||
| Chin Chien Ya | 26-May-16 | 31-May-23 | ED | Re-designated as a non-executive Director | |
| Wu Tak Lung | 31-May-23 | INED | Intends to spend more time on his other business commitments | ||
| Wei Ching Lien | 28-May-20 | 13-Jun-22 | Ch | ||
| Chen Binbo | 28-May-20 | 31-May-22 | CEO | ||
| Chen Bin Bo | 31-May-22 | ED | He wants to spend more time with his family | ||
| Zheng Vivian Yu | 26-May-16 | 31-May-21 | INED | ||
| Wu Fred Fong | 01-Jan-09 | 28-May-20 | INED | ||
| Chen Binbo | 21-Aug-19 | 28-May-20 | Non-Director | ||
| Huang Chiung Hui | 25-Oct-19 | 28-May-20 | Ch | ||
| Zhao Feng | 22-Dec-06 | 25-Oct-19 | VP, ED | ||
| Huang Chiung Hui | 26-May-16 | 25-Oct-19 | ED | ||
| Chin Jong Hwa | 10-Aug-17 | 21-Aug-19 | CEO, Ch, Fdr | ||
| Loke Yu | 01-Jun-07 | 08-Feb-18 | CoSec | ||
| Shi Jian Hui | 26-May-16 | 10-Aug-17 | Ch, CEO | ||
| Chin Jong Hwa | 26-May-16 | 10-Aug-17 | Hon Ch | ||
| Bao Jian Ya | 30-Apr-17 | 31-May-17 | ED | ||
| Bao Jian Ya | 29-May-14 | 30-Apr-17 | FD | ||
| Zhang Liren | 26-Oct-05 | 23-Aug-16 | INED | ||
| He Dong Han | 18-May-11 | 26-May-16 | NED | ||
| Zheng Vivian Yu | 01-Jan-08 | 26-May-16 | NED | ||
| Bao Jian Ya | 22-Dec-06 | 29-May-14 | CFO Non-dir | ||
| Kawaguchi Kiyoshi | 18-May-11 | 29-May-14 | ED | ||
| Mu Wei Zhong | 21-Mar-12 | 19-Dec-12 | NED | ||
| Mu Wei Zhong | 14-Jul-05 | 21-Mar-12 | VP, ED | ||
| Natsume Mikio | 01-Jan-08 | 21-Mar-12 | NED | ||
| Kurita Tokio | 01-Jan-08 | 02-Dec-09 | NED | ||
| Heng Kwoo Seng | 26-Oct-05 | 01-Jan-09 | INED | ||
| Shaw Gordon Sun Kan | 15-Jul-05 | 12-May-08 | NED | ||
| Chin Jung Huang | 14-Jul-05 | 27-Jul-07 | ED | ||
| Liang Current Tien Tzu | 01-Jun-07 | CoSec | |||
| Liang Current Tien Tzu | 22-Oct-05 | 22-Dec-06 | FD |