List of Directors and their Role and Function 董事名單與其角色和職能 The members of the board of directors (''Board'') of Mingfa Group (International) Company Limited with effect from 9 October 2025 are set out as follows 明發集團（國際） 有限公司董事會（「董事會」）成員（自2025年10月9日起生效）載列如下： Executive Director (執行董事) Mr. NG Man Fung Walter (伍文峯先生) Ms. SHANG Xuan (Chief Executive Officer) (尚軒女士， 首席執行官 ) Mr. HUANG Zhibin (黃志斌先生) Non-Executive Director (非執行董事) Mingfa Group (International) Company Limited 明 發 集 團（ 國 際 ）有 限 公 司 (incorporated in t ...