Blockchain Group Company Limited 區塊鏈集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Yang Bo 蔡揚波 M 50 EDExecutive Director 2002-01-23 2010-01-16
MDManaging Director 2010-01-16
2 Cai, Zhen Rong 蔡振榮 M 77 Ch, FdrChairman, Founder 2002-01-23 2018-02-13
Jnt ChJoint Chairman 2018-02-13 2018-10-18
ChChairman 2018-10-18
3 Cai, Zhen Yao 蔡振耀 M 70 FDFinance Director 2002-08-02
4 Cai, Zhen Ying 蔡振英 M 68 EDExecutive Director 2002-08-02
5 Chen, Wenfang (1960) 陳文芳 M 64 EDExecutive Director 2017-11-13 2018-11-15
6 Chin, Hon Siang 陳鴻先 M 54 INEDIndependent Non-Executive Director 2016-07-12 2018-07-13
7 Choi, Wing Toon 蔡永團 M 74 EDExecutive Director 2002-07-17 2018-11-15
8 Chong, Hetao 種和濤 M 46 INEDIndependent Non-Executive Director 2018-09-20 2018-11-02
9 Choy, So Yuk 蔡素玉 F 74 INEDIndependent Non-Executive Director 2002-08-02 2017-10-18
10 Dai, Rongchang 戴榮昌 M 54 INEDIndependent Non-Executive Director 2018-11-15 2020-04-27
11 Gonzaga, Lawrence M 51 INEDIndependent Non-Executive Director 2002-08-02 2018-10-30
12 Guan, Shaofeng 關韶峰 M 42 EDExecutive Director 2018-11-15 2020-05-06
13 Huang, Jianwei (1945) 黃建威 M 79 INEDIndependent Non-Executive Director 2018-11-15 2021-08-10
14 Hui, Lai Yam 許麗欽 F 56 INEDIndependent Non-Executive Director 2018-11-15 2020-05-12
15 Lam, Kai Yeung 林繼陽 M 55 NEDNon-Executive Director 2014-12-19 2015-05-18
16 Li, Dongfan 李東凡 M 39 Vice ChVice Chairman 2017-11-13 2018-02-13
Jnt ChJoint Chairman 2018-02-13 2018-07-03
NED, Jnt ChNon-Executive Joint Chairman 2018-07-03 2018-07-13
17 Li, Sonny Mow Ming 李茂銘 M 66 INEDIndependent Non-Executive Director 2018-07-13 2021-08-10
18 Liao, Haosheng 廖浩生 M 43 INEDIndependent Non-Executive Director 2018-04-10 2018-09-20
Jnt ChJoint Chairman 2018-09-20 2018-10-18
19 Lin, Hann Ruey 林翰瑞 M 59 INEDIndependent Non-Executive Director 2016-11-23 2018-04-10
20 Lin, Xinhong 林鑫洪 M 37 INEDIndependent Non-Executive Director 2018-07-03 2018-10-19
21 Ling, Qin 淩勤 F 51 NEDNon-Executive Director 2018-11-15 2020-05-04
22 Liu, Yong (1978) 劉勇 M 46 Jnt ChJoint Chairman 2018-11-15 2020-05-04
23 Mak, Godfrey Shiu Chung 麥兆中 M 62 EDExecutive Director 2003-02-18 2007-10-02
24 Su, Huiling 蘇慧玲 F 43 NEDNon-Executive Director 2018-07-13 2018-09-20
EDExecutive Director 2018-09-20 2018-10-18
25 Su, Qiujin 宿秋瑾 F 37 EDExecutive Director 2018-07-03 2018-08-22
26 Su, Yichao (1992) 蘇毅超 M 32 INEDIndependent Non-Executive Director 2017-11-13 2017-11-17
NEDNon-Executive Director 2017-11-17 2018-07-03
EDExecutive Director 2018-07-03 2018-07-13
Jnt ChJoint Chairman 2018-07-13 2018-09-20
27 Sun, Zhe (1971) 孫哲 M 53 EDExecutive Director 2018-11-15 2020-05-05
28 Tham, Jerome Wan Loong 譚運龍 M 66 INEDIndependent Non-Executive Director 2018-05-23 2018-11-15
29 Wang, Qidong (1973) 王啟東 M 51 INEDIndependent Non-Executive Director 2018-02-13 2018-11-15
30 Wong, Siu Hong (1967) 黃兆康 M 57 INEDIndependent Non-Executive Director 2004-09-24 2012-07-31
31 Wong, Stanley Chi Hung 黃志雄 M 61 INEDIndependent Non-Executive Director 2012-07-31 2014-07-31
32 Yan, Ximao (1978) 嚴希茂 M 46 EDExecutive Director 2018-02-13 2018-04-12
Vice ChVice Chairman 2018-04-12 2018-07-03
NED, Vice ChNon-Executive Director, Vice Chairman 2018-07-03 2018-07-13
33 Yuen, Chun Fai (1978) 阮駿暉 M 46 INEDIndependent Non-Executive Director 2014-07-31 2016-05-11
34 Zhang, Lu (1970) 張路 M 54 EDExecutive Director 2016-08-25 2017-10-03
35 Zhou, Yao Bo 周耀波 M 64 EDExecutive Director 2016-08-25 2017-10-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chai, Chung Wai 齊忠偉 M 58 CoSecCompany Secretary 2009-08-06 2013-10-01
2 Fung, Chi Ming 馮志明 M 40 CoSecCompany Secretary 2018-04-30 2018-09-14
3 Ip, Wai Sing 葉偉勝 M 57 CoSecCompany Secretary 2013-10-01 2017-08-31
4 Koo, Andrew Chi Ho 顧智浩 M LiquidatorLiquidator 2018-11-21 2019-06-04
5 Lai, Derek Kar Yan 黎嘉恩 M LiquidatorLiquidator 2019-06-04
6 Li, Sonny Mow Ming 李茂銘 M 66 CoSecCompany Secretary 2009-08-01
7 So, Anita Kit Yee 蘇潔儀 F LiquidatorLiquidator 2018-11-21 2019-06-04
8 Yeung, Kwong Wai 楊光偉 M 51 FC, CoSecFinancial Controller, Company Secretary 2003-09 2005-06
9 Yip, Ben Wa Ming 葉華明 M LiquidatorLiquidator 2019-06-04

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