Blockchain Group Company Limited 區塊鏈集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Jianwei (1945) 黃建威 | M | 79 | INEDIndependent Non-Executive Director | 2018-11-15 | 2021-08-10 |
| 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 | Choi, Wing Toon 蔡永團 | M | 74 | EDExecutive Director | 2002-07-17 | 2018-11-15 |
| 4 | Choy, So Yuk 蔡素玉 | F | 74 | INEDIndependent Non-Executive Director | 2002-08-02 | 2017-10-18 |
| 5 | Cai, Zhen Yao 蔡振耀 | M | 70 | FDFinance Director | 2002-08-02 | |
| 6 | Cai, Zhen Ying 蔡振英 | M | 68 | EDExecutive Director | 2002-08-02 | |
| 7 | Li, Sonny Mow Ming 李茂銘 | M | 66 | INEDIndependent Non-Executive Director | 2018-07-13 | 2021-08-10 |
| 8 | Tham, Jerome Wan Loong 譚運龍 | M | 66 | INEDIndependent Non-Executive Director | 2018-05-23 | 2018-11-15 |
| 9 | Chen, Wenfang (1960) 陳文芳 | M | 64 | EDExecutive Director | 2017-11-13 | 2018-11-15 |
| 10 | Zhou, Yao Bo 周耀波 | M | 64 | EDExecutive Director | 2016-08-25 | 2017-10-03 |
| 11 | Mak, Godfrey Shiu Chung 麥兆中 | M | 62 | EDExecutive Director | 2003-02-18 | 2007-10-02 |
| 12 | Wong, Stanley Chi Hung 黃志雄 | M | 61 | INEDIndependent Non-Executive Director | 2012-07-31 | 2014-07-31 |
| 13 | Lin, Hann Ruey 林翰瑞 | M | 59 | INEDIndependent Non-Executive Director | 2016-11-23 | 2018-04-10 |
| 14 | Wong, Siu Hong (1967) 黃兆康 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-24 | 2012-07-31 |
| 15 | Hui, Lai Yam 許麗欽 | F | 56 | INEDIndependent Non-Executive Director | 2018-11-15 | 2020-05-12 |
| 16 | Lam, Kai Yeung 林繼陽 | M | 55 | NEDNon-Executive Director | 2014-12-19 | 2015-05-18 |
| 17 | Chin, Hon Siang 陳鴻先 | M | 54 | INEDIndependent Non-Executive Director | 2016-07-12 | 2018-07-13 |
| 18 | Dai, Rongchang 戴榮昌 | M | 54 | INEDIndependent Non-Executive Director | 2018-11-15 | 2020-04-27 |
| 19 | Zhang, Lu (1970) 張路 | M | 54 | EDExecutive Director | 2016-08-25 | 2017-10-03 |
| 20 | Sun, Zhe (1971) 孫哲 | M | 53 | EDExecutive Director | 2018-11-15 | 2020-05-05 |
| 21 | Gonzaga, Lawrence | M | 51 | INEDIndependent Non-Executive Director | 2002-08-02 | 2018-10-30 |
| 22 | Ling, Qin 淩勤 | F | 51 | NEDNon-Executive Director | 2018-11-15 | 2020-05-04 |
| 23 | Wang, Qidong (1973) 王啟東 | M | 51 | INEDIndependent Non-Executive Director | 2018-02-13 | 2018-11-15 |
| 24 | Cai, Yang Bo 蔡揚波 | M | 50 | EDExecutive Director | 2002-01-23 | 2010-01-16 |
| MDManaging Director | 2010-01-16 | |||||
| 25 | Chong, Hetao 種和濤 | M | 46 | INEDIndependent Non-Executive Director | 2018-09-20 | 2018-11-02 |
| 26 | Liu, Yong (1978) 劉勇 | M | 46 | Jnt ChJoint Chairman | 2018-11-15 | 2020-05-04 |
| 27 | 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 | ||||
| 28 | Yuen, Chun Fai (1978) 阮駿暉 | M | 46 | INEDIndependent Non-Executive Director | 2014-07-31 | 2016-05-11 |
| 29 | 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 | ||||
| 30 | Su, Huiling 蘇慧玲 | F | 43 | NEDNon-Executive Director | 2018-07-13 | 2018-09-20 |
| EDExecutive Director | 2018-09-20 | 2018-10-18 | ||||
| 31 | Guan, Shaofeng 關韶峰 | M | 42 | EDExecutive Director | 2018-11-15 | 2020-05-06 |
| 32 | 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 | ||||
| 33 | Lin, Xinhong 林鑫洪 | M | 37 | INEDIndependent Non-Executive Director | 2018-07-03 | 2018-10-19 |
| 34 | Su, Qiujin 宿秋瑾 | F | 37 | EDExecutive Director | 2018-07-03 | 2018-08-22 |
| 35 | 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 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Andrew Chi Ho 顧智浩 | M | LiquidatorLiquidator | 2018-11-21 | 2019-06-04 | |
| 2 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2019-06-04 | ||
| 3 | So, Anita Kit Yee 蘇潔儀 | F | LiquidatorLiquidator | 2018-11-21 | 2019-06-04 | |
| 4 | Yip, Ben Wa Ming 葉華明 | M | LiquidatorLiquidator | 2019-06-04 | ||
| 5 | Li, Sonny Mow Ming 李茂銘 | M | 66 | CoSecCompany Secretary | 2009-08-01 | |
| 6 | Chai, Chung Wai 齊忠偉 | M | 58 | CoSecCompany Secretary | 2009-08-06 | 2013-10-01 |
| 7 | Ip, Wai Sing 葉偉勝 | M | 57 | CoSecCompany Secretary | 2013-10-01 | 2017-08-31 |
| 8 | Yeung, Kwong Wai 楊光偉 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2003-09 | 2005-06 |
| 9 | Fung, Chi Ming 馮志明 | M | 40 | CoSecCompany Secretary | 2018-04-30 | 2018-09-14 |
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