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

Manager/adviser/other

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

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