ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Babington, Mary Kathleen Kate F 54 CEO, MDChief Executive Officer, Managing Director 2016-03-09 2019-08-01
EDExecutive Director 2019-08-01
2 Bian, Dahai 邊大海 M 49 NEDNon-Executive Director 2020-10-01 2022-10-21
EDExecutive Director 2022-10-21
3 Bian, Hongjiang 邊洪江 M 49 EDExecutive Director 2022-10-21 2023-06-20
4 Haslock, Nicole Lucy F 52 NED, FdrNon-Executive Director, Founder 2016-03-09 2019-08-01
5 Jiao, Dejun 矯德君 M 54 EDExecutive Director 2024-01-10
6 Sit, Kenneth Hoi Wah 薛海華 M 66 INEDIndependent Non-Executive Director 2018-01-25
7 Tong, Joseph Tang 唐登 M 65 NED, ChNon-Executive Director, Chairman 2016-04-22 2019-08-01
Ch, CEOChairman, Chief Executive Officer 2019-08-01 2024-09-13
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2024-09-13
8 Tsang, Michael Wai Yin 曾偉賢 M 64 INEDIndependent Non-Executive Director 2018-01-25
9 Tsui, Wing Tak (1982) 徐穎德 M 42 EDExecutive Director 2016-03-09
10 Yeung, Charles Man Chung 楊文忠 M 56 INEDIndependent Non-Executive Director 2018-01-25
11 Yu, Quansheng (1977) 余權勝 M 47 Co-ChCo-Chairman 2024-09-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Yiu Cho 林耀祖 M 42 CoSecCompany Secretary 2021-10-01
CoSecCompany Secretary 2024-01-01
2 Tse, Tsz Him 謝子謙 M 36 CoSecCompany Secretary 2021-10-01 2024-01-01

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