Jiyi Holdings Limited 集一控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Hin Yip 何衍業 | M | 49 | INEDIndependent Non-Executive Director | 2015-10-06 | 2023-12-29 |
| 2 | Hou, Bo (1967) 侯波 | M | 55 | NEDNon-Executive Director | 2015-06-05 | |
| 3 | Hou, Lianchang 侯聯昌 | M | 54 | INEDIndependent Non-Executive Director | 2015-10-06 | |
| 4 | Hou, Wei (Jiyi) 侯薇 | F | 53 | Ch, CEOChairman, Chief Executive Officer | 2015-02-02 | 2019-11-29 |
| ChChairman | 2019-11-29 | |||||
| 5 | Lam, On Tai (SFC:AEC838) 林安泰 | M | 50 | NEDNon-Executive Director | 2015-06-05 | 2018-11-06 |
| 6 | Liu, Xianxiu 劉賢秀 | M | 49 | EDExecutive Director | 2015-06-05 | |
| 7 | Yang, Baikang 楊柏康 | M | 57 | ED, VPExecutive Director, Vice President | 2018-11-07 | |
| 8 | Ye, Yihui (1963) 葉義輝 | M | 59 | INEDIndependent Non-Executive Director | 2015-10-06 | 2023-11-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Haiming 鄧海鳴 | F | 64 | Sen MgrSenior Manager | 2012-02-01 | 2023 |
| 2 | Deng, Yiyi (1992) 鄧禕禕 | F | 30 | CEO Non-DirChief Executive Officer, Non-Director | 2019-11-29 | 2023-12-29 |
| 3 | Leung, Wai Hong 梁偉康 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-25 | 2019-02-19 |
| 4 | Lo, Sam Wai Siu 羅偉兆 | M | 34 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-19 | 2023-12-29 |
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