Dimmi Life Holdings Limited 迪米生活控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chu, Marcus Kin Ming 朱健明 M 44 INEDIndependent Non-Executive Director 2020-12-28
2 Fong, Eric Man Fu 方文輔 M 69 INEDIndependent Non-Executive Director 2017-06-29 2020-12-28
3 Ge, Zhang 戈張 M 55 ChChairman 2023-06-29
4 Ho, Siu Keung 何少強 M 63 INEDIndependent Non-Executive Director 2020-12-28 2024-06-13
5 Ho, Wing Sum 何永深 M 41 INEDIndependent Non-Executive Director 2020-12-28
6 Hou, Lilian Lingling 侯玲玲 F 45 ChChairman 2020-12-28 2023-06-29
EDExecutive Director 2023-06-29
7 Keung, Henry Kwok Hung 姜國雄 M 52 INEDIndependent Non-Executive Director 2017-03-13 2020-12-28
8 Lam, Ka Ho (1965) 林嘉豪 M 59 ED, Co-FdrExecutive Director, Co-Founder 2016-06-08 2020-12-28
9 Lau, Loretta Suk Han 劉淑嫻 F 56 INEDIndependent Non-Executive Director 2017-03-13 2020-12-28
10 Leung, Kam Fai (1967) 梁錦輝 M 57 Ch, Co-FdrChairman, Co-Founder 2016-06-08 2020-12-28
11 Liu, Ning (1976) 劉寧 M 48 EDExecutive Director 2022-12-30 2023-06-29
CEOChief Executive Officer 2023-06-29
12 Ma, Gang (1981) 馬剛 M 43 CEOChief Executive Officer 2020-12-28 2023-06-29
13 Poon, Man Hong 潘民康 M 50 INEDIndependent Non-Executive Director 2017-03-13 2017-06-29
14 Wong, Chun Tai (1970) 黄晉泰 M 54 INEDIndependent Non-Executive Director 2019-09-13 2020-12-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Linda Yin Ling 李燕玲 F 53 FC, CoSecFinancial Controller, Company Secretary 2018-05-31 2020-12-28
2 Ng, Ming Kwan 吳銘軍 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2021-04-30
3 Siu, Wing Kit 蕭頴潔 F 54 CoSecCompany Secretary 2020-12-28 2021-04-30
4 Wong, Chi On (1985) 黃智安 M 39 FC, CoSecFinancial Controller, Company Secretary 2018-05-31

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