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