Jimu Group Limited 積木集團有限公司

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Main board

Name Age
in
2023
Position From Until
1 Chan, Derek Kwun Wah 陳冠樺 M 53 NEDNon-Executive Director 2020-10-08 2021-06-30
2 Chen, Chao (1981) 陳超 M 42 EDExecutive Director 2020-09-18 2021-05-03
3 Chen, Xin (1986) 陳歆 F 37 INEDIndependent Non-Executive Director 2020-11-23 2021-05-03
4 Chen, Zuze 陳祖澤 M 39 EDExecutive Director 2020-09-18 2022-05-04
5 Choi, Ho Yan (1976) 蔡浩仁 M 47 INEDIndependent Non-Executive Director 2022-02-12
6 Dong, Jun (1977) 董駿 M 46 ChChairman 2017-12-11 2022-05-04
7 Guo, Zhongyong 郭忠勇 M 53 INEDIndependent Non-Executive Director 2017-12-11 2021-05-25
8 Ho, Kin Pong (1983) 何建邦 M 40 EDExecutive Director 2015-09-18 2017-12-11
9 Ho, Kin Wai (1975) 何建偉 M 48 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-02-06 2017-12-11
CEO, Co-FdrChief Executive Officer, Co-Founder 2017-12-11 2020-09-18
10 Hon, Terence Ping Cho 韓炳祖 M 64 INEDIndependent Non-Executive Director 2017-12-11 2021-05-25
11 Huang, Zexiong 黃澤雄 M 38 EDExecutive Director 2020-06-05 2020-09-18
CEOChief Executive Officer 2020-09-18 2022-05-04
12 Hung, Wai Che 孔偉賜 M 47 INEDIndependent Non-Executive Director 2021-12-30
13 Lam, Wai Hung (1979) 林偉雄 M 44 INEDIndependent Non-Executive Director 2021-05-25 2022-01-14
14 Lau, Kai Pong (1979) 劉啓邦 M 44 NEDNon-Executive Director 2019-05-27 2021-05-25
15 Lee, Rick Tat Yin 李達然 M 48 INEDIndependent Non-Executive Director 2016-05-11 2016-12-05
16 Li, Tixin 李體欣 M 50 INEDIndependent Non-Executive Director 2019-05-27 2020-11-23
17 Liu, Chun Kit (1980) 廖俊杰 M 43 INEDIndependent Non-Executive Director 2016-12-05 2017-12-11
18 Liu, Jiangtao (1978) 劉江濤 M 45 INEDIndependent Non-Executive Director 2017-12-11 2019-05-27
19 Long, Jingjie (1985) 龍晶潔 F 38 EDExecutive Director 2017-12-11 2019-10-09
20 Lu, Tak Ming 盧德明 M 75 INEDIndependent Non-Executive Director 2016-05-11 2017-12-11
21 Ni, Zhixing 倪志興 M 44 INEDIndependent Non-Executive Director 2020-10-08 2021-11-14
22 Peng, Chuang 彭創 M 38 INEDIndependent Non-Executive Director 2017-12-11 2019-10-09
23 Peng, Shaoxin 彭少新 M 50 EDExecutive Director 2017-12-11 2020-09-18
24 Sheung, Kwong Cho 商光祖 M 42 EDExecutive Director 2021-05-25 2021-11-14
25 Shum, Tsz Yeung 岑子揚 M 45 NEDNon-Executive Director 2021-11-14
26 Todd, Eric (1962) 達振標 M 61 INEDIndependent Non-Executive Director 2021-05-25 2022-02-12
27 Tsang, Hing Bun 曾慶贇 M 44 EDExecutive Director 2022-04-01
28 Wei, Ju (1993) 韋菊 F 30 EDExecutive Director 2021-11-14 2023-05-12
29 Wen, Cyrus Jun Ming 聞俊銘 M 38 NEDNon-Executive Director 2017-12-11 2021-11-26
30 Yan, Taotao 閆陶陶 M 44 EDExecutive Director 2017-12-11 2020-06-05
31 Yiu, John Yu Hong 姚宇航 M 39 INEDIndependent Non-Executive Director 2022-04-01
32 Yuen, William Poi Lam 袁沛林 M 56 INEDIndependent Non-Executive Director 2016-05-11 2017-12-11
33 Zhang, Songyi 張頌義 M 68 NEDNon-Executive Director 2017-12-11 2019-05-24

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Lee, Kit Yu (1985) 李潔瑜 F 38 CoSecCompany Secretary 2015-09 2017-12-11
2 Leung, Tsz Kwan 梁紫君 F CoSecCompany Secretary 2018-11-30 2021-05-25
3 Ngai, Michael Tsz Hin 倪子軒 M 35 CoSecCompany Secretary 2021-09-01
4 Sheung, Kwong Cho 商光祖 M 42 CoSecCompany Secretary 2021-05-25 2021-09-01
5 Wong, Pauline Po Ling (1978) 王寶玲 F 45 CoSecCompany Secretary 2017-12-11 2018-11-30

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