Jiyi Holdings Limited 集一控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Hin Yip 何衍業 | M | 50 | INEDIndependent Non-Executive Director | 2015-10-06 | 2023-12-29 |
| 2 | Hou, Bo (1967) 侯波 | M | 56 | NEDNon-Executive Director | 2015-06-05 | |
| 3 | Hou, Lianchang 侯聯昌 | M | 55 | INEDIndependent Non-Executive Director | 2015-10-06 | |
| 4 | Hou, Wei (Jiyi) 侯薇 | F | 54 | ChChairman | 2019-11-29 | |
| 5 | Liu, Xianxiu 劉賢秀 | M | 50 | EDExecutive Director | 2015-06-05 | |
| 6 | Yang, Baikang 楊柏康 | M | 58 | ED, VPExecutive Director, Vice President | 2018-11-07 | |
| 7 | Ye, Yihui (1963) 葉義輝 | M | 60 | INEDIndependent Non-Executive Director | 2015-10-06 | 2023-11-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Haiming 鄧海鳴 | F | 65 | Sen MgrSenior Manager | 2012-02-01 | |
| 2 | Deng, Yiyi (1992) 鄧禕禕 | F | 31 | CEO Non-DirChief Executive Officer, Non-director | 2019-11-29 | 2023-12-29 |
| 3 | Lo, Sam Wai Siu 羅偉兆 | M | 35 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-19 | 2023-12-29 |
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