Qi-House Holdings Limited 齊家控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babington, Mary Kathleen Kate | F | 54 | CEO, MDChief Executive Officer, Managing Director | 2016-03-09 | 2019-08-01 |
| EDExecutive Director | 2019-08-01 | |||||
| 2 | Bian, Dahai 邊大海 | M | 49 | NEDNon-Executive Director | 2020-10-01 | 2022-10-21 |
| EDExecutive Director | 2022-10-21 | |||||
| 3 | Bian, Hongjiang 邊洪江 | M | 49 | EDExecutive Director | 2022-10-21 | 2023-06-20 |
| 4 | Haslock, Nicole Lucy | F | 52 | NED, FdrNon-Executive Director, Founder | 2016-03-09 | 2019-08-01 |
| 5 | Jiao, Dejun 矯德君 | M | 54 | EDExecutive Director | 2024-01-10 | |
| 6 | Sit, Kenneth Hoi Wah 薛海華 | M | 66 | INEDIndependent Non-Executive Director | 2018-01-25 | |
| 7 | Tong, Joseph Tang 唐登 | M | 65 | NED, ChNon-Executive Director, Chairman | 2016-04-22 | 2019-08-01 |
| Ch, CEOChairman, Chief Executive Officer | 2019-08-01 | |||||
| 8 | Tsang, Michael Wai Yin 曾偉賢 | M | 64 | INEDIndependent Non-Executive Director | 2018-01-25 | |
| 9 | Tsui, Wing Tak (1982) 徐穎德 | M | 42 | EDExecutive Director | 2016-03-09 | |
| 10 | Yeung, Charles Man Chung 楊文忠 | M | 56 | INEDIndependent Non-Executive Director | 2018-01-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yiu Cho 林耀祖 | M | 42 | CoSecCompany Secretary | 2021-10-01 | |
| CoSecCompany Secretary | 2024-01-01 | |||||
| 2 | Tse, Tsz Him 謝子謙 | M | 36 | CoSecCompany Secretary | 2021-10-01 | 2024-01-01 |
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