Jolimark Holdings Limited 映美控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhong, Forrest Xiaolin 鍾曉林 | M | 60 | INEDIndependent Non-Executive Director | 2020-05-22 | |
| 2 | Yeung, Kwok Keung (1948) 楊國強 | M | 76 | NEDNon-Executive Director | 2011-08-01 | 2013-10-21 |
| INEDIndependent Non-Executive Director | 2013-10-21 | |||||
| 3 | Xu, Guangmao 徐廣懋 | M | 78 | INEDIndependent Non-Executive Director | 2005-03-08 | 2018-11-06 |
| 4 | Ou, Guo Liang 歐國良 | M | 49 | EDExecutive Director | 2021-01-01 | |
| NEDNon-Executive Director | 2021-01-01 | |||||
| 5 | Ng, Shu Kai 吳樹佳 | M | 74 | EDExecutive Director | 2009-01-31 | |
| 6 | Meng, Yan (1955-08) 孟焰 | M | 69 | INEDIndependent Non-Executive Director | 2005-03-08 | 2020-05-22 |
| 7 | Lai, Joseph Ming 黎明 | M | 80 | INEDIndependent Non-Executive Director | 2005-03-08 | 2019-05-21 |
| 8 | Kan, Alice Lai Kuen 簡麗娟 | F | 70 | INEDIndependent Non-Executive Director | 2019-05-21 | |
| 9 | Au, Pak Yin 歐柏賢 | M | 78 | Ch, FdrChairman, Founder | ||
| 10 | Au, Alan Kwok Lun 歐國倫 | M | 53 | CEOChief Executive Officer | ||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Kwok Keung (1948) 楊國強 | M | 76 | ConsConsultant | 2007-12-01 | 2008-11-30 |
| 2 | Wong, Kwok Kuen (1972) 王國權 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2004-12 | 2007-08 |
| 3 | Li, Ho Cheong (1974) 李浩昌 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2007-10-17 | 2013-07-12 |
| 4 | Lai, Ricky Sai Wo 賴世和 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2013-07-12 |
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