Dimmi Life Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Marcus Kin Ming | INEDIndependent Non-Executive Director | 2020-12-28 | None |
| 2 | Fong, Eric Man Fu | INEDIndependent Non-Executive Director | 2017-06-29 | 2020-12-28 |
| 3 | Ge, Zhang | ChChairman | 2023-06-29 | None |
| 4 | Ho, Siu Keung | INEDIndependent Non-Executive Director | 2020-12-28 | 2024-06-13 |
| 5 | Hou, Lilian Lingling | ChChairman | 2020-12-28 | 2023-06-29 |
| 6 | Hou, Lilian Lingling | EDExecutive Director | 2023-06-29 | None |
| 7 | Ho, Wing Sum | INEDIndependent Non-Executive Director | 2020-12-28 | None |
| 8 | Keung, Henry Kwok Hung | INEDIndependent Non-Executive Director | 2017-03-13 | 2020-12-28 |
| 9 | Lam, Ka Ho (1965) | ED, Co-FdrExecutive Director, Co-Founder | 2016-06-08 | 2020-12-28 |
| 10 | Lau, Loretta Suk Han | INEDIndependent Non-Executive Director | 2017-03-13 | 2020-12-28 |
| 11 | Leung, Kam Fai (1967) | Ch, Co-FdrChairman, Co-Founder | 2016-06-08 | 2020-12-28 |
| 12 | Liu, Ning (1976) | EDExecutive Director | 2022-12-30 | 2023-06-29 |
| 13 | Liu, Ning (1976) | CEOChief Executive Officer | 2023-06-29 | None |
| 14 | Ma, Gang (1981) | CEOChief Executive Officer | 2020-12-28 | 2023-06-29 |
| 15 | Poon, Man Hong | INEDIndependent Non-Executive Director | 2017-03-13 | 2017-06-29 |
| 16 | Wong, Chun Tai (1970) | INEDIndependent Non-Executive Director | 2019-09-13 | 2020-12-28 |
| 17 | Yan, Wing Cheung | INEDIndependent Non-Executive Director | 2024-07-24 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Linda Yin Ling | FC, CoSecFinancial Controller, Company Secretary | 2018-05-31 | 2020-12-28 |
| 2 | Ng, Ming Kwan | CFO, CoSecChief Financial Officer, Company Secretary | 2021-04-30 | None |
| 3 | Siu, Wing Kit | CoSecCompany Secretary | 2020-12-28 | 2021-04-30 |
| 4 | Wong, Chi On (1985) | FC, CoSecFinancial Controller, Company Secretary | None | 2018-05-31 |
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