Daohe Global Group Limited 道和環球集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Aloysius Hau Yin 謝孝衍 | M | 66 | INEDIndependent Non-Executive Director | 2005-05-18 | 2016-12-21 |
| 2 | Tulleners, Jakob Jacobus Koert | M | 68 | INEDIndependent Non-Executive Director | 2008-05-05 | 2016-05-05 |
| 3 | Wang, Arthur Minshiang 王敏祥 | M | 53 | INEDIndependent Non-Executive Director | 2002-04-22 | |
| 4 | Wang, Lu Yen 王祿誾 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2010-10-08 | 2015-02-05 |
| 5 | Wong, Dennis Hing Lin 黃慶年 | M | 44 | FDFinance Director | 2010-09-01 | 2015-02-05 |
| 6 | Wong, Wai Ming (HKID:D373XXX) 黃偉明 | M | 57 | NEDNon-Executive Director | 2007-07-05 | 2015-02-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Brenda Hoi Yin 張海燕 | F | 46 | CoSecCompany Secretary | 2015-08-14 |
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