Officers: Ding Yi Feng Holdings Group International Limited 鼎益豐控股集團國際有限公司

Ding Yi Feng Holdings Group International Limited 鼎益豐控股集團國際有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Wai Lam (1973) 陳偉林	M	41	EDExecutive Director	2008-10-01	2010-02-05
2	Cheng, Raymond Wing Keung 鄭永強	M	54	INEDIndependent Non-Executive Director	2004-09-30	2012-03-23
3	Chiu, Thomas Sui Keung 趙瑞強	M	47	EDExecutive Director	2001-10-23	2001-11-09
4	Hung, Richael Chen 洪誠	M	59	ChChairman	2001-09-28	2002-12-16
5	Koo, Charles Ming Yan 顧明仁	M	65	INEDIndependent Non-Executive Director	2001-10-23	2003-06-30
6	Kwong, Anthony Kwan Tong 鄺焜堂	M	49	INEDIndependent Non-Executive Director	2008-02-01	2010-04-26
7	Lin, Monica Wai Yan 林慧欣	F	45	EDExecutive Director	2001-11-30	2003-01-01
8	Liu, Min (1953) 劉敏	M	61	NEDNon-Executive Director	2001-10-23	2002-12-03
				EDExecutive Director	2002-12-03	2003-09-15
9	Liu, Xiao Kang 劉曉康	M	59	INEDIndependent Non-Executive Director	2002-12-10	2003-08-26
10	Liu, Yuan (1973) 劉圓	F	41	NEDNon-Executive Director	2001-10-23	2003-09-15
11	Lo, Lowell Wah Wai 盧華威	M	51	INEDIndependent Non-Executive Director	2004-09-30	2008-02-01
12	Lok, Sunny Shing Kwan 樂承鈞	M	49	INEDIndependent Non-Executive Director	2001-10-23	2004-09-30
13	Luk, Hammond Hong Man 陸侃民	M	33	FDFinance Director	2011-07-18	2016-04-22
14	Majcher, William Robert	M	52	ChChairman	2007-08-15	2013-01-15
15	Ng, Matthew Man Fai 吳文輝	M	47	INEDIndependent Non-Executive Director	2012-03-23	2015-05-20
16	Ng, Sannio Hon Cheung 吳漢祥	M	53	EDExecutive Director	2003-09-22	2007-08-15
17	Siu, Alick Hi Lam 蕭喜臨	M	59	INEDIndependent Non-Executive Director	2010-11-01	2012-02-01
18	Tsang, Edward Kwok Wa 曾國華	M	49	INEDIndependent Non-Executive Director	2012-02-01	2015-10-13
19	Wan, Alexander Chuen Hing 尹銓興	M	56	EDExecutive Director	2001-11-30	2004-11-01
				MDManaging Director	2009-12-21	2012-03-30
				EDExecutive Director	2012-03-30	2012-06-01
20	Wan, Letty Ho Yan 尹可欣	F	33	EDExecutive Director	2004-12-31	2007
				MDManaging Director	2007	2009-12-21
21	Wang, Qiang (1958) 王強	M	56	NEDNon-Executive Director	2002-12-10	2003-09-15
22	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	47	EDExecutive Director	2004-10-25	2004-12-31
23	Wong, Quentin Chung Kin 黃松堅	M	43	INEDIndependent Non-Executive Director	2011-12-01	2016-05-17
24	Wong, Wai Kwok (1968) 王衛國	M	46	EDExecutive Director	2005-02-15	2005-11-14
25	Yan, Ronald Mou Keung 甄懋強	M	61	INEDIndependent Non-Executive Director	2003-08-26	2010-12-01
26	Ye, Yinggang 葉英剛	M	40	EDExecutive Director	2012-07-03	2016-06-02
27	Yeung, David Chun Yue 楊振宇	M	33	INEDIndependent Non-Executive Director	2010-04-26	2012-03-29
28	Yu, Wallace Yi Ping 俞一平	M	59	EDExecutive Director	2002-11-01	2003-01-24
				MDManaging Director	2003-01-24	2003-09-30
29	Zhang, Xi (SFC:AHI333) 張曦	M	45	EDExecutive Director	2013-02-15

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Fok, Michael Chi Tat 霍志達	M	40	CoSecCompany Secretary	2004-05-04	2004-10-25
2	Hong, Jasmine Lai Ping 康麗萍	F		CoSecCompany Secretary	2010-02-05
3	Liu, Min (1953) 劉敏	M	61	Alt DirAlternative Director	2001-09-28	2001-10-23
4	Tsui, Wing Tak (SFC:AHM147) 徐永得	M	46	CoSecCompany Secretary	2003-10-21	2004-05-04

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