3DG HOLDINGS (INTERNATIONAL) LIMITED 金至尊集團(國際)有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Mary Mei Lee 洪美莉 | F | 57 | EDExecutive Director | 2008-08-14 | 2008-10-06 |
| 2 | Chan, Kim Sun 陳劍燊 | M | 40 | INEDIndependent Non-Executive Director | 2021-02-19 | 2024-02-09 |
| 3 | Cheung, Patrick Pak To 張伯陶 | M | 72 | EDExecutive Director | 2012-11-15 | 2015-07-01 |
| NEDNon-Executive Director | 2015-07-01 | 2017-11-27 | ||||
| 4 | Cheung, Tommy Yu Yan 張宇人 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-08 | 2006-07-26 |
| 5 | Chin, Raymond Chang Keng 錢曾琼 | M | 67 | EDExecutive Director | 2008-08-14 | 2008-10-06 |
| 6 | Chui, Alex Chuen Shun 徐傳順 | M | 66 | EDExecutive Director | 2008-09-30 | 2012-07-31 |
| 7 | Dai, Wei (1981) 戴薇 | F | 40 | EDExecutive Director | 2017-05-31 | 2022-09-23 |
| 8 | Fan, Andrew Chun Wah 范駿華 | M | 43 | INEDIndependent Non-Executive Director | 2015-07-31 | 2017-05-31 |
| 9 | Fan, Anthony Ren Da 范仁達 | M | 61 | INEDIndependent Non-Executive Director | 2008-09-30 | 2024-02-09 |
| 10 | Hu, Hongwei 胡紅衛 | M | 42 | NEDNon-Executive Director | 2019-03-29 | 2019-07-13 |
| EDExecutive Director | 2019-07-13 | 2020-07-27 | ||||
| NEDNon-Executive Director | 2020-07-27 | 2024-02-09 | ||||
| 11 | Hui, Herbert Ho Ming 許浩明 | M | 63 | Dep ChDeputy Chairman | 2002-08-19 | 2012-08-10 |
| NEDNon-Executive Director | 2012-08-10 | 2014-08-30 | ||||
| 12 | Kung, Ho 龔皓 | M | 45 | NEDNon-Executive Director | 2010-04-13 | 2012-04-12 |
| 13 | Kwan, Yan 關欣 | M | 61 | EDExecutive Director | 2005-07-14 | 2006-07-25 |
| 14 | Lam, Wilfred Kwok Hing 林國興 | M | 62 | EDExecutive Director | 2011-08-17 | 2015-07-01 |
| NEDNon-Executive Director | 2015-07-01 | 2017-04-12 | ||||
| EDExecutive Director | 2017-04-12 | 2019-06-12 | ||||
| 15 | Lau, Ping 劉平 | M | 49 | EDExecutive Director | 2002-08-19 | 2005-05-12 |
| 16 | Li, Ning (1984) 李檸 | M | 37 | ChChairman | 2019-06-12 | 2021-04-01 |
| Co-ChCo-Chairman | 2021-04-01 | 2024-01-19 | ||||
| 17 | Lin, Jianping (1955) 林建平 | M | 66 | NEDNon-Executive Director | 2003-05-20 | 2003-10-07 |
| EDExecutive Director | 2003-10-07 | 2008-09-30 | ||||
| 18 | Liu, Wangzhi 劉旺枝 | M | 60 | EDExecutive Director | 2010-07-12 | 2012-03-31 |
| 19 | Lo, William Wing Yan 盧永仁 | M | 60 | INEDIndependent Non-Executive Director | 2003-05-20 | 2006-07-18 |
| 20 | Loke, Yu 陸海林 | M | 72 | INEDIndependent Non-Executive Director | 2017-05-31 | 2024-02-09 |
| 21 | Mung, Kin Keung 蒙建強 | M | 61 | NEDNon-Executive Director | 2008-09-30 | 2008-10-31 |
| EDExecutive Director | 2008-10-31 | 2012-11-07 | ||||
| 22 | Ng, Estella Yi Kum 伍綺琴 | F | 64 | INEDIndependent Non-Executive Director | 2008-09-30 | 2015-07-31 |
| 23 | Or, Brian Kwong Yiu 柯廣耀 | M | DirDirector | 2002-08-19 | 2002-11-19 | |
| 24 | Wan, David Ngar Yin 溫雅言 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-08 | 2006-07-26 |
| 25 | Wang, Chaoguang 王朝光 | M | 50 | Co-ChCo-Chairman | 2021-04-01 | 2024-01-19 |
| 26 | Wong Chew, Li Chin 黃周莉菁 | F | 59 | ChChairman | 2015-08-02 | 2017-05-31 |
| 27 | Wong, Ella Wing Yan 黃詠茵 | F | 44 | FDFinance Director | 2011-08-17 | 2017-05-31 |
| 28 | Wong, Kam Wing (1950) 黃錦榮 | M | 71 | INEDIndependent Non-Executive Director | 2008-09-30 | 2017-05-31 |
| 29 | Wong, Kennedy Ying Ho 黃英豪 | M | 58 | ChChairman | 2008-09-30 | 2015-08-02 |
| 30 | Wu, Xiaolin (1981) 吳曉林 | M | 40 | EDExecutive Director | 2017-05-31 | 2018-08-28 |
| 31 | Xu, Xiaoping (1965) 徐小平 | M | 56 | INEDIndependent Non-Executive Director | 2017-05-31 | 2020-11-27 |
| 32 | Xu, Zhigang (1970) 徐志剛 | M | 51 | CEOChief Executive Officer | 2018-02-14 | 2019-10-04 |
| NEDNon-Executive Director | 2019-10-04 | 2020-01-07 | ||||
| 33 | Yao, Zongren 姚宗仁 | M | 75 | ED, FdrExecutive Director, Founder | 2002-08-19 | 2004-05-24 |
| 34 | Yeh, V Nee 葉維義 | M | 62 | INEDIndependent Non-Executive Director | 2003-05-20 | 2004-09-08 |
| NEDNon-Executive Director | 2004-09-08 | 2006-07-26 | ||||
| 35 | Yin, Richard Yingneng 尹應能 | M | 69 | NEDNon-Executive Director | 2008-09-30 | 2010-07-19 |
| 36 | Yip, Christie Wan Fung 葉蘊鋒 | F | 55 | DirDirector | 2002-08-19 | 2003-03-25 |
| 37 | Yip, Michael Kim Po 葉劍波 | M | 62 | ChChairman | 2002-08-19 | 2008-09-30 |
| 38 | Zhao, Jianguo (1980) 趙建國 | M | 41 | EDExecutive Director | 2017-05-31 | 2019-06-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Yat Ming 傅溢鳴 | M | 56 | CoSecCompany Secretary | 2014-01-29 | 2018-03-30 |
| 2 | Ho, Stella Suet Man 何雪雯 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-03-30 | 2023-06-28 |
| 3 | Wong, Kennedy Ying Ho 黃英豪 | M | 58 | ConsConsultant | 2015-08-02 | |
| 4 | Wong, Michael Sui Wah 黃瑞華 | M | 62 | CoSecCompany Secretary | 2008-09-30 | 2014-01 |
Employee
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Allen Ying Lun 馮英倫 | M | 38 | EmployeeEmployee | U |
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