DIT Group Limited 築友智造科技集團有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Anthony Chi Hung (1972) 陳志鴻 M 51 INEDIndependent Non-Executive Director 2014-12-30 2018-06-14
2 Chan, Chi Yuen (1966) 陳志遠 M 57 EDExecutive Director 2013-12-20 2015-07-03
3 Chan, Daniel Tak Yin 陳德賢 M 62 INEDIndependent Non-Executive Director 1999-09-29 2001-12-31
4 Chan, Kei Biu 陳其鑣 M 76 INEDIndependent Non-Executive Director 1991-05-30 1995-12-28
5 Chau, Sandy Kar Sun 周家宸 M 71 MD, Co-FdrManaging Director, Co-Founder 1991-05-08 1994
ChChairman 1994 1998-02-26
6 Chen, Budiman Yuan Shou 陳元壽 M 44 EDExecutive Director 2001-09-12 2002-09-24
ChChairman 2002-09-24 2007-09-25
NEDNon-Executive Director 2007-09-25 2014-01-14
7 Chen, Domingo 陳致澤 M 68 EDExecutive Director 2014-12-05 2015-02-02
Dep ChDeputy Chairman 2015-02-02 2015-07-03
EDExecutive Director 2015-07-03 2018-07-01
8 Chen, Donghui (1973) 陳東輝 M 50 NEDNon-Executive Director 2016-06-28 2018-05-08
9 Chen, Lee Mui 陳麗梅 F 63 NEDNon-Executive Director 2002-09-24 2004-04-01
10 Chen, Victor Xiaoping 陳小平 M 72 CEOChief Executive Officer 2007-09-25 2013-12-20
NEDNon-Executive Director 2013-12-20 2014-12-30
11 Chen, Zhi Yung 陳子勇 M 56 NEDNon-Executive Director 2002-09-24 2008-01-01
12 Cheong, Swee Kheng 鍾瑞卿 F 71 EDExecutive Director 1997-10-17 1998-03-03
ChChairman 1998-03-03 2002-09-24
EDExecutive Director 2002-09-24 2002-09-27
13 Chiang, Anthony Sheung Yee 蔣尚義 M 65 INEDIndependent Non-Executive Director 1991-05-30 1996-02-02
14 Chow, Dick Kar Hing 周家慶 M 60 ED, GMExecutive Director, General Manager 1991-05-30 1998-12-15
15 Chow, Gary Ka Ping 周家平 M 73 Ch, Co-FdrChairman, Co-Founder 1991-05-08 1994
PresPresident 1994 1998-02-26
16 Fang, Rong (1979) 方容 F 44 NEDNon-Executive Director 2015-07-03 2016-06-28
17 Fang, Wu Nan 方武男 M 79 INEDIndependent Non-Executive Director 1995-10-11 1996-09-30
18 Gan, Ping 幹萍 F 59 NEDNon-Executive Director 2016-06-28 2018-05-08
19 Guo, Jianfeng (1982) 郭建鋒 M 42 NEDNon-Executive Director 2022-01-07
20 Guo, Weiqiang (1977) 郭衛強 M 46 CEOChief Executive Officer 2019-09-17 2024-01-26
21 Ho, Alan Sui Kwong 何瑞光 M 67 NEDNon-Executive Director 1991-06-07 1992-12-07
22 Ho, King Mui 何景梅 M 89 INEDIndependent Non-Executive Director 1996-02-02 1997-05-14
23 Huang, Xian Feng 黃先鋒 M 74 EDExecutive Director 1991-05-30 1997-05-14
24 Jakel, William King M 81 EDExecutive Director 1997-05-14 2000-12-31
25 Jiang, Hong Qing 姜洪慶 M 55 INEDIndependent Non-Executive Director 2015-02-02
26 Jong, Soebakti Harsono M 71 NEDNon-Executive Director 1997-05-14 1999-10-08
27 Keh, Mei Mei 陳美美 F 72 NEDNon-Executive Director 1997-10-23 2002-05-15
28 Kwan, Samuel Kei Chor 關基楚 M 57 EDExecutive Director 2002-12-01 2006-05-08
29 Kwee, Cahyadi Kumala M 71 NEDNon-Executive Director 1997-05-14 2001-09-05
30 Lee, Joshua Chi Hwa 李智華 M 51 INEDIndependent Non-Executive Director 2013-12-20 2015-02-02
31 Lee, Leo Chi Ming 李志明 M 70 INEDIndependent Non-Executive Director 2014-12-30
32 Lim, Wah Sai 林華西 M 65 INEDIndependent Non-Executive Director 1997-10-23 1998-12-31
33 Ling, Joseph Kit Wah 凌傑華 M 66 INEDIndependent Non-Executive Director 2013-10-07 2014-12-30
34 Liu, Martin Kwok Wah 廖國華 M 61 EDExecutive Director 2001-01-02 2002-09-27
35 Liu, Weixing 劉衛星 M 64 ChChairman 2020-08-21 2024-01-26
36 Lo, Yuk Lam 盧毓琳 M 75 INEDIndependent Non-Executive Director 2002-01-02 2013-12-20
37 Ma, Lishan (1951-11-08) 馬立山 M 72 INEDIndependent Non-Executive Director 2016-06-28
38 Mi, Hongjun 弭洪軍 M 52 ChChairman 2015-07-03 2016-10-03
EDExecutive Director 2016-10-03 2018-07-01
39 Mock, Wai Yin 莫偉賢 M 51 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2013-12-20 2014-12-05
EDExecutive Director 2014-12-05 2015-02-02
40 Ng, Kwok Wai (1976) 吳國偉 M 47 INEDIndependent Non-Executive Director 2013-12-20 2014-12-30
41 Ng, Lawrence Chun Hung 吳鎮雄 M 44 INEDIndependent Non-Executive Director 2004-12-29 2008-01-01
42 Nuryanti, Herlina F 50 NEDNon-Executive Director 2000-01-31 2002-11-07
EDExecutive Director 2002-11-07 2003-09-01
43 Obeid, William Thomas M 52 EDExecutive Director 1997-05-14 1997-10-23
44 Peng, Xiongwen 彭雄文 M 54 NEDNon-Executive Director 2018-07-01 2019-09-17
45 Peterson, David Robert M 80 INEDIndependent Non-Executive Director 2008-04-08 2013-05-08
46 Pikanto, Hanyman M 75 INEDIndependent Non-Executive Director 1997-05-14 1997-10-23
47 Su, Bin (1954) 蘇彬 M 69 EDExecutive Director 1991-05-30 1992-06-06
48 Sumarlin, Jimmy 林萬光 M 67 INEDIndependent Non-Executive Director 1998-03-16 2001-03-30
49 Sun, William Wai Lai 孫惠黎 M 83 INEDIndependent Non-Executive Director 1995-10-11 1997-05-14
50 Verbeek, Albert Ferdinand Benjamin M 82 INEDIndependent Non-Executive Director 1999-04-29 1999-08-25
51 Wang, Jing (1970) 王靜 F 53 EDExecutive Director 2020-08-21 2025-01-19
52 Wang, Jun (SFC:AXF699) 王俊 M 43 NEDNon-Executive Director 2019-09-17
53 Will, Eduard William Rudolf Helmuth M 81 NEDNon-Executive Director 2008-01-01 2013-12-20
54 Wong, Kam Wah (1958) 黃錦華 M 65 INEDIndependent Non-Executive Director 2002-12-01 2013-12-20
55 Wu, Po Sum 胡葆森 M 73 ChChairman 2019-09-17 2020-08-21
56 Wu, Siu Chung (1957) 胡小聰 M 66 ChChairman 2007-09-25 2013-12-20
57 Wu, Wallis 李樺 F 42 NEDNon-Executive Director 2019-09-17 2024-06-14
58 Yang, Hongwei (1965) 楊宏偉 M 58 CEOChief Executive Officer 2018-07-01 2019-09-17
EDExecutive Director 2019-09-17 2020-05-08
59 Yeung, Anthony Chun Wai 楊俊偉 M 47 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2014-12-05 2015-02-02
Ch, CEOChairman, Chief Executive Officer 2015-02-02 2015-07-03
Dep ChDeputy Chairman 2015-07-03 2015-09-08
60 Yin, Jun (1971) 誾軍 M 52 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-07-03 2016-10-03
Ch, CEOChairman, Chief Executive Officer 2016-10-03 2018-05-08
ChChairman 2018-05-08 2019-09-17
Vice ChVice Chairman 2019-09-17 2019-11-30
61 Youel, Roger Harold M 81 INEDIndependent Non-Executive Director 1997-05-14 1998-03-09
62 Yu, Shengming 余勝明 M 57 ChChairman 2013-12-20 2015-02-02
63 Yue, Denis Wai Kan 余維勤 M 58 EDExecutive Director 1998-03-03 1999-01-21
64 Yuen, Ping Chiu 袁炳超 M 60 INEDIndependent Non-Executive Director 2000-11-07 2002-09-27
65 Zhao, Xiaodong (1979) 趙曉東 M 44 NEDNon-Executive Director 2016-06-28 2018-05-08
66 Zhou, Feng (China Minsheng) 周峰 M 39 NEDNon-Executive Director 2015-07-03 2017-06-12

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Charis Sau Chee 陳秀芝 F CoSecCompany Secretary 1999 2014-12-05
2 Chen, Donghui (1973) 陳東輝 M 50 CFOChief Financial Officer 2015-09-08 2016-05-01
3 Cheng, Ka Yan (1984) 鄭嘉恩 F 39 FC, CoSecFinancial Controller, Company Secretary 2016-05-13 2017-05-01
4 Chiang, Anthony Sheung Yee 蔣尚義 M 65 CoSecCompany Secretary 1998
5 Lau, Wing Chuen 劉穎鑽 M CoSecCompany Secretary 2014-12-05 2016-04-14
6 Pang, Zhenghao 龐正昊 M 42 CFOChief Financial Officer 2016-05-01 2018-07-01
7 Tsang, Ho Pong 曾浩邦 M 39 FC, CoSecFinancial Controller, Company Secretary 2017-06-14
8 Yang, Hongwei (1965) 楊宏偉 M 58 CEO Non-DirChief Executive Officer, Non-Director 2018-05-08 2018-07-01
9 Yue, Denis Wai Kan 余維勤 M 58 CoSecCompany Secretary 1998 1999

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