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

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Main board

Name Age
in
2024
Position From Until
1 Chan, Wai Lam (1973) 陳偉林 M 51 EDExecutive Director 2008-10-01 2010-02-05
2 Cheng, Raymond Wing Keung 鄭永強 M 64 INEDIndependent Non-Executive Director 2004-09-30 2012-03-23
3 Chiu, Thomas Sui Keung 趙瑞強 M 57 EDExecutive Director 2001-10-23 2001-11-09
4 Guo, Miao (1970) 郭淼 M 54 INEDIndependent Non-Executive Director 2016-05-17 2016-07-20
5 Hung, Richael Chen 洪誠 M 69 ChChairman 2001-09-28 2002-12-16
6 Jing, Si Yuan 荊思源 F 48 INEDIndependent Non-Executive Director 2016-05-17
7 Koo, Charles Ming Yan 顧明仁 M 75 INEDIndependent Non-Executive Director 2001-10-23 2003-06-30
8 Kwong, Anthony Kwan Tong 鄺焜堂 M 59 INEDIndependent Non-Executive Director 2008-02-01 2010-04-26
9 Leung, Po Hon 梁寶漢 M 60 INEDIndependent Non-Executive Director 2015-05-01 2016-05-09
10 Leung, Victor Ka Fai 梁家輝 M 45 INEDIndependent Non-Executive Director 2016-04-22 2016-07-20
NEDNon-Executive Director 2016-10-31 2024-01-10
11 Li, Jiangtao (1984) 李疆濤 F 40 INEDIndependent Non-Executive Director 2015-10-12 2016-09-28
12 Liang, Wenzhi 梁文志 M 41 NEDNon-Executive Director 2023-02-22
13 Lin, Monica Wai Yan 林慧欣 F 55 EDExecutive Director 2001-11-30 2003-01-01
14 Liu, Min (1953) 劉敏 M 71 NEDNon-Executive Director 2001-10-23 2002-12-03
EDExecutive Director 2002-12-03 2003-09-15
15 Liu, Xiao Kang 劉曉康 M 69 INEDIndependent Non-Executive Director 2002-12-10 2003-08-26
16 Liu, Yuan (1973) 劉圓 F 51 NEDNon-Executive Director 2001-10-23 2003-09-15
17 Lo, Lowell Wah Wai 盧華威 M 61 INEDIndependent Non-Executive Director 2004-09-30 2008-02-01
18 Lok, Sunny Shing Kwan 樂承鈞 M 59 INEDIndependent Non-Executive Director 2001-10-23 2004-09-30
19 Luk, Hammond Hong Man 陸侃民 M 43 FDFinance Director 2011-07-18 2016-04-22
CEOChief Executive Officer 2016-04-22 2016-07-20
CEOChief Executive Officer 2016-07-21
20 Luo, Ji (1982) 羅輯 M 42 INEDIndependent Non-Executive Director 2016-02-12 2016-04-22
21 Ma, Xiaoqiu 馬小秋 F 64 NEDNon-Executive Director 2017-06-27 2020-01-24
NED, ChNon-Executive Director, Chairman 2020-01-24 2023-02-21
22 Majcher, William Robert M 62 ChChairman 2007-08-15 2013-01-15
23 Ng, Matthew Man Fai 吳文輝 M 57 INEDIndependent Non-Executive Director 2012-03-23 2015-05-20
24 Ng, Sannio Hon Cheung 吳漢祥 M 63 EDExecutive Director 2003-09-22 2007-08-15
25 Shi, Minqiang 石敏强 M 54 NEDNon-Executive Director 2015-10-12 2016-07-20
26 Siu, Alick Hi Lam 蕭喜臨 M 69 INEDIndependent Non-Executive Director 2010-11-01 2012-02-01
27 Sui, Guangyi 隋廣義 M 62 NEDNon-Executive Director 2015-09-01 2015-10-02
NED, ChNon-Executive Director, Chairman 2015-10-02 2020-01-22
28 Tsang, Edward Kwok Wa 曾國華 M 59 INEDIndependent Non-Executive Director 2012-02-01 2015-10-13
29 Wan, Alexander Chuen Hing 尹銓興 M 66 EDExecutive Director 2001-11-30 2004-11-01
MDManaging Director 2009-12-21 2012-03-30
EDExecutive Director 2012-03-30 2012-06-01
30 Wan, Letty Ho Yan 尹可欣 F 43 EDExecutive Director 2004-12-31 2007
MDManaging Director 2007 2009-12-21
31 Wang, Mengtao (1974) 王夢濤 M 50 NEDNon-Executive Director 2016-04-22 2016-07-20
NED, VPNon-Executive Director, Vice President 2016-10-31
32 Wang, Qiang (1958) 王強 M 66 NEDNon-Executive Director 2002-12-10 2003-09-15
33 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 EDExecutive Director 2004-10-25 2004-12-31
34 Wong, Quentin Chung Kin 黃松堅 M 53 INEDIndependent Non-Executive Director 2011-12-01 2016-05-17
35 Wong, Wai Kwok (1968) 王衛國 M 56 EDExecutive Director 2005-02-15 2005-11-14
36 Yan, Ronald Mou Keung 甄懋強 M 71 INEDIndependent Non-Executive Director 2003-08-26 2010-12-01
37 Yao, Yuan (1972) 姚缘 M 52 NEDNon-Executive Director 2015-06-04 2016-07-20
38 Yao, Zhixiang 姚志祥 M 61 NEDNon-Executive Director 2015-10-12 2016-07-20
39 Ye, Yinggang 葉英剛 M 50 EDExecutive Director 2012-07-03 2016-06-02
40 Yeung, David Chun Yue 楊振宇 M 43 INEDIndependent Non-Executive Director 2010-04-26 2012-03-29
41 Yu, Wallace Yi Ping 俞一平 M 69 EDExecutive Director 2002-11-01 2003-01-24
MDManaging Director 2003-01-24 2003-09-30
42 Zhang, Aimin (1978) 張愛民 M 46 INEDIndependent Non-Executive Director 2016-07-22
43 Zhang, Qi (1975) 張琦 M 49 INEDIndependent Non-Executive Director 2015-10-12 2016-01-30
44 Zhang, Qiang (1985) 張強 M 39 INEDIndependent Non-Executive Director 2016-11-01
45 Zhang, Xi (SFC:AHI333) 張曦 M 55 EDExecutive Director 2013-02-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fok, Michael Chi Tat 霍志達 M 50 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 71 Alt DirAlternative Director 2001-09-28 2001-10-23
4 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 CoSecCompany Secretary 2003-10-21 2004-05-04

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