D&G Technology Holding Company Limited 德基科技控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lewis 陳令紘 | M | 54 | NEDNon-Executive Director | 2014-12-15 | |
2 | Choi, Derek Hon Ting 蔡翰霆 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2014-09-11 | |
3 | Choi, Glendy Kwan Li 蔡群力 | F | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-09-11 | |
4 | Choi, Hung Nang 蔡鴻能 | M | 85 | Ch, Co-FdrChairman, Co-Founder | 2014-09-11 | |
5 | Fok, Wilson Wai Shun 霍偉舜 | M | 50 | INEDIndependent Non-Executive Director | 2015-04-24 | |
6 | Fontaine, Alain Vincent | M | 69 | NEDNon-Executive Director | 2016-08-15 | |
7 | Lao, Kam Chi 劉金枝 | M | 63 | EDExecutive Director | 2014-09-11 | |
8 | Law, Waltery Wang Chak 羅宏澤 | M | 61 | INEDIndependent Non-Executive Director | 2015-04-24 | 2019-05-01 |
9 | Lee, Paco Wai Yat 李偉壹 | M | 58 | INEDIndependent Non-Executive Director | 2015-04-24 | |
10 | Li, Zongjin (1952) 李宗津 | M | 72 | INEDIndependent Non-Executive Director | 2015-04-24 | |
11 | Liu, Tom Jingzhi 劉敬之 | M | 55 | ED, COOExecutive Director, Chief Operating Officer | 2014-09-11 | |
12 | O'Yang, Wiley 歐陽偉立 | M | 62 | INEDIndependent Non-Executive Director | 2019-05-01 | |
13 | Yu, Ronghua (1965) 俞榮華 | M | 59 | EDExecutive Director | 2014-09-11 | 2018-01-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Desmond Man Lai 鍾文禮 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-09-23 | 2023-12-31 |
2 | To, Kwong Yeung 杜光揚 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-30 | |
3 | Tsang, Chin Pang 曾展鵬 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-30 | 2020-09-23 |
4 | Yeung, Alban Tsz Kit 楊子傑 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-31 |
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