DIT Group Limited 築友智造科技集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Anthony Chi Hung (1972) 陳志鴻 | M | 52 | INEDIndependent Non-Executive Director | 2014-12-30 | 2018-06-14 |
2 | Chan, Chi Yuen (1966) 陳志遠 | M | 58 | EDExecutive Director | 2013-12-20 | 2015-07-03 |
3 | Chan, Daniel Tak Yin 陳德賢 | M | 63 | INEDIndependent Non-Executive Director | 1999-09-29 | 2001-12-31 |
4 | Chan, Kei Biu 陳其鑣 | M | 77 | INEDIndependent Non-Executive Director | 1991-05-30 | 1995-12-28 |
5 | Chau, Sandy Kar Sun 周家宸 | M | 72 | MD, Co-FdrManaging Director, Co-Founder | 1991-05-08 | 1994 |
ChChairman | 1994 | 1998-02-26 | ||||
6 | Chen, Budiman Yuan Shou 陳元壽 | M | 45 | 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 | 69 | 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 | 51 | NEDNon-Executive Director | 2016-06-28 | 2018-05-08 |
9 | Chen, Lee Mui 陳麗梅 | F | 64 | NEDNon-Executive Director | 2002-09-24 | 2004-04-01 |
10 | Chen, Victor Xiaoping 陳小平 | M | 73 | 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 | 57 | NEDNon-Executive Director | 2002-09-24 | 2008-01-01 |
12 | Cheong, Swee Kheng 鍾瑞卿 | F | 72 | 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 | 66 | INEDIndependent Non-Executive Director | 1991-05-30 | 1996-02-02 |
14 | Chow, Dick Kar Hing 周家慶 | M | 61 | ED, GMExecutive Director, General Manager | 1991-05-30 | 1998-12-15 |
15 | Chow, Gary Ka Ping 周家平 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 1991-05-08 | 1994 |
PresPresident | 1994 | 1998-02-26 | ||||
16 | Fang, Rong (1979) 方容 | F | 45 | NEDNon-Executive Director | 2015-07-03 | 2016-06-28 |
17 | Fang, Wu Nan 方武男 | M | 80 | INEDIndependent Non-Executive Director | 1995-10-11 | 1996-09-30 |
18 | Gan, Ping 幹萍 | F | 60 | NEDNon-Executive Director | 2016-06-28 | 2018-05-08 |
19 | Guo, Jianfeng (1982) 郭建鋒 | M | 43 | NEDNon-Executive Director | 2022-01-07 | |
20 | Guo, Weiqiang (1977) 郭衛強 | M | 47 | CEOChief Executive Officer | 2019-09-17 | 2024-01-26 |
Ch, CEOChairman, Chief Executive Officer | 2024-01-26 | |||||
21 | Ho, Alan Sui Kwong 何瑞光 | M | 68 | NEDNon-Executive Director | 1991-06-07 | 1992-12-07 |
22 | Ho, King Mui 何景梅 | M | 90 | INEDIndependent Non-Executive Director | 1996-02-02 | 1997-05-14 |
23 | Huang, Xian Feng 黃先鋒 | M | 75 | EDExecutive Director | 1991-05-30 | 1997-05-14 |
24 | Jakel, William King | M | 82 | EDExecutive Director | 1997-05-14 | 2000-12-31 |
25 | Jiang, Hong Qing 姜洪慶 | M | 56 | INEDIndependent Non-Executive Director | 2015-02-02 | |
26 | Jong, Soebakti Harsono | M | 72 | NEDNon-Executive Director | 1997-05-14 | 1999-10-08 |
27 | Keh, Mei Mei 陳美美 | F | 73 | NEDNon-Executive Director | 1997-10-23 | 2002-05-15 |
28 | Kwan, Samuel Kei Chor 關基楚 | M | 58 | EDExecutive Director | 2002-12-01 | 2006-05-08 |
29 | Kwee, Cahyadi Kumala | M | 72 | NEDNon-Executive Director | 1997-05-14 | 2001-09-05 |
30 | Lee, Joshua Chi Hwa 李智華 | M | 52 | INEDIndependent Non-Executive Director | 2013-12-20 | 2015-02-02 |
31 | Lee, Leo Chi Ming 李志明 | M | 71 | INEDIndependent Non-Executive Director | 2014-12-30 | |
32 | Lim, Wah Sai 林華西 | M | 66 | INEDIndependent Non-Executive Director | 1997-10-23 | 1998-12-31 |
33 | Ling, Joseph Kit Wah 凌傑華 | M | 67 | INEDIndependent Non-Executive Director | 2013-10-07 | 2014-12-30 |
34 | Liu, Martin Kwok Wah 廖國華 | M | 62 | EDExecutive Director | 2001-01-02 | 2002-09-27 |
35 | Liu, Weixing 劉衛星 | M | 65 | ChChairman | 2020-08-21 | 2024-01-26 |
36 | Lo, Yuk Lam 盧毓琳 | M | 76 | INEDIndependent Non-Executive Director | 2002-01-02 | 2013-12-20 |
37 | Ma, Lishan (1951-11-08) 馬立山 | M | 73 | INEDIndependent Non-Executive Director | 2016-06-28 | |
38 | Mi, Hongjun 弭洪軍 | M | 53 | ChChairman | 2015-07-03 | 2016-10-03 |
EDExecutive Director | 2016-10-03 | 2018-07-01 | ||||
39 | Mock, Wai Yin 莫偉賢 | M | 52 | 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 | 48 | INEDIndependent Non-Executive Director | 2013-12-20 | 2014-12-30 |
41 | Ng, Lawrence Chun Hung 吳鎮雄 | M | 45 | INEDIndependent Non-Executive Director | 2004-12-29 | 2008-01-01 |
42 | Nuryanti, Herlina | F | 51 | NEDNon-Executive Director | 2000-01-31 | 2002-11-07 |
EDExecutive Director | 2002-11-07 | 2003-09-01 | ||||
43 | Obeid, William Thomas | M | 53 | EDExecutive Director | 1997-05-14 | 1997-10-23 |
44 | Peng, Xiongwen 彭雄文 | M | 55 | NEDNon-Executive Director | 2018-07-01 | 2019-09-17 |
45 | Peterson, David Robert | M | 81 | INEDIndependent Non-Executive Director | 2008-04-08 | 2013-05-08 |
46 | Pikanto, Hanyman | M | 76 | INEDIndependent Non-Executive Director | 1997-05-14 | 1997-10-23 |
47 | Su, Bin (1954) 蘇彬 | M | 70 | EDExecutive Director | 1991-05-30 | 1992-06-06 |
48 | Sumarlin, Jimmy 林萬光 | M | 68 | INEDIndependent Non-Executive Director | 1998-03-16 | 2001-03-30 |
49 | Sun, William Wai Lai 孫惠黎 | M | 84 | INEDIndependent Non-Executive Director | 1995-10-11 | 1997-05-14 |
50 | Verbeek, Albert Ferdinand Benjamin | M | 83 | INEDIndependent Non-Executive Director | 1999-04-29 | 1999-08-25 |
51 | Wang, Jing (1970) 王靜 | F | 54 | EDExecutive Director | 2020-08-21 | |
52 | Wang, Jun (SFC:AXF699) 王俊 | M | 44 | NEDNon-Executive Director | 2019-09-17 | |
53 | Will, Eduard William Rudolf Helmuth | M | 82 | NEDNon-Executive Director | 2008-01-01 | 2013-12-20 |
54 | Wong, Kam Wah (1958) 黃錦華 | M | 66 | INEDIndependent Non-Executive Director | 2002-12-01 | 2013-12-20 |
55 | Wu, Po Sum 胡葆森 | M | 74 | ChChairman | 2019-09-17 | 2020-08-21 |
56 | Wu, Siu Chung (1957) 胡小聰 | M | 67 | ChChairman | 2007-09-25 | 2013-12-20 |
57 | Wu, Wallis 李樺 | F | 43 | NEDNon-Executive Director | 2019-09-17 | 2024-06-14 |
58 | Yang, Hongwei (1965) 楊宏偉 | M | 59 | 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 | 48 | 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 | 53 | 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 | 82 | INEDIndependent Non-Executive Director | 1997-05-14 | 1998-03-09 |
62 | Yu, Shengming 余勝明 | M | 58 | ChChairman | 2013-12-20 | 2015-02-02 |
63 | Yue, Denis Wai Kan 余維勤 | M | 59 | EDExecutive Director | 1998-03-03 | 1999-01-21 |
64 | Yuen, Ping Chiu 袁炳超 | M | 61 | INEDIndependent Non-Executive Director | 2000-11-07 | 2002-09-27 |
65 | Zhao, Xiaodong (1979) 趙曉東 | M | 45 | NEDNon-Executive Director | 2016-06-28 | 2018-05-08 |
66 | Zhou, Feng (China Minsheng) 周峰 | M | 40 | NEDNon-Executive Director | 2015-07-03 | 2017-06-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
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 | 51 | CFOChief Financial Officer | 2015-09-08 | 2016-05-01 |
3 | Cheng, Ka Yan (1984) 鄭嘉恩 | F | 40 | FC, CoSecFinancial Controller, Company Secretary | 2016-05-13 | 2017-05-01 |
4 | Chiang, Anthony Sheung Yee 蔣尚義 | M | 66 | 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 | 43 | CFOChief Financial Officer | 2016-05-01 | 2018-07-01 |
7 | Tsang, Ho Pong 曾浩邦 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2017-06-14 | |
8 | Yang, Hongwei (1965) 楊宏偉 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2018-05-08 | 2018-07-01 |
9 | Yue, Denis Wai Kan 余維勤 | M | 59 | CoSecCompany Secretary | 1998 | 1999 |
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