DreamEast Group Limited 夢東方集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Rucang 曹如倉 | M | 52 | ChChairman | 2020-10-12 | 2021-03-05 |
2 | Carstairs, Ronald 賈世德 | M | 85 | INEDIndependent Non-Executive Director | 1997-10-28 | 2002-04-18 |
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2002-04-18 | 2003-04-03 | ||||
3 | Chan, Pee Yung 陳彼鏞 | M | 75 | EDExecutive Director | 1993-06-08 | 1997-05-14 |
4 | Chan, Sheung Yu (1987) 陳湘洳 | F | 37 | INEDIndependent Non-Executive Director | 2024-01-15 | |
5 | Chan, Sin I 陳倩儀 | F | 36 | EDExecutive Director | 2023-10-10 | |
6 | Chan, Tak Kwong (1970) 陳德光 | M | 54 | EDExecutive Director | 2014-01-06 | 2016-03-08 |
FDFinance Director | 2016-03-08 | 2018-05-31 | ||||
7 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 70 | INEDIndependent Non-Executive Director | 2004-10-28 | 2006-11-24 |
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2006-11-24 | 2014-01-27 | ||||
8 | Chee, Lincoln Wang Jin 徐旺仁 | M | 60 | EDExecutive Director | 2003-06-06 | 2007-07-01 |
CEOChief Executive Officer | 2007-07-01 | 2010-11-30 | ||||
9 | Chen, Guanglei 陳廣壘 | M | 54 | INEDIndependent Non-Executive Director | 2019-12-20 | 2023-06-28 |
10 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 1997-08-20 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2004-12-06 | ||||
11 | Chiu, Wai Shing (1966) 趙偉誠 | M | 58 | NEDNon-Executive Director | 2022-06-17 | 2024-01-15 |
12 | Choi, Clifford Wai Hong 蔡偉康 | M | 66 | INEDIndependent Non-Executive Director | 2021-12-10 | 2024-01-15 |
13 | Chu, Hoi Kan 朱凱勤 | M | 37 | INEDIndependent Non-Executive Director | 2024-01-15 | |
14 | Cooper, Lindsay William Ernest (1963) | M | 61 | NEDNon-Executive Director | 2001-12-14 | 2003-06-03 |
15 | Dew, Arthur George 狄亞法 | M | 83 | NEDNon-Executive Director | 2002-12-17 | 2003-02-13 |
Dep ChDeputy Chairman | 2003-02-13 | 2003-03-18 | ||||
ChChairman | 2003-03-18 | 2007-06-30 | ||||
NED, ChNon-Executive Director, Chairman | 2007-06-30 | 2014-01-27 | ||||
16 | Ho, Lok Kwan 何樂群 | F | 69 | EDExecutive Director | 1993-06-08 | 1995-05-25 |
17 | Hui, David Yip Wing 許業榮 | M | 75 | NEDNon-Executive Director | 2002-12-17 | 2003-09-29 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2003-09-29 | 2004-05-21 | ||||
18 | Innes, Frank Kennedy | M | 68 | EDExecutive Director | 1998-12-10 | 2000-12-15 |
19 | Kirkwood, Philip (1947) | M | 77 | EDExecutive Director | 1997-07-30 | 2001-12-14 |
20 | Lam, Benjamin Yu Yee 林裕兒 | M | 63 | Vice ChVice Chairman | 2017-01-18 | 2019-01-01 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2019-01-01 | 2019-05-24 | ||||
21 | Lam, Gordon Chi Wing 林至穎 | M | 45 | NED, ChNon-Executive Director, Chairman | 2023-11-24 | |
22 | Lau, King Pak 劉勁柏 | M | 53 | NEDNon-Executive Director | 2022-06-17 | 2023-06-28 |
23 | Lee, Man Kin (1937) 李文鍵 | M | 87 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1993-06-08 | 1997-07-30 |
MD, Co-FdrManaging Director, Co-Founder | 1997-07-30 | 1998-04-30 | ||||
24 | Leong, Tang Fu 梁燈富 | M | 36 | EDExecutive Director | 2023-10-10 | |
25 | Li, Chak Hung 李澤雄 | M | 60 | INEDIndependent Non-Executive Director | 2004-10-12 | 2019-12-20 |
26 | Li, Xiaolong (1966) 李曉龍 | M | 58 | INEDIndependent Non-Executive Director | 2023-07-03 | |
27 | Lin, Guoxiong (1965) 林國雄 | M | 59 | EDExecutive Director | 2016-07-13 | 2017-06-13 |
28 | Liu, Li (SkyOcean) 劉力 | M | 54 | EDExecutive Director | 2014-01-06 | 2016-06-21 |
29 | Ma, Gary Ming Fai 馬明輝 | M | 61 | INEDIndependent Non-Executive Director | 1993-06-08 | 1997-08-20 |
30 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 102 | NEDNon-Executive Director | 2002-12-17 | 2003-06-06 |
31 | Meng, Xiaosu 孟曉蘇 | M | 75 | INEDIndependent Non-Executive Director | 2014-03-07 | |
32 | O'Connor, Brian Damian 歐康納 | M | 77 | ChChairman | 1997-07-30 | 2002-12-17 |
NED, ChNon-Executive Director, Chairman | 2002-12-17 | 2003-03-18 | ||||
NEDNon-Executive Director | 2003-03-18 | 2005-05-20 | ||||
33 | Pang, Siew Man 彭秀文 | M | 74 | EDExecutive Director | 1998-12-10 | 2001-02-05 |
34 | Procter, Carlisle Caldow | M | 84 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-01-27 |
35 | Pyvis, Richard Owen 栢利豪 | M | 75 | NEDNon-Executive Director | 2003-06-06 | 2004-05-21 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2004-05-21 | 2006-11-24 | ||||
36 | Strachan, Ian Robert | M | 80 | INEDIndependent Non-Executive Director | 1997-08-20 | 2004-10-28 |
37 | Sung, Sin Wan 宋倩芸 | F | 60 | EDExecutive Director | 1993-06-08 | 1997-08-20 |
38 | Tong, Joseph Tang 唐登 | M | 65 | NEDNon-Executive Director | 2002-12-17 | 2003-02-13 |
EDExecutive Director | 2003-02-13 | 2003-06-06 | ||||
39 | Tse, Kam Pang 謝錦鵬 | M | 70 | Dep MD, GMDeputy Managing Director, General Manager | 1993-06-08 | 1995 |
NEDNon-Executive Director | 1995 | 1997-08-20 | ||||
40 | Wang, Luonan 王羅楠 | M | 32 | NEDNon-Executive Director | 2024-01-15 | |
41 | Wong, Edwin Shiu Yau 黃兆有 | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 1993-06-08 | 1998-04-30 |
42 | Wong, Johnny Chi Keung 王志強 | M | 66 | INEDIndependent Non-Executive Director | 1993-06-08 | 1997-08-20 |
43 | Wong, Mark Tai Chun 王大鈞 | M | 60 | EDExecutive Director | 2000-04-05 | 2010-11-30 |
CEOChief Executive Officer | 2010-11-30 | 2014-01-27 | ||||
44 | Wong, Nelson Chi Kit 黃自傑 | M | 71 | EDExecutive Director | 2001-02-05 | 2003-04-22 |
45 | Yang, Bu Ting 楊步亭 | M | 79 | INEDIndependent Non-Executive Director | 2014-06-30 | |
46 | Yang, Hongguang 楊宏光 | M | 62 | EDExecutive Director | 2015-01-09 | 2017-06-13 |
47 | Yang, Lei (DreamEast) 楊蕾 | M | 57 | EDExecutive Director | 2017-06-13 | 2023-11-24 |
48 | Yau, Pak Yue 邱伯瑜 | M | 55 | NEDNon-Executive Director | 2023-07-03 | 2024-01-15 |
49 | Yuan, Zhihai 苑志海 | M | 53 | EDExecutive Director | 2017-06-13 | 2017-07-13 |
50 | Yuen, Anthony Koon Tung 阮觀通 | M | 52 | INEDIndependent Non-Executive Director | 2014-03-07 | 2014-06-30 |
51 | Zhao, Daxin 趙大新 | M | 70 | INEDIndependent Non-Executive Director | 2014-12-05 | |
52 | Zhou, Jin (1972) 周金 | F | 52 | EDExecutive Director | 2014-01-06 | 2015-01-09 |
CEOChief Executive Officer | 2020-01-02 | 2020-10-12 | ||||
ChChairman | 2021-03-05 | 2023-11-24 | ||||
53 | Zhou, Zheng (1971) 周政 | M | 53 | EDExecutive Director | 2014-01-06 | 2014-01-27 |
Ch, CEOChairman, Chief Executive Officer | 2014-01-27 | 2020-01-02 | ||||
ChChairman | 2020-01-02 | 2020-10-12 | ||||
54 | Zhou, Zhitao (1977) 周智濤 | M | 47 | CEOChief Executive Officer | 2020-10-12 | 2021-02-05 |
55 | Zhu, Ling (1969) 朱靈 | M | 55 | EDExecutive Director | 2016-06-21 | 2017-01-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tak Kwong (1970) 陳德光 | M | 54 | CoSecCompany Secretary | 2014-01-27 | 2016-01-08 |
CFOChief Financial Officer | 2018-10-08 | 2019-01-31 | ||||
CFO, CoSecChief Financial Officer, Company Secretary | 2019-01-31 | 2019-10-08 | ||||
CoSecCompany Secretary | 2019-10-08 | 2021-06-23 | ||||
2 | Chee, Lincoln Wang Jin 徐旺仁 | M | 60 | Alt EDAlternative Executive Director | 2003-03-24 | 2003-06-06 |
3 | Lee, Sze Wai (1982) 李斯維 | M | 42 | CoSecCompany Secretary | 2012-03-20 | 2014-01-27 |
4 | Lui, Winnie Mei Yan 雷美欣 | F | 50 | CoSecCompany Secretary | 2010-09-01 | 2011-08-29 |
5 | Sham, Ying Man 岑影文 | F | CoSecCompany Secretary | 2021-08-02 | 2024-09-21 | |
6 | Sze, Pierre Wing Kin 施永健 | M | 48 | CoSecCompany Secretary | 2016-01-08 | 2019-01-31 |
7 | Wong, Hester Lam Chun 黃霖春 | F | 65 | CoSecCompany Secretary | 2003-06 | 2010-09-01 |
8 | Wong, Mark Tai Chun 王大鈞 | M | 60 | CoSecCompany Secretary | 2011-08-29 | 2012-03-20 |
9 | Zhao, Bencai 趙本才 | M | 51 | CFOChief Financial Officer | 2019-10-08 | 2020-09-30 |
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