Dragon King Group Holdings Limited 龍皇集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Lok Yee 歐陽樂儀 | F | 26 | EDExecutive Director | 2023-01-04 | 2023-10-16 |
2 | Buer, Gude 布爾固德 | M | 68 | INEDIndependent Non-Executive Director | 2023-05-05 | 2023-11-17 |
3 | Chan, Ko Cheung (1973) 陳高璋 | M | 51 | EDExecutive Director | 2021-02-10 | 2021-07-13 |
Ch, CEOChairman, Chief Executive Officer | 2021-07-13 | 2022-10-06 | ||||
4 | Chang, Terence Cheuk Cheung 張灼祥 | M | 77 | INEDIndependent Non-Executive Director | 2017-12-15 | 2021-04-09 |
5 | Chow, Yik 周翊 | M | 44 | INEDIndependent Non-Executive Director | 2023-10-30 | |
6 | Chui, Robert Chi Yun 崔志仁 | M | 67 | INEDIndependent Non-Executive Director | 2023-05-05 | 2023-10-30 |
7 | Chung, Dicky Ling Cheong 鍾翎昌 | M | 51 | INEDIndependent Non-Executive Director | 2022-11-14 | 2023-02-28 |
8 | Huang, Aichun (1975) 黃愛春 | M | 49 | EDExecutive Director | 2023-10-30 | |
9 | Jia, Yongqiang 賈永強 | M | 33 | EDExecutive Director | 2023-04-17 | 2023-11-17 |
10 | Kwong, Ping Man 鄺炳文 | M | 60 | INEDIndependent Non-Executive Director | 2017-12-15 | 2021-04-09 |
11 | Lee, Angel Ching Nung 李靜濃 | F | 42 | ChChairman | 2017-03-14 | 2021-07-13 |
12 | Lee, Yiu Keung (1975) 李耀強 | M | 49 | INEDIndependent Non-Executive Director | 2021-04-09 | 2022-10-31 |
13 | Leung, Hoi Ki (1984) 梁凱棋 | F | 40 | INEDIndependent Non-Executive Director | 2021-04-09 | 2021-11-09 |
14 | Li, Tao (Dragon King) 李濤 | M | 37 | EDExecutive Director | 2024-05-23 | |
15 | Liang, Li (1975) 梁莉 | F | 49 | EDExecutive Director | 2023-11-17 | |
16 | Lin, Zhisheng (1962) 林智生 | M | 62 | INEDIndependent Non-Executive Director | 2017-12-15 | 2021-07-13 |
17 | Lo, Shing Shan 勞承山 | M | 41 | INEDIndependent Non-Executive Director | 2023-11-17 | |
18 | Mtafi, Rachid Rene | M | 55 | INEDIndependent Non-Executive Director | 2022-12-01 | 2023-10-30 |
19 | Shen, Taiju 申太菊 | F | 42 | EDExecutive Director | 2022-01-06 | 2022-10-06 |
ChChairman | 2022-10-06 | 2023-10-12 | ||||
NEDNon-Executive Director | 2023-10-12 | |||||
20 | Tang, Hongjiang 唐鴻江 | M | 48 | NEDNon-Executive Director | 2023-07-28 | 2023-10-12 |
ChChairman | 2023-10-12 | |||||
21 | Tsung, Ching Fung 曾程楓 | M | 41 | INEDIndependent Non-Executive Director | 2023-10-30 | |
22 | Wang, Jingan (1987) 王靜安 | M | 37 | INEDIndependent Non-Executive Director | 2021-10-12 | 2022-10-31 |
23 | Wong, Luen Tung 黃聯東 | M | 44 | INEDIndependent Non-Executive Director | 2022-01-28 | 2023-01-27 |
24 | Wong, Wing Chee (1959) 黃永幟 | M | 65 | CEOChief Executive Officer | 2016-08-08 | 2021-07-13 |
EDExecutive Director | 2021-07-13 | 2021-09-14 | ||||
25 | Wong, Wing Hong (1964) 黃永康 | M | 60 | EDExecutive Director | 2017-03-14 | 2021-05-07 |
26 | Zhu, Min (Dragon King) 朱旻 | M | 48 | EDExecutive Director | 2021-05-07 | 2021-12-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ka Nam (1983) 陳迦南 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2017-03-14 | 2021-04-01 |
2 | Chan, Lawrence Chun Kau 陳振球 | M | 50 | CoSecCompany Secretary | 2021-10-07 | 2022-01-31 |
3 | Kwan, Kar Man 關嘉文 | M | 43 | CoSecCompany Secretary | 2023-10-01 | |
4 | Lau, Patrick Wai Piu 劉偉彪 | M | 50 | CoSecCompany Secretary | 2023-03-13 | 2023-09-30 |
5 | Lo, Chu Wing 羅柱榮 | M | CoSecCompany Secretary | 2021-04-01 | 2021-10-07 | |
6 | Ngai, Michael Tsz Hin 倪子軒 | M | 36 | CoSecCompany Secretary | 2021-12-13 | 2023-02-28 |
7 | Wong, Sau Yee (1970) 黃秀儀 | F | 54 | GMGeneral Manager | 2007-08-13 |
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