DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cao, Kuangyu 曹貺予 M 74 INEDIndependent Non-Executive Director 2014-12-12
2 Chan, Kau Yu 陳九如 M EDExecutive Director 1990-09-29
3 Chang, Robert Wan Lung 張雲龍 M 60 EDExecutive Director 2007-05-21 2011-10-27
4 Chao, Frank Sze Bang 趙世彭 M 90 INEDIndependent Non-Executive Director 1994-01-01 2001-02-17
5 Chen, Dagang 陳大剛 M 71 NEDNon-Executive Director 1999-12-31 2000-08-18
6 Cheng, Xiu Sheng (1945) 程秀生 M 79 INEDIndependent Non-Executive Director 2011-10-27 2014-01-24
7 Cheung, Frankie Ka Heng 張嘉恒 M 51 EDExecutive Director 2009-10-02 2010-11-06
8 Cheung, Sze Ming (1968) 張詩敏 M 56 FDFinance Director 2011-10-27 2018-03-17
9 Chow, Lily 周莉莉 F 61 EDExecutive Director 1996-05-15 2011-10-27
10 Chow, Oscar Vee Tsung 周維正 M 50 EDExecutive Director 2005-04-18 2007-04-01
MDManaging Director 2007-04-01 2011-10-27
11 Chow, Shiu Ki 周肇基 M 56 INEDIndependent Non-Executive Director 2011-10-27
12 Chow, Yei Ching 周亦卿 M 89 Ch, MD, FdrChairman, Managing Director, Founder 1996
Ch, FdrChairman, Founder 1996 2011-10-27
13 Fan, Amy Lizhen 樊麗真 F 63 EDExecutive Director 2009-10-02 2010-11-06
14 Fung, Pak Kwan 馮伯坤 M 72 Dep MDDeputy Managing Director 1996
MDManaging Director 1996 2007-04-01
15 Fung, Wo Shun 馮和順 M 76 EDExecutive Director 2002-04-01
16 Ho, Edmond Cheong Hang 何昌衡 M 39 EDExecutive Director 2022-12-30 2024-10-15
17 Ho, Johnson Sai Hou 何世豪 M 58 FDFinance Director 2008-04-01 2009-09-16
18 Huang, Sheng Lan (1951) 黃勝藍 M 73 NEDNon-Executive Director 2000-08-18 2001-09-21
19 Ip, Chi Wai (1968) 葉志威 M 56 INEDIndependent Non-Executive Director 2016-03-31
20 Kan, Ka Hon 簡嘉翰 M 73 EDExecutive Director 2008-04-01
21 Kuok, Hoi Sang 郭海生 M 74 EDExecutive Director 2011-10-27
22 Kwong, Man Sing 鄺文星 M 78 INEDIndependent Non-Executive Director 2004-09-30 2008-03-31
23 Lau, Frank Kai Shu 劉啟樞 M 82 INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
24 Leung, Kwong Kin (1947) 梁光建 M 77 INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
25 Li, Kwong Yuk 李光煜 M 62 ChChairman 2011-10-27 2022-12-30
26 Li, Zhongxia 李仲夏 M 40 EDExecutive Director 2018-04-12 2020-10-08
27 Liu, Yutong (1976) 劉禹彤 F 48 EDExecutive Director 2017-02-21 2018-02-13
28 Poon, Chung Kwong 潘宗光 M 84 NEDNon-Executive Director 1994-01-01 1994-12-08
29 Su, Xiaonong 蘇曉濃 M 60 CEOChief Executive Officer 2011-10-27 2022-12-30
Act Ch, CEOActing Chairman, Chief Executive Officer 2022-12-30 2024-10-15
30 Sun, Dong Sheng 孫東升 M 66 INEDIndependent Non-Executive Director 2011-10-27 2015-04-30
31 Tang, Tony Xueyi 湯學義 M 74 NEDNon-Executive Director 1997-09-29 1999-12-31
32 Wang, Xiaohua (1962) 王曉華 M 62 EDExecutive Director 2020-10-08 2024-10-15
33 Wang, Zhi (1978) 王志 M 46 EDExecutive Director 2018-04-12 2019-10-31
34 Wong, Alexis Lit Chor 黃烈初 M 66 NEDNon-Executive Director 1997-09-29 2000-03-17
35 Wu, Henry King Cheong 胡經昌 M 73 INEDIndependent Non-Executive Director 2002-10-07 2011-10-27
36 Yi, Zhenqiu 易振球 M 81 NEDNon-Executive Director 2000-05-09 2001-08-08
37 Yonehara, Shinichi 米原慎一 M 73 INEDIndependent Non-Executive Director 2001-05-15 2010-04-01
38 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 1994-12-08 2002-09-20
39 Zheng, Xian Tao 鄭先濤 M 53 EDExecutive Director 2017-02-21 2019-07-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2013-09-30
2 Ho, Johnson Sai Hou 何世豪 M 58 CoSecCompany Secretary 2008-04-01 2009-09-16
3 Kan, Ka Hon 簡嘉翰 M 73 CoSecCompany Secretary 2008-04-01
4 Man, Lavender Tsz Sai 文紫茜 F 53 CoSecCompany Secretary 2011-10-27 2013-09-30
5 Mui, Chin Leung 梅展良 M CoSecCompany Secretary 2009-09-16 2011-10-27

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