China Dili Group 中國地利集團

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Main board

Name Age
in
2024
Position From Until
1 Chi, Miao 遲淼 M 52 NEDNon-Executive Director 2009-03-09 2011-12-01
2 Dai, Bin (1990) 戴彬 M 34 EDExecutive Director 2014-06-30 2018-09-04
CEOChief Executive Officer 2018-09-04
3 Dai, Yongge 戴永革 M 56 EDExecutive Director 2007-12-14 2008-02-26
CEOChief Executive Officer 2008-02-26 2008-08-25
Ch, CEOChairman, Chief Executive Officer 2008-08-25 2014-06-30
ChChairman 2014-06-30 2018-09-04
EDExecutive Director 2018-09-04 2018-09-30
4 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2008-08-25 2024-08-12
5 Fung, Carol Yat 馮軼 F 57 NEDNon-Executive Director 2021-06-25 2021-12-06
6 Hawken, Xiu Li 好肯秀麗 F 61 NEDNon-Executive Director 2007-11-20 2018-12-31
7 Ho, Gilbert Chi Hang 何智恒 M 48 NEDNon-Executive Director 2007-12-14 2012-02-28
8 Ho, James Hsiang Ming 賀象民 M 65 NEDNon-Executive Director 2007-12-28 2010-02-06
9 Hu, Yuzhou (1962) 扈玉舟 M 62 PresPresident 2015-01-08 2016-10-25
10 Jiang, Mei (1972) 蔣梅 F 52 NEDNon-Executive Director 2007-12-14 2018-12-31
11 Jin, Tao (1961) 金濤 M 63 EDExecutive Director 2012-04-01 2014-06-30
12 Leung, Chung Ki 梁松基 M 67 INEDIndependent Non-Executive Director 2012-12-31 2024-08-12
13 Lin, Zijing (1968) 林子敬 M 56 EDExecutive Director 2010-04-22 2012-05-17
14 Liu, Lizhen (1977) 劉利振 M 47 NEDNon-Executive Director 2021-12-06 2023-03-28
15 Qin, Xiang (1973) 秦湘 F 51 ED, COOExecutive Director, Chief Operating Officer 2020-06-01 2024-03-15
16 Sun, Patrick Ting Wah 辛定華 M 66 NEDNon-Executive Director 2011-12-01 2012-12-31
17 Tang, Hon Man (1958) 鄧漢文 M 66 INEDIndependent Non-Executive Director 2012-12-31 2024-08-12
18 Wang, Chunrong (1969) 王春蓉 F 55 EDExecutive Director 2007-12-14 2014-06-30
NEDNon-Executive Director 2014-06-30 2018-12-31
19 Wang, Hongfang (1960) 王宏放 M 64 EDExecutive Director 2007-12-14 2014-06-30
CEOChief Executive Officer 2014-06-30 2018-09-04
20 Wang, Luding 王魯丁 M 55 EDExecutive Director 2007-12-14 2014-06-30
21 Wang, Shengli (1950) 王勝利 M 74 INEDIndependent Non-Executive Director 2008-02-26 2018-12-31
22 Wang, Yan (SFC:AJA480) 王岩 M 59 ChChairman 2018-09-04 2024-02-09
23 Wang, Yifu (1950) 王一夫 M 74 INEDIndependent Non-Executive Director 2008-02-26 2024-08-12
24 Yang, Yuhua (1963) 楊玉華 F 61 NEDNon-Executive Director 2018-12-31 2020-09-29
25 Yao, Yanzhong 姚彥中 M 45 NEDNon-Executive Director 2023-03-28
26 Yin, Jianhong 尹建宏 M 66 NEDNon-Executive Director 2018-12-31
27 Zhang, Dabin 張大濱 M 66 PresPresident 2007-12-14 2014-06-30
NEDNon-Executive Director 2014-06-30 2018-12-31
28 Zhang, Xingmei 張興梅 F 55 NEDNon-Executive Director 2007-12-14 2018-12-31
29 Zhou, Jun (Renhe) 周軍 M 55 EDExecutive Director 2012-04-01 2016-10-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hung, Fan Kwan 孔繁崑 M 60 CFO, CoSecChief Financial Officer, Company Secretary

Employee

Name Age
in
2024
Position From Until
1 Chan, Rebecca Wai Ying (LSHK:2001-11) 陳慧瑩 F SolicitorSolicitor 2019-02 2020-01
SolicitorSolicitor 2020-01 2021-01
SolicitorSolicitor 2021-01 2021-04
SolicitorSolicitor 2021-05 2022-01

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