DAIDO GROUP LIMITED 大同集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Tat Wai 歐達威 | M | 51 | CEOChief Executive Officer | 2009-09-15 | 2019-06-04 |
| EDExecutive Director | 2019-06-04 | 2019-12-20 | ||||
| NEDNon-Executive Director | 2019-12-20 | |||||
| 2 | Choy, Kai Sing (1964) 蔡啟昇 | M | 60 | FDFinance Director | 1998-08-03 | 2003-08-06 |
| FDFinance Director | 2009-08-13 | 2019-06-04 | ||||
| 3 | Chung, Siu Wah (1957) 鍾少樺 | M | 67 | EDExecutive Director | 2011-09-09 | 2013-08-05 |
| 4 | Davies, Robert Keith (1957-06-02) | M | 67 | EDExecutive Director | 1999-11-05 | 2003-08-06 |
| 5 | Fan, Johnny Siu Kay 樊紹基 | M | 74 | EDExecutive Director | 1989-07-18 | 1997-12-02 |
| 6 | Fong, Anthony Shing Chi 方承志 | M | DirDirector | 1989-10-27 | 1990-05-23 | |
| 7 | Fung, Pak Kei 馮柏基 | M | 43 | EDExecutive Director | 2019-06-04 | 2024-02-22 |
| CEOChief Executive Officer | 2024-02-22 | |||||
| 8 | Fung, Ronny Siu Kit 馮少杰 | M | 80 | INEDIndependent Non-Executive Director | 2009-08-13 | 2023-05-25 |
| 9 | Fung, Wa Ko 馮華高 | M | 63 | Dep ChDeputy Chairman | 2003-10-13 | 2006-08-09 |
| ChChairman | 2006-08-09 | 2009-09-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2009-09-15 | 2011-10-14 | ||||
| NEDNon-Executive Director | 2011-10-14 | |||||
| 10 | Ge, Qin 葛勤 | M | 71 | NEDNon-Executive Director | 2000-12-18 | 2003-08-06 |
| 11 | Ha, Henry Yue Fuen 夏禹勳 | M | 74 | INEDIndependent Non-Executive Director | 1999-12-28 | 2003-08-06 |
| 12 | Hatano, Kazuyoshi 渡多野一義 | M | DirDirector | 1990-08-31 | 1992-02-29 | |
| 13 | Ho, Ivan Hon Chung 何漢忠 | M | 70 | EDExecutive Director | 2009-11-02 | 2019-06-04 |
| Act CEOActing Chief Executive Officer | 2019-06-04 | 2024-02-22 | ||||
| EDExecutive Director | 2024-02-22 | |||||
| 14 | Ho, Sammy Wai Yu 何慧餘 | M | 69 | EDExecutive Director | 1999-11-05 | 2003-08-06 |
| 15 | Ikeda, Tsuyoshi 池田勁 | M | 85 | NEDNon-Executive Director | 1991-09-18 | 1995-07-01 |
| 16 | Ishikawa, Hisatada 石川久忠 | M | 90 | NEDNon-Executive Director | 1995-07-01 | 1998-03-19 |
| 17 | Jesse, Colin 謝仕 | M | 71 | EDExecutive Director | 1995-10-28 | 1997-12-02 |
| 18 | Kanazawa, Yoshio 金沢義夫 | M | DirDirector | 1990-08-31 | ||
| 19 | Kubota, Akiyoshi 久保田章允 | M | 78 | EDExecutive Director | 1988-11 | 1997-12 |
| Ch, MDChairman, Managing Director | 1997-12 | 1999-11-05 | ||||
| EDExecutive Director | 1999-11-05 | 2000-06-14 | ||||
| Dep ChDeputy Chairman | 2000-06-14 | 2003-08-06 | ||||
| 20 | Kwok, George Shun On 郭順安 | M | 64 | INEDIndependent Non-Executive Director | 2003-08-06 | 2005-07-12 |
| 21 | Lee, Peter Kai Kwong 李啟光 | M | 80 | INEDIndependent Non-Executive Director | 1995-01-01 | 1998-04-23 |
| 22 | Leung, David Ferreira Tsz Fung 梁子風 | M | 57 | INEDIndependent Non-Executive Director | 2005-07-12 | 2009-08-13 |
| 23 | Leung, Philip Chi Hung 梁志雄 | M | 68 | INEDIndependent Non-Executive Director | 2003-09-04 | |
| 24 | Lo, Chi Wang (1977) 羅智弘 | M | 47 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 25 | Lo, Stephen Nai Wai 盧乃惠 | M | DirDirector | 1989-09-21 | 1989-10-27 | |
| 26 | Ma, Koon Sik 馬觀適 | M | DirDirector | 1989-07-18 | 1990-05-23 | |
| 27 | Masaki, Yasuhiko 正木康彥 | M | 83 | Ch, MDChairman, Managing Director | 1986-06 | 1997-10-21 |
| NEDNon-Executive Director | 1997-10-21 | 1998-02-04 | ||||
| 28 | Nishino, Tadashi 西野正 | M | DirDirector | 1989-07-18 | 1991-09-18 | |
| 29 | Nomura, Hiroshi 野村宏 | M | DirDirector | 1989-07-18 | ||
| 30 | Okutani, Mikio 奧谷幹雄 | M | 80 | INEDIndependent Non-Executive Director | 1994-01-05 | 1996-01-01 |
| 31 | Pang, Tak Chung 彭德忠 | M | 75 | ChChairman | 1999-11-05 | 2003-08-06 |
| 32 | Poon, Peter T F 潘端方 | M | DirDirector | 1989-07-18 | ||
| 33 | Sekino, Yukio 關野行雄 | M | DirDirector | 1992-03-01 | 1993-11-01 | |
| 34 | Shimura, Sadaharu 志村定治 | M | 89 | NEDNon-Executive Director | 1993-07-15 | 1995-07-01 |
| 35 | Sugimoto, Michiharu 杉本道晴 | M | DirDirector | 1993-07-13 | 1993-11-01 | |
| 36 | Suzuki, Masao 鈴木將夫 | M | 70 | EDExecutive Director | 1994-05-01 | 1998-08-03 |
| NEDNon-Executive Director | 1998-08-03 | 1998-11-27 | ||||
| 37 | Suzuki, Yoshinori (1939) 鈴木芳則 | M | 85 | NEDNon-Executive Director | 1995-10-28 | 1998-03-19 |
| 38 | Taguchi, Masahiro 田口昌廣 | M | 73 | NEDNon-Executive Director | 1999-12-16 | 2003-08-06 |
| 39 | Takayama, Shoji 高山昇二 | M | DirDirector | 1989-07-18 | ||
| 40 | Takeda, Minoru 武田實 | M | DirDirector | 1990-08-31 | ||
| 41 | Takizawa, Kohei 瀧澤孝平 | M | DirDirector | 1989-07-18 | 1993-07-13 | |
| 42 | Tang, Philip Tsz Man 鄧子文 | M | 59 | EDExecutive Director | 2003-08-06 | 2015-07-31 |
| 43 | Tarling, Brian Edward | M | 59 | EDExecutive Director | 1999-11-05 | 2003-08-06 |
| 44 | To, Patrick Shu Fai 杜樹輝 | M | 68 | ChChairman | 2003-08-06 | 2006-08-09 |
| 45 | To, Vincent Wai Keung 杜偉強 | M | 72 | INEDIndependent Non-Executive Director | 1999-12-28 | 2003-08-06 |
| 46 | Tse, Valent Yuen Ming 謝遠明 | M | 57 | INEDIndependent Non-Executive Director | 2003-08-06 | |
| 47 | Wakai, Suzie Setsuko 若井節子 | F | INEDIndependent Non-Executive Director | 1998-04-23 | 1999-12-28 | |
| 48 | Watabe, Yasuhiro 渡部泰汎 | M | DirDirector | 1990-08-31 | 1993-07-15 | |
| 49 | Wong, Frankie Wai Hung 黃偉雄 | M | EDExecutive Director | 2003-08-06 | 2003-12-29 | |
| 50 | Yamamoto, Tomoya 山本知也 | M | 83 | NEDNon-Executive Director | 1995-07-01 | 1998-03-19 |
| 51 | Yuen, Wendy Yu Fong 袁汝芳 | F | INEDIndependent Non-Executive Director | 1996-01-01 | 1999-12-28 | |
| 52 | Zheng, Peng (1943) 鄭蓬 | M | 81 | NEDNon-Executive Director | 1999-11-05 | 2000-12-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Hoi Kin 張凱健 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2020-06-05 | ||
| 2 | Choy, Kai Sing (1964) 蔡啟昇 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2003-08-06 | 2020-06-05 |
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