DL Holdings Group Limited (KY) 德林控股集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ai, Kuiyu 艾奎宇 | M | 42 | EDExecutive Director | 2022-01-10 | |
2 | Chak, Ka Wai 翟家偉 | M | 52 | FDFinance Director | 2015-06-01 | 2019-04-26 |
3 | Chan, Connie Hong Nei 陳康妮 | F | 42 | NEDNon-Executive Director | 2015-06-01 | 2018-05-16 |
4 | Chan, Derek Kwun Wah 陳冠樺 | M | 54 | NEDNon-Executive Director | 2020-03-27 | |
5 | Chan, Kwan (1987) 陳昆 | M | 37 | NEDNon-Executive Director | 2022-10-14 | |
6 | Chang, Eric Jackson 張世澤 | M | 44 | INEDIndependent Non-Executive Director | 2018-05-25 | |
7 | Chen, Ningdi 陳寧廸 | M | 46 | EDExecutive Director | 2020-02-28 | 2020-03-27 |
CEOChief Executive Officer | 2020-03-27 | 2022-01-10 | ||||
Ch, CEOChairman, Chief Executive Officer | 2022-01-10 | |||||
8 | Chen, Stanley Cheng Lien 陳政璉 | M | 45 | INEDIndependent Non-Executive Director | 2020-03-27 | |
9 | Cheung, Lui 張雷 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-06-05 | 2020-02-28 |
CEO, FdrChief Executive Officer, Founder | 2020-02-28 | 2020-03-27 | ||||
10 | Chin, Ying Ying (1987) 錢盈盈 | F | 37 | NEDNon-Executive Director | 2018-05-16 | 2020-03-27 |
11 | Choi, Jeffrey Sheung 蔡湘 | M | 53 | INEDIndependent Non-Executive Director | 2015-09-22 | 2020-03-27 |
12 | He, Zhiying 賀之穎 | F | 41 | EDExecutive Director | 2023-04-28 | |
13 | Jiang, Xinrong (1982) 江欣荣 | F | 42 | EDExecutive Director | 2019-06-18 | 2020-02-28 |
ChChairman | 2020-02-28 | 2022-01-10 | ||||
Hon ChHonorary Chairman | 2022-01-10 | 2023-04-28 | ||||
14 | Lam, Yau Lun 林猷麟 | M | 42 | INEDIndependent Non-Executive Director | 2017-05-26 | 2018-05-25 |
15 | Lang, Joseph Shie Jay 郎世杰 | M | 38 | EDExecutive Director | 2022-01-10 | |
16 | Li, Ren (1964) 李韌 | M | 60 | NEDNon-Executive Director | 2019-04-17 | 2022-01-10 |
17 | Li, Xiaoxiao (1987) 李曉宵 | M | 37 | INEDIndependent Non-Executive Director | 2023-11-21 | |
18 | Liu, Chun (1967) 劉春 | M | 57 | INEDIndependent Non-Executive Director | 2020-04-22 | |
19 | Luk, Claire Huen Ling 陸萱凌 | F | 46 | INEDIndependent Non-Executive Director | 2015-09-22 | 2020-09-30 |
20 | Ng, Ellis Ka Lok 吳家樂 | M | 50 | INEDIndependent Non-Executive Director | 2015-09-22 | 2017-05-26 |
21 | Wang, Yiding (1983) 王軼丁 | M | 41 | NEDNon-Executive Director | 2023-11-21 | |
22 | Yu, Xiuyang 于秀陽 | M | 70 | EDExecutive Director | 2018-05-16 | 2019-11-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chak, Ka Wai 翟家偉 | M | 52 | CoSecCompany Secretary | 2015-06-05 | 2019-04-26 |
CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-26 | 2020-03-27 | ||||
2 | Chin, Ying Ying (1987) 錢盈盈 | F | 37 | CoSecCompany Secretary | 2020-03-27 | |
3 | Mang, Ngai (1963) 孟毅 | F | 61 | COOChief Operating Officer | 2015-06 |
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