DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Carrier, Jean-Guy M 75 NEDNon-Executive Director 2015-12-08 2020-05-23
2 Chan, Bobby Kim Leung 陳劍樑 M 56 EDExecutive Director 2000-01-18 2002-09-27
3 Cheng, Erik Yuk Wo 鄭毓和 M 60 INEDIndependent Non-Executive Director 2015-11-03 2020-05-29
4 Cheng, Henry Kar Shun 鄭家純 M 74 NEDNon-Executive Director 2019-08-28
5 Cheung, Yan Hong 張仁康 M 69 EDExecutive Director 1993-08-18 1994-08-17
INEDIndependent Non-Executive Director 1997-05-28 1997-08-01
INEDIndependent Non-Executive Director 2000-03-23 2001-03-29
6 Choi, Victor Wang Tao 蔡宏圖 M 47 INEDIndependent Non-Executive Director 2015-11-03 2015-12-08
7 Ho, Raymond Chung Tai 何鍾泰 M 81 EDExecutive Director 1993-08-18 1994-04-11
8 Lai, Kim Fung 厲劍峰 M 54 CEOChief Executive Officer 2017-08-07
9 Lam, Lee George 林家禮 M 61 NEDNon-Executive Director 2015-10-09 2015-12-08
10 Law Fan, Fanny Chiu Fun 羅范椒芬 F 67 INEDIndependent Non-Executive Director 2015-12-08 2019-05-01
11 Law, Peter Kee Leung 羅紀良 M 66 EDExecutive Director 1997-07-03 1998-04-02
12 Lee, Stephen Ka Lun 李家粦 M 63 CEOChief Executive Officer 2005-03-15 2006-10-01
13 Leung Yu, Irene Oi Ling 梁余愛菱 F 67 EDExecutive Director 1991-08-12 1998-06-23
Dep ChDeputy Chairman 1998-08-03 2001-03-01
ChChairman 2001-03-01 2015-11-03
14 Leung, Gillian Chi Yin 梁緻妍 F 40 NEDNon-Executive Director 2001-03-29 2002-09-27
FDFinance Director 2002-09-27 2015-11-03
15 Leung, Jerry Chi Hong 梁致航 M 38 EDExecutive Director 2006-10-01 2015-11-03
16 Leung, Yat Tung (1953) 梁悅通 M 67 EDExecutive Director 1976 1978
MDManaging Director 1978 1983
Ch, MDChairman, Managing Director 1988 2001-03-01
CEOChief Executive Officer 2008-05-02 2015-11-03
17 Leung, Yuet Keung 梁悅強 M 70 EDExecutive Director 1993-06-09 2000-01-18
18 Li, Kam Wa 李錦華 M 59 EDExecutive Director 1997-07-03 1999-01-26
19 Lu, Jianzhong (1963) 呂建中 M 57 ChChairman 2015-12-08
20 Mak, Ming Chuen 麥明銓 M 47 INEDIndependent Non-Executive Director 2015-11-03 2015-12-08
21 Mitchell, Eion Alexander A'court M EDExecutive Director 1993-09-15 1994-12-24
22 Pao, Ping Wing 浦炳榮 M 72 INEDIndependent Non-Executive Director 1997-08-01 2015-11-03
23 Riley, David Thomas M EDExecutive Director 1997-07-03 1997-08-22
24 Thorburn, Alan William M 69 EDExecutive Director 1997-07-03 1997-09-22
25 Tse, Mei Ha 謝美霞 F 48 INEDIndependent Non-Executive Director 2004-09-16 2015-11-03
26 Tse, Yung Hoi 謝湧海 M 68 NEDNon-Executive Director 2015-12-08 2017-11-16
INEDIndependent Non-Executive Director 2017-11-16
27 Tsui, Alec Yiu Wa 徐耀華 M 71 INEDIndependent Non-Executive Director 2015-12-08 2020-05-29
28 Wai, Yu Bong 衛宇邦 M 68 EDExecutive Director 1990-10 1997-07-03
29 Wang, Shi (1948) 王石 M 72 NEDNon-Executive Director 2015-12-08 2019-11-29
INEDIndependent Non-Executive Director 2019-11-29
30 Wong, Gordon Allan Kwok Tung 黃國敦 M 46 EDExecutive Director 2015-07-29 2015-11-03
CEOChief Executive Officer 2015-11-03 2017-08-07
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-08-07
31 Wong, James Sai Wing 王世榮 M 80 INEDIndependent Non-Executive Director 1991-08-12 1997-05-01
32 Wong, Kwok Lai 黃國禮 M 85 EDExecutive Director 1998-04-01 1998-07-06
33 Wong, Pui Fai (1961) 黃培輝 M 59 INEDIndependent Non-Executive Director 2001-03-29 2002-04-28
34 Wong, Sum Yuen 黃森元 M 74 INEDIndependent Non-Executive Director 1994-12-28 2000-03-23
35 Yang, Xingwen 楊興文 M 58 EDExecutive Director 2015-12-08
36 Yeung, Patrick Kam Lung 楊錦龍 M 66 FDFinance Director 1991-06 1992-01-02
37 Yuen, Matthew Ming Fai 袁銘輝 M 69 INEDIndependent Non-Executive Director 2002-04-28 2015-11-03

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Kenneth Sun Kwong 陳晨光 M 54 CoSecCompany Secretary 1992-01 1997-09
2 Hon, Terence Ping Cho 韓炳祖 M 61 CFOChief Financial Officer 2016-06-02 2016-11-30
CFO, CoSecChief Financial Officer, Company Secretary 2016-11-30 2018-09-18
CFOChief Financial Officer 2018-09-18 2018-09-30
3 Leung, Yat Tung (1953) 梁悅通 M 67 SolicitorSolicitor 2019-10
4 Luk, David Ka Kit 陸家傑 M CoSecCompany Secretary 2001 2002
CoSecCompany Secretary 2003 2003-11-05
CoSecCompany Secretary 2004-09-16 2005-08-24
5 Pang, Kee Chau 龐祺覺 M CoSecCompany Secretary 2005-08-24 2010-01-18
6 Tang, Man Joe 鄧文祖 M 48 CoSecCompany Secretary 2018-09-18 2018-09-30
CFO, CoSecChief Financial Officer, Company Secretary 2018-09-30
7 Wai, Ching Sum 衞靜心 F 53 CoSecCompany Secretary 1997 2000
8 Wu, Karl Kwok 胡國雄 M 57 CoSecCompany Secretary 2003-11-05 2004-09-16
9 Yeung, Patrick Kam Lung 楊錦龍 M 66 CoSecCompany Secretary 1992-01-02
10 Yeung, Wallace Wai Yim 楊懷嚴 M 57 CoSecCompany Secretary 2002 2003
11 Yuen, Peter Wai Kuen 袁偉權 M 62 CoSecCompany Secretary 2000 2001
12 Yuen, Winnie Wing Yan 袁頴欣 F 49 CoSecCompany Secretary 2010-01-18 2016-06-02
13 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2016-06-02 2016-11-30

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