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 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
2 Wai, Yu Bong 衛宇邦 M 68 EDExecutive Director 1990-10 1997-07-03
3 Yeung, Patrick Kam Lung 楊錦龍 M 66 FDFinance Director 1991-06 1992-01-02
4 Leung Yu, Irene Oi Ling 梁余愛菱 F 67 EDExecutive Director 1991-08-12 1998-06-23
5 Wong, James Sai Wing 王世榮 M 80 INEDIndependent Non-Executive Director 1991-08-12 1997-05-01
6 Leung, Yuet Keung 梁悅強 M 70 EDExecutive Director 1993-06-09 2000-01-18
7 Cheung, Yan Hong 張仁康 M 69 EDExecutive Director 1993-08-18 1994-08-17
8 Ho, Raymond Chung Tai 何鍾泰 M 81 EDExecutive Director 1993-08-18 1994-04-11
9 Mitchell, Eion Alexander A'court M EDExecutive Director 1993-09-15 1994-12-24
10 Wong, Sum Yuen 黃森元 M 74 INEDIndependent Non-Executive Director 1994-12-28 2000-03-23
11 Cheung, Yan Hong 張仁康 M 69 INEDIndependent Non-Executive Director 1997-05-28 1997-08-01
12 Law, Peter Kee Leung 羅紀良 M 66 EDExecutive Director 1997-07-03 1998-04-02
13 Li, Kam Wa 李錦華 M 59 EDExecutive Director 1997-07-03 1999-01-26
14 Riley, David Thomas M EDExecutive Director 1997-07-03 1997-08-22
15 Thorburn, Alan William M 69 EDExecutive Director 1997-07-03 1997-09-22
16 Pao, Ping Wing 浦炳榮 M 72 INEDIndependent Non-Executive Director 1997-08-01 2015-11-03
17 Wong, Kwok Lai 黃國禮 M 85 EDExecutive Director 1998-04-01 1998-07-06
18 Leung Yu, Irene Oi Ling 梁余愛菱 F 67 Dep ChDeputy Chairman 1998-08-03 2001-03-01
19 Chan, Bobby Kim Leung 陳劍樑 M 56 EDExecutive Director 2000-01-18 2002-09-27
20 Cheung, Yan Hong 張仁康 M 69 INEDIndependent Non-Executive Director 2000-03-23 2001-03-29
21 Leung Yu, Irene Oi Ling 梁余愛菱 F 67 ChChairman 2001-03-01 2015-11-03
22 Leung, Gillian Chi Yin 梁緻妍 F 40 NEDNon-Executive Director 2001-03-29 2002-09-27
23 Wong, Pui Fai (1961) 黃培輝 M 59 INEDIndependent Non-Executive Director 2001-03-29 2002-04-28
24 Yuen, Matthew Ming Fai 袁銘輝 M 69 INEDIndependent Non-Executive Director 2002-04-28 2015-11-03
25 Leung, Gillian Chi Yin 梁緻妍 F 40 FDFinance Director 2002-09-27 2015-11-03
26 Tse, Mei Ha 謝美霞 F 48 INEDIndependent Non-Executive Director 2004-09-16 2015-11-03
27 Lee, Stephen Ka Lun 李家粦 M 63 CEOChief Executive Officer 2005-03-15 2006-10-01
28 Leung, Jerry Chi Hong 梁致航 M 38 EDExecutive Director 2006-10-01 2015-11-03
29 Leung, Yat Tung (1953) 梁悅通 M 67 CEOChief Executive Officer 2008-05-02 2015-11-03
30 Wong, Gordon Allan Kwok Tung 黃國敦 M 46 EDExecutive Director 2015-07-29 2015-11-03
31 Lam, Lee George 林家禮 M 61 NEDNon-Executive Director 2015-10-09 2015-12-08
32 Cheng, Erik Yuk Wo 鄭毓和 M 60 INEDIndependent Non-Executive Director 2015-11-03 2020-05-29
33 Choi, Victor Wang Tao 蔡宏圖 M 47 INEDIndependent Non-Executive Director 2015-11-03 2015-12-08
34 Mak, Ming Chuen 麥明銓 M 47 INEDIndependent Non-Executive Director 2015-11-03 2015-12-08
35 Wong, Gordon Allan Kwok Tung 黃國敦 M 46 CEOChief Executive Officer 2015-11-03 2017-08-07
36 Carrier, Jean-Guy M 75 NEDNon-Executive Director 2015-12-08 2020-05-23
37 Law Fan, Fanny Chiu Fun 羅范椒芬 F 67 INEDIndependent Non-Executive Director 2015-12-08 2019-05-01
38 Lu, Jianzhong (1963) 呂建中 M 57 ChChairman 2015-12-08
39 Tse, Yung Hoi 謝湧海 M 68 NEDNon-Executive Director 2015-12-08 2017-11-16
40 Tsui, Alec Yiu Wa 徐耀華 M 71 INEDIndependent Non-Executive Director 2015-12-08 2020-05-29
41 Wang, Shi (1948) 王石 M 72 NEDNon-Executive Director 2015-12-08 2019-11-29
42 Yang, Xingwen 楊興文 M 58 EDExecutive Director 2015-12-08
43 Lai, Kim Fung (1966-10) 厲劍峰 M 54 CEOChief Executive Officer 2017-08-07 2020-06-16
44 Wong, Gordon Allan Kwok Tung 黃國敦 M 46 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-08-07 2023-02-01
45 Tse, Yung Hoi 謝湧海 M 68 INEDIndependent Non-Executive Director 2017-11-16 2023-10-01
46 Cheng, Henry Kar Shun 鄭家純 M 74 NEDNon-Executive Director 2019-08-28 2021-03-19
47 Wang, Shi (1948) 王石 M 72 INEDIndependent Non-Executive Director 2019-11-29 2020-09-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Yeung, Patrick Kam Lung 楊錦龍 M 66 CoSecCompany Secretary 1992-01-02
2 Chan, Kenneth Sun Kwong 陳晨光 M 54 CoSecCompany Secretary 1992-01 1997-09
3 Wai, Ching Sum 衞靜心 F 53 CoSecCompany Secretary 1997 2000
4 Yuen, Peter Wai Kuen 袁偉權 M 62 CoSecCompany Secretary 2000 2001
5 Luk, David Ka Kit 陸家傑 M CoSecCompany Secretary 2001 2002
6 Yeung, Wallace Wai Yim 楊懷嚴 M 57 CoSecCompany Secretary 2002 2003
7 Luk, David Ka Kit 陸家傑 M CoSecCompany Secretary 2003 2003-11-05
8 Wu, Karl Kwok 胡國雄 M 57 CoSecCompany Secretary 2003-11-05 2004-09-16
9 Luk, David Ka Kit 陸家傑 M CoSecCompany Secretary 2004-09-16 2005-08-24
10 Pang, Kee Chau 龐祺覺 M CoSecCompany Secretary 2005-08-24 2010-01-18
11 Yuen, Winnie Wing Yan 袁頴欣 F 49 CoSecCompany Secretary 2010-01-18 2016-06-02
12 Hon, Terence Ping Cho 韓炳祖 M 61 CFOChief Financial Officer 2016-06-02 2016-11-30
13 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2016-06-02 2016-11-30
14 Hon, Terence Ping Cho 韓炳祖 M 61 CFO, CoSecChief Financial Officer, Company Secretary 2016-11-30 2018-09-18
CFOChief Financial Officer 2018-09-18 2018-09-30
15 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 2020-11-02

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Leung, Yat Tung (1953) 梁悅通 M 67 SolicitorSolicitor 2019-10

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