DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 67 | INEDIndependent Non-Executive Director | 2015-12-08 | 2019-05-01 |
| 2 | 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 | ||||
| 3 | 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 | ||||
| 4 | Tse, Mei Ha 謝美霞 | F | 48 | INEDIndependent Non-Executive Director | 2004-09-16 | 2015-11-03 |
| 5 | Carrier, Jean-Guy | M | 75 | NEDNon-Executive Director | 2015-12-08 | 2020-05-23 |
| 6 | Chan, Bobby Kim Leung 陳劍樑 | M | 56 | EDExecutive Director | 2000-01-18 | 2002-09-27 |
| 7 | Cheng, Erik Yuk Wo 鄭毓和 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-03 | 2020-05-29 |
| 8 | Cheng, Henry Kar Shun 鄭家純 | M | 74 | NEDNon-Executive Director | 2019-08-28 | 2021-03-19 |
| 9 | 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 | ||||
| 10 | Choi, Victor Wang Tao 蔡宏圖 | M | 47 | INEDIndependent Non-Executive Director | 2015-11-03 | 2015-12-08 |
| 11 | Ho, Raymond Chung Tai 何鍾泰 | M | 81 | EDExecutive Director | 1993-08-18 | 1994-04-11 |
| 12 | Lai, Kim Fung (1966-10) 厲劍峰 | M | 54 | CEOChief Executive Officer | 2017-08-07 | 2020-06-16 |
| 13 | Lam, Lee George 林家禮 | M | 61 | NEDNon-Executive Director | 2015-10-09 | 2015-12-08 |
| 14 | Law, Peter Kee Leung 羅紀良 | M | 66 | EDExecutive Director | 1997-07-03 | 1998-04-02 |
| 15 | Lee, Stephen Ka Lun 李家粦 | M | 63 | CEOChief Executive Officer | 2005-03-15 | 2006-10-01 |
| 16 | Leung, Jerry Chi Hong 梁致航 | M | 38 | EDExecutive Director | 2006-10-01 | 2015-11-03 |
| 17 | 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 | ||||
| 18 | Leung, Yuet Keung 梁悅強 | M | 70 | EDExecutive Director | 1993-06-09 | 2000-01-18 |
| 19 | Li, Kam Wa 李錦華 | M | 59 | EDExecutive Director | 1997-07-03 | 1999-01-26 |
| 20 | Lu, Jianzhong (1963) 呂建中 | M | 57 | ChChairman | 2015-12-08 | |
| 21 | Mak, Ming Chuen 麥明銓 | M | 47 | INEDIndependent Non-Executive Director | 2015-11-03 | 2015-12-08 |
| 22 | Mitchell, Eion Alexander A'court | M | EDExecutive Director | 1993-09-15 | 1994-12-24 | |
| 23 | Pao, Ping Wing 浦炳榮 | M | 72 | INEDIndependent Non-Executive Director | 1997-08-01 | 2015-11-03 |
| 24 | Riley, David Thomas | M | EDExecutive Director | 1997-07-03 | 1997-08-22 | |
| 25 | Thorburn, Alan William | M | 69 | EDExecutive Director | 1997-07-03 | 1997-09-22 |
| 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 | 2023-10-01 | ||||
| 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 | 2020-09-01 | ||||
| 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 | 2023-02-01 | ||||
| 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 | Wai, Ching Sum 衞靜心 | F | 53 | CoSecCompany Secretary | 1997 | 2000 |
| 2 | Yuen, Winnie Wing Yan 袁頴欣 | F | 49 | CoSecCompany Secretary | 2010-01-18 | 2016-06-02 |
| 3 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2016-06-02 | 2016-11-30 | |
| 4 | Chan, Kenneth Sun Kwong 陳晨光 | M | 54 | CoSecCompany Secretary | 1992-01 | 1997-09 |
| 5 | 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 | ||||
| 6 | 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 | ||||
| 7 | Pang, Kee Chau 龐祺覺 | M | CoSecCompany Secretary | 2005-08-24 | 2010-01-18 | |
| 8 | 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 | ||||
| 9 | Wu, Karl Kwok 胡國雄 | M | 57 | CoSecCompany Secretary | 2003-11-05 | 2004-09-16 |
| 10 | Yeung, Patrick Kam Lung 楊錦龍 | M | 66 | CoSecCompany Secretary | 1992-01-02 | |
| 11 | Yeung, Wallace Wai Yim 楊懷嚴 | M | 57 | CoSecCompany Secretary | 2002 | 2003 |
| 12 | Yuen, Peter Wai Kuen 袁偉權 | M | 62 | CoSecCompany Secretary | 2000 | 2001 |
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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