China Ding Yi Feng Holdings Limited (KY) 中國鼎益豐控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Wai Lam (1973) 陳偉林 M 46 EDExecutive Director 2008-10-01 2010-02-05
2 Cheng, Raymond Wing Keung 鄭永強 M 59 INEDIndependent Non-Executive Director 2004-09-30 2012-03-23
3 Chiu, Thomas Sui Keung 趙瑞強 M 52 EDExecutive Director 2001-10-23 2001-11-09
4 Guo, Miao (1970) 郭淼 M 49 INEDIndependent Non-Executive Director 2016-05-17 2016-07-20
5 Hung, Richael Chen 洪誠 M 64 ChChairman 2001-09-28 2002-12-16
6 Jing, Si Yuan 荊思源 F 43 INEDIndependent Non-Executive Director 2016-05-17
7 Koo, Charles Ming Yan 顧明仁 M 70 INEDIndependent Non-Executive Director 2001-10-23 2003-06-30
8 Kwong, Anthony Kwan Tong 鄺焜堂 M 54 INEDIndependent Non-Executive Director 2008-02-01 2010-04-26
9 Leung, Ka Fai (1979) 梁家輝 M 40 INEDIndependent Non-Executive Director 2016-04-22 2016-07-20
NEDNon-Executive Director 2016-10-31
10 Leung, Po Hon 梁寶漢 M 55 INEDIndependent Non-Executive Director 2015-05-01 2016-05-09
11 Li, Jiangtao (1984) 李疆濤 F 35 INEDIndependent Non-Executive Director 2015-10-12 2016-09-28
12 Lin, Monica Wai Yan 林慧欣 F 50 EDExecutive Director 2001-11-30 2003-01-01
13 Liu, Min (1953) 劉敏 M 66 NEDNon-Executive Director 2001-10-23 2002-12-03
EDExecutive Director 2002-12-03 2003-09-15
14 Liu, Xiao Kang 劉曉康 M 64 INEDIndependent Non-Executive Director 2002-12-10 2003-08-26
15 Liu, Yuan (1973) 劉圓 F 46 NEDNon-Executive Director 2001-10-23 2003-09-15
16 Lo, Lowell Wah Wai 盧華威 M 56 INEDIndependent Non-Executive Director 2004-09-30 2008-02-01
17 Lok, Sunny Shing Kwan 樂承鈞 M 54 INEDIndependent Non-Executive Director 2001-10-23 2004-09-30
18 Luk, Hammond Hong Man 陸侃民 M 38 FDFinance Director 2011-07-18 2016-04-22
CEOChief Executive Officer 2016-04-22 2016-07-20
CEOChief Executive Officer 2016-07-21
19 Luo, Ji (1982) 羅輯 M 37 INEDIndependent Non-Executive Director 2016-02-12 2016-04-22
20 Ma, Xiaoqiu 馬小秋 F 59 NEDNon-Executive Director 2017-06-27
21 Majcher, William Robert M 57 ChChairman 2007-08-15 2013-01-15
22 Ng, Matthew Man Fai 吳文輝 M 52 INEDIndependent Non-Executive Director 2012-03-23 2015-05-20
23 Ng, Sannio Hon Cheung 吳漢祥 M 58 EDExecutive Director 2003-09-22 2007-08-15
24 Shi, Minqiang 石敏强 M 49 NEDNon-Executive Director 2015-10-12 2016-07-20
25 Siu, Alick Hi Lam 蕭喜臨 M 64 INEDIndependent Non-Executive Director 2010-11-01 2012-02-01
26 Sui, Guangyi 隋廣義 M 57 NEDNon-Executive Director 2015-09-01 2015-10-02
NED, ChNon-Executive Director, Chairman 2015-10-02
27 Tsang, Edward Kwok Wa 曾國華 M 54 INEDIndependent Non-Executive Director 2012-02-01 2015-10-13
28 Wan, Alexander Chuen Hing 尹銓興 M 61 EDExecutive Director 2001-11-30 2004-11-01
MDManaging Director 2009-12-21 2012-03-30
EDExecutive Director 2012-03-30 2012-06-01
29 Wan, Letty Ho Yan 尹可欣 F 38 EDExecutive Director 2004-12-31 2007
MDManaging Director 2007 2009-12-21
30 Wang, Mengtao 王夢濤 M 45 NEDNon-Executive Director 2016-04-22 2016-07-20
NED, VPNon-Executive Director, Vice President 2016-10-31
31 Wang, Qiang (1958) 王強 M 61 NEDNon-Executive Director 2002-12-10 2003-09-15
32 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 52 EDExecutive Director 2004-10-25 2004-12-31
33 Wong, Quentin Chung Kin 黃松堅 M 48 INEDIndependent Non-Executive Director 2011-12-01 2016-05-17
34 Wong, Wai Kwok (1968) 王衛國 M 51 EDExecutive Director 2005-02-15 2005-11-14
35 Yan, Ronald Mou Keung 甄懋強 M 66 INEDIndependent Non-Executive Director 2003-08-26 2010-12-01
36 Yao, Yuan (1972) 姚缘 M 47 NEDNon-Executive Director 2015-06-04 2016-07-20
37 Yao, Zhixiang 姚志祥 M 56 NEDNon-Executive Director 2015-10-12 2016-07-20
38 Ye, Yinggang 葉英剛 M 45 EDExecutive Director 2012-07-03 2016-06-02
39 Yeung, David Chun Yue 楊振宇 M 39 INEDIndependent Non-Executive Director 2010-04-26 2012-03-29
40 Yu, Wallace Yi Ping 俞一平 M 64 EDExecutive Director 2002-11-01 2003-01-24
MDManaging Director 2003-01-24 2003-09-30
41 Zhang, Aimin 張愛民 M 41 INEDIndependent Non-Executive Director 2016-07-22
42 Zhang, Qi (1975) 張琦 M 44 INEDIndependent Non-Executive Director 2015-10-12 2016-01-30
43 Zhang, Qiang (1985) 張強 M 34 INEDIndependent Non-Executive Director 2016-11-01
44 Zhang, Xi (SFC:AHI333) 張曦 M 50 EDExecutive Director 2013-02-15

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Fok, Michael Chi Tat 霍志達 M CoSecCompany Secretary 2004-05-04 2004-10-25
2 Hong, Jasmine Lai Ping 康麗萍 F CoSecCompany Secretary 2010-02-05
3 Liu, Min (1953) 劉敏 M 66 Alt DirAlternative Director 2001-09-28 2001-10-23
4 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 50 CoSecCompany Secretary 2003-10-21 2004-05-04

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