Ding Yi Feng Holdings Group International Limited 鼎益豐控股集團國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Richael Chen 洪誠 | M | 69 | ChChairman | 2001-09-28 | 2002-12-16 |
| 2 | Chiu, Thomas Sui Keung 趙瑞強 | M | 57 | EDExecutive Director | 2001-10-23 | 2001-11-09 |
| 3 | Koo, Charles Ming Yan 顧明仁 | M | 75 | INEDIndependent Non-Executive Director | 2001-10-23 | 2003-06-30 |
| 4 | Liu, Min (1953) 劉敏 | M | 71 | NEDNon-Executive Director | 2001-10-23 | 2002-12-03 |
| 5 | Liu, Yuan (1973) 劉圓 | F | 51 | NEDNon-Executive Director | 2001-10-23 | 2003-09-15 |
| 6 | Lok, Sunny Shing Kwan 樂承鈞 | M | 59 | INEDIndependent Non-Executive Director | 2001-10-23 | 2004-09-30 |
| 7 | Lin, Monica Wai Yan 林慧欣 | F | 55 | EDExecutive Director | 2001-11-30 | 2003-01-01 |
| 8 | Wan, Alexander Chuen Hing 尹銓興 | M | 66 | EDExecutive Director | 2001-11-30 | 2004-11-01 |
| 9 | Yu, Wallace Yi Ping 俞一平 | M | 69 | EDExecutive Director | 2002-11-01 | 2003-01-24 |
| 10 | Liu, Min (1953) 劉敏 | M | 71 | EDExecutive Director | 2002-12-03 | 2003-09-15 |
| 11 | Liu, Xiao Kang 劉曉康 | M | 69 | INEDIndependent Non-Executive Director | 2002-12-10 | 2003-08-26 |
| 12 | Wang, Qiang (1958) 王強 | M | 66 | NEDNon-Executive Director | 2002-12-10 | 2003-09-15 |
| 13 | Yu, Wallace Yi Ping 俞一平 | M | 69 | MDManaging Director | 2003-01-24 | 2003-09-30 |
| 14 | Yan, Ronald Mou Keung 甄懋強 | M | 71 | INEDIndependent Non-Executive Director | 2003-08-26 | 2010-12-01 |
| 15 | Ng, Sannio Hon Cheung 吳漢祥 | M | 63 | EDExecutive Director | 2003-09-22 | 2007-08-15 |
| 16 | Cheng, Raymond Wing Keung 鄭永強 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-03-23 |
| 17 | Lo, Lowell Wah Wai 盧華威 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-02-01 |
| 18 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | EDExecutive Director | 2004-10-25 | 2004-12-31 |
| 19 | Wan, Letty Ho Yan 尹可欣 | F | 43 | EDExecutive Director | 2004-12-31 | 2007 |
| 20 | Wong, Wai Kwok (1968) 王衛國 | M | 56 | EDExecutive Director | 2005-02-15 | 2005-11-14 |
| 21 | Wan, Letty Ho Yan 尹可欣 | F | 43 | MDManaging Director | 2007 | 2009-12-21 |
| 22 | Majcher, William Robert | M | 62 | ChChairman | 2007-08-15 | 2013-01-15 |
| 23 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 59 | INEDIndependent Non-Executive Director | 2008-02-01 | 2010-04-26 |
| 24 | Chan, Wai Lam (1973) 陳偉林 | M | 51 | EDExecutive Director | 2008-10-01 | 2010-02-05 |
| 25 | Wan, Alexander Chuen Hing 尹銓興 | M | 66 | MDManaging Director | 2009-12-21 | 2012-03-30 |
| 26 | Yeung, David Chun Yue 楊振宇 | M | 43 | INEDIndependent Non-Executive Director | 2010-04-26 | 2012-03-29 |
| 27 | Siu, Alick Hi Lam 蕭喜臨 | M | 69 | INEDIndependent Non-Executive Director | 2010-11-01 | 2012-02-01 |
| 28 | Luk, Hammond Hong Man 陸侃民 | M | 43 | FDFinance Director | 2011-07-18 | 2016-04-22 |
| 29 | Wong, Quentin Chung Kin 黃松堅 | M | 53 | INEDIndependent Non-Executive Director | 2011-12-01 | 2016-05-17 |
| 30 | Tsang, Edward Kwok Wa 曾國華 | M | 59 | INEDIndependent Non-Executive Director | 2012-02-01 | 2015-10-13 |
| 31 | Ng, Matthew Man Fai 吳文輝 | M | 57 | INEDIndependent Non-Executive Director | 2012-03-23 | 2015-05-20 |
| 32 | Wan, Alexander Chuen Hing 尹銓興 | M | 66 | EDExecutive Director | 2012-03-30 | 2012-06-01 |
| 33 | Ye, Yinggang 葉英剛 | M | 50 | EDExecutive Director | 2012-07-03 | 2016-06-02 |
| 34 | Zhang, Xi (SFC:AHI333) 張曦 | M | 55 | EDExecutive Director | 2013-02-15 | |
| 35 | Leung, Po Hon 梁寶漢 | M | 60 | INEDIndependent Non-Executive Director | 2015-05-01 | 2016-05-09 |
| 36 | Yao, Yuan (1972) 姚缘 | M | 52 | NEDNon-Executive Director | 2015-06-04 | 2016-07-20 |
| 37 | Sui, Guangyi 隋廣義 | M | 62 | NEDNon-Executive Director | 2015-09-01 | 2015-10-02 |
| NED, ChNon-Executive Director, Chairman | 2015-10-02 | 2020-01-22 | ||||
| 38 | Li, Jiangtao (1984) 李疆濤 | F | 40 | INEDIndependent Non-Executive Director | 2015-10-12 | 2016-09-28 |
| 39 | Shi, Minqiang 石敏强 | M | 54 | NEDNon-Executive Director | 2015-10-12 | 2016-07-20 |
| 40 | Yao, Zhixiang 姚志祥 | M | 61 | NEDNon-Executive Director | 2015-10-12 | 2016-07-20 |
| 41 | Zhang, Qi (1975) 張琦 | M | 49 | INEDIndependent Non-Executive Director | 2015-10-12 | 2016-01-30 |
| 42 | Luo, Ji (1982) 羅輯 | M | 42 | INEDIndependent Non-Executive Director | 2016-02-12 | 2016-04-22 |
| 43 | Leung, Victor Ka Fai 梁家輝 | M | 45 | INEDIndependent Non-Executive Director | 2016-04-22 | 2016-07-20 |
| 44 | Luk, Hammond Hong Man 陸侃民 | M | 43 | CEOChief Executive Officer | 2016-04-22 | 2016-07-20 |
| 45 | Wang, Mengtao 王夢濤 | M | 50 | NEDNon-Executive Director | 2016-04-22 | 2016-07-20 |
| 46 | Guo, Miao (1970) 郭淼 | M | 54 | INEDIndependent Non-Executive Director | 2016-05-17 | 2016-07-20 |
| 47 | Jing, Si Yuan 荊思源 | F | 48 | INEDIndependent Non-Executive Director | 2016-05-17 | |
| 48 | Luk, Hammond Hong Man 陸侃民 | M | 43 | CEOChief Executive Officer | 2016-07-21 | |
| 49 | Zhang, Aimin (1978) 張愛民 | M | 46 | INEDIndependent Non-Executive Director | 2016-07-22 | |
| 50 | Leung, Victor Ka Fai 梁家輝 | M | 45 | NEDNon-Executive Director | 2016-10-31 | 2024-01-10 |
| 51 | Wang, Mengtao 王夢濤 | M | 50 | NED, VPNon-Executive Director, Vice President | 2016-10-31 | |
| 52 | Zhang, Qiang (1985) 張強 | M | 39 | INEDIndependent Non-Executive Director | 2016-11-01 | |
| 53 | Ma, Xiaoqiu 馬小秋 | F | 64 | NEDNon-Executive Director | 2017-06-27 | 2020-01-24 |
| NED, ChNon-Executive Director, Chairman | 2020-01-24 | 2023-02-21 | ||||
| 54 | Liang, Wenzhi 梁文志 | M | 41 | NEDNon-Executive Director | 2023-02-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Min (1953) 劉敏 | M | 71 | Alt DirAlternative Director | 2001-09-28 | 2001-10-23 |
| 2 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | CoSecCompany Secretary | 2003-10-21 | 2004-05-04 |
| 3 | Fok, Michael Chi Tat 霍志達 | M | 50 | CoSecCompany Secretary | 2004-05-04 | 2004-10-25 |
| 4 | Hong, Jasmine Lai Ping 康麗萍 | F | CoSecCompany Secretary | 2010-02-05 |
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