Daohe Global Group Limited 道和環球集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bourlon, Michel | M | 65 | CEOChief Executive Officer | 2009-01-12 | 2010-10-08 |
| 2 | Feniger, Steven Julien 范倚棋 | M | 65 | CEOChief Executive Officer | 2002-04-22 | 2006-02-28 |
| 3 | Fu, Patrick Jin Ming 傅俊明 | M | 79 | EDExecutive Director | 2002-04-22 | 2007-07-05 |
| 4 | Heng, Victor Ja Wei 邢家維 | M | 47 | INEDIndependent Non-Executive Director | 2016-08-11 | 2017-01-11 |
| 5 | Ho, Jeff Chi Kin 何致堅 | M | 55 | FDFinance Director | 2018-02-13 | 2020-03-31 |
| 6 | Hsu, Mark 徐牧均 | M | 53 | NEDNon-Executive Director | 2008-01-04 | 2010-01-18 |
| 7 | Hwang, Basil Hau Zen 黃浩宸 | M | 53 | EDExecutive Director | 2015-02-05 | 2017-01-11 |
| 8 | Khoo, Kim Cheng 邱錦宗 | M | 73 | EDExecutive Director | 2002-02-19 | 2010-08-27 |
| 9 | Kwok, Chi Kueng (1957) 郭志強 | M | 67 | FDFinance Director | 2002-04-22 | 2006-01-24 |
| 10 | Kwok, Tai Ki 郭泰祺 | M | 65 | INEDIndependent Non-Executive Director | 2007-07-05 | 2008-05-05 |
| 11 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 42 | INEDIndependent Non-Executive Director | 2017-01-11 | |
| 12 | Leong, Gregory Scott 李仕榮 | M | 56 | NEDNon-Executive Director | 2007-07-05 | 2008-01-04 |
| 13 | Long, Liping (1974) 龍利平 | M | 50 | EDExecutive Director | 2019-04-16 | |
| 14 | Solomon, Peter Loris | M | 65 | CEOChief Executive Officer | 2006-02-28 | 2008-08-01 |
| 15 | Tsang, Anthony Chun Ho 曾俊豪 | M | 40 | PresPresident | 2017-12-14 | 2018-03-23 |
| 16 | Tse, Aloysius Hau Yin 謝孝衍 | M | 76 | INEDIndependent Non-Executive Director | 2005-05-18 | 2016-12-21 |
| 17 | Tulleners, Jakob Jacobus Koert | M | 78 | INEDIndependent Non-Executive Director | 2008-05-05 | 2016-05-05 |
| 18 | Wang, Arthur Minshiang 王敏祥 | M | 63 | INEDIndependent Non-Executive Director | 2002-04-22 | |
| 19 | Wang, Lu Yen 王祿誾 | M | 70 | ChChairman | 2002-02-19 | 2008-08-01 |
| Ch, CEOChairman, Chief Executive Officer | 2008-08-01 | 2009-01-12 | ||||
| ChChairman | 2009-01-12 | 2010-10-08 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2010-10-08 | 2015-02-05 | ||||
| EDExecutive Director | 2015-02-05 | 2015-02-23 | ||||
| 20 | Wong, Chak Keung (1966) 黃澤強 | M | 58 | INEDIndependent Non-Executive Director | 2015-11-01 | 2016-08-11 |
| 21 | Wong, Dennis Hing Lin 黃慶年 | M | 54 | FDFinance Director | 2010-09-01 | 2015-02-05 |
| Pres, FDPresident, Finance Director | 2015-02-05 | 2017-01-11 | ||||
| PresPresident | 2017-01-11 | 2019-01-01 | ||||
| Pres, CEOPresident, Chief Executive Officer | 2019-01-01 | |||||
| 22 | Wong, Wai Ming (HKID:D373XXX) 黃偉明 | M | 67 | INEDIndependent Non-Executive Director | 2002-04-22 | 2005-05-18 |
| EDExecutive Director | 2005-05-18 | 2007-07-05 | ||||
| NEDNon-Executive Director | 2007-07-05 | 2015-02-23 | ||||
| 23 | Woon, Eden Yi Teng 翁以登 | M | 77 | INEDIndependent Non-Executive Director | 2003-01-28 | 2007-08-31 |
| 24 | Yu, Lei (Vestate) 余磊 | M | 51 | CEOChief Executive Officer | 2018-01-01 | 2019-01-01 |
| 25 | Zhang, Huijun(1956) 張會軍 | M | 68 | INEDIndependent Non-Executive Director | 2017-01-11 | |
| 26 | Zhang, Jifeng (1969) 張繼峰 | M | 55 | EDExecutive Director | 2017-01-11 | 2017-12-14 |
| 27 | Zhang, Li (1971) 張利 | M | 53 | Co-ChCo-Chairman | 2016-04-08 | 2016-07-12 |
| 28 | Zhang, Qi (1974) 張琦 | M | 50 | CEOChief Executive Officer | 2015-02-05 | 2018-01-01 |
| 29 | Zhou, Xijian 周希儉 | M | 49 | NED, ChNon-Executive Director, Chairman | 2015-02-05 | 2023-06-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Sau Man 鄭秀文 | F | 51 | CoSecCompany Secretary | 2019-12-13 | |
| 2 | Cheung, Brenda Hoi Yin 張海燕 | F | 56 | CoSecCompany Secretary | 2015-08-14 | |
| 3 | Ho, Jeff Chi Kin 何致堅 | M | 55 | CoSecCompany Secretary | 2018-08-24 | 2019-12-13 |
| 4 | Hwang, Basil Hau Zen 黃浩宸 | M | 53 | CoSecCompany Secretary | 2015-08-14 | 2017-01-11 |
| 5 | Lo, Yin Wan 盧燕雲 | F | CoSecCompany Secretary | 2017-12-14 | 2018-08-24 | |
| 6 | Wang, Lu Yen 王祿誾 | M | 70 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2015-02-23 | 2016-01-26 |
| 7 | Wong, Lim Yam 黃念欽 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2017-01-11 | 2017-12-14 |
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