3DG HOLDINGS (INTERNATIONAL) LIMITED 金至尊集團(國際)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ang, Mary Mei Lee 洪美莉 F 60 EDExecutive Director 2008-08-14 2008-10-06
2 Chan, Kim Sun 陳劍燊 M 43 INEDIndependent Non-Executive Director 2021-02-19 2024-02-09
3 Chan, Raymond (LSHK:2001-09) 陳勵文 M 53 INEDIndependent Non-Executive Director 2024-01-19
4 Chan, So Kuen (1960) 陳素娟 F 64 EDExecutive Director 2024-01-19
5 Cheung, Irene (1976) 張雅玲 F 48 ED, COOExecutive Director, Chief Operating Officer 2024-01-19
6 Cheung, Patrick Pak To 張伯陶 M 75 EDExecutive Director 2012-11-15 2015-07-01
NEDNon-Executive Director 2015-07-01 2017-11-27
7 Cheung, Tommy Yu Yan 張宇人 M 75 INEDIndependent Non-Executive Director 2004-09-08 2006-07-26
8 Chin, Raymond Chang Keng 錢曾琼 M 70 EDExecutive Director 2008-08-14 2008-10-06
9 Chow, Simon Kwoon Ho 周冠豪 M 46 INEDIndependent Non-Executive Director 2024-01-19
10 Chui, Alex Chuen Shun 徐傳順 M 69 EDExecutive Director 2008-09-30 2012-07-31
11 Dai, Wei (1981) 戴薇 F 43 EDExecutive Director 2017-05-31 2022-09-23
12 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2015-07-31 2017-05-31
13 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2008-09-30 2024-02-09
14 Hu, Hongwei 胡紅衛 M 45 NEDNon-Executive Director 2019-03-29 2019-07-13
EDExecutive Director 2019-07-13 2020-07-27
NEDNon-Executive Director 2020-07-27 2024-02-09
15 Hui, Herbert Ho Ming 許浩明 M 66 Dep ChDeputy Chairman 2002-08-19 2012-08-10
NEDNon-Executive Director 2012-08-10 2014-08-30
16 Kung, Ho 龔皓 M 48 NEDNon-Executive Director 2010-04-13 2012-04-12
17 Kwan, Yan 關欣 M 64 EDExecutive Director 2005-07-14 2006-07-25
18 Lam, Lianne Ki Wai 林奇慧 F 57 INEDIndependent Non-Executive Director 2024-01-19
19 Lam, Wilfred Kwok Hing 林國興 M 65 EDExecutive Director 2011-08-17 2015-07-01
NEDNon-Executive Director 2015-07-01 2017-04-12
EDExecutive Director 2017-04-12 2019-06-12
20 Lau, Ping 劉平 M 52 EDExecutive Director 2002-08-19 2005-05-12
21 Li, Ning (1984) 李檸 M 40 ChChairman 2019-06-12 2021-04-01
Co-ChCo-Chairman 2021-04-01 2024-01-19
EDExecutive Director 2024-01-19 2024-02-09
22 Lin, Jianping (1955) 林建平 M 69 NEDNon-Executive Director 2003-05-20 2003-10-07
EDExecutive Director 2003-10-07 2008-09-30
23 Liu, Wangzhi 劉旺枝 M 63 EDExecutive Director 2010-07-12 2012-03-31
24 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2003-05-20 2006-07-18
25 Loke, Yu 陸海林 M 75 INEDIndependent Non-Executive Director 2017-05-31 2024-02-09
26 Mung, Kin Keung 蒙建強 M 64 NEDNon-Executive Director 2008-09-30 2008-10-31
EDExecutive Director 2008-10-31 2012-11-07
27 Ng, Estella Yi Kum 伍綺琴 F 67 INEDIndependent Non-Executive Director 2008-09-30 2015-07-31
28 Or, Brian Kwong Yiu 柯廣耀 M DirDirector 2002-08-19 2002-11-19
29 Sze, Yeung Kuen 施養權 M 44 INEDIndependent Non-Executive Director 2024-01-19
30 Wan, David Ngar Yin 溫雅言 M 64 INEDIndependent Non-Executive Director 2004-09-08 2006-07-26
31 Wang, Chaoguang 王朝光 M 53 Co-ChCo-Chairman 2021-04-01 2024-01-19
EDExecutive Director 2024-01-19 2024-02-09
32 Wong Chew, Li Chin 黃周莉菁 F 62 ChChairman 2015-08-02 2017-05-31
33 Wong, Danny Ho Lung 黃浩龍 M 47 Ch, CEOChairman, Chief Executive Officer 2024-01-19
34 Wong, Ella Wing Yan 黃詠茵 F 47 FDFinance Director 2011-08-17 2017-05-31
35 Wong, Kam Wing (1950) 黃錦榮 M 74 INEDIndependent Non-Executive Director 2008-09-30 2017-05-31
36 Wong, Kennedy Ying Ho 黃英豪 M 61 ChChairman 2008-09-30 2015-08-02
37 Wong, Shirley Hau Yeung 王巧陽 F 52 EDExecutive Director 2024-01-19
38 Wu, Xiaolin (1981) 吳曉林 M 43 EDExecutive Director 2017-05-31 2018-08-28
39 Xu, Xiaoping (1965) 徐小平 M 59 INEDIndependent Non-Executive Director 2017-05-31 2020-11-27
40 Xu, Zhigang (1970) 徐志剛 M 54 CEOChief Executive Officer 2018-02-14 2019-10-04
NEDNon-Executive Director 2019-10-04 2020-01-07
41 Yao, Zongren 姚宗仁 M 78 ED, FdrExecutive Director, Founder 2002-08-19 2004-05-24
42 Yeh, V Nee 葉維義 M 65 INEDIndependent Non-Executive Director 2003-05-20 2004-09-08
NEDNon-Executive Director 2004-09-08 2006-07-26
43 Yeung, Pauline Po Ling (Luk Fook) 楊寶玲 F 57 NEDNon-Executive Director 2024-01-19
44 Yin, Richard Yingneng 尹應能 M 72 NEDNon-Executive Director 2008-09-30 2010-07-19
45 Yip, Christie Wan Fung 葉蘊鋒 F 58 DirDirector 2002-08-19 2003-03-25
46 Yip, Michael Kim Po 葉劍波 M 65 ChChairman 2002-08-19 2008-09-30
47 Zhao, Jianguo (1980) 趙建國 M 44 EDExecutive Director 2017-05-31 2019-06-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Paul Cheuk Him 陳卓謙 M 53 CoSecCompany Secretary 2024-03-01
2 Chan, So Fun 陳素芬 F 55 CoSecCompany Secretary 2023-06-28 2024-03-01
3 Fu, Yat Ming 傅溢鳴 M 59 CoSecCompany Secretary 2014-01-29 2018-03-30
4 Ho, Stella Suet Man 何雪雯 F 53 CFO, CoSecChief Financial Officer, Company Secretary 2018-03-30 2023-06-28
5 Wong, Kennedy Ying Ho 黃英豪 M 61 ConsConsultant 2015-08-02
6 Wong, Michael Sui Wah 黃瑞華 M 65 CoSecCompany Secretary 2008-09-30 2014-01

Employee

Name Age
in
2024
Position From Until
1 Fung, Allen Ying Lun 馮英倫 M 41 EmployeeEmployee U

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