DreamEast Group Limited 夢東方集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Rucang 曹如倉 M 49 ChChairman 2020-10-12
2 Carstairs, Ronald 賈世德 M 82 INEDIndependent Non-Executive Director 1997-10-28 2002-04-18
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2002-04-18 2003-04-03
3 Chan, Pee Yung 陳彼鏞 M 72 EDExecutive Director 1993-06-08 1997-05-14
4 Chan, Tak Kwong (1970) 陳德光 M 51 EDExecutive Director 2014-01-06 2016-03-08
FDFinance Director 2016-03-08 2018-05-31
5 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 67 INEDIndependent Non-Executive Director 2004-10-28 2006-11-24
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2006-11-24 2014-01-27
6 Chee, Lincoln Wang Jin 徐旺仁 M 57 EDExecutive Director 2003-06-06 2007-07-01
CEOChief Executive Officer 2007-07-01 2010-11-30
7 Chen, Guanglei 陳廣壘 M 51 INEDIndependent Non-Executive Director 2019-12-20
8 Cheng, Moses Mo Chi 鄭慕智 M 72 INEDIndependent Non-Executive Director 1997-08-20 2004-09-30
NEDNon-Executive Director 2004-09-30 2004-12-06
9 Cooper, Lindsay William Ernest (1963) M 58 NEDNon-Executive Director 2001-12-14 2003-06-03
10 Dew, Arthur George 狄亞法 M 80 NEDNon-Executive Director 2002-12-17 2003-02-13
Dep ChDeputy Chairman 2003-02-13 2003-03-18
ChChairman 2003-03-18 2007-06-30
NED, ChNon-Executive Director, Chairman 2007-06-30 2014-01-27
11 Ho, Lok Kwan 何樂群 F 66 EDExecutive Director 1993-06-08 1995-05-25
12 Hui, David Yip Wing 許業榮 M 72 NEDNon-Executive Director 2002-12-17 2003-09-29
NED, Dep ChNon-Executive Director, Deputy Chairman 2003-09-29 2004-05-21
13 Innes, Frank Kennedy M 65 EDExecutive Director 1998-12-10 2000-12-15
14 Kirkwood, Philip (1947) M 74 EDExecutive Director 1997-07-30 2001-12-14
15 Lam, Benjamin Yu Yee 林裕兒 M 60 Vice ChVice Chairman 2017-01-18 2019-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2019-01-01 2019-05-24
16 Lee, Man Kin (1937) 李文鍵 M 84 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1993-06-08 1997-07-30
MD, Co-FdrManaging Director, Co-Founder 1997-07-30 1998-04-30
17 Li, Chak Hung 李澤雄 M 57 INEDIndependent Non-Executive Director 2004-10-12 2019-12-20
18 Lin, Guoxiong (1965) 林國雄 M 56 EDExecutive Director 2016-07-13 2017-06-13
19 Liu, Li (SkyOcean) 劉力 M 51 EDExecutive Director 2014-01-06 2016-06-21
20 Ma, Gary Ming Fai 馬明輝 M 58 INEDIndependent Non-Executive Director 1993-06-08 1997-08-20
21 Macwhinnie, Gordon Menzies 麥蘊利 M 99 NEDNon-Executive Director 2002-12-17 2003-06-06
22 Meng, Xiaosu 孟曉蘇 M 72 INEDIndependent Non-Executive Director 2014-03-07
23 O'Connor, Brian Damian 歐康納 M 74 ChChairman 1997-07-30 2002-12-17
NED, ChNon-Executive Director, Chairman 2002-12-17 2003-03-18
NEDNon-Executive Director 2003-03-18 2005-05-20
24 Pang, Siew Man 彭秀文 M 71 EDExecutive Director 1998-12-10 2001-02-05
25 Procter, Carlisle Caldow M 81 INEDIndependent Non-Executive Director 2004-09-30 2014-01-27
26 Pyvis, Richard Owen 栢利豪 M 72 NEDNon-Executive Director 2003-06-06 2004-05-21
NED, Dep ChNon-Executive Director, Deputy Chairman 2004-05-21 2006-11-24
27 Strachan, Ian Robert M 77 INEDIndependent Non-Executive Director 1997-08-20 2004-10-28
28 Sung, Sin Wan 宋倩芸 F 57 EDExecutive Director 1993-06-08 1997-08-20
29 Tong, Joseph Tang 唐登 M 62 NEDNon-Executive Director 2002-12-17 2003-02-13
EDExecutive Director 2003-02-13 2003-06-06
30 Tse, Kam Pang 謝錦鵬 M 67 Dep MD, GMDeputy Managing Director, General Manager 1993-06-08 1995
NEDNon-Executive Director 1995 1997-08-20
31 Wong, Edwin Shiu Yau 黃兆有 M 66 ED, Co-FdrExecutive Director, Co-Founder 1993-06-08 1998-04-30
32 Wong, Johnny Chi Keung 王志強 M 63 INEDIndependent Non-Executive Director 1993-06-08 1997-08-20
33 Wong, Mark Tai Chun 王大鈞 M 57 EDExecutive Director 2000-04-05 2010-11-30
CEOChief Executive Officer 2010-11-30 2014-01-27
34 Wong, Nelson Chi Kit 黃自傑 M 68 EDExecutive Director 2001-02-05 2003-04-22
35 Yang, Bu Ting 楊步亭 M 76 INEDIndependent Non-Executive Director 2014-06-30
36 Yang, Hongguang 楊宏光 M 59 EDExecutive Director 2015-01-09 2017-06-13
37 Yang, Lei (1967) 楊蕾 M 54 EDExecutive Director 2017-06-13
38 Yuan, Zhihai 苑志海 M 50 EDExecutive Director 2017-06-13 2017-07-13
39 Yuen, Anthony Koon Tung 阮觀通 M 49 INEDIndependent Non-Executive Director 2014-03-07 2014-06-30
40 Zhao, Daxin 趙大新 M 67 INEDIndependent Non-Executive Director 2014-12-05
41 Zhou, Jin (1972) 周金 F 49 EDExecutive Director 2014-01-06 2015-01-09
CEOChief Executive Officer 2020-01-02 2020-10-12
42 Zhou, Zheng (1971) 周政 M 50 EDExecutive Director 2014-01-06 2014-01-27
Ch, CEOChairman, Chief Executive Officer 2014-01-27 2020-01-02
ChChairman 2020-01-02 2020-10-12
43 Zhou, Zhitao (1977) 周智濤 M 44 CEOChief Executive Officer 2020-10-12 2021-02-05
44 Zhu, Ling (1969) 朱靈 M 52 EDExecutive Director 2016-06-21 2017-01-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Tak Kwong (1970) 陳德光 M 51 CoSecCompany Secretary 2014-01-27 2016-01-08
CFOChief Financial Officer 2018-10-08 2019-01-31
CFO, CoSecChief Financial Officer, Company Secretary 2019-01-31 2019-10-08
CoSecCompany Secretary 2019-10-08
2 Chee, Lincoln Wang Jin 徐旺仁 M 57 Alt EDAlternative Executive Director 2003-03-24 2003-06-06
3 Lee, Sze Wai (1982) 李斯維 M 39 CoSecCompany Secretary 2012-03-20 2014-01-27
4 Lui, Winnie Mei Yan 雷美欣 F 47 CoSecCompany Secretary 2010-09-01 2011-08-29
5 Sze, Pierre Wing Kin 施永健 M 45 CoSecCompany Secretary 2016-01-08 2019-01-31
6 Wong, Hester Lam Chun 黃霖春 F 62 CoSecCompany Secretary 2003-06 2010-09-01
7 Wong, Mark Tai Chun 王大鈞 M 57 CoSecCompany Secretary 2011-08-29 2012-03-20
8 Zhao, Bencai 趙本才 M 48 CFOChief Financial Officer 2019-10-08 2020-09-30

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