D&G Technology Holding Company Limited 德基科技控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lewis 陳令紘 | M | 55 | NEDNon-Executive Director | 2014-12-15 | |
| 2 | Choi, Derek Hon Ting 蔡翰霆 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2014-09-11 | |
| 3 | Choi, Glendy Kwan Li 蔡群力 | F | 55 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-09-11 | |
| 4 | Choi, Hung Nang 蔡鴻能 | M | 86 | Ch, Co-FdrChairman, Co-Founder | 2014-09-11 | |
| 5 | Fok, Wilson Wai Shun 霍偉舜 | M | 51 | INEDIndependent Non-Executive Director | 2015-04-24 | |
| 6 | Fontaine, Alain Vincent | M | 70 | NEDNon-Executive Director | 2016-08-15 | |
| 7 | Lao, Kam Chi 劉金枝 | M | 64 | EDExecutive Director | 2014-09-11 | |
| 8 | Law, Waltery Wang Chak 羅宏澤 | M | 62 | INEDIndependent Non-Executive Director | 2015-04-24 | 2019-05-01 |
| 9 | Lee, Paco Wai Yat 李偉壹 | M | 59 | INEDIndependent Non-Executive Director | 2015-04-24 | |
| 10 | Li, Zongjin (1952) 李宗津 | M | 73 | INEDIndependent Non-Executive Director | 2015-04-24 | |
| 11 | Liu, Tom Jingzhi 劉敬之 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2014-09-11 | |
| 12 | O'Yang, Wiley 歐陽偉立 | M | 63 | INEDIndependent Non-Executive Director | 2019-05-01 | |
| 13 | Yu, Ronghua (1965) 俞榮華 | M | 60 | EDExecutive Director | 2014-09-11 | 2018-01-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Desmond Man Lai 鍾文禮 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-09-23 | 2023-12-31 |
| 2 | To, Kwong Yeung 杜光揚 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-30 | |
| 3 | Tsang, Chin Pang 曾展鵬 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-30 | 2020-09-23 |
| 4 | Yeung, Alban Tsz Kit 楊子傑 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-31 |
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