DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司

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Main board

Name Age
in
2016
Position From Until
1 Cao, Kuangyu 曹貺予 M 66 INEDIndependent Non-Executive Director 2014-12-12
2 Chan, Kau Yu 陳九如 M EDExecutive Director 1990-09-29
3 Chang, Robert Wan Lung M 52 EDExecutive Director 2007-05-21 2011-10-27
4 Chao, Frank Sze Bang 趙世彭 M 82 INEDIndependent Non-Executive Director 1994-01-01 2001-02-17
5 Chen, Dagang 陳大剛 M 63 NEDNon-Executive Director 1999-12-31 2000-08-18
6 Cheng, Xiu Sheng (1945) 程秀生 M 71 INEDIndependent Non-Executive Director 2011-10-27 2014-01-24
7 Cheung, Frankie Ka Heng 張嘉恒 M 43 EDExecutive Director 2009-10-02 2010-11-06
8 Cheung, Sze Ming 張詩敏 M 48 FDFinance Director 2011-10-27
9 Chow, Lily 周莉莉 F 53 EDExecutive Director 1996-05-15 2011-10-27
10 Chow, Oscar Vee Tsung 周維正 M 42 EDExecutive Director 2005-04-18 2007-04-01
MDManaging Director 2007-04-01 2011-10-27
11 Chow, Shiu Ki 周肇基 M 48 INEDIndependent Non-Executive Director 2011-10-27
12 Chow, Yei Ching 周亦卿 M 81 Ch, MD, FdrChairman, Managing Director, Founder 1996
Ch, FdrChairman, Founder 1996 2011-10-27
13 Fan, Amy Lizhen F 55 EDExecutive Director 2009-10-02 2010-11-06
14 Fung, Pak Kwan 馮伯坤 M 64 Dep MDDeputy Managing Director 1996
MDManaging Director 1996 2007-04-01
15 Fung, Wo Shun 馮和順 M 68 EDExecutive Director 2002-04-01
16 Ho, Johnson Sai Hou 何世豪 M 50 FD, CosecFinance Director, Company Secretary 2008-04-01 2009-09-16
17 Huang, Shenglan 黃勝藍 M 65 NEDNon-Executive Director 2000-08-18 2001-09-21
18 Ip, Chi Wai 葉志威 M 48 INEDIndependent Non-Executive Director 2016-03-31
19 Kan, Ka Hon 簡嘉翰 M 65 EDExecutive Director 2008-03-31
20 Kuok, Hoi Sang 郭海生 M 66 EDExecutive Director 2011-10-27
21 Kwong, Man Sing 鄺文星 M 70 INEDIndependent Non-Executive Director 2004-09-30 2008-03-31
22 Lau, Frank Kai Shu M 74 INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
23 Leung, Kwong Kin (1947) 梁光建 M 69 INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
24 Li, Kwong Yuk 李光煜 M 54 ChChairman 2011-10-27
25 Poon, Chung Kwong 潘宗光 M 76 NEDNon-Executive Director 1994-01-01 1994-12-08
26 Su, Xiaonong 蘇曉濃 M 52 CEOChief Executive Officer 2011-10-27
27 Sun, Dong Sheng 孫東升 M 58 INEDIndependent Non-Executive Director 2011-10-27 2015-04-30
28 Tang, Tony Xueyi M 66 NEDNon-Executive Director 1997-09-29 1999-12-31
29 Wong, Alexis Lit Chor 黃烈初 M 59 NEDNon-Executive Director 1997-09-29 2000-03-17
30 Wu, Henry King Cheong 胡經昌 M 65 INEDIndependent Non-Executive Director 2002-10-07 2011-10-27
31 Yi, Zhenqiu 易振球 M 73 NEDNon-Executive Director 2000-05-09 2001-08-08
32 Yonehara, Shinichi 米原慎一 M 65 INEDIndependent Non-Executive Director 2001-05-15 2010-04-01
33 Yuen, Francis Tin Fan 袁天凡 M 64 INEDIndependent Non-Executive Director 1994-12-08 2002-09-20

Manager/adviser/other

Name Age
in
2016
Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2013-09-30
2 Man, Lavender Tsz Sai 文紫茜 F 45 CoSecCompany Secretary 2011-10-27 2013-09-30
3 Mui, Chin Leung 梅展良 M CoSecCompany Secretary 2009-09-16 2011-10-27

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