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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zheng, Xian Tao 鄭先濤 M 49 EDExecutive Director 2017-02-21 2019-07-26
2 Yuen, Francis Tin Fan 袁天凡 M 68 INEDIndependent Non-Executive Director 1994-12-08 2002-09-20
3 Yonehara, Shinichi 米原慎一 M 69 INEDIndependent Non-Executive Director 2001-05-15 2010-04-01
4 Yi, Zhenqiu 易振球 M 77 NEDNon-Executive Director 2000-05-09 2001-08-08
5 Wu, Henry King Cheong 胡經昌 M 69 INEDIndependent Non-Executive Director 2002-10-07 2011-10-27
6 Wong, Alexis Lit Chor 黃烈初 M 62 NEDNon-Executive Director 1997-09-29 2000-03-17
7 Wang, Zhi (1978) 王志 M 42 EDExecutive Director 2018-04-12 2019-10-31
8 Tang, Tony Xueyi 湯學義 M 70 NEDNon-Executive Director 1997-09-29 1999-12-31
9 Sun, Dong Sheng 孫東升 M 62 INEDIndependent Non-Executive Director 2011-10-27 2015-04-30
10 Su, Xiaonong 蘇曉濃 M 56 CEOChief Executive Officer 2011-10-27 2022-12-30
11 Poon, Chung Kwong 潘宗光 M 80 NEDNon-Executive Director 1994-01-01 1994-12-08
12 Liu, Yutong (1976) 劉禹彤 F 44 EDExecutive Director 2017-02-21 2018-02-13
13 Li, Zhongxia 李仲夏 M 36 EDExecutive Director 2018-04-12 2020-10-08
14 Li, Kwong Yuk 李光煜 M 58 ChChairman 2011-10-27 2022-12-30
15 Leung, Kwong Kin (1947) 梁光建 M 73 INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
16 Lau, Frank Kai Shu 劉啟樞 M 78 INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
17 Kwong, Man Sing 鄺文星 M 74 INEDIndependent Non-Executive Director 2004-09-30 2008-03-31
18 Kuok, Hoi Sang 郭海生 M 70 EDExecutive Director 2011-10-27
19 Kan, Ka Hon 簡嘉翰 M 69 EDExecutive Director 2008-04-01
20 Ip, Chi Wai (1968) 葉志威 M 52 INEDIndependent Non-Executive Director 2016-03-31
21 Huang, Sheng Lan (1951) 黃勝藍 M 69 NEDNon-Executive Director 2000-08-18 2001-09-21
22 Ho, Johnson Sai Hou 何世豪 M 54 FDFinance Director 2008-04-01 2009-09-16
23 Fung, Wo Shun 馮和順 M 72 EDExecutive Director 2002-04-01
24 Fung, Pak Kwan 馮伯坤 M 68 Dep MDDeputy Managing Director 1996
MDManaging Director 1996 2007-04-01
25 Fan, Amy Lizhen 樊麗真 F 59 EDExecutive Director 2009-10-02 2010-11-06
26 Chow, Yei Ching 周亦卿 M 85 Ch, MD, FdrChairman, Managing Director, Founder 1996
Ch, FdrChairman, Founder 1996 2011-10-27
27 Chow, Shiu Ki 周肇基 M 52 INEDIndependent Non-Executive Director 2011-10-27
28 Chow, Oscar Vee Tsung 周維正 M 46 EDExecutive Director 2005-04-18 2007-04-01
MDManaging Director 2007-04-01 2011-10-27
29 Chow, Lily 周莉莉 F 57 EDExecutive Director 1996-05-15 2011-10-27
30 Cheung, Sze Ming (1968) 張詩敏 M 52 FDFinance Director 2011-10-27 2018-03-17
31 Cheung, Frankie Ka Heng 張嘉恒 M 47 EDExecutive Director 2009-10-02 2010-11-06
32 Cheng, Xiu Sheng (1945) 程秀生 M 75 INEDIndependent Non-Executive Director 2011-10-27 2014-01-24
33 Chen, Dagang 陳大剛 M 67 NEDNon-Executive Director 1999-12-31 2000-08-18
34 Chao, Frank Sze Bang 趙世彭 M 86 INEDIndependent Non-Executive Director 1994-01-01 2001-02-17
35 Chang, Robert Wan Lung 張雲龍 M 56 EDExecutive Director 2007-05-21 2011-10-27
36 Chan, Kau Yu 陳九如 M EDExecutive Director 1990-09-29
37 Cao, Kuangyu 曹貺予 M 70 INEDIndependent Non-Executive Director 2014-12-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Mui, Chin Leung 梅展良 M CoSecCompany Secretary 2009-09-16 2011-10-27
2 Man, Lavender Tsz Sai 文紫茜 F 49 CoSecCompany Secretary 2011-10-27 2013-09-30
3 Kan, Ka Hon 簡嘉翰 M 69 CoSecCompany Secretary 2008-04-01
4 Ho, Johnson Sai Hou 何世豪 M 54 CoSecCompany Secretary 2008-04-01 2009-09-16
5 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2013-09-30

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