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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Zheng, Xian Tao 鄭先濤	M	51	EDExecutive Director	2017-02-21	2019-07-26
2	Yuen, Francis Tin Fan 袁天凡	M	70	INEDIndependent Non-Executive Director	1994-12-08	2002-09-20
3	Yonehara, Shinichi 米原慎一	M	71	INEDIndependent Non-Executive Director	2001-05-15	2010-04-01
4	Yi, Zhenqiu 易振球	M	79	NEDNon-Executive Director	2000-05-09	2001-08-08
5	Wu, Henry King Cheong 胡經昌	M	71	INEDIndependent Non-Executive Director	2002-10-07	2011-10-27
6	Wong, Alexis Lit Chor 黃烈初	M	64	NEDNon-Executive Director	1997-09-29	2000-03-17
7	Wang, Zhi (1978) 王志	M	44	EDExecutive Director	2018-04-12	2019-10-31
8	Wang, Xiaohua (1962) 王曉華	M	60	EDExecutive Director	2020-10-08
9	Tang, Tony Xueyi 湯學義	M	72	NEDNon-Executive Director	1997-09-29	1999-12-31
10	Sun, Dong Sheng 孫東升	M	64	INEDIndependent Non-Executive Director	2011-10-27	2015-04-30
11	Su, Xiaonong 蘇曉濃	M	58	CEOChief Executive Officer	2011-10-27	2022-12-30
12	Poon, Chung Kwong 潘宗光	M	82	NEDNon-Executive Director	1994-01-01	1994-12-08
13	Liu, Yutong (1976) 劉禹彤	F	46	EDExecutive Director	2017-02-21	2018-02-13
14	Li, Zhongxia 李仲夏	M	38	EDExecutive Director	2018-04-12	2020-10-08
15	Li, Kwong Yuk 李光煜	M	60	ChChairman	2011-10-27	2022-12-30
16	Leung, Kwong Kin (1947) 梁光建	M	75	INEDIndependent Non-Executive Director	2008-04-01	2011-10-27
17	Lau, Frank Kai Shu 劉啟樞	M	80	INEDIndependent Non-Executive Director	2008-04-01	2011-10-27
18	Kwong, Man Sing 鄺文星	M	76	INEDIndependent Non-Executive Director	2004-09-30	2008-03-31
19	Kuok, Hoi Sang 郭海生	M	72	EDExecutive Director		2011-10-27
20	Kan, Ka Hon 簡嘉翰	M	71	EDExecutive Director		2008-04-01
21	Ip, Chi Wai (1968) 葉志威	M	54	INEDIndependent Non-Executive Director	2016-03-31
22	Huang, Sheng Lan (1951) 黃勝藍	M	71	NEDNon-Executive Director	2000-08-18	2001-09-21
23	Ho, Johnson Sai Hou 何世豪	M	56	FDFinance Director	2008-04-01	2009-09-16
24	Fung, Wo Shun 馮和順	M	74	EDExecutive Director		2002-04-01
25	Fung, Pak Kwan 馮伯坤	M	70	Dep MDDeputy Managing Director		1996
				MDManaging Director	1996	2007-04-01
26	Fan, Amy Lizhen 樊麗真	F	61	EDExecutive Director	2009-10-02	2010-11-06
27	Chow, Yei Ching 周亦卿	M	87	Ch, MD, FdrChairman, Managing Director, Founder		1996
				Ch, FdrChairman, Founder	1996	2011-10-27
28	Chow, Shiu Ki 周肇基	M	54	INEDIndependent Non-Executive Director	2011-10-27
29	Chow, Oscar Vee Tsung 周維正	M	48	EDExecutive Director	2005-04-18	2007-04-01
				MDManaging Director	2007-04-01	2011-10-27
30	Chow, Lily 周莉莉	F	59	EDExecutive Director	1996-05-15	2011-10-27
31	Cheung, Sze Ming (1968) 張詩敏	M	54	FDFinance Director	2011-10-27	2018-03-17
32	Cheung, Frankie Ka Heng 張嘉恒	M	49	EDExecutive Director	2009-10-02	2010-11-06
33	Cheng, Xiu Sheng (1945) 程秀生	M	77	INEDIndependent Non-Executive Director	2011-10-27	2014-01-24
34	Chen, Dagang 陳大剛	M	69	NEDNon-Executive Director	1999-12-31	2000-08-18
35	Chao, Frank Sze Bang 趙世彭	M	88	INEDIndependent Non-Executive Director	1994-01-01	2001-02-17
36	Chang, Robert Wan Lung 張雲龍	M	58	EDExecutive Director	2007-05-21	2011-10-27
37	Chan, Kau Yu 陳九如	M		EDExecutive Director		1990-09-29
38	Cao, Kuangyu 曹貺予	M	72	INEDIndependent Non-Executive Director	2014-12-12

Manager/adviser/other

	Name	⚥	Age in 2022	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	51	CoSecCompany Secretary	2011-10-27	2013-09-30
3	Kan, Ka Hon 簡嘉翰	M	71	CoSecCompany Secretary		2008-04-01
4	Ho, Johnson Sai Hou 何世豪	M	56	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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