DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Lily 周莉莉 | F | 57 | EDExecutive Director | 1996-05-15 | 2011-10-27 |
2 | Fan, Amy Lizhen 樊麗真 | F | 59 | EDExecutive Director | 2009-10-02 | 2010-11-06 |
3 | Liu, Yutong (1976) 劉禹彤 | F | 44 | EDExecutive Director | 2017-02-21 | 2018-02-13 |
4 | Cao, Kuangyu 曹貺予 | M | 70 | INEDIndependent Non-Executive Director | 2014-12-12 | |
5 | Chan, Kau Yu 陳九如 | M | EDExecutive Director | 1990-09-29 | ||
6 | Chang, Robert Wan Lung 張雲龍 | M | 56 | EDExecutive Director | 2007-05-21 | 2011-10-27 |
7 | Chao, Frank Sze Bang 趙世彭 | M | 86 | INEDIndependent Non-Executive Director | 1994-01-01 | 2001-02-17 |
8 | Chen, Dagang 陳大剛 | M | 67 | NEDNon-Executive Director | 1999-12-31 | 2000-08-18 |
9 | Cheng, Xiu Sheng (1945) 程秀生 | M | 75 | INEDIndependent Non-Executive Director | 2011-10-27 | 2014-01-24 |
10 | Cheung, Frankie Ka Heng 張嘉恒 | M | 47 | EDExecutive Director | 2009-10-02 | 2010-11-06 |
11 | Cheung, Sze Ming (1968) 張詩敏 | M | 52 | FDFinance Director | 2011-10-27 | 2018-03-17 |
12 | 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 | ||||
13 | Chow, Shiu Ki 周肇基 | M | 52 | INEDIndependent Non-Executive Director | 2011-10-27 | |
14 | Chow, Yei Ching 周亦卿 | M | 85 | Ch, MD, FdrChairman, Managing Director, Founder | 1996 | |
Ch, FdrChairman, Founder | 1996 | 2011-10-27 | ||||
15 | Fung, Pak Kwan 馮伯坤 | M | 68 | Dep MDDeputy Managing Director | 1996 | |
MDManaging Director | 1996 | 2007-04-01 | ||||
16 | Fung, Wo Shun 馮和順 | M | 72 | EDExecutive Director | 2002-04-01 | |
17 | Ho, Johnson Sai Hou 何世豪 | M | 54 | FDFinance Director | 2008-04-01 | 2009-09-16 |
18 | Huang, Sheng Lan (1951) 黃勝藍 | M | 69 | NEDNon-Executive Director | 2000-08-18 | 2001-09-21 |
19 | Ip, Chi Wai (1968) 葉志威 | M | 52 | INEDIndependent Non-Executive Director | 2016-03-31 | |
20 | Kan, Ka Hon 簡嘉翰 | M | 69 | EDExecutive Director | 2008-04-01 | |
21 | Kuok, Hoi Sang 郭海生 | M | 70 | EDExecutive Director | 2011-10-27 | |
22 | Kwong, Man Sing 鄺文星 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-03-31 |
23 | Lau, Frank Kai Shu 劉啟樞 | M | 78 | INEDIndependent Non-Executive Director | 2008-04-01 | 2011-10-27 |
24 | Leung, Kwong Kin (1947) 梁光建 | M | 73 | INEDIndependent Non-Executive Director | 2008-04-01 | 2011-10-27 |
25 | Li, Kwong Yuk 李光煜 | M | 58 | ChChairman | 2011-10-27 | 2022-12-30 |
26 | Li, Zhongxia 李仲夏 | M | 36 | EDExecutive Director | 2018-04-12 | 2020-10-08 |
27 | Poon, Chung Kwong 潘宗光 | M | 80 | NEDNon-Executive Director | 1994-01-01 | 1994-12-08 |
28 | Su, Xiaonong 蘇曉濃 | M | 56 | CEOChief Executive Officer | 2011-10-27 | 2022-12-30 |
29 | Sun, Dong Sheng 孫東升 | M | 62 | INEDIndependent Non-Executive Director | 2011-10-27 | 2015-04-30 |
30 | Tang, Tony Xueyi 湯學義 | M | 70 | NEDNon-Executive Director | 1997-09-29 | 1999-12-31 |
31 | Wang, Zhi (1978) 王志 | M | 42 | EDExecutive Director | 2018-04-12 | 2019-10-31 |
32 | Wong, Alexis Lit Chor 黃烈初 | M | 62 | NEDNon-Executive Director | 1997-09-29 | 2000-03-17 |
33 | Wu, Henry King Cheong 胡經昌 | M | 69 | INEDIndependent Non-Executive Director | 2002-10-07 | 2011-10-27 |
34 | Yi, Zhenqiu 易振球 | M | 77 | NEDNon-Executive Director | 2000-05-09 | 2001-08-08 |
35 | Yonehara, Shinichi 米原慎一 | M | 69 | INEDIndependent Non-Executive Director | 2001-05-15 | 2010-04-01 |
36 | Yuen, Francis Tin Fan 袁天凡 | M | 68 | INEDIndependent Non-Executive Director | 1994-12-08 | 2002-09-20 |
37 | Zheng, Xian Tao 鄭先濤 | M | 49 | EDExecutive Director | 2017-02-21 | 2019-07-26 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Man, Lavender Tsz Sai 文紫茜 | F | 49 | CoSecCompany Secretary | 2011-10-27 | 2013-09-30 |
2 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2013-09-30 | ||
3 | Ho, Johnson Sai Hou 何世豪 | M | 54 | CoSecCompany Secretary | 2008-04-01 | 2009-09-16 |
4 | Kan, Ka Hon 簡嘉翰 | M | 69 | CoSecCompany Secretary | 2008-04-01 | |
5 | Mui, Chin Leung 梅展良 | M | CoSecCompany Secretary | 2009-09-16 | 2011-10-27 |
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