DIT Group Limited 築友智造科技集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Lee Mui 陳麗梅	F	64	NEDNon-Executive Director	2002-09-24	2004-04-01
2	Cheong, Swee Kheng 鍾瑞卿	F	72	EDExecutive Director	1997-10-17	1998-03-03
				ChChairman	1998-03-03	2002-09-24
				EDExecutive Director	2002-09-24	2002-09-27
3	Fang, Rong (1979) 方容	F	45	NEDNon-Executive Director	2015-07-03	2016-06-28
4	Gan, Ping 幹萍	F	60	NEDNon-Executive Director	2016-06-28	2018-05-08
5	Keh, Mei Mei 陳美美	F	73	NEDNon-Executive Director	1997-10-23	2002-05-15
6	Nuryanti, Herlina	F	51	NEDNon-Executive Director	2000-01-31	2002-11-07
				EDExecutive Director	2002-11-07	2003-09-01
7	Wang, Jing (1970) 王靜	F	54	EDExecutive Director	2020-08-21
8	Wu, Wallis 李樺	F	43	NEDNon-Executive Director	2019-09-17
9	Chan, Anthony Chi Hung (1972) 陳志鴻	M	52	INEDIndependent Non-Executive Director	2014-12-30	2018-06-14
10	Chan, Chi Yuen (1966) 陳志遠	M	58	EDExecutive Director	2013-12-20	2015-07-03
11	Chan, Daniel Tak Yin 陳德賢	M	63	INEDIndependent Non-Executive Director	1999-09-29	2001-12-31
12	Chan, Kei Biu 陳其鑣	M	77	INEDIndependent Non-Executive Director	1991-05-30	1995-12-28
13	Chau, Sandy Kar Sun 周家宸	M	72	MD, Co-FdrManaging Director, Co-Founder	1991-05-08	1994
				ChChairman	1994	1998-02-26
14	Chen, Budiman Yuan Shou 陳元壽	M	45	EDExecutive Director	2001-09-12	2002-09-24
				ChChairman	2002-09-24	2007-09-25
				NEDNon-Executive Director	2007-09-25	2014-01-14
15	Chen, Domingo 陳致澤	M	69	EDExecutive Director	2014-12-05	2015-02-02
				Dep ChDeputy Chairman	2015-02-02	2015-07-03
				EDExecutive Director	2015-07-03	2018-07-01
16	Chen, Donghui (1973) 陳東輝	M	51	NEDNon-Executive Director	2016-06-28	2018-05-08
17	Chen, Victor Xiaoping 陳小平	M	73	CEOChief Executive Officer	2007-09-25	2013-12-20
				NEDNon-Executive Director	2013-12-20	2014-12-30
18	Chen, Zhi Yung 陳子勇	M	57	NEDNon-Executive Director	2002-09-24	2008-01-01
19	Chiang, Anthony Sheung Yee 蔣尚義	M	66	INEDIndependent Non-Executive Director	1991-05-30	1996-02-02
20	Chow, Dick Kar Hing 周家慶	M	61	ED, GMExecutive Director, General Manager	1991-05-30	1998-12-15
21	Chow, Gary Ka Ping 周家平	M	74	Ch, Co-FdrChairman, Co-Founder	1991-05-08	1994
				PresPresident	1994	1998-02-26
22	Fang, Wu Nan 方武男	M	80	INEDIndependent Non-Executive Director	1995-10-11	1996-09-30
23	Guo, Jianfeng (1982) 郭建鋒	M	43	NEDNon-Executive Director	2022-01-07
24	Guo, Weiqiang (1977) 郭衛強	M	47	CEOChief Executive Officer	2019-09-17	2024-01-26
				Ch, CEOChairman, Chief Executive Officer	2024-01-26
25	Ho, Alan Sui Kwong 何瑞光	M	68	NEDNon-Executive Director	1991-06-07	1992-12-07
26	Ho, King Mui 何景梅	M	90	INEDIndependent Non-Executive Director	1996-02-02	1997-05-14
27	Huang, Xian Feng 黃先鋒	M	75	EDExecutive Director	1991-05-30	1997-05-14
28	Jakel, William King	M	82	EDExecutive Director	1997-05-14	2000-12-31
29	Jiang, Hong Qing 姜洪慶	M	56	INEDIndependent Non-Executive Director	2015-02-02
30	Jong, Soebakti Harsono	M	72	NEDNon-Executive Director	1997-05-14	1999-10-08
31	Kwan, Samuel Kei Chor 關基楚	M	58	EDExecutive Director	2002-12-01	2006-05-08
32	Kwee, Cahyadi Kumala	M	72	NEDNon-Executive Director	1997-05-14	2001-09-05
33	Lee, Joshua Chi Hwa 李智華	M	52	INEDIndependent Non-Executive Director	2013-12-20	2015-02-02
34	Lee, Leo Chi Ming 李志明	M	71	INEDIndependent Non-Executive Director	2014-12-30
35	Lim, Wah Sai 林華西	M	66	INEDIndependent Non-Executive Director	1997-10-23	1998-12-31
36	Ling, Joseph Kit Wah 凌傑華	M	67	INEDIndependent Non-Executive Director	2013-10-07	2014-12-30
37	Liu, Martin Kwok Wah 廖國華	M	62	EDExecutive Director	2001-01-02	2002-09-27
38	Liu, Weixing 劉衛星	M	65	ChChairman	2020-08-21	2024-01-26
39	Lo, Yuk Lam 盧毓琳	M	76	INEDIndependent Non-Executive Director	2002-01-02	2013-12-20
40	Ma, Lishan (1951-11-08) 馬立山	M	73	INEDIndependent Non-Executive Director	2016-06-28
41	Mi, Hongjun 弭洪軍	M	53	ChChairman	2015-07-03	2016-10-03
				EDExecutive Director	2016-10-03	2018-07-01
42	Mock, Wai Yin 莫偉賢	M	52	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2013-12-20	2014-12-05
				EDExecutive Director	2014-12-05	2015-02-02
43	Ng, Kwok Wai (1976) 吳國偉	M	48	INEDIndependent Non-Executive Director	2013-12-20	2014-12-30
44	Ng, Lawrence Chun Hung 吳鎮雄	M	45	INEDIndependent Non-Executive Director	2004-12-29	2008-01-01
45	Obeid, William Thomas	M	53	EDExecutive Director	1997-05-14	1997-10-23
46	Peng, Xiongwen 彭雄文	M	55	NEDNon-Executive Director	2018-07-01	2019-09-17
47	Peterson, David Robert	M	81	INEDIndependent Non-Executive Director	2008-04-08	2013-05-08
48	Pikanto, Hanyman	M	76	INEDIndependent Non-Executive Director	1997-05-14	1997-10-23
49	Su, Bin (1954) 蘇彬	M	70	EDExecutive Director	1991-05-30	1992-06-06
50	Sumarlin, Jimmy 林萬光	M	68	INEDIndependent Non-Executive Director	1998-03-16	2001-03-30
51	Sun, William Wai Lai 孫惠黎	M	84	INEDIndependent Non-Executive Director	1995-10-11	1997-05-14
52	Verbeek, Albert Ferdinand Benjamin	M	83	INEDIndependent Non-Executive Director	1999-04-29	1999-08-25
53	Wang, Jun (SFC:AXF699) 王俊	M	44	NEDNon-Executive Director	2019-09-17
54	Will, Eduard William Rudolf Helmuth	M	82	NEDNon-Executive Director	2008-01-01	2013-12-20
55	Wong, Kam Wah (1958) 黃錦華	M	66	INEDIndependent Non-Executive Director	2002-12-01	2013-12-20
56	Wu, Po Sum 胡葆森	M	74	ChChairman	2019-09-17	2020-08-21
57	Wu, Siu Chung (1957) 胡小聰	M	67	ChChairman	2007-09-25	2013-12-20
58	Yang, Hongwei (1965) 楊宏偉	M	59	CEOChief Executive Officer	2018-07-01	2019-09-17
				EDExecutive Director	2019-09-17	2020-05-08
59	Yeung, Anthony Chun Wai 楊俊偉	M	48	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2014-12-05	2015-02-02
				Ch, CEOChairman, Chief Executive Officer	2015-02-02	2015-07-03
				Dep ChDeputy Chairman	2015-07-03	2015-09-08
60	Yin, Jun (1971) 誾軍	M	53	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2015-07-03	2016-10-03
				Ch, CEOChairman, Chief Executive Officer	2016-10-03	2018-05-08
				ChChairman	2018-05-08	2019-09-17
				Vice ChVice Chairman	2019-09-17	2019-11-30
61	Youel, Roger Harold	M	82	INEDIndependent Non-Executive Director	1997-05-14	1998-03-09
62	Yu, Shengming 余勝明	M	58	ChChairman	2013-12-20	2015-02-02
63	Yue, Denis Wai Kan 余維勤	M	59	EDExecutive Director	1998-03-03	1999-01-21
64	Yuen, Ping Chiu 袁炳超	M	61	INEDIndependent Non-Executive Director	2000-11-07	2002-09-27
65	Zhao, Xiaodong (1979) 趙曉東	M	45	NEDNon-Executive Director	2016-06-28	2018-05-08
66	Zhou, Feng (China Minsheng) 周峰	M	40	NEDNon-Executive Director	2015-07-03	2017-06-12

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Charis Sau Chee 陳秀芝	F		CoSecCompany Secretary	1999	2014-12-05
2	Cheng, Ka Yan (1984) 鄭嘉恩	F	40	FC, CoSecFinancial Controller, Company Secretary	2016-05-13	2017-05-01
3	Chen, Donghui (1973) 陳東輝	M	51	CFOChief Financial Officer	2015-09-08	2016-05-01
4	Chiang, Anthony Sheung Yee 蔣尚義	M	66	CoSecCompany Secretary		1998
5	Lau, Wing Chuen 劉穎鑽	M		CoSecCompany Secretary	2014-12-05	2016-04-14
6	Pang, Zhenghao 龐正昊	M	43	CFOChief Financial Officer	2016-05-01	2018-07-01
7	Tsang, Ho Pong 曾浩邦	M	40	FC, CoSecFinancial Controller, Company Secretary	2017-06-14
8	Yang, Hongwei (1965) 楊宏偉	M	59	CEO Non-DirChief Executive Officer, Non-director	2018-05-08	2018-07-01
9	Yue, Denis Wai Kan 余維勤	M	59	CoSecCompany Secretary	1998	1999

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