DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Xu, Rong Lie 許溶烈 M 93 INEDIndependent Non-Executive Director 1999-11-02
2 Wu, Fuk Sang 胡福生 M EDExecutive Director 1997-02-10
3 Wong, Sin Yee (1959) 黃倩儀 F 64 INEDIndependent Non-Executive Director 2000-06-28 2005-04-11
4 Wong, Oliver Shing Kay 黃承基 M 71 INEDIndependent Non-Executive Director 2004-09-27 2014-03-14
NEDNon-Executive Director 2014-03-14 2015-04-09
5 Wang, Ke Duan 王克端 M 92 ED, Co-FdrExecutive Director, Co-Founder 1997-04-01 1999-03-24
Ch, Co-FdrChairman, Co-Founder 1999-03-24 2011-10-01
6 Wang, Jing Ning 王京寧 M 67 EDExecutive Director 1997-04-01
7 Tse, Hoi Ying (1972) 謝海英 F 51 EDExecutive Director 2022-03-01
8 Tjia, William Wai Yip 謝維業 M 48 EDExecutive Director 2015-01-07
9 Tjia, Boen Sien 謝文盛 M 79 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1997-04-01 2020-08-25
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2020-08-25
10 Siu, Man Po 蕭文波 M 85 INEDIndependent Non-Executive Director 2001-09-26
11 Siu, Kam Chau (1965) 蕭錦秋 M 58 EDExecutive Director 1998-11-20 2001-05-02
NEDNon-Executive Director 2001-05-02 2001-09-26
INEDIndependent Non-Executive Director 2014-03-14
12 Ong, Chi King 王子敬 M 50 EDExecutive Director 2005-03-30 2008-06-27
13 Lu, Quanzhang 盧全章 M 67 ChChairman 2011-11-09 2020-08-25
14 Kong, Kwok Fai 江國輝 M 62 EDExecutive Director 1998-11-20 2005-03-30
15 Keung, Kwok Cheung 姜國祥 M 65 EDExecutive Director 1998-11-20 2015-01-07
16 Jin, De Qin 金德琴 M 102 INED, ChIndependent Non-Executive Director, Chairman 1998-09-18
17 Ho, Raymond Chung Tai 何鍾泰 M 84 INEDIndependent Non-Executive Director 1994-12-01
18 Ding, Shi Zhao 丁士昭 M 83 INEDIndependent Non-Executive Director 2001-09-26
19 Chiang, Anthony Sheung Yee 蔣尚義 M 65 INEDIndependent Non-Executive Director 1999-03-24 2000-06-28
20 Chen, Shen (1932) 陳慎 M 91 ED, Co-FdrExecutive Director, Co-Founder 1997-04-01 1998-05-15

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Wong, Ka Yan (1973) 黃家欣 F 50 FCFinancial Controller 2005 2014
2 Lam, Angus Wing Wai 林榮偉 M 47 CoSecCompany Secretary 2008-06-30

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