Directel Holdings Limited 直通電訊控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xue Dao 陳學道 | M | 82 | INEDIndependent Non-Executive Director | 2010-05-20 | |
| 2 | Chu, Howard Ho Hwa 朱賀華 | M | 60 | INEDIndependent Non-Executive Director | 2010-05-20 | 2016-06-07 |
| 3 | Hu, Tiejun 胡鉄君 | M | 73 | NEDNon-Executive Director | 2016-06-07 | 2023-12-29 |
| 4 | Lee, Maggie Man Yee 李敏怡 | F | 54 | INEDIndependent Non-Executive Director | 2010-05-20 | |
| 5 | Li, Kin Shing (1958) 李健誠 | M | 66 | NED, ChNon-Executive Director, Chairman | 2009-08-31 | |
| 6 | Li, Wang (1970) 李宏 | M | 54 | EDExecutive Director | 2009-08-31 | 2023-11-01 |
| 7 | Liu, Kejun (1954) 劉克鈞 | M | 70 | INEDIndependent Non-Executive Director | 2016-06-07 | |
| 8 | Pang, Kwok Chau 彭國洲 | M | 64 | CEOChief Executive Officer | 2009-08-31 | |
| 9 | Wong, Kin Wa (1968) 黃建華 | M | 56 | NEDNon-Executive Director | 2009-08-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ching (1961) 陳惠貞 | F | 63 | CoSecCompany Secretary | 2009-08-06 | 2016-06-07 |
| 2 | Li, Chi Chung (1972) 李智聰 | M | 52 | CoSecCompany Secretary | 2016-06-07 |
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