Ding Yi Feng Holdings Group International Limited 鼎益豐控股集團國際有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Wai Lam (1973) 陳偉林	M	51	EDExecutive Director	2008-10-01	2010-02-05
2	Cheng, Raymond Wing Keung 鄭永強	M	64	INEDIndependent Non-Executive Director	2004-09-30	2012-03-23
3	Chiu, Thomas Sui Keung 趙瑞強	M	57	EDExecutive Director	2001-10-23	2001-11-09
4	Guo, Miao (1970) 郭淼	M	54	INEDIndependent Non-Executive Director	2016-05-17	2016-07-20
5	Hung, Richael Chen 洪誠	M	69	ChChairman	2001-09-28	2002-12-16
6	Jing, Si Yuan 荊思源	F	48	INEDIndependent Non-Executive Director	2016-05-17
7	Koo, Charles Ming Yan 顧明仁	M	75	INEDIndependent Non-Executive Director	2001-10-23	2003-06-30
8	Kwong, Anthony Kwan Tong 鄺焜堂	M	59	INEDIndependent Non-Executive Director	2008-02-01	2010-04-26
9	Leung, Po Hon 梁寶漢	M	60	INEDIndependent Non-Executive Director	2015-05-01	2016-05-09
10	Leung, Victor Ka Fai 梁家輝	M	45	INEDIndependent Non-Executive Director	2016-04-22	2016-07-20
				NEDNon-Executive Director	2016-10-31	2024-01-10
11	Li, Jiangtao (1984) 李疆濤	F	40	INEDIndependent Non-Executive Director	2015-10-12	2016-09-28
12	Liang, Wenzhi 梁文志	M	41	NEDNon-Executive Director	2023-02-22
13	Lin, Monica Wai Yan 林慧欣	F	55	EDExecutive Director	2001-11-30	2003-01-01
14	Liu, Min (1953) 劉敏	M	71	NEDNon-Executive Director	2001-10-23	2002-12-03
				EDExecutive Director	2002-12-03	2003-09-15
15	Liu, Xiao Kang 劉曉康	M	69	INEDIndependent Non-Executive Director	2002-12-10	2003-08-26
16	Liu, Yuan (1973) 劉圓	F	51	NEDNon-Executive Director	2001-10-23	2003-09-15
17	Lo, Lowell Wah Wai 盧華威	M	61	INEDIndependent Non-Executive Director	2004-09-30	2008-02-01
18	Lok, Sunny Shing Kwan 樂承鈞	M	59	INEDIndependent Non-Executive Director	2001-10-23	2004-09-30
19	Luk, Hammond Hong Man 陸侃民	M	43	FDFinance Director	2011-07-18	2016-04-22
				CEOChief Executive Officer	2016-04-22	2016-07-20
				CEOChief Executive Officer	2016-07-21
20	Luo, Ji (1982) 羅輯	M	42	INEDIndependent Non-Executive Director	2016-02-12	2016-04-22
21	Ma, Xiaoqiu 馬小秋	F	64	NEDNon-Executive Director	2017-06-27	2020-01-24
				NED, ChNon-Executive Director, Chairman	2020-01-24	2023-02-21
22	Majcher, William Robert	M	62	ChChairman	2007-08-15	2013-01-15
23	Ng, Matthew Man Fai 吳文輝	M	57	INEDIndependent Non-Executive Director	2012-03-23	2015-05-20
24	Ng, Sannio Hon Cheung 吳漢祥	M	63	EDExecutive Director	2003-09-22	2007-08-15
25	Shi, Minqiang 石敏强	M	54	NEDNon-Executive Director	2015-10-12	2016-07-20
26	Siu, Alick Hi Lam 蕭喜臨	M	69	INEDIndependent Non-Executive Director	2010-11-01	2012-02-01
27	Sui, Guangyi 隋廣義	M	62	NEDNon-Executive Director	2015-09-01	2015-10-02
				NED, ChNon-Executive Director, Chairman	2015-10-02	2020-01-22
28	Tsang, Edward Kwok Wa 曾國華	M	59	INEDIndependent Non-Executive Director	2012-02-01	2015-10-13
29	Wan, Alexander Chuen Hing 尹銓興	M	66	EDExecutive Director	2001-11-30	2004-11-01
				MDManaging Director	2009-12-21	2012-03-30
				EDExecutive Director	2012-03-30	2012-06-01
30	Wan, Letty Ho Yan 尹可欣	F	43	EDExecutive Director	2004-12-31	2007
				MDManaging Director	2007	2009-12-21
31	Wang, Mengtao 王夢濤	M	50	NEDNon-Executive Director	2016-04-22	2016-07-20
				NED, VPNon-Executive Director, Vice President	2016-10-31
32	Wang, Qiang (1958) 王強	M	66	NEDNon-Executive Director	2002-12-10	2003-09-15
33	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	57	EDExecutive Director	2004-10-25	2004-12-31
34	Wong, Quentin Chung Kin 黃松堅	M	53	INEDIndependent Non-Executive Director	2011-12-01	2016-05-17
35	Wong, Wai Kwok (1968) 王衛國	M	56	EDExecutive Director	2005-02-15	2005-11-14
36	Yan, Ronald Mou Keung 甄懋強	M	71	INEDIndependent Non-Executive Director	2003-08-26	2010-12-01
37	Yao, Yuan (1972) 姚缘	M	52	NEDNon-Executive Director	2015-06-04	2016-07-20
38	Yao, Zhixiang 姚志祥	M	61	NEDNon-Executive Director	2015-10-12	2016-07-20
39	Ye, Yinggang 葉英剛	M	50	EDExecutive Director	2012-07-03	2016-06-02
40	Yeung, David Chun Yue 楊振宇	M	43	INEDIndependent Non-Executive Director	2010-04-26	2012-03-29
41	Yu, Wallace Yi Ping 俞一平	M	69	EDExecutive Director	2002-11-01	2003-01-24
				MDManaging Director	2003-01-24	2003-09-30
42	Zhang, Aimin (1978) 張愛民	M	46	INEDIndependent Non-Executive Director	2016-07-22
43	Zhang, Qi (1975) 張琦	M	49	INEDIndependent Non-Executive Director	2015-10-12	2016-01-30
44	Zhang, Qiang (1985) 張強	M	39	INEDIndependent Non-Executive Director	2016-11-01
45	Zhang, Xi (SFC:AHI333) 張曦	M	55	EDExecutive Director	2013-02-15

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fok, Michael Chi Tat 霍志達	M	50	CoSecCompany Secretary	2004-05-04	2004-10-25
2	Hong, Jasmine Lai Ping 康麗萍	F		CoSecCompany Secretary	2010-02-05
3	Liu, Min (1953) 劉敏	M	71	Alt DirAlternative Director	2001-09-28	2001-10-23
4	Tsui, Wing Tak (SFC:AHM147) 徐永得	M	56	CoSecCompany Secretary	2003-10-21	2004-05-04

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