DAH CHONG HONG HOLDINGS LIMITED 大昌行集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan Hui, Doreen Dor Lam 陳許多琳 | F | 71 | INEDIndependent Non-Executive Director | 2016-03-18 | 2020-01-10 |
| 2 | Chan, Andrew Kin Man 陳健文 | M | 66 | FDFinance Director | 2007-07-18 | 2008-07-16 |
| 3 | Chan, Kay Cheung 陳棋昌 | M | 78 | INEDIndependent Non-Executive Director | 2012-12-31 | 2020-01-10 |
| 4 | Chan, Stella Chui Sheung 陳翠嫦 | F | 61 | NEDNon-Executive Director | 2007-07-18 | 2010-01-01 |
| 5 | Chau, Chi Yin 周志賢 | M | 69 | NEDNon-Executive Director | 2007-07-18 | 2008-10-20 |
| 6 | Cheng, Jinglei 程驚雷 | M | 57 | INEDIndependent Non-Executive Director | 2018-04-01 | 2020-01-10 |
| 7 | Cheung, Valiant Kin Piu 張建標 | M | 79 | INEDIndependent Non-Executive Director | 2007-09-17 | 2016-07-01 |
| 8 | Chu, Alex Hon Fai 朱漢輝 | M | 78 | Dep ChDeputy Chairman | 2007-07-18 | 2012-01-01 |
| 9 | Fan, Henry Hung Ling 范鴻齡 | M | 76 | DirDirector | 2007-07-18 | |
| 10 | Fei, Yiping 費怡平 | M | 61 | NEDNon-Executive Director | 2010-01-01 | |
| 11 | Fung, Kitty Kit Yi 馮潔儀 | F | 61 | FDFinance Director | 2017-03-01 | 2019-06-01 |
| 12 | Ho, Hamilton Hau Hay 何厚浠 | M | 73 | NEDNon-Executive Director | 1991-10-14 | 2010-01-01 |
| 13 | Hsu, Adolf Hsung 許雄 | M | 86 | INEDIndependent Non-Executive Director | 2007-09-17 | 2018-04-01 |
| 14 | Hui, Clement Ying Bun 許應斌 | M | 78 | ChChairman | 2007-07-18 | 2012-01-01 |
| NED, ChNon-Executive Director, Chairman | 2012-01-01 | 2014-01-01 | ||||
| 15 | Kwok, Man Leung 郭文亮 | M | 55 | NEDNon-Executive Director | 2007-07-18 | |
| 16 | Lai, Frank Ni Hium 黎汝雄 | M | 62 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2016-06-01 | 2017-03-01 |
| CEOChief Executive Officer | 2017-03-01 | |||||
| 17 | Lau, Sei Keung 劉仕強 | M | 71 | EDExecutive Director | 2007-07-18 | 2018-04-01 |
| 18 | Lee, Peter Chung Hing 李松興 | M | 71 | DirDirector | 2007-07-19 | |
| 19 | Lee, Tak Wah (1964) 李德華 | M | 60 | EDExecutive Director | 2017-03-01 | |
| 20 | Mak, Kwing Tim 麥硲添 | M | 76 | EDExecutive Director | 2007-07-18 | 2012-05-15 |
| 21 | Smith, Glenn Robert Sturrock 史密夫 | M | 71 | EDExecutive Director | 2007-07-18 | 2017-01-01 |
| 22 | Tsoi, Arthur Tai Kwan 蔡大鈞 | M | 75 | EDExecutive Director | 2007-07-18 | 2014-01-01 |
| 23 | Wai, Francis King Fai 韋景輝 | M | 65 | EDExecutive Director | 2010-01-01 | 2016-05-10 |
| 24 | Woo, Raymond Chin Wan 胡展雲 | M | 70 | INEDIndependent Non-Executive Director | 2016-07-01 | 2020-01-10 |
| 25 | Yeung, Yue Man 楊汝萬 | M | 86 | INEDIndependent Non-Executive Director | 2007-09-17 | 2018-04-01 |
| 26 | Yin, Ke (SFC:AII428) 殷可 | M | 61 | NEDNon-Executive Director | 2010-01-01 | 2012-12-31 |
| NEDNon-Executive Director | 2018-10-09 | |||||
| 27 | Yip, Donald Moon Tong 葉滿堂 | M | 72 | CEOChief Executive Officer | 2007-07-18 | 2017-03-01 |
| 28 | Yung, Larry Chi Kin 榮智健 | M | 82 | DirDirector | 2007-07-18 | |
| 29 | Zeng, Chen 曾晨 | M | 61 | NED, ChNon-Executive Director, Chairman | 2019-08-03 | |
| 30 | Zhang, Jijing 張極井 | M | 69 | NED, ChNon-Executive Director, Chairman | 2014-01-01 | 2019-08-03 |
| 31 | Zhang, Lijun (1954) 張麗君 | F | 70 | INEDIndependent Non-Executive Director | 2018-04-01 | 2020-01-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Kitty Kit Yi 馮潔儀 | F | 61 | CFOChief Financial Officer | 2016-04-01 | 2017-03-01 |
| 2 | Kam, Florence Yiu Sai 甘瑤斯 | F | CoSecCompany Secretary | 2016-03-18 | ||
| 3 | Tso, Alice Mun Wai 曹敏慧 | F | 62 | CoSecCompany Secretary | 2007 | 2016-03-18 |
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