China Dili Group 中國地利集團
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chi, Miao 遲淼 | M | 52 | NEDNon-Executive Director | 2009-03-09 | 2011-12-01 |
| 2 | Dai, Bin (1990) 戴彬 | M | 34 | EDExecutive Director | 2014-06-30 | 2018-09-04 |
| CEOChief Executive Officer | 2018-09-04 | |||||
| 3 | Dai, Yongge 戴永革 | M | 56 | EDExecutive Director | 2007-12-14 | 2008-02-26 |
| CEOChief Executive Officer | 2008-02-26 | 2008-08-25 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2008-08-25 | 2014-06-30 | ||||
| ChChairman | 2014-06-30 | 2018-09-04 | ||||
| EDExecutive Director | 2018-09-04 | 2018-09-30 | ||||
| 4 | Fan, Anthony Ren Da 范仁達 | M | 64 | INEDIndependent Non-Executive Director | 2008-08-25 | |
| 5 | Fung, Carol Yat 馮軼 | F | 57 | NEDNon-Executive Director | 2021-06-25 | 2021-12-06 |
| 6 | Hawken, Xiu Li 好肯秀麗 | F | 61 | NEDNon-Executive Director | 2007-11-20 | 2018-12-31 |
| 7 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | NEDNon-Executive Director | 2007-12-14 | 2012-02-28 |
| 8 | Ho, James Hsiang Ming 賀象民 | M | 65 | NEDNon-Executive Director | 2007-12-28 | 2010-02-06 |
| 9 | Hu, Yuzhou (1962) 扈玉舟 | M | 62 | PresPresident | 2015-01-08 | 2016-10-25 |
| 10 | Jiang, Mei (1972) 蔣梅 | F | 52 | NEDNon-Executive Director | 2007-12-14 | 2018-12-31 |
| 11 | Jin, Tao (1961) 金濤 | M | 63 | EDExecutive Director | 2012-04-01 | 2014-06-30 |
| 12 | Leung, Chung Ki 梁松基 | M | 67 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 13 | Lin, Zijing (1968) 林子敬 | M | 56 | EDExecutive Director | 2010-04-22 | 2012-05-17 |
| 14 | Liu, Lizhen (1977) 劉利振 | M | 47 | NEDNon-Executive Director | 2021-12-06 | 2023-03-28 |
| 15 | Qin, Xiang (1973) 秦湘 | F | 51 | ED, COOExecutive Director, Chief Operating Officer | 2020-06-01 | 2024-03-15 |
| 16 | Sun, Patrick Ting Wah 辛定華 | M | 66 | NEDNon-Executive Director | 2011-12-01 | 2012-12-31 |
| 17 | Tang, Hon Man (1958) 鄧漢文 | M | 66 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 18 | Wang, Chunrong (1969) 王春蓉 | F | 55 | EDExecutive Director | 2007-12-14 | 2014-06-30 |
| NEDNon-Executive Director | 2014-06-30 | 2018-12-31 | ||||
| 19 | Wang, Hongfang (1960) 王宏放 | M | 64 | EDExecutive Director | 2007-12-14 | 2014-06-30 |
| CEOChief Executive Officer | 2014-06-30 | 2018-09-04 | ||||
| 20 | Wang, Luding 王魯丁 | M | 55 | EDExecutive Director | 2007-12-14 | 2014-06-30 |
| 21 | Wang, Shengli (1950) 王勝利 | M | 74 | INEDIndependent Non-Executive Director | 2008-02-26 | 2018-12-31 |
| 22 | Wang, Yan (SFC:AJA480) 王岩 | M | 59 | ChChairman | 2018-09-04 | 2024-02-09 |
| 23 | Wang, Yifu (1950) 王一夫 | M | 74 | INEDIndependent Non-Executive Director | 2008-02-26 | |
| 24 | Yang, Yuhua (1963) 楊玉華 | F | 61 | NEDNon-Executive Director | 2018-12-31 | 2020-09-29 |
| 25 | Yao, Yanzhong 姚彥中 | M | 45 | NEDNon-Executive Director | 2023-03-28 | |
| 26 | Yin, Jianhong 尹建宏 | M | 66 | NEDNon-Executive Director | 2018-12-31 | |
| 27 | Zhang, Dabin 張大濱 | M | 66 | PresPresident | 2007-12-14 | 2014-06-30 |
| NEDNon-Executive Director | 2014-06-30 | 2018-12-31 | ||||
| 28 | Zhang, Xingmei 張興梅 | F | 55 | NEDNon-Executive Director | 2007-12-14 | 2018-12-31 |
| 29 | Zhou, Jun (Renhe) 周軍 | M | 55 | EDExecutive Director | 2012-04-01 | 2016-10-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Fan Kwan 孔繁崑 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rebecca Wai Ying (LSHK:2001-11) 陳慧瑩 | F | SolicitorSolicitor | 2019-02 | 2020-01 | |
| SolicitorSolicitor | 2020-01 | 2021-01 | ||||
| SolicitorSolicitor | 2021-01 | 2021-04 | ||||
| SolicitorSolicitor | 2021-05 | 2022-01 | ||||
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