DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Shen (1932) 陳慎	M	92	ED, Co-FdrExecutive Director, Co-Founder	1997-04-01	1998-05-15
2	Chiang, Anthony Sheung Yee 蔣尚義	M	66	INEDIndependent Non-Executive Director	1999-03-24	2000-06-28
3	Ding, Shi Zhao 丁士昭	M	84	INEDIndependent Non-Executive Director		2001-09-26
4	Ho, Raymond Chung Tai 何鍾泰	M	85	INEDIndependent Non-Executive Director	1994-12-01
5	Jin, De Qin 金德琴	M	103	INED, ChIndependent Non-Executive Director, Chairman		1998-09-18
6	Keung, Kwok Cheung 姜國祥	M	66	EDExecutive Director	1998-11-20	2015-01-07
7	Kong, Kwok Fai 江國輝	M	63	EDExecutive Director	1998-11-20	2005-03-30
8	Lu, Quanzhang 盧全章	M	68	ChChairman	2011-11-09	2020-08-25
9	Ong, Chi King 王子敬	M	51	EDExecutive Director	2005-03-30	2008-06-27
10	Siu, Kam Chau (1965) 蕭錦秋	M	59	EDExecutive Director	1998-11-20	2001-05-02
				NEDNon-Executive Director	2001-05-02	2001-09-26
				INEDIndependent Non-Executive Director	2014-03-14
11	Siu, Man Po 蕭文波	M	86	INEDIndependent Non-Executive Director	2001-09-26
12	Song, Sio Chong 宋小莊	M	70	INEDIndependent Non-Executive Director	2023-05-01
13	Tjia, Boen Sien 謝文盛	M	80	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
14	Tjia, William Wai Yip 謝維業	M	49	EDExecutive Director	2015-01-07
15	Tse, Hoi Ying (1972) 謝海英	F	52	EDExecutive Director	2022-03-01
16	Wang, Jing Ning 王京寧	M	68	EDExecutive Director	1997-04-01
17	Wang, Ke Duan 王克端	M	93	ED, Co-FdrExecutive Director, Co-Founder	1997-04-01	1999-03-24
				Ch, Co-FdrChairman, Co-Founder	1999-03-24	2011-10-01
18	Wong, Oliver Shing Kay 黃承基	M	72	INEDIndependent Non-Executive Director	2004-09-27	2014-03-14
				NEDNon-Executive Director	2014-03-14	2015-04-09
19	Wong, Sin Yee (1959) 黃倩儀	F	65	INEDIndependent Non-Executive Director	2000-06-28	2005-04-11
20	Wu, Fuk Sang 胡福生	M		EDExecutive Director		1997-02-10
21	Xu, Rong Lie 許溶烈	M	94	INEDIndependent Non-Executive Director		1999-11-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Angus Wing Wai 林榮偉	M	48	CoSecCompany Secretary	2008-06-30
2	Wong, Ka Yan (1973) 黃家欣	F	51	FCFinancial Controller	2005	2014

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