DICKSON CONCEPTS (INTERNATIONAL) LIMITED 廸生創建(國際)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asvaintra, Bhanusak 馬清源 | M | 79 | INEDIndependent Non-Executive Director | 2004-09-01 | |
| 2 | Chan, Johnny Pollux Hon Chung 陳漢松 | M | 64 | EDExecutive Director | 2011-09-01 | |
| 3 | Chan, Nelson Tsang Wing 陳增榮 | M | 68 | EDExecutive Director | 2000-02-23 | 2011-03-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2011-03-01 | 2017-12-31 | ||||
| 4 | Chau To, Yvonne Yuen Ling 周杜婉鈴 | F | EDExecutive Director | 1992-09-09 | ||
| 5 | Ching, Kevin Sau Hong 程壽康 | M | 67 | EDExecutive Director | 1994-01-03 | 2006-07-01 |
| 6 | Etches, Nicholas Peter 艾志思 | M | 76 | INEDIndependent Non-Executive Director | 2004-06-01 | |
| 7 | Fung, Eugene Michael Yue Ming 馮愉敏 | M | 67 | INEDIndependent Non-Executive Director | 2019-08-01 | |
| 8 | Ing, Edwin 伍士榮 | M | 63 | EDExecutive Director | 1992-04-01 | 2011-01-01 |
| 9 | Langley, Christopher Patrick 林紀利 | M | 80 | INEDIndependent Non-Executive Director | 2002-11-11 | 2014-07-24 |
| 10 | Lau, Gary Yu Hee 劉汝熹 | M | 70 | EDExecutive Director | 2008-01-02 | |
| 11 | Lee, Raymond Lai Man 李禮文 | M | 74 | EDExecutive Director | 1992-05-01 | 2000 |
| Dep ChDeputy Chairman | 2000 | 2006 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006 | 2014-07-01 | ||||
| 12 | Leung, Michael Kai Hung (1942) 梁啟雄 | M | 82 | INEDIndependent Non-Executive Director | 2000-11-01 | 2004-08-25 |
| INEDIndependent Non-Executive Director | 2014-01-02 | 2019-08-01 | ||||
| 13 | Leung, Raymond Wai Man (1951) 梁衛民 | M | 73 | EDExecutive Director | 1992-03-31 | |
| 14 | Ma, Frederick Si Hang 馬時亨 | M | 72 | INEDIndependent Non-Executive Director | 2001-10-01 | 2002-06-24 |
| 15 | Ng, Chan Lam 伍燦林 | M | 75 | EDExecutive Director | 1994-07-01 | 2015-12-01 |
| 16 | Poon, Dickson Pearson Guanda 潘冠達 | M | 30 | EDExecutive Director | 2018-12-14 | 2022-09-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2022-09-01 | |||||
| 17 | Poon, Dickson 潘迪生 | M | 68 | Ch, FdrChairman, Founder | ||
| 18 | Scheufele, Karl | M | 86 | INEDIndependent Non-Executive Director | 1986 | 2000-12-31 |
| 19 | Scheufele, Karl Friederich | M | 66 | INEDIndependent Non-Executive Director | 1986 | 2001-10-01 |
| 20 | Tsang, Chi Kin (1965) 曾至鍵 | M | 59 | EDExecutive Director | 2014-01-02 | 2015-03-31 |
| 21 | Wan, Joseph Sai Cheong 溫世昌 | M | 70 | EDExecutive Director | 1992-09-09 | |
| 22 | Wong Lam, Patricia Sze Wan 黃林詩韻 | F | 58 | INEDIndependent Non-Executive Director | 2023-06-15 | |
| 23 | Wuest, Walter Josef | M | 84 | EDExecutive Director | 1986 | 2008-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Or, Stella Suk Ying 柯淑英 | F | CoSecCompany Secretary |
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