DTXS Silk Road Investment Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Carrier, Jean-Guy | NEDNon-Executive Director | 2015-12-08 | 2020-05-23 |
| 2 | Chan, Bobby Kim Leung | EDExecutive Director | 2000-01-18 | 2002-09-27 |
| 3 | Cheng, Erik Yuk Wo | INEDIndependent Non-Executive Director | 2015-11-03 | 2020-05-29 |
| 4 | Cheng, Henry Kar Shun | NEDNon-Executive Director | 2019-08-28 | 2021-03-19 |
| 5 | Cheung, Yan Hong | EDExecutive Director | 1993-08-18 | 1994-08-17 |
| 6 | Cheung, Yan Hong | INEDIndependent Non-Executive Director | 1997-05-28 | 1997-08-01 |
| 7 | Cheung, Yan Hong | INEDIndependent Non-Executive Director | 2000-03-23 | 2001-03-29 |
| 8 | Choi, Victor Wang Tao | INEDIndependent Non-Executive Director | 2015-11-03 | 2015-12-08 |
| 9 | Hau, Amy Wing Gee | INEDIndependent Non-Executive Director | 2023-12-01 | None |
| 10 | Ho, Raymond Chung Tai | EDExecutive Director | 1993-08-18 | 1994-04-11 |
| 11 | Huang, Dahai | EDExecutive Director | 2022-11-10 | None |
| 12 | Kam, John Hou Yin | CEOChief Executive Officer | 2021-09-01 | 2022-11-10 |
| 13 | Kwok, Wilson Chi Shing | INEDIndependent Non-Executive Director | 2020-05-29 | None |
| 14 | Lai, Kim Fung (1966-10) | CEOChief Executive Officer | 2017-08-07 | 2020-06-16 |
| 15 | Lai, Kim Fung (1966-10) | Co-CEOCo-Chief Executive Officer | 2020-06-16 | 2020-09-01 |
| 16 | Lam, Lee George | NEDNon-Executive Director | 2015-10-09 | 2015-12-08 |
| 17 | Law Fan, Fanny Chiu Fun | INEDIndependent Non-Executive Director | 2015-12-08 | 2019-05-01 |
| 18 | Law, Peter Kee Leung | EDExecutive Director | 1997-07-03 | 1998-04-02 |
| 19 | Lee, Stephen Ka Lun | CEOChief Executive Officer | 2005-03-15 | 2006-10-01 |
| 20 | Leung, Gillian Chi Yin | NEDNon-Executive Director | 2001-03-29 | 2002-09-27 |
| 21 | Leung, Gillian Chi Yin | FDFinance Director | 2002-09-27 | 2015-11-03 |
| 22 | Leung, Jerry Chi Hong | EDExecutive Director | 2006-10-01 | 2015-11-03 |
| 23 | Leung, Yat Tung (1953) | EDExecutive Director | 1976-07-02 | 1978-07-02 |
| 24 | Leung, Yat Tung (1953) | MDManaging Director | 1978-07-02 | 1983-07-02 |
| 25 | Leung, Yat Tung (1953) | Ch, MDChairman, Managing Director | 1988-07-02 | 2001-03-01 |
| 26 | Leung, Yat Tung (1953) | CEOChief Executive Officer | 2008-05-02 | 2015-11-03 |
| 27 | Leung, Yuet Keung | EDExecutive Director | 1993-06-09 | 2000-01-18 |
| 28 | Leung Yu, Irene Oi Ling | EDExecutive Director | 1991-08-12 | 1998-06-23 |
| 29 | Leung Yu, Irene Oi Ling | Dep ChDeputy Chairman | 1998-08-03 | 2001-03-01 |
| 30 | Leung Yu, Irene Oi Ling | ChChairman | 2001-03-01 | 2015-11-03 |
| 31 | Li, Kam Wa | EDExecutive Director | 1997-07-03 | 1999-01-26 |
| 32 | Lu, Jianzhong (1963) | ChChairman | 2015-12-08 | None |
| 33 | Ma, Chao (1975) | EDExecutive Director | 2021-02-01 | 2022-04-01 |
| 34 | Mak, Ming Chuen | INEDIndependent Non-Executive Director | 2015-11-03 | 2015-12-08 |
| 35 | Mitchell, Eion Alexander A'court | EDExecutive Director | 1993-09-15 | 1994-12-24 |
| 36 | Pao, Ping Wing | INEDIndependent Non-Executive Director | 1997-08-01 | 2015-11-03 |
| 37 | Riley, David Thomas | EDExecutive Director | 1997-07-03 | 1997-08-22 |
| 38 | Sun, Liming (1953) | Co-CEOCo-Chief Executive Officer | 2023-02-01 | 2024-01-16 |
| 39 | Thorburn, Alan William | EDExecutive Director | 1997-07-03 | 1997-09-22 |
| 40 | Tsang, Jasper Yok Sing | INEDIndependent Non-Executive Director | 2020-09-01 | 2023-09-01 |
| 41 | Tse, Mei Ha | INEDIndependent Non-Executive Director | 2004-09-16 | 2015-11-03 |
| 42 | Tse, Yung Hoi | NEDNon-Executive Director | 2015-12-08 | 2017-11-16 |
| 43 | Tse, Yung Hoi | INEDIndependent Non-Executive Director | 2017-11-16 | 2023-10-01 |
| 44 | Tsui, Alec Yiu Wa | INEDIndependent Non-Executive Director | 2015-12-08 | 2020-05-29 |
| 45 | Wai, Yu Bong | EDExecutive Director | 1990-10-16 | 1997-07-03 |
| 46 | Wang, Gui Guo | INEDIndependent Non-Executive Director | 2023-12-01 | None |
| 47 | Wang, Shi (1948) | NEDNon-Executive Director | 2015-12-08 | 2019-11-29 |
| 48 | Wang, Shi (1948) | INEDIndependent Non-Executive Director | 2019-11-29 | 2020-09-01 |
| 49 | Wong, Gordon Allan Kwok Tung | EDExecutive Director | 2015-07-29 | 2015-11-03 |
| 50 | Wong, Gordon Allan Kwok Tung | CEOChief Executive Officer | 2015-11-03 | 2017-08-07 |
| 51 | Wong, Gordon Allan Kwok Tung | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-08-07 | 2023-02-01 |
| 52 | Wong, Gordon Allan Kwok Tung | Co-CEOCo-Chief Executive Officer | 2023-02-01 | 2024-01-15 |
| 53 | Wong, Gordon Allan Kwok Tung | CEOChief Executive Officer | 2024-01-15 | None |
| 54 | Wong, James Sai Wing | INEDIndependent Non-Executive Director | 1991-08-12 | 1997-05-01 |
| 55 | Wong, Kwok Lai | EDExecutive Director | 1998-04-01 | 1998-07-06 |
| 56 | Wong, Pui Fai (1961) | INEDIndependent Non-Executive Director | 2001-03-29 | 2002-04-28 |
| 57 | Wong, Sum Yuen | INEDIndependent Non-Executive Director | 1994-12-28 | 2000-03-23 |
| 58 | Xu, Lin (1960) | Vice ChVice Chairman | 2020-04-01 | 2021-02-01 |
| 59 | Xu, Zhihong | CEOChief Executive Officer | 2020-09-01 | 2021-03-12 |
| 60 | Xu, Zhihong | Co-CEOCo-Chief Executive Officer | 2021-03-12 | 2021-09-01 |
| 61 | Xu, Zhihong | Vice ChVice Chairman | 2022-04-01 | 2023-02-01 |
| 62 | Yang, Xingwen | EDExecutive Director | 2015-12-08 | None |
| 63 | Yeung, Patrick Kam Lung | FDFinance Director | 1991-06-16 | 1992-01-02 |
| 64 | Yuen, Matthew Ming Fai | INEDIndependent Non-Executive Director | 2002-04-28 | 2015-11-03 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kenneth Sun Kwong | CoSecCompany Secretary | 1992-01-16 | 1997-09-16 |
| 2 | Hon, Terence Ping Cho | CFOChief Financial Officer | 2016-06-02 | 2016-11-30 |
| 3 | Hon, Terence Ping Cho | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-30 | 2018-09-18 |
| 4 | Hon, Terence Ping Cho | CFOChief Financial Officer | 2018-09-18 | 2018-09-30 |
| 5 | Kam, John Hou Yin | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-03-12 | 2021-09-01 |
| 6 | Luk, David Ka Kit | CoSecCompany Secretary | 2001-07-02 | 2002-07-02 |
| 7 | Luk, David Ka Kit | CoSecCompany Secretary | 2003-07-02 | 2003-11-05 |
| 8 | Luk, David Ka Kit | CoSecCompany Secretary | 2004-09-16 | 2005-08-24 |
| 9 | Pang, Kee Chau | CoSecCompany Secretary | 2005-08-24 | 2010-01-18 |
| 10 | Tang, Man Joe | CoSecCompany Secretary | 2018-09-18 | 2018-09-30 |
| 11 | Tang, Man Joe | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-30 | 2020-11-02 |
| 12 | Tsang, Ngo Yin | CFO, CoSecChief Financial Officer, Company Secretary | 2020-11-02 | 2023-06-01 |
| 13 | Wai, Ching Sum | CoSecCompany Secretary | 1997-07-02 | 2000-07-02 |
| 14 | Wang, Qun (1988) | Dep CEODeputy Chief Executive Officer | 2021-09-01 | 2023-07-02 |
| 15 | Wong, Hagan Hong Tak | CFO, CoSecChief Financial Officer, Company Secretary | 2023-06-19 | None |
| 16 | Wu, Karl Kwok | CoSecCompany Secretary | 2003-11-05 | 2004-09-16 |
| 17 | Xu, Zhihong | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-06-16 | 2020-09-01 |
| 18 | Yeung, Patrick Kam Lung | CoSecCompany Secretary | None | 1992-01-02 |
| 19 | Yeung, Wallace Wai Yim | CoSecCompany Secretary | 2002-07-02 | 2003-07-02 |
| 20 | Yuen, Peter Wai Kuen | CoSecCompany Secretary | 2000-07-02 | 2001-07-02 |
| 21 | Yuen, Winnie Wing Yan | CoSecCompany Secretary | 2010-01-18 | 2016-06-02 |
| 22 | Yung, Mei Yee | CoSecCompany Secretary | 2016-06-02 | 2016-11-30 |
Employee
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Yat Tung (1953) | SolicitorSolicitor | None | 2019-10-28 |
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