3DG HOLDINGS (INTERNATIONAL) LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ang, Mary Mei Lee | EDExecutive Director | 2008-08-14 | 2008-10-06 |
| 2 | Chan, Kim Sun | INEDIndependent Non-Executive Director | 2021-02-19 | 2024-02-09 |
| 3 | Chan, Raymond (LSHK:2001-09) | INEDIndependent Non-Executive Director | 2024-01-19 | None |
| 4 | Chan, So Kuen (1960) | EDExecutive Director | 2024-01-19 | None |
| 5 | Cheung, Irene (1976) | ED, COOExecutive Director, Chief Operating Officer | 2024-01-19 | None |
| 6 | Cheung, Patrick Pak To | EDExecutive Director | 2012-11-15 | 2015-07-01 |
| 7 | Cheung, Patrick Pak To | NEDNon-Executive Director | 2015-07-01 | 2017-11-27 |
| 8 | Cheung, Tommy Yu Yan | INEDIndependent Non-Executive Director | 2004-09-08 | 2006-07-26 |
| 9 | Chin, Raymond Chang Keng | EDExecutive Director | 2008-08-14 | 2008-10-06 |
| 10 | Chow, Simon Kwoon Ho | INEDIndependent Non-Executive Director | 2024-01-19 | None |
| 11 | Chui, Alex Chuen Shun | EDExecutive Director | 2008-09-30 | 2012-07-31 |
| 12 | Dai, Wei (1981) | EDExecutive Director | 2017-05-31 | 2022-09-23 |
| 13 | Fan, Andrew Chun Wah | INEDIndependent Non-Executive Director | 2015-07-31 | 2017-05-31 |
| 14 | Fan, Anthony Ren Da | INEDIndependent Non-Executive Director | 2008-09-30 | 2024-02-09 |
| 15 | Hu, Hongwei (1979) | NEDNon-Executive Director | 2019-03-29 | 2019-07-13 |
| 16 | Hu, Hongwei (1979) | EDExecutive Director | 2019-07-13 | 2020-07-27 |
| 17 | Hu, Hongwei (1979) | NEDNon-Executive Director | 2020-07-27 | 2024-02-09 |
| 18 | Hui, Herbert Ho Ming | Dep ChDeputy Chairman | 2002-08-19 | 2012-08-10 |
| 19 | Hui, Herbert Ho Ming | NEDNon-Executive Director | 2012-08-10 | 2014-08-30 |
| 20 | Kung, Ho | NEDNon-Executive Director | 2010-04-13 | 2012-04-12 |
| 21 | Kwan, Yan | EDExecutive Director | 2005-07-14 | 2006-07-25 |
| 22 | Lam, Lianne Ki Wai | INEDIndependent Non-Executive Director | 2024-01-19 | None |
| 23 | Lam, Wilfred Kwok Hing | EDExecutive Director | 2011-08-17 | 2015-07-01 |
| 24 | Lam, Wilfred Kwok Hing | NEDNon-Executive Director | 2015-07-01 | 2017-04-12 |
| 25 | Lam, Wilfred Kwok Hing | EDExecutive Director | 2017-04-12 | 2019-06-12 |
| 26 | Lau, Ping | EDExecutive Director | 2002-08-19 | 2005-05-12 |
| 27 | Li, Ning (1984) | ChChairman | 2019-06-12 | 2021-04-01 |
| 28 | Li, Ning (1984) | Co-ChCo-Chairman | 2021-04-01 | 2024-01-19 |
| 29 | Li, Ning (1984) | EDExecutive Director | 2024-01-19 | 2024-02-09 |
| 30 | Lin, Jianping (1955) | NEDNon-Executive Director | 2003-05-20 | 2003-10-07 |
| 31 | Lin, Jianping (1955) | EDExecutive Director | 2003-10-07 | 2008-09-30 |
| 32 | Liu, Wangzhi | EDExecutive Director | 2010-07-12 | 2012-03-31 |
| 33 | Loke, Yu | INEDIndependent Non-Executive Director | 2017-05-31 | 2024-02-09 |
| 34 | Lo, William Wing Yan | INEDIndependent Non-Executive Director | 2003-05-20 | 2006-07-18 |
| 35 | Mung, Kin Keung | NEDNon-Executive Director | 2008-09-30 | 2008-10-31 |
| 36 | Mung, Kin Keung | EDExecutive Director | 2008-10-31 | 2012-11-07 |
| 37 | Ng, Estella Yi Kum | INEDIndependent Non-Executive Director | 2008-09-30 | 2015-07-31 |
| 38 | Or, Brian Kwong Yiu | DirDirector | 2002-08-19 | 2002-11-19 |
| 39 | Sze, Yeung Kuen | INEDIndependent Non-Executive Director | 2024-01-19 | None |
| 40 | Wan, David Ngar Yin | INEDIndependent Non-Executive Director | 2004-09-08 | 2006-07-26 |
| 41 | Wang, Chaoguang | Co-ChCo-Chairman | 2021-04-01 | 2024-01-19 |
| 42 | Wang, Chaoguang | EDExecutive Director | 2024-01-19 | 2024-02-09 |
| 43 | Wong Chew, Li Chin | ChChairman | 2015-08-02 | 2017-05-31 |
| 44 | Wong, Danny Ho Lung | Ch, CEOChairman, Chief Executive Officer | 2024-01-19 | None |
| 45 | Wong, Ella Wing Yan | FDFinance Director | 2011-08-17 | 2017-05-31 |
| 46 | Wong, Kam Wing (1950) | INEDIndependent Non-Executive Director | 2008-09-30 | 2017-05-31 |
| 47 | Wong, Kennedy Ying Ho | ChChairman | 2008-09-30 | 2015-08-02 |
| 48 | Wong, Shirley Hau Yeung | EDExecutive Director | 2024-01-19 | None |
| 49 | Wu, Xiaolin (1981) | EDExecutive Director | 2017-05-31 | 2018-08-28 |
| 50 | Xu, Xiaoping (1965) | INEDIndependent Non-Executive Director | 2017-05-31 | 2020-11-27 |
| 51 | Xu, Zhigang (1970) | CEOChief Executive Officer | 2018-02-14 | 2019-10-04 |
| 52 | Xu, Zhigang (1970) | NEDNon-Executive Director | 2019-10-04 | 2020-01-07 |
| 53 | Yao, Zongren | ED, FdrExecutive Director, Founder | 2002-08-19 | 2004-05-24 |
| 54 | Yeh, V Nee | INEDIndependent Non-Executive Director | 2003-05-20 | 2004-09-08 |
| 55 | Yeh, V Nee | NEDNon-Executive Director | 2004-09-08 | 2006-07-26 |
| 56 | Yeung, Pauline Po Ling (Luk Fook) | NEDNon-Executive Director | 2024-01-19 | None |
| 57 | Yin, Richard Yingneng | NEDNon-Executive Director | 2008-09-30 | 2010-07-19 |
| 58 | Yip, Christie Wan Fung | DirDirector | 2002-08-19 | 2003-03-25 |
| 59 | Yip, Michael Kim Po | ChChairman | 2002-08-19 | 2008-09-30 |
| 60 | Zhao, Jianguo (1980) | EDExecutive Director | 2017-05-31 | 2019-06-12 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Paul Cheuk Him | CoSecCompany Secretary | 2024-03-01 | None |
| 2 | Chan, So Fun | CoSecCompany Secretary | 2023-06-28 | 2024-03-01 |
| 3 | Fu, Yat Ming | CoSecCompany Secretary | 2014-01-29 | 2018-03-30 |
| 4 | Ho, Stella Suet Man | CFO, CoSecChief Financial Officer, Company Secretary | 2018-03-30 | 2023-06-28 |
| 5 | Wong, Kennedy Ying Ho | ConsConsultant | 2015-08-02 | None |
| 6 | Wong, Michael Sui Wah | CoSecCompany Secretary | 2008-09-30 | 2014-01-16 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fung, Allen Ying Lun | EmployeeEmployee | None | 1000-01-01 |
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