DINGYI GROUP INVESTMENT LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Cao, Kuangyu INEDIndependent Non-Executive Director 2014-12-12 2024-12-23
2 Chang, Robert Wan Lung EDExecutive Director 2007-05-21 2011-10-27
3 Chan, Kau Yu EDExecutive Director None 1990-09-29
4 Chao, Frank Sze Bang INEDIndependent Non-Executive Director 1994-01-01 2001-02-17
5 Chen, Dagang (1953) NEDNon-Executive Director 1999-12-31 2000-08-18
6 Cheng, Xiu Sheng (1945) INEDIndependent Non-Executive Director 2011-10-27 2014-01-24
7 Cheung, Chi Wai (1955) INEDIndependent Non-Executive Director 2024-12-23 None
8 Cheung, Frankie Ka Heng EDExecutive Director 2009-10-02 2010-11-06
9 Cheung, Sze Ming (1968) FDFinance Director 2011-10-27 2018-03-17
10 Chow, Lily EDExecutive Director 1996-05-15 2011-10-27
11 Chow, Oscar Vee Tsung EDExecutive Director 2005-04-18 2007-04-01
12 Chow, Oscar Vee Tsung MDManaging Director 2007-04-01 2011-10-27
13 Chow, Shiu Ki INEDIndependent Non-Executive Director 2011-10-27 None
14 Chow, Yei Ching Ch, FdrChairman, Founder 1996-07-02 2011-10-27
15 Chow, Yei Ching Ch, MD, FdrChairman, Managing Director, Founder None 1996-07-02
16 Fan, Amy Lizhen EDExecutive Director 2009-10-02 2010-11-06
17 Fung, Pak Kwan MDManaging Director 1996-07-02 2007-04-01
18 Fung, Pak Kwan Dep MDDeputy Managing Director None 1996-07-02
19 Fung, Wo Shun EDExecutive Director None 2002-04-01
20 Ho, Edmond Cheong Hang EDExecutive Director 2022-12-30 2024-10-15
21 Ho, Johnson Sai Hou FDFinance Director 2008-04-01 2009-09-16
22 Huang, Sheng Lan (1951) NEDNon-Executive Director 2000-08-18 2001-09-21
23 Ip, Chi Wai (1968) INEDIndependent Non-Executive Director 2016-03-31 None
24 Kan, Ka Hon EDExecutive Director None 2008-04-01
25 Kuok, Hoi Sang EDExecutive Director None 2011-10-27
26 Kwong, Man Sing INEDIndependent Non-Executive Director 2004-09-30 2008-03-31
27 Lau, Frank Kai Shu INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
28 Leung, Kwong Kin (1947) INEDIndependent Non-Executive Director 2008-04-01 2011-10-27
29 Li, Kwong Yuk ChChairman 2011-10-27 2022-12-30
30 Liu, Miaomiao (1989) NEDNon-Executive Director 2024-12-23 None
31 Liu, Yutong (1976) EDExecutive Director 2017-02-21 2018-02-13
32 Li, Zhongxia EDExecutive Director 2018-04-12 2020-10-08
33 Poon, Chung Kwong NEDNon-Executive Director 1994-01-01 1994-12-08
34 Sun, Dong Sheng INEDIndependent Non-Executive Director 2011-10-27 2015-04-30
35 Su, Xiaonong CEOChief Executive Officer 2011-10-27 2022-12-30
36 Su, Xiaonong Act Ch, CEOActing Chairman, Chief Executive Officer 2022-12-30 2024-10-15
37 Su, Xiaonong CEOChief Executive Officer 2024-10-15 None
38 Tang, Tony Xueyi NEDNon-Executive Director 1997-09-29 1999-12-31
39 Wang, Xiaohua (1962) EDExecutive Director 2020-10-08 2024-10-15
40 Wang, Zhi (1978) EDExecutive Director 2018-04-12 2019-10-31
41 Wong, Alexis Lit Chor NEDNon-Executive Director 1997-09-29 2000-03-17
42 Wu, Henry King Cheong INEDIndependent Non-Executive Director 2002-10-07 2011-10-27
43 Yi, Zhenqiu NEDNon-Executive Director 2000-05-09 2001-08-08
44 Yonehara, Shinichi INEDIndependent Non-Executive Director 2001-05-15 2010-04-01
45 Yuen, Francis Tin Fan INEDIndependent Non-Executive Director 1994-12-08 2002-09-20
46 Yue, Ying (1964) NED, ChNon-Executive Director, Chairman 2024-10-15 None
47 Zeng, Shan (1963) EDExecutive Director 2024-10-15 None
48 Zheng, Xian Tao EDExecutive Director 2017-02-21 2019-07-26

Manager/adviser/other

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Row Director Position From Until
1 Chan, Eric Kwong Leung CoSecCompany Secretary 2013-09-30 None
2 Ho, Johnson Sai Hou CoSecCompany Secretary 2008-04-01 2009-09-16
3 Kan, Ka Hon CoSecCompany Secretary None 2008-04-01
4 Man, Lavender Tsz Sai CoSecCompany Secretary 2011-10-27 2013-09-30
5 Mui, Chin Leung CoSecCompany Secretary 2009-09-16 2011-10-27

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