DIT Group Limited
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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Anthony Chi Hung (1972) | INEDIndependent Non-Executive Director | 2014-12-30 | 2018-06-14 |
| 2 | Chan, Chi Yuen (1966) | EDExecutive Director | 2013-12-20 | 2015-07-03 |
| 3 | Chan, Daniel Tak Yin | INEDIndependent Non-Executive Director | 1999-09-29 | 2001-12-31 |
| 4 | Chan, Kei Biu | INEDIndependent Non-Executive Director | 1991-05-30 | 1995-12-28 |
| 5 | Chau, Sandy Kar Sun | MD, Co-FdrManaging Director, Co-Founder | 1991-05-08 | 1994-07-02 |
| 6 | Chau, Sandy Kar Sun | ChChairman | 1994-07-02 | 1998-02-26 |
| 7 | Chen, Budiman Yuan Shou | EDExecutive Director | 2001-09-12 | 2002-09-24 |
| 8 | Chen, Budiman Yuan Shou | ChChairman | 2002-09-24 | 2007-09-25 |
| 9 | Chen, Budiman Yuan Shou | NEDNon-Executive Director | 2007-09-25 | 2014-01-14 |
| 10 | Chen, Domingo | EDExecutive Director | 2014-12-05 | 2015-02-02 |
| 11 | Chen, Domingo | Dep ChDeputy Chairman | 2015-02-02 | 2015-07-03 |
| 12 | Chen, Domingo | EDExecutive Director | 2015-07-03 | 2018-07-01 |
| 13 | Chen, Donghui (1973) | NEDNon-Executive Director | 2016-06-28 | 2018-05-08 |
| 14 | Chen, Lee Mui | NEDNon-Executive Director | 2002-09-24 | 2004-04-01 |
| 15 | Chen, Victor Xiaoping | CEOChief Executive Officer | 2007-09-25 | 2013-12-20 |
| 16 | Chen, Victor Xiaoping | NEDNon-Executive Director | 2013-12-20 | 2014-12-30 |
| 17 | Chen, Zhi Yung | NEDNon-Executive Director | 2002-09-24 | 2008-01-01 |
| 18 | Cheong, Swee Kheng | EDExecutive Director | 1997-10-17 | 1998-03-03 |
| 19 | Cheong, Swee Kheng | ChChairman | 1998-03-03 | 2002-09-24 |
| 20 | Cheong, Swee Kheng | EDExecutive Director | 2002-09-24 | 2002-09-27 |
| 21 | Chiang, Anthony Sheung Yee | INEDIndependent Non-Executive Director | 1991-05-30 | 1996-02-02 |
| 22 | Chow, Dick Kar Hing | ED, GMExecutive Director, General Manager | 1991-05-30 | 1998-12-15 |
| 23 | Chow, Gary Ka Ping | Ch, Co-FdrChairman, Co-Founder | 1991-05-08 | 1994-07-02 |
| 24 | Chow, Gary Ka Ping | PresPresident | 1994-07-02 | 1998-02-26 |
| 25 | Fang, Rong (1979) | NEDNon-Executive Director | 2015-07-03 | 2016-06-28 |
| 26 | Fang, Wu Nan | INEDIndependent Non-Executive Director | 1995-10-11 | 1996-09-30 |
| 27 | Gan, Ping | NEDNon-Executive Director | 2016-06-28 | 2018-05-08 |
| 28 | Guo, Jianfeng (1982) | NEDNon-Executive Director | 2022-01-07 | None |
| 29 | Guo, Weiqiang (1977) | CEOChief Executive Officer | 2019-09-17 | 2024-01-26 |
| 30 | Guo, Weiqiang (1977) | Ch, CEOChairman, Chief Executive Officer | 2024-01-26 | None |
| 31 | Ho, Alan Sui Kwong | NEDNon-Executive Director | 1991-06-07 | 1992-12-07 |
| 32 | Ho, King Mui | INEDIndependent Non-Executive Director | 1996-02-02 | 1997-05-14 |
| 33 | Huang, Xian Feng | EDExecutive Director | 1991-05-30 | 1997-05-14 |
| 34 | Jakel, William King | EDExecutive Director | 1997-05-14 | 2000-12-31 |
| 35 | Jiang, Hong Qing | INEDIndependent Non-Executive Director | 2015-02-02 | None |
| 36 | Jong, Soebakti Harsono | NEDNon-Executive Director | 1997-05-14 | 1999-10-08 |
| 37 | Keh, Mei Mei | NEDNon-Executive Director | 1997-10-23 | 2002-05-15 |
| 38 | Kwan, Samuel Kei Chor | EDExecutive Director | 2002-12-01 | 2006-05-08 |
| 39 | Kwee, Cahyadi Kumala | NEDNon-Executive Director | 1997-05-14 | 2001-09-05 |
| 40 | Lee, Joshua Chi Hwa | INEDIndependent Non-Executive Director | 2013-12-20 | 2015-02-02 |
| 41 | Lee, Leo Chi Ming | INEDIndependent Non-Executive Director | 2014-12-30 | None |
| 42 | Lim, Wah Sai | INEDIndependent Non-Executive Director | 1997-10-23 | 1998-12-31 |
| 43 | Ling, Joseph Kit Wah | INEDIndependent Non-Executive Director | 2013-10-07 | 2014-12-30 |
| 44 | Liu, Martin Kwok Wah | EDExecutive Director | 2001-01-02 | 2002-09-27 |
| 45 | Liu, Weixing | ChChairman | 2020-08-21 | 2024-01-26 |
| 46 | Lo, Yuk Lam | INEDIndependent Non-Executive Director | 2002-01-02 | 2013-12-20 |
| 47 | Ma, Lishan (1951-11-08) | INEDIndependent Non-Executive Director | 2016-06-28 | None |
| 48 | Mi, Hongjun | ChChairman | 2015-07-03 | 2016-10-03 |
| 49 | Mi, Hongjun | EDExecutive Director | 2016-10-03 | 2018-07-01 |
| 50 | Mock, Wai Yin | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2013-12-20 | 2014-12-05 |
| 51 | Mock, Wai Yin | EDExecutive Director | 2014-12-05 | 2015-02-02 |
| 52 | Ng, Kwok Wai (1976) | INEDIndependent Non-Executive Director | 2013-12-20 | 2014-12-30 |
| 53 | Ng, Lawrence Chun Hung | INEDIndependent Non-Executive Director | 2004-12-29 | 2008-01-01 |
| 54 | Nuryanti, Herlina | NEDNon-Executive Director | 2000-01-31 | 2002-11-07 |
| 55 | Nuryanti, Herlina | EDExecutive Director | 2002-11-07 | 2003-09-01 |
| 56 | Obeid, William Thomas | EDExecutive Director | 1997-05-14 | 1997-10-23 |
| 57 | Peng, Xiongwen | NEDNon-Executive Director | 2018-07-01 | 2019-09-17 |
| 58 | Peterson, David Robert | INEDIndependent Non-Executive Director | 2008-04-08 | 2013-05-08 |
| 59 | Pikanto, Hanyman | INEDIndependent Non-Executive Director | 1997-05-14 | 1997-10-23 |
| 60 | Su, Bin (1954) | EDExecutive Director | 1991-05-30 | 1992-06-06 |
| 61 | Sumarlin, Jimmy | INEDIndependent Non-Executive Director | 1998-03-16 | 2001-03-30 |
| 62 | Sun, William Wai Lai | INEDIndependent Non-Executive Director | 1995-10-11 | 1997-05-14 |
| 63 | Verbeek, Albert Ferdinand Benjamin | INEDIndependent Non-Executive Director | 1999-04-29 | 1999-08-25 |
| 64 | Wang, Jing (1970) | EDExecutive Director | 2020-08-21 | 2025-01-19 |
| 65 | Wang, Jun (SFC:AXF699) | NEDNon-Executive Director | 2019-09-17 | None |
| 66 | Wang, Yuping (1974) | EDExecutive Director | 2025-03-10 | None |
| 67 | Will, Eduard William Rudolf Helmuth | NEDNon-Executive Director | 2008-01-01 | 2013-12-20 |
| 68 | Wong, Kam Wah (1958) | INEDIndependent Non-Executive Director | 2002-12-01 | 2013-12-20 |
| 69 | Wu, Po Sum | ChChairman | 2019-09-17 | 2020-08-21 |
| 70 | Wu, Siu Chung (1957) | ChChairman | 2007-09-25 | 2013-12-20 |
| 71 | Wu, Wallis | NEDNon-Executive Director | 2019-09-17 | 2024-06-14 |
| 72 | Yang, Hongwei (1965) | CEOChief Executive Officer | 2018-07-01 | 2019-09-17 |
| 73 | Yang, Hongwei (1965) | EDExecutive Director | 2019-09-17 | 2020-05-08 |
| 74 | Yeung, Anthony Chun Wai | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2014-12-05 | 2015-02-02 |
| 75 | Yeung, Anthony Chun Wai | Ch, CEOChairman, Chief Executive Officer | 2015-02-02 | 2015-07-03 |
| 76 | Yeung, Anthony Chun Wai | Dep ChDeputy Chairman | 2015-07-03 | 2015-09-08 |
| 77 | Yin, Jun (1971) | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2015-07-03 | 2016-10-03 |
| 78 | Yin, Jun (1971) | Ch, CEOChairman, Chief Executive Officer | 2016-10-03 | 2018-05-08 |
| 79 | Yin, Jun (1971) | ChChairman | 2018-05-08 | 2019-09-17 |
| 80 | Yin, Jun (1971) | Vice ChVice Chairman | 2019-09-17 | 2019-11-30 |
| 81 | Youel, Roger Harold | INEDIndependent Non-Executive Director | 1997-05-14 | 1998-03-09 |
| 82 | Yue, Denis Wai Kan | EDExecutive Director | 1998-03-03 | 1999-01-21 |
| 83 | Yuen, Ping Chiu | INEDIndependent Non-Executive Director | 2000-11-07 | 2002-09-27 |
| 84 | Yu, Shengming | ChChairman | 2013-12-20 | 2015-02-02 |
| 85 | Zhao, Xiaodong (1979) | NEDNon-Executive Director | 2016-06-28 | 2018-05-08 |
| 86 | Zhou, Feng (China Minsheng) | NEDNon-Executive Director | 2015-07-03 | 2017-06-12 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Charis Sau Chee | CoSecCompany Secretary | 1999-07-02 | 2014-12-05 |
| 2 | Chen, Donghui (1973) | CFOChief Financial Officer | 2015-09-08 | 2016-05-01 |
| 3 | Cheng, Ka Yan (1984) | FC, CoSecFinancial Controller, Company Secretary | 2016-05-13 | 2017-05-01 |
| 4 | Chiang, Anthony Sheung Yee | CoSecCompany Secretary | None | 1998-07-02 |
| 5 | Lau, Wing Chuen | CoSecCompany Secretary | 2014-12-05 | 2016-04-14 |
| 6 | Pang, Zhenghao | CFOChief Financial Officer | 2016-05-01 | 2018-07-01 |
| 7 | Tsang, Ho Pong | FC, CoSecFinancial Controller, Company Secretary | 2017-06-14 | None |
| 8 | Yang, Hongwei (1965) | CEO Non-DirChief Executive Officer, Non-Director | 2018-05-08 | 2018-07-01 |
| 9 | Yue, Denis Wai Kan | CoSecCompany Secretary | 1998-07-02 | 1999-07-02 |
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