D&G TECH (01301)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Alban Tsz Kit | 31-Dec-23 | CoSec | |||
| Fontaine Alain Vincent | 15-Aug-16 | Non-Executive Director | |||
| Chan Lewis | 15-Dec-14 | Non-Executive Director | |||
| Choi Derek Hon Ting | 11-Sep-14 | ED | |||
| Choi Glendy Kwan Li | 11-Sep-14 | Co-Fdr | |||
| Lao Kam Chi | 11-Sep-14 | ED | |||
| Liu Tom Jingzhi | 11-Sep-14 | COO | |||
| Yeung Tsz Kit Alban | 01-Sep-25 | CFO, CoSec | Resignation | ||
| Fok Wai Shun, Wilson | 01-Sep-25 | INED | Due to appointment as Chief Financial Officer, Company Secretary, and Authorised Representative. | ||
| Choi Hon Ting, Derek | 30-Jun-25 | MbNC | Mr. Choi Hon Ting, Derek will cease to serve as a member of the Nomination Committee following the appointment of Ms. Choi Kwan Li, Glendy, in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. | ||
| Choi Hung Nang | 11-Sep-14 | 23-Jun-25 | Ch, Co-Fdr | Retirement due to age. | |
| Li Zongjin | 24-Apr-15 | 23-Jun-25 | INED | Resignation due to age. | |
| Choi Hung Nang | 23-Jun-25 | ED | Retirement due to age. | ||
| Chung Desmond Man Lai | 23-Sep-20 | 31-Dec-23 | CFO, CoSec | ||
| Chung Man Lai | 31-Dec-23 | CFO, CoSec | Due to his other commitments | ||
| Lee Paco Wai Yat | 24-Apr-15 | 20-Mar-23 | INED | ||
| Choi Derek Hon Ting | 11-Sep-14 | 16-Sep-22 | Co-Fdr | ||
| Yeung Alban Tsz Kit | 31-Dec-23 | 28-Jun-22 | CFO | ||
| Choi Glendy Kwan Li | 11-Sep-14 | 09-May-21 | CEO | ||
| Fok Wilson Wai Shun | 24-Apr-15 | 10-Feb-21 | INED | ||
| Tsang Chin Pang | 30-Nov-16 | 23-Sep-20 | CFO, CoSec | ||
| O'Yang Wiley | 01-May-19 | 31-Dec-19 | INED | ||
| Liu Tom Jingzhi | 11-Sep-14 | 31-May-19 | ED | ||
| Law Waltery Wang Chak | 24-Apr-15 | 01-May-19 | INED | ||
| Yu Ronghua | 11-Sep-14 | 13-Jan-18 | ED | ||
| To Kwong Yeung | 02-Aug-12 | 30-Nov-16 | CFO | ||
| To Kwong Yeung | 28-Dec-15 | 30-Nov-16 | CoSec |