D&G Technology Holding Company Limited (01301)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Alban Tsz Kit | 31-Dec-23 | CoSec, CFO Non-dir | |||
| O Yang Wiley | 01-May-19 | INED | |||
| Fontaine Alain Vincent | 15-Aug-16 | NED | |||
| Lee Paco Wai Yat | 24-Apr-15 | INED | |||
| Fok Wilson Wai Shun | 24-Apr-15 | INED | |||
| Chan Lewis | 15-Dec-14 | NED | |||
| Choi Derek Hon Ting | 11-Sep-14 | Co-Fdr, ED | |||
| Liu Tom Jingzhi | 11-Sep-14 | ED, COO | |||
| Lao Kam Chi | 11-Sep-14 | ED | |||
| Choi Glendy Kwan Li | 11-Sep-14 | CEO, Co-Fdr | |||
| Fok Wai Shun, Wilson | 01-Sep-25 | INED | Due to appointment as Chief Financial Officer, Company Secretary, and Authorised Representative. | ||
| Yeung Tsz Kit Alban | 01-Sep-25 | CFO Non-dir, CoSec | Resignation | ||
| Choi Hon Ting, Derek | 30-Jun-25 | Mb NC | 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. | ||
| Li Zongjin | 24-Apr-15 | 23-Jun-25 | INED | Resignation due to age. | |
| Choi Hung Nang | 11-Sep-14 | 23-Jun-25 | Co-Fdr, Ch | Retirement due to age. | |
| Choi Hung Nang | 23-Jun-25 | ED | Retirement due to age. | ||
| Chung Desmond Man Lai | 23-Sep-20 | 31-Dec-23 | CoSec, CFO Non-dir | ||
| Chung Man Lai | 31-Dec-23 | CFO Non-dir, CoSec | Due to his other commitments | ||
| Tsang Chin Pang | 30-Nov-16 | 23-Sep-20 | CoSec, CFO Non-dir | ||
| Law Waltery Wang Chak | 24-Apr-15 | 01-May-19 | INED | ||
| Yu Ronghua | 11-Sep-14 | 13-Jan-18 | ED | ||
| To Kwong Yeung | 30-Nov-16 | CFO Non-dir, CoSec |