D&G Technology Holding Company Limited (01301)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| O'Yang Wiley | 01-May-19 | INED | |||
| Fontaine Alain Vincent | 15-Aug-16 | NED | |||
| Lee Paco Wai Yat | 24-Apr-15 | INED | |||
| Chan Lewis | 15-Dec-14 | NED | |||
| Choi Derek Hon Ting | 11-Sep-14 | Co-Fdr, ED | |||
| Choi Glendy Kwan Li | 11-Sep-14 | CEO, Co-Fdr | |||
| Choi Hung Nang | 11-Sep-14 | Ch, Co-Fdr | |||
| Lao Kam Chi | 11-Sep-14 | ED | |||
| Liu Tom Jingzhi | 11-Sep-14 | COO, ED | |||
| Fok Wilson Wai Shun | 24-Apr-15 | 01-Sep-25 | INED | Due to appointment as Chief Financial Officer, Company Secretary, and Authorised Representative. | |
| Yeung Alban Tsz Kit | 31-Dec-23 | 01-Sep-25 | CFO, CoSec | Resignation | |
| 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. | ||
| 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 | ||
| Tsang Chin Pang | 30-Nov-16 | 23-Sep-20 | CFO, CoSec | ||
| 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, CoSec |