DAIDO GROUP LIMITED 大同集團有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Tat Wai 歐達威 M 52 CEOChief Executive Officer 2009-09-15 2019-06-04
EDExecutive Director 2019-06-04 2019-12-20
NEDNon-Executive Director 2019-12-20
2 Choy, Kai Sing (1964) 蔡啟昇 M 61 FDFinance Director 1998-08-03 2003-08-06
FDFinance Director 2009-08-13 2019-06-04
3 Chung, Siu Wah (1957) 鍾少樺 M 68 EDExecutive Director 2011-09-09 2013-08-05
4 Davies, Robert Keith (1957-06-02) M 68 EDExecutive Director 1999-11-05 2003-08-06
5 Fan, Johnny Siu Kay 樊紹基 M 75 EDExecutive Director 1989-07-18 1997-12-02
6 Fong, Anthony Shing Chi 方承志 M DirDirector 1989-10-27 1990-05-23
7 Fung, Pak Kei 馮柏基 M 44 EDExecutive Director 2019-06-04 2024-02-22
CEOChief Executive Officer 2024-02-22
8 Fung, Ronny Siu Kit 馮少杰 M 81 INEDIndependent Non-Executive Director 2009-08-13 2023-05-25
9 Fung, Wa Ko 馮華高 M 64 Dep ChDeputy Chairman 2003-10-13 2006-08-09
ChChairman 2006-08-09 2009-09-15
NED, ChNon-Executive Director, Chairman 2009-09-15 2011-10-14
NEDNon-Executive Director 2011-10-14
10 Ge, Qin 葛勤 M 72 NEDNon-Executive Director 2000-12-18 2003-08-06
11 Ha, Henry Yue Fuen 夏禹勳 M 75 INEDIndependent Non-Executive Director 1999-12-28 2003-08-06
12 Hatano, Kazuyoshi 渡多野一義 M DirDirector 1990-08-31 1992-02-29
13 Ho, Ivan Hon Chung 何漢忠 M 71 EDExecutive Director 2009-11-02 2019-06-04
Act CEOActing Chief Executive Officer 2019-06-04 2024-02-22
EDExecutive Director 2024-02-22
14 Ho, Sammy Wai Yu 何慧餘 M 70 EDExecutive Director 1999-11-05 2003-08-06
15 Ikeda, Tsuyoshi 池田勁 M 86 NEDNon-Executive Director 1991-09-18 1995-07-01
16 Ishikawa, Hisatada 石川久忠 M 91 NEDNon-Executive Director 1995-07-01 1998-03-19
17 Jesse, Colin 謝仕 M 72 EDExecutive Director 1995-10-28 1997-12-02
18 Kanazawa, Yoshio 金沢義夫 M DirDirector 1990-08-31
19 Kubota, Akiyoshi 久保田章允 M 79 EDExecutive Director 1988-11 1997-12
Ch, MDChairman, Managing Director 1997-12 1999-11-05
EDExecutive Director 1999-11-05 2000-06-14
Dep ChDeputy Chairman 2000-06-14 2003-08-06
20 Kwan, Angela Nga Chung 關雅頌 F 39 NEDNon-Executive Director 2024-12-30
21 Kwok, George Shun On 郭順安 M 65 INEDIndependent Non-Executive Director 2003-08-06 2005-07-12
22 Lee, Peter Kai Kwong 李啟光 M 81 INEDIndependent Non-Executive Director 1995-01-01 1998-04-23
23 Leung, David Ferreira Tsz Fung 梁子風 M 58 INEDIndependent Non-Executive Director 2005-07-12 2009-08-13
24 Leung, Philip Chi Hung 梁志雄 M 69 INEDIndependent Non-Executive Director 2003-09-04
25 Lo, Chi Wang (1977) 羅智弘 M 48 INEDIndependent Non-Executive Director 2023-05-25
26 Lo, Stephen Nai Wai 盧乃惠 M DirDirector 1989-09-21 1989-10-27
27 Ma, Koon Sik 馬觀適 M DirDirector 1989-07-18 1990-05-23
28 Masaki, Yasuhiko 正木康彥 M 84 Ch, MDChairman, Managing Director 1986-06 1997-10-21
NEDNon-Executive Director 1997-10-21 1998-02-04
29 Nishino, Tadashi 西野正 M DirDirector 1989-07-18 1991-09-18
30 Nomura, Hiroshi 野村宏 M DirDirector 1989-07-18
31 Okutani, Mikio 奧谷幹雄 M 81 INEDIndependent Non-Executive Director 1994-01-05 1996-01-01
32 Pang, Tak Chung 彭德忠 M 76 ChChairman 1999-11-05 2003-08-06
33 Poon, Peter T F 潘端方 M DirDirector 1989-07-18
34 Sekino, Yukio 關野行雄 M DirDirector 1992-03-01 1993-11-01
35 Shimura, Sadaharu 志村定治 M 90 NEDNon-Executive Director 1993-07-15 1995-07-01
36 Sugimoto, Michiharu 杉本道晴 M DirDirector 1993-07-13 1993-11-01
37 Suzuki, Masao 鈴木將夫 M 71 EDExecutive Director 1994-05-01 1998-08-03
NEDNon-Executive Director 1998-08-03 1998-11-27
38 Suzuki, Yoshinori (1939) 鈴木芳則 M 86 NEDNon-Executive Director 1995-10-28 1998-03-19
39 Taguchi, Masahiro 田口昌廣 M 74 NEDNon-Executive Director 1999-12-16 2003-08-06
40 Takayama, Shoji 高山昇二 M DirDirector 1989-07-18
41 Takeda, Minoru 武田實 M DirDirector 1990-08-31
42 Takizawa, Kohei 瀧澤孝平 M DirDirector 1989-07-18 1993-07-13
43 Tang, Philip Tsz Man 鄧子文 M 60 EDExecutive Director 2003-08-06 2015-07-31
44 Tarling, Brian Edward M 60 EDExecutive Director 1999-11-05 2003-08-06
45 To, Patrick Shu Fai 杜樹輝 M 69 ChChairman 2003-08-06 2006-08-09
46 To, Vincent Wai Keung 杜偉強 M 73 INEDIndependent Non-Executive Director 1999-12-28 2003-08-06
47 Tse, Valent Yuen Ming 謝遠明 M 58 INEDIndependent Non-Executive Director 2003-08-06
48 Wakai, Suzie Setsuko 若井節子 F INEDIndependent Non-Executive Director 1998-04-23 1999-12-28
49 Watabe, Yasuhiro 渡部泰汎 M DirDirector 1990-08-31 1993-07-15
50 Wong, Frankie Wai Hung 黃偉雄 M EDExecutive Director 2003-08-06 2003-12-29
51 Yamamoto, Tomoya 山本知也 M 84 NEDNon-Executive Director 1995-07-01 1998-03-19
52 Yuen, Wendy Yu Fong 袁汝芳 F INEDIndependent Non-Executive Director 1996-01-01 1999-12-28
53 Zheng, Peng (1943) 鄭蓬 M 82 NEDNon-Executive Director 1999-11-05 2000-12-18

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Hoi Kin 張凱健 M CFO, CoSecChief Financial Officer, Company Secretary 2020-06-05
2 Choy, Kai Sing (1964) 蔡啟昇 M 61 CFO, CoSecChief Financial Officer, Company Secretary 2003-08-06 2020-06-05

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