IDT INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Buttifant, Barry John 畢滌凡 M 80 MDManaging Director 1992-11-30 2000-06-30
EDExecutive Director 2000-06-30 2000-08-28
CEOChief Executive Officer 2010-07-12 2011-04-11
EDExecutive Director 2011-04-11 2011-06-30
2 Chan Pau, Shirley Shiu Yeng 陳鮑雪瑩 F 75 ED, Co-FdrExecutive Director, Co-Founder 2015-04-15
3 Chan, Raymond Wai Man (1948) 陳煒文 M 76 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-11-30
Ch, Co-FdrChairman, Co-Founder 1992-11-30 2000-07-01
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2000-07-01 2010-07-12
Ch, Co-FdrChairman, Co-Founder 2010-07-12 2011-04-11
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2011-04-11 2015-04-01
NED, Co-FdrNon-Executive Director, Co-Founder 2015-04-01 2015-08-26
4 Chen, Tiger Charles M 27 NEDNon-Executive Director 2024-02-01
5 Cheng, Ching (1942) 鄭正 M 82 DirDirector 1990-10-23
6 Cheung, Yuk Ki 張鈺淇 F 26 EDExecutive Director 2024-02-01
7 Cui, Xiao (1978) 崔嘯 M 46 NEDNon-Executive Director 2020-08-25
8 Duh, Jia Bin 杜家濱 M 66 INEDIndependent Non-Executive Director 2015-08-26 2018-10-18
9 Finocchiaro, Giuseppe M 68 EDExecutive Director 2003-10-13 2005-10-07
10 Foo, Piau Phang 符標榜 M 62 ChChairman 2015-04-01 2017-03-01
Ch, CEOChairman, Chief Executive Officer 2017-03-01 2017-09-11
ChChairman 2017-09-11 2018-10-18
11 Gao, Huan (1974) 高歡 F 50 NEDNon-Executive Director 2015-04-01 2015-11-19
12 Han, Hongtu 韓宏圖 M 53 NEDNon-Executive Director 2018-03-02 2018-08-25
13 Heuer, Jack William Edouard M 92 EDExecutive Director 2000-04-01
NEDNon-Executive Director 2000-04-01 2005-08-26
14 Hou, Kevin Kaai Wern 侯凱文 M 60 CEOChief Executive Officer 2016-05-12 2017-03-01
15 Jing, Tian 荊天 M 50 NEDNon-Executive Director 2016-12-06 2018-03-02
16 Kao, John Ying Lun 高英麟 M 71 INEDIndependent Non-Executive Director 1997-06-11 2015-08-26
17 Lam, Eva Yee Wah (Dr) 林綺華 F 65 FDFinance Director 2008-04-01 2009-07-16
18 Lam, Larry Wai Cheong 林偉昌 M DirDirector 1990-10-23
19 Leong, Mun Hoong 梁文雄 M 64 EDExecutive Director 2013-04-08 2015-01-09
20 Li, Alain Jacques Gilbert 李國法 M 64 FDFinance Director 2001-04-25 2005-11-11
21 Li, Quan (1964) 李權 M 60 INEDIndependent Non-Executive Director 2015-08-26 2018-08-25
22 Lo, Anthony Kai Yiu 羅啟耀 M 76 INEDIndependent Non-Executive Director 2015-08-26
23 Morita, Shigenobu 森田繁信 M 85 EDExecutive Director 1994-08-19 2004-08-18
24 Ng, Isabella Kwok Ying 吳國凝 F 38 NEDNon-Executive Director 2024-02-01
25 Ng, Tony Chiu Che 伍潮志 M DirDirector 1989-09-28
26 Ohmae, Kenichi 大前研一 M 81 INEDIndependent Non-Executive Director 2001-08-23 2015-08-26
27 Ouyang, Jiejiao 歐陽戒驕 F 52 FDFinance Director 2018-08-25 2018-10-18
28 Qi, Miao (1978) 祁淼 M 46 NEDNon-Executive Director 2015-12-07 2017-09-11
CEOChief Executive Officer 2017-09-11 2018-08-01
29 Schmuckli, Jack M 84 INEDIndependent Non-Executive Director 1999-05-25 2015-08-26
30 See, Felix Chi Kwok 施志國 M 55 CEOChief Executive Officer 2015-04-01 2015-07-21
31 Shi, Changyun 施長雲 M 49 NEDNon-Executive Director 2015-09-15 2018-03-02
32 Song, Rongrong 宋榮榮 M 47 NEDNon-Executive Director 2015-04-01 2020-02-28
33 Wang, Yang (SFC:ATY067) 王揚 F 45 NEDNon-Executive Director 2015-04-01 2016-12-06
34 Wind, Yoram Jerry M 86 INEDIndependent Non-Executive Director 2005-03-21 2008-08-28
35 Woo, Chia Wei 吳家瑋 M 86 NEDNon-Executive Director 2002-06-08 2008-08-28
36 Wu, Gang (1976) 吳剛 M 48 NEDNon-Executive Director 2018-03-02 2018-08-25
37 Wu, Qing (1976) 吳清 F 48 NEDNon-Executive Director 2020-03-31 2020-07-16
38 Xin, Kexia 辛克俠 M 55 NEDNon-Executive Director 2015-04-01 2018-03-02
39 Xu, Chi Ming 徐志明 M 65 ChChairman 2018-10-18 2019-06-26
40 Xu, Jinwen 徐錦文 M 59 INEDIndependent Non-Executive Director 2018-08-25
41 Yan, Keya 鄢克亞 M 49 NEDNon-Executive Director 2018-03-02 2018-08-01
CEOChief Executive Officer 2018-08-01 2018-10-22
42 Yang, Xiong Sheng 楊雄勝 M 64 INEDIndependent Non-Executive Director 2015-08-26 2018-10-18
43 Yau, Peter Kim Chung 尤劍中 M 74 EDExecutive Director 1992-06-30
44 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 1995-01-26 1998-08-20
45 Zhao, Yuhong (SFC:AGO215) 趙宇紅 F 56 INEDIndependent Non-Executive Director 2015-08-26 2018-08-25
46 Zhou, Meilin 周美林 M 58 INEDIndependent Non-Executive Director 2018-10-18 2024-02-01
47 Zhou, Rui (1966) 周銳 M 39 INEDIndependent Non-Executive Director 2018-10-18 2019-06-26
INEDIndependent Non-Executive Director 2019-08-30 2024-02-01
48 Zhu, Yongning 朱永寧 M 56 EDExecutive Director 2018-10-18 2018-10-22
CEOChief Executive Officer 2018-10-22 2024-02-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Wai Ming (CoSec) 陳慧明 F CoSecCompany Secretary 2014-05-08 2015-04-01
2 Chen, Peter Kun 陳坤 M 39 CoSecCompany Secretary 2021-04-01
3 Fung, Yee Man (CoSec) 馮綺文 F CoSecCompany Secretary 2008-09-01 2014-05-08
4 Gao, Keying 高克穎 F 49 CoSecCompany Secretary 2017-04-08 2019-02-28
5 Kong, Jason Chun Hin 江俊軒 M CoSecCompany Secretary 2015-04-01 2017-01-01
6 Shum, Simon Shing Kei 沈成基 M 53 CoSecCompany Secretary 2019-11-01 2021-03-31
7 Suen, To Wai 孫多偉 M 51 CoSecCompany Secretary 2017-01-01 2017-04-08
8 Yau, Peter Kim Chung 尤劍中 M 74 CoSecCompany Secretary 1991 1992-06-30
9 Yeung, Yee Har 楊綺霞 F 60 CoSecCompany Secretary U
10 Zhou, Chen (1981) 周晨 M 43 CoSecCompany Secretary 2019-02-28 2019-11-01

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