Corporate Information

Executive Director
  • Mr. DAI Bin (Chief Executive Officer)
Non-Executive Directors
  • Mr. YIN Jianhong
  • Mr. YAO Yanzhong
Independent Non-Executive Directors
  • Dr. FAN Ren-Da, Anthony
  • Mr. WANG Yifu
  • Mr. LEUNG Chung Ki
  • Mr. TANG Hon Man
Audit Committee
  • Dr. FAN Ren-Da, Anthony (Chairman)
  • Mr. WANG Yifu
  • Mr. YIN Jianhong
Remuneration Committee
  • Mr. TANG Hon Man (Chairman)
  • Mr. WANG Yan
  • Mr. WANG Yifu
Nomination Committee
  • Mr. TANG Hon Man (Chairman)
  • Mr. WANG Yan
  • Mr. WANG Yifu
Authorised Representatives
  • Mr. Wang Yan
  • Mr. HUNG Fan Kwan FCPA，FCCA
    Company Secretary
    • Mr. HUNG Fan Kwan FCPA，FCCA
      Auditors
      • KPMG
        Public Interest Entity Auditor
        registered in accordance with the 
        Financial Reporting Council Ordinance
      Registered office
      • Criciket Square
        Hutchins Drive
        P.O.Box 2681
        Grand Cayman KY1-1111  
        Cayman Island
      Principal Place of Business in Hong Kong
      • Room Nos. 907-908, 9/F
        Harbour Centre
        25 Harbour Road
        Wanchai
        Hong Kong
      Office in China
      • 18/F, Block C, Heqiao Mansion
        No.8 Guanghua Jia Road
        Chaoyang District
        Beijing, China
      Hong Kong Share Registrar
      • Computershare Hong Kong Investor Services Limited
        Shops 1712–1716
        17th Floor, Hopewell Centre
        183 Queen’s Road East
        Wanchai
        Hong Kong
      Stock Code
      • The Stock Exchange of Hong Kong
        Limited: 1387
      Investor Relations
      • Company Website: www.diligrp.com
      • Email: ir@dili.com.hk