IDT INTERNATIONAL LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Buttifant, Barry John 畢滌凡	M	82	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	77	ED, Co-FdrExecutive Director, Co-Founder		2015-04-15
3	Chan, Raymond Wai Man (1948) 陳煒文	M	78	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	29	NEDNon-Executive Director	2024-02-01	2025-03-14
				EDExecutive Director	2025-03-14
5	Chen, Weijie (SFC:BBL135) 陳維潔	F	45	INEDIndependent Non-Executive Director	2024-09-25
6	Cheng, Ching (1942) 鄭正	M	84	DirDirector		1990-10-23
7	Cheung, Yuk Ki 張鈺淇	F	28	EDExecutive Director	2024-02-01	2025-03-14
				NEDNon-Executive Director	2025-03-14
8	Cui, Xiao (1978) 崔嘯	M	48	NEDNon-Executive Director	2020-08-25	2025-01-08
9	Duh, Jia Bin 杜家濱	M	68	INEDIndependent Non-Executive Director	2015-08-26	2018-10-18
10	Finocchiaro, Giuseppe	M	70	EDExecutive Director	2003-10-13	2005-10-07
11	Foo, Piau Phang 符標榜	M	64	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
12	Gao, Huan (1974) 高歡	F	52	NEDNon-Executive Director	2015-04-01	2015-11-19
13	Han, Hongtu 韓宏圖	M	55	NEDNon-Executive Director	2018-03-02	2018-08-25
14	Heuer, Jack William Edouard	M	94	EDExecutive Director		2000-04-01
				NEDNon-Executive Director	2000-04-01	2005-08-26
15	Hou, Kevin Kaai Wern 侯凱文	M	62	CEOChief Executive Officer	2016-05-12	2017-03-01
16	Jing, Tian 荊天	M	52	NEDNon-Executive Director	2016-12-06	2018-03-02
17	Kao, John Ying Lun 高英麟	M	73	INEDIndependent Non-Executive Director	1997-06-11	2015-08-26
18	Lam, Eva Yee Wah (Dr) 林綺華	F	67	FDFinance Director	2008-04-01	2009-07-16
19	Lam, Larry Wai Cheong 林偉昌	M		DirDirector		1990-10-23
20	Leong, Mun Hoong 梁文雄	M	66	EDExecutive Director	2013-04-08	2015-01-09
21	Li, Alain Jacques Gilbert 李國法	M	66	FDFinance Director	2001-04-25	2005-11-11
22	Li, Quan (1964) 李權	M	62	INEDIndependent Non-Executive Director	2015-08-26	2018-08-25
23	Lo, Anthony Kai Yiu 羅啟耀	M	78	INEDIndependent Non-Executive Director		2015-08-26
24	Lowe, Chun Yip 婁振業	M	45	INEDIndependent Non-Executive Director	2024-09-25
25	Mak, Tin Sang 麥天生	M	70	INEDIndependent Non-Executive Director	2024-09-25
26	Morita, Shigenobu 森田繁信	M	87	EDExecutive Director	1994-08-19	2004-08-18
27	Ng, Isabella Kwok Ying 吳國凝	F	40	NEDNon-Executive Director	2024-02-01
28	Ng, Tony Chiu Che 伍潮志	M		DirDirector		1989-09-28
29	Ohmae, Kenichi 大前研一	M	83	INEDIndependent Non-Executive Director	2001-08-23	2015-08-26
30	Ouyang, Jiejiao 歐陽戒驕	F	54	FDFinance Director	2018-08-25	2018-10-18
31	Qi, Miao (1978) 祁淼	M	48	NEDNon-Executive Director	2015-12-07	2017-09-11
				CEOChief Executive Officer	2017-09-11	2018-08-01
32	Schmuckli, Jack	M	86	INEDIndependent Non-Executive Director	1999-05-25	2015-08-26
33	See, Felix Chi Kwok 施志國	M	57	CEOChief Executive Officer	2015-04-01	2015-07-21
34	Shi, Changyun 施長雲	M	51	NEDNon-Executive Director	2015-09-15	2018-03-02
35	Song, Rongrong 宋榮榮	M	49	NEDNon-Executive Director	2015-04-01	2020-02-28
36	Wang, Yang (SFC:ATY067) 王揚	F	47	NEDNon-Executive Director	2015-04-01	2016-12-06
37	Wind, Yoram Jerry	M	88	INEDIndependent Non-Executive Director	2005-03-21	2008-08-28
38	Woo, Chia Wei 吳家瑋	M	88	NEDNon-Executive Director	2002-06-08	2008-08-28
39	Wu, Gang (1976) 吳剛	M	50	NEDNon-Executive Director	2018-03-02	2018-08-25
40	Wu, Qing (1976) 吳清	F	50	NEDNon-Executive Director	2020-03-31	2020-07-16
41	Xin, Kexia 辛克俠	M	57	NEDNon-Executive Director	2015-04-01	2018-03-02
42	Xu, Chi Ming 徐志明	M	67	ChChairman	2018-10-18	2019-06-26
43	Xu, Jinwen 徐錦文	M	61	INEDIndependent Non-Executive Director	2018-08-25	2025-03-14
44	Yan, Keya 鄢克亞	M	51	NEDNon-Executive Director	2018-03-02	2018-08-01
				CEOChief Executive Officer	2018-08-01	2018-10-22
45	Yang, Xiong Sheng 楊雄勝	M	66	INEDIndependent Non-Executive Director	2015-08-26	2018-10-18
46	Yau, Peter Kim Chung 尤劍中	M	76	EDExecutive Director		1992-06-30
47	Yuen, Francis Tin Fan 袁天凡	M	74	INEDIndependent Non-Executive Director	1995-01-26	1998-08-20
48	Zhao, Yuhong (SFC:AGO215) 趙宇紅	F	58	INEDIndependent Non-Executive Director	2015-08-26	2018-08-25
49	Zhou, Meilin 周美林	M	60	INEDIndependent Non-Executive Director	2018-10-18	2024-02-01
50	Zhou, Rui (1966) 周銳	M	41	INEDIndependent Non-Executive Director	2018-10-18	2019-06-26
				INEDIndependent Non-Executive Director	2019-08-30	2024-02-01
51	Zhu, Yongning 朱永寧	M	58	EDExecutive Director	2018-10-18	2018-10-22
				CEOChief Executive Officer	2018-10-22	2024-02-01

Manager/adviser/other

	Name	⚥	Age in 2026	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	41	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	51	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	55	CoSecCompany Secretary	2019-11-01	2021-03-31
7	Suen, To Wai 孫多偉	M	53	CoSecCompany Secretary	2017-01-01	2017-04-08
8	Yau, Peter Kim Chung 尤劍中	M	76	CoSecCompany Secretary	1991	1992-06-30
9	Yeung, Yee Har 楊綺霞	F	62	CoSecCompany Secretary		U
10	Zhou, Chen (1981) 周晨	M	45	CoSecCompany Secretary	2019-02-28	2019-11-01

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