Shenwan Hongyuan Group Co., Ltd. (06806)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Hanwen | 28-May-21 | INED | |||
| Chen Yan | 28-May-21 | Sup | |||
| Fan Kung Sheng | 30-Oct-26 | INED, MbRMC, MbAC | |||
| Fang Rongyi | 10-Mar-26 | ED | |||
| 22-Oct-21 | ChSup | ||||
| Hau Sonya Hei Man | 23-Sep-26 | J-CoSec, Proc Agt | |||
| Huang Jianjun | 30-Oct-26 | ED, V-Ch, MbStrC, MbRMC | |||
| 14-Aug-26 | GM | ||||
| Li Yan | 28-May-21 | Sup | |||
| Liu Jian | 26-Aug-22 | Ch | |||
| Ren Quansheng | 18-Dec-20 | CFO | |||
| Shao Yalou | 29-Dec-22 | NED | |||
| Wong Wai Chiu | 29-Oct-21 | CoSec | |||
| Wu Changqi | 28-May-21 | INED | |||
| Xu Liang | 30-Mar-21 | CoSec | |||
| Yan Jinguo | 19-Dec-24 | NED | |||
| Yao Hui | 22-Oct-24 | Sup | |||
| Zhang Xi | 30-Oct-26 | NED | |||
| Zhang Ying | 22-Oct-21 | NED | |||
| Zhao Lei | 28-May-21 | INED | |||
| Zhu Zhilong | 28-May-21 | NED | |||
| Zou Zhijun | 22-Oct-24 | Sup | |||
| Xu Yixin | 22-Oct-24 | 30-Oct-26 | NED | Due to work adjustment. | |
| Yeung Shirley Siu Man | 05-Nov-20 | 30-Oct-26 | INED | Her consecutive term as an independent non-executive Director of the Company will reach six years. | |
| 30-Oct-26 | MbAC, MbRMC | Her consecutive term as an independent non-executive Director of the Company will reach six years. | |||
| Wong Wai Chiu | 23-Sep-26 | J-CoSec, Proc Agt | Tendered his resignation. | ||
| Huang Hao | 22-Oct-24 | 14-Aug-26 | GM, V-Ch | Due to work arrangement | |
| 14-Aug-26 | MbStrC, MbRMC, MbExCom | Due to work arrangement | |||
| 28-May-21 | 22-Oct-24 | ED, GM | |||
| Jiang Yang | 28-May-21 | 22-Oct-24 | Sup | ||
| Zhang Yigang | 23-Jun-20 | 22-Oct-24 | NED | ||
| Zhou Jie | 28-May-21 | 22-Oct-24 | Sup | ||
| Ren Xiaotao | 21-Mar-19 | 27-Sep-24 | NED | Due to work arrangement. | |
| 27-Sep-24 | ChRMC, MbStrC | Due to work arrangement. | |||
| Ge Rongrong | 21-Mar-19 | 26-Dec-22 | NED | Due to work arrangement | |
| 26-Dec-22 | ChRMC, MbStrC | Due to work arrangement | |||
| Chu Xiaoming | 11-Feb-15 | 26-Aug-22 | Ch | Due to work arrangement | |
| 06-Dec-10 | 26-Aug-22 | ED | Due to work arrangement | ||
| 26-Aug-22 | ChStrC, MbNC, AuRep | Due to work arrangement | |||
| Chen Jessica Chun | 29-Jan-21 | 29-Oct-21 | CoSec | ||
| Xu Yiyang | 25-Oct-19 | 19-Oct-21 | ChSup | ||
| Yang Wenqing | 21-Mar-19 | 29-Sep-21 | V-Ch | ||
| Chen Jianmin | 13-Feb-17 | 28-May-21 | NED | ||
| An Gejun | 14-May-15 | 28-May-21 | Sup | ||
| Gong Bo | 11-Dec-12 | 28-May-21 | Sup | ||
| Huang Danhan | 11-Dec-12 | 28-May-21 | INED | ||
| Huang Hao | 18-Dec-20 | 28-May-21 | GM | ||
| Huang Qi | 14-May-15 | 28-May-21 | Sup | ||
| Wang Honggang | 12-Sep-16 | 28-May-21 | NED | ||
| Wang Yanyang | 16-May-16 | 28-May-21 | Sup | ||
| Wei Yong | 12-Sep-16 | 28-May-21 | Sup | ||
| Wen Feng | 11-Feb-15 | 28-May-21 | Sup | ||
| Xie Kun | 14-May-15 | 28-May-21 | Sup | ||
| Xie Rong | 11-Dec-12 | 28-May-21 | INED | ||
| Ye Mei | 11-Dec-12 | 28-May-21 | INED | ||
| Fok Po Yi | 26-Apr-19 | 29-Jan-21 | CoSec | ||
| Xu Zhibin | 23-Jun-20 | 18-Dec-20 | ED | ||
| Yang Changyun | 26-Apr-19 | 18-Dec-20 | CFO, CoSec | ||
| Yang Qiumei | 20-Feb-19 | 03-Nov-20 | INED | ||
| Wang Fengchao | 14-Jan-19 | 22-Jun-20 | NED | ||
| Yang Yucheng | 11-Feb-15 | 18-Jul-19 | ChSup | ||
| Chen Liang | 11-Feb-15 | 10-Jun-19 | ED | ||
| 11-Feb-15 | 09-Jun-19 | GM | |||
| Feng Rong | 11-Feb-15 | 19-Mar-19 | V-Ch | ||
| Qu Yanping | 11-Feb-15 | 19-Mar-19 | NED | ||
| Chu Xiaoming | 06-Dec-10 | 11-Feb-15 | V-Ch | ||
| Jiang Bo | 16-Dec-10 | 11-Feb-15 | Dir | ||
| Lu Wenqing | 16-Mar-14 | Dep Pres | |||
| Wang Mingquan | 16-Jul-07 | Ch |