Zhongyu Energy Holdings Limited (03633)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ge Yiming | 29-Oct-21 | CFO | |||
| Jia Kun | 02-Jun-25 | ED | |||
| 25-Feb-19 | ED, VP | ||||
| Li Chunyan | 05-Oct-10 | INED | |||
| Li Yan | 25-Feb-19 | VP | |||
| Liu Key Ke | 21-Aug-23 | INED | |||
| Liu Yujie | 30-Jun-17 | INED | |||
| Lui Siu Keung | 01-Oct-16 | CEO | |||
| 31-Jul-03 | CoSec | ||||
| Peng Jun | 03-Jun-25 | ED | |||
| Wang Jichao | 03-Jun-25 | ED | |||
| Wang Wenliang | 02-Jun-25 | ED | |||
| 16-Oct-15 | Ch | ||||
| 10-Jul-03 | ED | ||||
| Yiu Chi Shing | 29-Oct-21 | V-Ch | |||
| Li Yan | 25-Feb-19 | 03-Jun-25 | ED | Resignation due to health reasons and having reached the retirement age. | |
| Lu Zhaoheng | 24-Jun-04 | 02-Jun-25 | ED | Mr. Lu will not offer himself for re-election at the AGM as he would like to devote more time to his family and personal interest. | |
| Luo Yongtai | 31-Jul-03 | 21-Aug-23 | INED | Dr. Luo has reached the age of 77 and decided to retire. He has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | |
| 21-Aug-23 | MbAC, MbNC, MbCC | Dr. Luo has reached the age of 77 and decided to retire. He has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | |||
| Xu Yongxuan | 12-Mar-04 | 29-Oct-21 | V-Ch, NED | ||
| Hung Randy King Kuen | 30-Sep-04 | 30-Mar-17 | INED | ||
| Lui Siu Keung | 11-Jul-12 | 01-Oct-16 | MD | ||
| Peng Wei | 16-Oct-15 | 01-Oct-16 | J-MD | ||
| Wang Wenliang | 11-Aug-10 | 16-Oct-15 | Ch, CEO | ||
| Lui Siu Keung | 22-Oct-07 | 11-Jul-12 | FD | ||
| Xu Chaoping | 15-Sep-10 | 28-Apr-11 | NED | ||
| Huang Yong | 15-Sep-10 | 14-Mar-11 | ED | ||
| Wang Shunlong | 31-Jul-03 | 05-Oct-10 | INED | ||
| Hao Yu | 10-Jul-03 | 11-Aug-10 | CEO | ||
| Wang Wenliang | 10-Jul-03 | 11-Aug-10 | Ch | ||
| Rigg Nicholas John Ashley | 01-Jan-05 | 25-Apr-08 | NED | ||
| Wang Lei | 24-Jun-04 | 25-Apr-08 | NED | ||
| Li Weisong | 12-Mar-04 | 23-Nov-04 | NED | ||
| Li Zifeng | 12-Mar-04 | 23-Nov-04 | NED | ||
| Yang Jianguo | 12-Mar-04 | 23-Nov-04 | NED | ||
| Li Weisong | 10-Jul-03 | 12-Mar-04 | ED | ||
| Li Zifeng | 10-Jul-03 | 12-Mar-04 | ED | ||
| Yang Jianguo | 10-Jul-03 | 12-Mar-04 | ED | ||
| Chan Kin Wai | 21-May-01 | 31-Jul-03 | INED | ||
| Ting Bernie Wai Cheung | 21-May-01 | 31-Jul-03 | INED | ||
| Hiling Peter David | 01-May-01 | 10-Jul-03 | ED | ||
| Ho Kwok Kin | 12-Feb-01 | 10-Jul-03 | Ch, Fdr | ||
| Lau Yuk Cheong | 12-Feb-01 | 10-Jul-03 | ED |