CENTURY GINWA RETAIL HOLDINGS LIMITED (00162)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choon Edwin Hoi Kit15-Oct-24CEO
Feng Ju26-Aug-26INED, MbAC
Huang Zhihua14-Dec-22NED
Lyu Haiying26-Aug-26INED, MbNC, ChCC
Ma Wenzhong02-Jul-25ED
Poon Kin Hei01-Jan-26CoSec, AuRep
Sun Changyu23-Oct-26NED, MbCC, MbAC
Tsang Simon Kwok Wai25-Sep-08INED
Wan Qing03-Sep-23FD
Yao Jiangang14-Dec-22Ch
Zhang Wei30-Oct-24ED
23-Oct-26MbCCCeased to be a member of the Remuneration Committee due to adjustments to the composition of the Board committees following the appointment of a non-executive Director.
Huang Zhihua23-Oct-26MbACCeased to be a member of the Audit Committee due to adjustments to the composition of the Board committees following the appointment of a non-executive Director.
Chen Eric Shuai21-Oct-1930-Jun-26NEDResigned due to personal work arrangements.
Ruan Xiaofeng17-May-1530-Jun-26INEDResigned due to personal work arrangements.
Song Hong30-Oct-2030-Jun-26INEDResigned due to personal work arrangements.
Chen Shuai03-Dec-1030-Jun-26NED
Chen Eric Shuai30-Jun-26MbNC, MbAC, MbCCResigned due to personal work arrangements.
Song Hong30-Jun-26MbNCResigned due to personal work arrangements.
Ruan Xiaofeng30-Jun-26ChCC, MbNC, MbACResigned due to personal work arrangements.
Chan Stella Yuen Ying01-Jan-2401-Jan-26CoSecResignation.
01-Jan-26AuRepResignation.
Yao Jiangang14-Dec-2225-Jun-25ED
Qin Chuan21-Oct-1910-Jul-24CEOhe would like to spend more arranging own life and study
10-Jul-24AuRephe would like to spend more arranging own life and study
Tsang Kwok Wai25-Sep-0805-Jun-24INEDMr. Tsang would like to spend more time pursuing his other business commitment
Tsang Kwok Wai05-Jun-24ChAC, MbCC, MbNCMr. Tsang would like to spend more time pursuing his other business commitment
Yu Philip Leung Fai03-Sep-2301-Jan-24CoSecNo reasons provided
01-Jan-24AuRepNo reasons provided
Wan Qing24-Jun-2003-Sep-23ED
Leung Kee Wai11-Feb-1901-Sep-23CoSecNo reasons provided
01-Sep-23AuRep, Proc AgtNo reasons provided
Huang Shunxu24-Jun-2014-Dec-22Ch, EDTo pursue his own career development
Li Yang24-Jun-2014-Dec-22NEDTo pursue his own career development
Huang Shunxu14-Dec-22ChNCTo pursue his own career development
Qi Yong24-Jun-2007-Jun-21Pres
Han Qinchun30-Sep-1918-Sep-20INED
Wu Yijian19-Feb-1310-Jun-20Ch, ED
Cao Yonggang17-May-1521-Oct-19NED
Chan Peter Wai Kwong07-Aug-1521-Oct-19V-Ch
Chen Eric Shuai17-May-1521-Oct-19NED, V-Ch
Qu Jiaqi19-Feb-1321-Oct-19NED
Sha Yingjie01-Jul-0721-Oct-19ED
Cao Guoqi05-Nov-1530-Sep-19INED
Wu Yip Kai12-Jul-1511-Feb-19CoSec, FC
Kam John Hou Yin02-May-1731-Oct-18CEO
Sun Julie Zhili17-May-1519-Oct-18INED
Choon Edwin Hoi Kit08-Mar-1008-Mar-17CEO
Chan Peter Wai Kwong24-Sep-0407-Aug-15INED
Chiu Chris Ngam15-Mar-1012-Jul-15CoSec, FC
Chen Eric Shuai03-Dec-1017-May-15NED
Li Ling07-Jan-1117-May-15INED
Qiu Zhongwei07-Jan-1117-May-15V-Ch
03-Dec-1017-May-15ED
Qu Jiaqi11-Aug-0719-Feb-13ED
Wu Yijian07-Jan-1119-Feb-13Ch, NED
Fu Ewing Wing Kwok08-Jan-0727-Sep-11INED
Li Haogang03-Dec-1007-Jan-11Alt ED
Qiu Zhongwei03-Dec-1007-Jan-11ED
Li Haogang11-Aug-0703-Dec-10ED
Lu Xiaoling01-Feb-0903-Dec-10ED
Hu Yangxiong17-May-0608-Mar-10CEO, V-Ch
Leung Siu Kuen26-Apr-0711-Dec-08ED
Lai Raymond Chik Fan11-Aug-0709-Oct-08ED
Xiao Ming28-Mar-0626-Sep-08INED
Wu Yijian27-Oct-0328-May-08Ch
19-Nov-0128-May-08ED
Lam Chung Fai18-May-0627-Apr-07ED
Lai Joe Chi Ho01-Aug-0628-Feb-07CoSec
Kwok Wing Wah24-Sep-0408-Jan-07INED
Mo Keung16-Jan-0608-Jan-07ED
Chan George Wing Yau23-Feb-0431-Dec-06ED
Hu Yangxiong28-Mar-0617-May-06ED
Cheng Koon Cheung22-Dec-0509-May-06ED
Hu Yangxiong19-Nov-0128-Mar-06INED
Qin Chuan23-Nov-0128-Mar-06ED
Liu Sean19-Nov-0115-Jan-06ED
Zhong Paul S L19-Nov-0112-Jul-05INED
Mo Keung19-Nov-0123-Jun-05ED
Xu Kai23-Nov-0104-Jan-05ED
Wu Yijian19-Nov-0127-Oct-03ED
Yau Kwai Tun15-Aug-0007-May-03Ch, Fdr
Hung Wilfred Fan Wai15-Aug-0025-Jun-02Dep Ch
Li Michael Chi Chung22-Sep-0019-Nov-01INED
Ling Xiaohua10-Jul-0119-Nov-01ED
Lo Edwin King Yau22-Sep-0019-Nov-01INED