Da Yu Financial Holdings Limited (01073)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Sze Chung26-Jul-19INED
Kuo Jen Hao01-Jul-21Ch, NED
Lai Wing Chun22-May-26INED, ChNC, MbAC, MbCC
Lam Chi Shing26-Jul-19ED
25-Jul-19ED
Lau Klare Ka Ki01-Aug-24CoSec
Lee Warren Wa Lun26-Jul-19MD
25-Jul-19MD
Li Ming26-Jul-19ED
25-Jul-19ED
Sum Wilfred Wai Kei26-Jul-19INED
Xu Haohao04-Jun-24ED
Suen Mike Chi Wai26-Jul-1931-May-26INEDMr. Suen will not offer himself for re-election. This decision is a part of his retirement plan. After retirement from all offices, he would be able to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong.
Li Ming30-May-2531-May-26MbNCMs. Li Ming will cease as a member following the approval of the proposed appointment of Ms. Lai at the 2026 AGM.
Suen Mike Chi Wai31-May-26ChNC, MbAC, MbCCMr. Suen will not offer himself for re-election. This decision is a part of his retirement plan. After retirement from all offices, he would be able to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong.
26-Jul-1922-May-26INEDRetirement as part of his retirement plan to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong.
Lee Hon Sang26-Jul-1901-Aug-24CoSec, FCNo reasons provided.
01-Aug-24AuRepNo reasons provided.
Xu Haohao31-May-2304-Jun-24NED
04-Jun-24MbAC, MbNCXu, an existing non-executive Director, has been redesignated as an executive Director
Kuo Jen Hao23-Dec-1901-Jul-21NED
Li Kenneth Chi Kong25-Jul-1901-Jul-21Ch
26-Jul-1901-Jul-21NED
Liu Stephen Yiu Keung17-Aug-1525-Jul-19Liqdtr
Yen David Ching Wai17-Aug-1525-Jul-19Liqdtr
Chen Xiaofang26-Apr-1212-Jun-19ED
Xu Jiangtao21-Nov-1412-Jun-19ED
Zhao Jianhua14-Nov-1412-Jun-19INED
Zhang Liang20-Oct-1422-May-19ED
Wu Shaoning02-Jul-0622-Jul-15Ch, CEO
10-Sep-9922-Jul-15ED
Tong Raymond Hing Wah10-Feb-15CoSec
Wong Kin Tak01-Mar-1009-Feb-15INED
Zhang Shaosheng10-Aug-0419-Nov-14INED
Cheung Ronald Ka Yue18-Jun-1414-Nov-14INED
Li Sam Yik Sang15-Dec-1118-Jun-14INED
Yang Zhuoya21-Sep-9926-Apr-12MD
Yang Zhou Ya21-Sep-9926-Apr-12ED
Lam Ming Yung21-Sep-9915-Dec-11INED
Wong Chi Wai27-Sep-0401-Mar-10INED
Wu Michael Chun Wah02-Jun-0812-Dec-08NED
Wu Shaoning10-Sep-9902-Jul-06Ch
He Zhongpei21-Sep-9910-Aug-04INED
Tung Fai10-Sep-9931-Dec-02ED