China Shun Ke Long Holdings Limited (00974)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Hok Kai Frederick28-May-25MbNC
27-Jul-20INED
Du Jing28-May-24NED
Gao Jingyuan27-Mar-24INED
Hui Guolu28-May-24CFO
Ng Hoi28-May-24INED
Qiu Minghao06-Jul-26CoSec, AuRep, Proc Agt
Wang Hui28-May-25MbNC
28-May-24CEO
Wang Rengang28-May-24Ch, ED
Pang Hui30-Jun-2506-Jul-26CoSec, AuRep, Proc AgtResigned due to personal commitments.
Qiu Minghao31-Oct-1930-Jun-25CoSecResigned due to personal commitments.
Wang Yanfen25-Feb-2205-Feb-25Dep CEOResigned to devote more time to her personal endeavours.
Han Wei27-Jul-2028-May-24CEONo reasons provided.
Ma Ren06-Jun-2328-May-24INEDNo reasons provided.
Shang Duoxu25-Feb-2228-May-24Ch, EDNo reasons provided.
Wang Hui25-Feb-2228-May-24NEDRe-designated Ms. Wang Hui, the current non-executive Director, as an executive Director and been appointed as the Chief Executive Officer.
Zhao Xiaofei25-Feb-2228-May-24CFONo reasons provided.
Shang Duoxu28-May-24ChNC, MbCCNo reasons provided.
Han Wei28-May-24ED, AuRepNo reasons provided.
Ma Ren28-May-24MbAC, MbNC, MbCCNo reasons provided.
Wang Yilin05-Aug-2026-Oct-23INEDIn order to devote more time to his personal endeavours
26-Oct-23ChCC, MbAC, MbNCIn order to devote more time to his personal endeavours
Zou Pingxue05-Aug-2006-Jun-23INEDRetirement
06-Jun-23MbAC, MbCC, MbNCRetirement
Wang Hui05-Aug-2025-Feb-22CFONo reasons provided
Du Xiaoping27-Jul-2006-Jan-22Ch, EDDue to his desire to devote more time to personal endeavours
Wang Fulin10-Jun-1706-Jan-22NEDDue to his desire to devote more time to personal endeavours
Du Xiaoping06-Jan-22MbCC, ChNCDue to his desire to devote more time to personal endeavours
Chen Stanley Cheng Lien31-Oct-1827-Jul-20INED
Chong Kin Ho31-Oct-1827-Jul-20INED
Han Wei13-Sep-1727-Jul-20FD
Sun Steven Kin Ho27-Sep-1927-Jul-20Ch, CEO
Tung Michael Chia Hung31-Oct-1827-Jul-20INED
Tam Sze Kin26-Oct-1831-Oct-19CoSec, FC
Mung Hon Ting Jackie02-Mar-1827-Sep-19CEO
Sun Steven Kin Ho30-Aug-1827-Sep-19Ch
Wu Limin13-Sep-1731-Jan-19NED
Guan Shiping19-Aug-1531-Oct-18INED
Sun Hong19-Aug-1531-Oct-18INED
Shin Fabian Yick19-Aug-1531-Oct-18INED
Chong Victor Yuk Fai01-Aug-1626-Oct-18CoSec, FC
Wang Zheng02-Mar-1830-Aug-18Ch
He Jiafu10-Jun-1702-Mar-18Ch, ED
Lao Songsheng10-Jun-1702-Mar-18NED
Li Zhongxu13-Sep-1702-Mar-18CEO
10-Jun-1702-Mar-18ED
Han Wei10-Jun-1713-Sep-17NED
Wu Limin10-Jun-1713-Sep-17ED
Chen Yijian31-Oct-1310-Jun-17NED
Lao Songsheng13-Sep-1310-Jun-17Ch, ED
Lao Weiping31-Oct-1310-Jun-17NED
Wang Yanfen31-Oct-1310-Jun-17CEO, ED
Wu Zhaohui22-Apr-1510-Jun-17ED
Zhang Bei29-Apr-1610-Jun-17NED
Fan Charles Chi Yuen01-Aug-16CoSec, FC
Tang Qirong04-May-15NED
Liao Yangen22-Apr-15NED