ADTIGER CORPORATIONS LIMITED (01163)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Foon | 22-Jun-20 | INED | |||
| Chang Sufang | 01-Feb-19 | CEO, Co-Fdr, ED | |||
| Chu Wing Tim Benedict | 23-Dec-22 | CoSec | |||
| Li Hui | 01-Feb-19 | ED, SVP | |||
| Yang Wei | 27-Jul-26 | NED, Ch | |||
| Yao Yaping | 22-Jun-20 | INED | |||
| Zhang Yaoliang | 22-Jun-20 | INED | |||
| Zhao Xiaojuan | CoSec, CFO | ||||
| Zheng Qi | 06-Nov-23 | NED | |||
| Chang Sufang | 01-Feb-19 | 27-Jul-26 | Ch | In order to better align with the strategic development of the Company and to enhance the corporate governance of the Company by ensuring a clear division of roles between the Chairperson and the chief executive officer of the Company. | |
| Hsia Timothy Chunhon | 12-Sep-19 | 06-Nov-23 | NED | Due to his personal business arrangements | |
| 06-Nov-23 | MbAC | Due to his personal business arrangements | |||
| Lam Shi Ping | 20-Sep-19 | 23-Dec-22 | CoSec | ||
| 23-Dec-22 | J-CoSec, AuRep | No reasons provided | |||
| Chang Sufang | 17-Jan-22 | ChNC | The above changes were made pursuant to a regular evaluation on the structure and roles of the Nomination Committee and the implementation of Rule 3.27A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which has been effective from 1 January 2022. |