Hybrid Kinetic Group Limited (01188)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Li	19-Mar-25		CFO
Kong Fan	13-May-26		Ch, ChNC
Kong Fan	19-Mar-25		ED
Pan Hong	29-May-25		MbAC
Pan Hong	13-May-25		INED
Pan Hong	13-May-25		INED, ChAC, ChCC
Ruan Jian	19-Mar-25		NED
Siu Wing Shan	11-Dec-25		CoSec
Wu Wenchang	29-May-25		INED, MbAC, MbNC, MbCC
Yuen Wai Keung	29-May-25		INED, ChAC, MbNC, MbCC
Zheng Yu	13-May-26		AuRep
Zheng Yu	19-Mar-25		NED
Shan Chuanlong	24-Mar-25	13-May-26	Ch	13 May 26	Mr. Shan tendered his resignation in order to devote more time to his personal affairs.
	19-Mar-25	13-May-26	ED	13 May 26	Mr. Shan tendered his resignation in order to devote more time to his personal affairs.
		13-May-26	ChNC, MbCC, AuRep	13 May 26	Mr. Shan tendered his resignation in order to devote more time to his personal affairs.
Tsui Mei Fung	05-Jun-25	11-Dec-25	CoSec	11 Dec 25	Resignation.
Chen Li	19-Mar-25	05-Jun-25	CoSec	05 Jun 25	Resignation.
Tang Po Yi	19-Mar-25	13-May-25	INED	14 May 25	Resigned to devote more time to her personal affairs.
Tang Po Yi		13-May-25	ChAC, ChCC	14 May 25	Resigned to devote more time to her personal affairs.
Chen Xiao	03-Nov-14	24-Mar-25	ED	24 Mar 25	Resigned due to pursuit of other business commitments.
Shan Chuanlong	19-Mar-25	24-Mar-25	ED
Yang Rong	23-Jun-10	24-Mar-25	Ch
Yeung Yung	23-Nov-98	24-Mar-25	ED	24 Mar 25	Resigned due to pursuit of other business commitments.
Yeung Yung		24-Mar-25	Ch, ChNC, MbCC	24 Mar 25	Resigned due to pursuit of other business commitments.
Hou Bosson Ying	20-Dec-24	19-Mar-25	ED	19 Mar 25	Due to her pursuit of other business commitments.
Li Jianyong	31-Dec-12	19-Mar-25	INED	19 Mar 25	Due to his pursuit of other business commitments.
Liu Stephen Quan	25-Aug-10	19-Mar-25	ED	19 Mar 25	Due to his pursuit of other business commitments.
Xia Tingkang Tim	17-Jun-10	19-Mar-25	NED	19 Mar 25	Due to his pursuit of other business commitments.
Zhu Guobin	31-Dec-12	19-Mar-25	INED	19 Mar 25	Due to his pursuit of other business commitments.
Liu Quan	24-Oct-07	19-Mar-25	ED
Zhu Guobin		19-Mar-25	MbAC	19 Mar 25	Due to his pursuit of other business commitments.
Li Jianyong		19-Mar-25	ChAC, ChCC, MbNC	19 Mar 25	Due to his pursuit of other business commitments.
On Ka Shing	21-Mar-24	17-Feb-25	INED	17 Feb 25	Resigned to focus on other business commitments.
On Ka Shing		17-Feb-25	MbAC, MbNC	17 Feb 25	Resigned to focus on other business commitments.
Li Zhengshan	17-Jun-10	26-Apr-24	ED	29 Apr 24	Due to his intention to devote more time to his personal affairs and commitments
Lam Wing Tung	02-Feb-24	09-Apr-24	CoSec
Lee Horace Cheung Yuet	02-Feb-24	09-Apr-24	CoSec
Lee Horace Cheung Yuet		09-Apr-24	J-CoSec, AuRep	10 Apr 24	Due to his intention to devote more time to his personal affairs and commitments
Lam Wing Tung		09-Apr-24	J-CoSec	10 Apr 24	Due to her intention to devote more time to her personal affairs and commitments
Chan Sin Hang	31-Dec-12	21-Mar-24	INED	21 Mar 24	Due to his intention to devote more time to his personal affairs and commitments
Cheng Tat Wa	17-Aug-12	21-Mar-24	INED	21 Mar 24	Due to his intention to devote more time to his personal affairs and commitments
Chan Sin Hang		21-Mar-24	MbAC, MbCC, MbNC	21 Mar 24	Due to his intention to devote more time to his personal affairs and commitments
Cheng Tat Wa		21-Mar-24	ChAC, ChCC, MbNC	21 Mar 24	Due to his intention to devote more time to his personal affairs and commitments
Feng Rui	01-Jan-20	05-Mar-24	CEO	05 Mar 24	Due to his intention to devote more time to his personal affairs and commitments
Feng Rui		05-Mar-24	ED	05 Mar 24	Due to his intention to devote more time to his personal affairs and commitments
Lee Horace Cheung Yuet	13-Sep-17	02-Feb-24	INED	02 Feb 24	Due to his new position with the Company. Lee has been appointed as the Joint Company Secretary and the authorised representative of the Company.
Leung Kai Yin	09-Sep-19	02-Feb-24	CoSec	02 Feb 24	Due to his other personal commitment
Lee Horace Cheung Yuet		02-Feb-24	ChCC, MbAC, MbNC	02 Feb 24	Due to his new position with the Company. Lee has been appointed as the Joint Company Secretary and the authorised representative of the Company.
Leung Kai Yin		02-Feb-24	AuRep	02 Feb 24	Due to his other personal commitment
Zhu Shengliang	28-May-08	29-Dec-22	ED	04 Jan 23	Passing away
Ting Johnny Kwok Kit	03-Nov-14	30-Jun-21	FD
Wang Chuantao	03-Feb-16	01-May-21	Dep Ch
Wang Chuantao	27-Apr-09	01-May-21	ED
Huang Charles Chun Hua	23-Jun-10	27-Dec-20	Dep Ch
Huang Chunhua	17-Jun-10	27-Dec-20	ED
Song Jian	14-May-10	31-Dec-19	INED
Ting Johnny Kwok Kit	17-Aug-12	09-Sep-19	CoSec
Hui Wilson Wing Sang	03-Nov-14	02-Sep-19	Dep Ch
Xu Jianguo	03-Feb-16	01-Aug-19	CEO
Xu Jiang Guo	17-Jun-10	01-Aug-19	ED
Wong Lee Hing	24-Oct-08	31-Oct-17	INED
Wang Chuantao	23-Jun-10	03-Feb-16	CEO
Xu Jianguo	17-Jun-10	03-Feb-16	ED
Hui Wilson Wing Sang	11-Sep-07	03-Nov-14	FD
Jang Bor Zeng Bohr	19-Nov-12	31-Oct-14	Dep Ch
Zhamu Aruna	19-Nov-12	31-Oct-14	ED
Zhang Zhenwei	17-Jun-10	15-May-13	ED
Zhu Guobin	15-Jul-10	31-Dec-12	NED
Hui Wilson Wing Sang	01-Aug-07	17-Aug-12	CoSec, QA
Chan Fung Yi	07-Jun-11	23-May-12	INED
He Bangjie	11-Apr-03	23-May-12	INED
Hong Shuguang	15-Jul-10	09-Nov-11	ED
Ting Johnny Kwok Kit	19-Nov-07	31-May-11	INED
Wang Wei	17-Jun-10	26-May-11	ED
Liu Stephen Quan	24-Oct-07	25-Aug-10	Dep Ch
Hou Junwen	27-Apr-09	23-Jun-10	ED
Huang Charles Chun Hua	17-Jun-10	23-Jun-10	ED
Wang Chuantao	27-Apr-09	23-Jun-10	ED
Yang Rong	23-Mar-09	23-Jun-10	Ch, CEO
Wang Xiaolin	23-Mar-09	15-Apr-09	ED
	11-Sep-07	15-Apr-09	ED
	11-Sep-07	23-Mar-09	CEO
Yang Rong	06-May-99	23-Mar-09	Ch
Ba Shusong	11-Sep-08	24-Oct-08	INED
Li Jack Zheng	04-Jun-07	11-Aug-08	INED
Chen Peiquan	15-Jan-08	28-May-08	ED
Royba Yury	15-Jan-08	28-May-08	ED
Cheung David Wai Tak	24-Apr-07	16-Nov-07	INED
Li Jun	01-Aug-00	30-Oct-07	CEO
Huang Charles Chun Hua	22-Nov-02	08-Oct-07	Dep Ch
Kubo Chizuko	21-Apr-06	08-Oct-07	NED
Sun Yuwen	30-Apr-03	08-Oct-07	ED
Huang Chunhua	01-Aug-00	08-Oct-07	ED
Hu Peisheng	09-Nov-06	04-Jun-07	INED
Lee Ho Yip	28-Sep-04	31-Mar-07	INED
Law Jack Wing Tak	28-Sep-04	28-Feb-07	FD
Wang Jian	11-Apr-03	09-Nov-06	INED
Kubo Chizuko	05-Aug-03	20-Apr-06	ED
Yao Chuqing	20-Mar-00	11-Apr-03	INED
Yi Min Li	03-May-99	11-Apr-03	INED
Laracy Damien Aquinas	22-Nov-02	20-Jan-03	ED
Rostron Jonathan Edward Spencer	22-Nov-02	20-Jan-03	ED
Braude Brett David	22-Nov-02	10-Jan-03	ED
Loynd Mark Alan	22-Nov-02	10-Jan-03	ED
Mills Peter	22-Nov-02	10-Jan-03	ED
Wong Ada Wing Kee	22-Nov-02	10-Jan-03	ED
Ho To	23-Nov-98	22-Nov-02	ED
Hong Xing	23-Nov-98	22-Nov-02	ED
Huang Charles Chun Hua	01-Aug-00	22-Nov-02	FD
Sun Tung	01-Aug-00	22-Nov-02	ED
Su Qiang	23-Nov-98	22-Nov-02	ED
Wu Xiaoan	06-May-99	22-Nov-02	Dep Ch
Yang Maozeng	23-Nov-98	22-Nov-02	ED
Kuba Junichi	23-Jan-96	26-Jun-00	INED
Kun Kiu Chung	01-Aug-98	29-Sep-99	MD
Wu Xiaoan	23-Nov-98	06-May-99	ED
Yang Rong	23-Nov-98	06-May-99	ED
Wong Hunter	23-Nov-98	03-May-99	ED
Zhu Rongen	29-Dec-98	03-May-99	INED
Iwasawa Yoshiaki	01-Aug-98	31-Mar-99	ED
Wu Xiao Lan	11-May-98	13-Feb-99	Ch
Au Chun	27-Feb-98	29-Jan-99	ED
Ngai Fung	27-Feb-98	28-Jan-99	ED
Lai King Hung	02-Apr-97	27-Nov-98	ED
Wong Kin Yu	01-Apr-98	23-Nov-98	ED
Wu Shaoqiu	01-Aug-98	23-Nov-98	Dep Ch
Young Antonio Chun Kwan	01-Apr-98	23-Nov-98	ED
Hu Eugene You Kai	24-Feb-95	16-Nov-98	INED
Iwasawa Yoshiaki	09-Feb-95	01-Aug-98	MD
Kun Kiu Chung	21-Nov-97	01-Aug-98	ED
Wu Shaoqiu	21-Nov-97	01-Aug-98	ED
Wada Kazuo	09-Feb-95	11-May-98	Ch
Wu Xiao Lan	04-Mar-98	11-May-98	ED
Yamada Zensuke	09-Feb-95	11-May-98	ED
Tanaka Keiji	09-Feb-95	14-Jan-98	ED
Yamagata Hitoshi	09-Feb-95	14-Jan-98	ED
Kawai Hiroaki	09-Feb-95	25-Nov-97	ED
Nakamura Masaya	09-Feb-95	26-Sep-97	V-Ch
Ng Lawrence Chan Shing	09-Feb-95	31-Mar-97	ED
Fujita Masahiko	24-Feb-95	15-Dec-95	NED