Shin Hwa World Limited (00582)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Mee Sze | 18-Nov-22 | Act Ch | |||
| Du Peng | 12-Mar-21 | INED | |||
| Huang Wei | 14-Apr-21 | ED | |||
| Lee Poh Yee | 01-Mar-16 | COO | |||
| Li Chun Kei | 15-Jan-20 | INED | |||
| Pang Kai Cheong | 12-May-25 | CoSec, AuRep, Proc Agt | |||
| Wong Hoi Po | 03-Feb-20 | ED | |||
| Lam Suk Nga | 01-Sep-22 | 12-May-25 | CoSec | Ms. Lam has tendered her resignation. | |
| 12-May-25 | AuRep, Proc Agt | Ms. Lam has tendered her resignation. | |||
| Shek Lai Him Abraham | 14-Aug-20 | 15-Mar-24 | INED | No reasons provided. | |
| Pu Shen Chen | 19-Feb-20 | 01-Sep-23 | ED | Due to personal pursuit | |
| Yang Zhihui | 18-Nov-22 | 20-Jun-23 | Ch | No reasons provided. | |
| 19-Jul-13 | 20-Jun-23 | ED | No reasons provided. | ||
| Chan Mee Sze | 01-Sep-18 | 18-Nov-22 | ED | ||
| Yang Zhihui | 19-Jul-13 | 18-Nov-22 | Ch | Pending legal proceedings and to alleviate concerns of shareholders and the public, the Board has resolved to suspend all administrative and executive duties and powers of Dr. Yang | |
| Lok Man Tsit | 22-Jan-20 | 01-Sep-22 | CoSec | No reasons provided. | |
| 01-Sep-22 | AuRep, Proc Agt | No reasons provided. | |||
| Yeung Lo | 09-Jan-20 | 04-Apr-22 | ED | Due to his other personal commitment | |
| 04-Apr-22 | AuRep | Due to his other personal commitment | |||
| Lin Liangyong | 26-Jun-20 | 12-Mar-21 | INED | ||
| Leung Yuk Sim | 26-Oct-20 | Solicitor | |||
| Bao Jinqiao | 16-Nov-15 | 26-Jun-20 | INED | ||
| Li Mingfa | 23-Aug-19 | 26-Jun-20 | INED | ||
| Nguyen Peter Van Tu | 22-Jan-20 | 16-Jun-20 | INED | ||
| Chu Huafeng | 26-Jul-19 | 03-Feb-20 | ED | ||
| Lam Pui Sea | 19-Aug-13 | 22-Jan-20 | CoSec | ||
| Wang Yuying | 23-Aug-19 | 22-Jan-20 | INED | ||
| Zhou Xueyun | 09-Aug-13 | 09-Jan-20 | ED | ||
| Xu Ning | 01-Sep-18 | 26-Jul-19 | ED | ||
| Ho Kevin Kai Yan | 07-Jan-19 | 02-Jul-19 | Solicitor | ||
| Fok Thomas Ho Yin | 11-Jun-10 | 27-Jun-19 | INED | ||
| Wong Chun Hung | 26-Sep-17 | 27-Jun-19 | INED | ||
| Ho Kevin Kai Yan | 09-Apr-18 | 04-Jan-19 | Solicitor | ||
| Chen Lei | 02-Oct-13 | 26-Jun-17 | INED | ||
| Ng Dino Kwok Fai | 22-Apr-14 | 17-Jun-16 | Dep Ch | ||
| Xu Ning | 02-Oct-13 | 17-Jun-16 | ED | ||
| Ng Kwok Fai | 22-Apr-14 | 17-Jun-16 | ED | ||
| Zhang Xiaolan | 02-Oct-13 | 16-Nov-15 | INED | ||
| Lee Andrew Siu Woo | 20-Jan-14 | 04-Jul-14 | ED | ||
| Kong Fanbo | 09-Aug-13 | 27-Mar-14 | ED | ||
| Ren Shunying | 02-Oct-13 | 27-Jan-14 | ED | ||
| Chiang Stephen Chi Kin | 22-Aug-11 | 02-Oct-13 | INED | ||
| Li Li | 21-Jan-10 | 02-Oct-13 | ED | ||
| Ng Herman Hoi Yue | 26-Nov-10 | 02-Oct-13 | INED | ||
| Leung Pui Ying | 26-Aug-11 | 19-Aug-13 | CoSec | ||
| Hu Jun | 21-Jan-10 | 09-Aug-13 | ED | ||
| Jiang Zhiqian | 30-Nov-10 | 09-Aug-13 | ED | ||
| Zhang Yang | 21-Jan-10 | 09-Aug-13 | ED | ||
| Zhang Ying | 21-Jan-10 | 09-Aug-13 | ED | ||
| Lee Sze Wai | 01-Feb-10 | 26-Aug-11 | CoSec | ||
| Zheng Dayong | 01-Sep-10 | 16-Jun-11 | INED | ||
| Chui Hong Sheung | 23-Aug-04 | 01-Sep-10 | INED | ||
| Wu Wing Kit | 09-Apr-02 | 01-Sep-10 | INED | ||
| Lau Kevin Siu Ki | 09-Apr-02 | 11-Jun-10 | INED | ||
| To Yung Kan | 11-Jul-08 | 01-Feb-10 | CoSec | ||
| Kong Muk Yin | 13-Oct-09 | 21-Jan-10 | ED | ||
| Lau Brent Yau Cheung | 31-Oct-07 | 21-Jan-10 | ED | ||
| Wong John Peng Chong | 13-Oct-09 | 21-Jan-10 | ED | ||
| Tsui Robert Che Kwong | 01-Nov-07 | 25-Nov-09 | ED | ||
| Chung Tze Hien | 08-Dec-03 | 05-Nov-09 | NED | ||
| Ng Seng Nam | 22-Oct-01 | 05-Nov-09 | NED | ||
| Ng Kai On | 22-Oct-01 | 01-Nov-07 | FD | ||
| Ko Jack Lum | 22-Oct-01 | 31-Oct-07 | Co-Fdr, ED | ||
| Yuen Shu Wah | 22-Oct-01 | 31-Oct-07 | Co-Fdr, MD | ||
| Tan Peng Koon | 08-Dec-03 | 08-Mar-06 | NED | ||
| Low Jau Foo | 22-Oct-01 | 08-Dec-03 | NED | ||
| Wong John Peng Chong | 22-Oct-01 | 08-Dec-03 | NED |