361 Degrees International Limited (01361)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Jenny | 08-Jul-26 | INED, MbAC, MbNC, MbCC | |||
| Kong Siu Keung | 21-May-24 | CFO, CoSec | |||
| Wu Louie Ming Wai | 04-Aug-20 | INED | |||
| Chen Chuang | 27-Aug-19 | INED | |||
| Hon Terence Ping Cho | 20-May-19 | INED | |||
| Ding Huihuang | 29-Sep-08 | Ch | |||
| Ding Huirong | 29-Sep-08 | ED | |||
| Wang Jiabi | 29-Sep-08 | ED | |||
| Ding Wuhao | 01-Aug-08 | Pres | |||
| Mahomed Ferheen | 15-Oct-24 | 08-Jul-26 | INED | With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation. | |
| Mahomed Ferheen | 08-Jul-26 | MbNC | With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation. | ||
| Li Roger Yuen Fai | 04-Aug-20 | 21-May-24 | CFO, CoSec | No reasons provided | |
| Choi Virginia Mun Duen | 04-Aug-20 | CFO, CoSec | |||
| Li Roger Yuen Fai | 01-Jul-16 | 04-Aug-20 | INED | ||
| Liao Jianwen | 01-Jun-14 | 27-Aug-19 | INED | ||
| Tsui Yung Kwok | 01-Sep-12 | 20-May-19 | INED | ||
| Yan Frankie Man Sing | 09-Aug-11 | 01-Jul-16 | INED | ||
| Sun Xianhong | 29-Sep-08 | 01-Jun-14 | INED | ||
| Liu Jianxing | 29-Sep-08 | 02-Sep-13 | INED | ||
| Mak Peter Kin Kwong | 29-Sep-08 | 02-Aug-11 | INED |