401 HOLDINGS LIMITED (00401)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Hon Kit | 11-Apr-13 | 13-Sep-24 | INED | Did not offer himself for re-election | |
| Chan Winsome Wing Shan | 13-Sep-24 | 07-Jun-24 | INED | ||
| Ho Alvin Man | 14-Feb-18 | 30-Apr-24 | INED | He would like to devote more time in pursuit of personal career development | |
| Tam Sze Kin | 01-Nov-19 | 30-Aug-23 | FC | ||
| Liu Yongping | 27-Feb-14 | 16-Jul-20 | INED | ||
| Wang Jia Jun | 31-Aug-18 | 01-Apr-20 | ED, VP | ||
| Chen Jin Shan | 10-Oct-14 | 31-Mar-20 | ED | ||
| Yu Michael Tat Chi | 03-Dec-18 | 01-Nov-19 | CoSec | ||
| Tsang Wai Wa | 30-Sep-14 | 03-Dec-18 | CoSec | ||
| Xu Wei | 30-Sep-24 | 12-Oct-18 | INED | ||
| Yung Ka Lai | 05-Aug-15 | 31-Aug-18 | ED | ||
| Chiu King Yan | 06-Mar-17 | 14-Feb-18 | ED | ||
| Fok Eddie Wai Ming | 24-Mar-17 | 14-Feb-18 | INED | ||
| Jiang Xiangfeng | 20-Jul-16 | 24-Mar-17 | ED | ||
| Liang Yichi | 04-Sep-12 | 24-Mar-17 | INED | ||
| Shum Ngai Pan | 20-Apr-15 | 20-Jul-16 | ED | ||
| Wang Jia Jun | 01-Apr-20 | 14-Dec-15 | CEO | ||
| Yung Ka Chun | 10-Oct-14 | 20-Apr-15 | ED | ||
| Weng Jiaxing | 09-Jul-12 | 21-Nov-14 | Ch, CEO | ||
| Chen Yong | 04-Sep-12 | 10-Oct-14 | V-Ch | ||
| Tsang Pui Yee | 04-Sep-12 | 30-Sep-14 | CoSec | ||
| Zhu Donghai | 04-Sep-12 | 27-Feb-14 | INED | ||
| Xiao Zhixin | 15-Oct-21 | 10-Apr-12 | Non-Executive Director | ||
| Tam Sze Kin | 01-Nov-19 | 23-Mar-09 | CoSec |