5100 XIZANG (01115)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chow Vincent Wai Kit | 01-Mar-11 | CoSec | |||
| Du Hui | 13-Sep-24 | 13-Feb-26 | Co-CEO | Resigned of his own accord due to personal work arrangement. | |
| Zhang Chunlong | 08-Jul-22 | 15-Jul-25 | Ch, INED | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. | |
| Zhang Chunlong | 15-Jul-25 | Ch | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. | ||
| Wang Dong | 30-Jun-20 | 13-Sep-24 | Non-Dir | ||
| Yan Qingjiang | 27-May-20 | 21-Jul-23 | ED | Due to personal health and follow-up examination reasons | |
| Jiang Xiaohong | 01-Mar-11 | 01-Apr-23 | Non-Executive Director | ||
| Wang Dong | 13-Sep-24 | 01-Apr-23 | Co-CEO | ||
| Dai Yang | 27-May-20 | 30-Jun-22 | INED | No reasons provided | |
| Tang Zeping | 02-Mar-20 | 30-Jun-22 | INED | No reasons provided | |
| Chow Vincent Wai Kit | 01-Jan-22 | 17-Jan-22 | ED | ||
| Hung Clement Ka Hai | 31-Dec-19 | 30-Jun-21 | INED | ||
| Wei Kevin Cheng | 09-Oct-20 | 30-Jun-21 | Non-Executive Director | ||
| Yue Zhiqiang | 01-Mar-11 | 30-Jun-21 | ED | ||
| Wei Kevin Cheng | 27-May-20 | 09-Oct-20 | Ch | ||
| Guo Kun Kun | 31-Dec-19 | 30-Jun-20 | Non-Executive Director | ||
| Wang Dong | 18-Aug-17 | 30-Jun-20 | CEO | ||
| Wei Zhe Ming | 31-Dec-19 | 30-Jun-20 | Non-Executive Director | ||
| Xu Liang | 31-Dec-19 | 30-Jun-20 | Non-Executive Director | ||
| Liu Chen | 01-Mar-11 | 27-May-20 | ED | ||
| Madsen Jesper Bjoern | 07-Jul-15 | 27-May-20 | Ch | ||
| Wei Kevin Cheng | 01-Mar-11 | 27-May-20 | INED | ||
| Lee Conway Kong Wai | 01-Mar-11 | 29-Feb-20 | INED | ||
| Han Linyou | 29-May-17 | 11-Nov-19 | ED, SVP | ||
| Wong Sunny Hak Kun | 08-Dec-14 | 24-May-19 | ED | ||
| Cheng Gwan Sing | 25-May-22 | 09-May-18 | ED | ||
| Fu Lin | 01-Mar-11 | 18-Aug-17 | CEO | ||
| Wang Dong | 29-May-17 | 18-Aug-17 | ED | ||
| Yu Wallace Yi Ping | 07-Jul-15 | 06-Oct-15 | ED | ||
| Mou Chunhua | 01-Mar-11 | 29-Aug-15 | ED | ||
| Madsen Jesper Bjoern | 01-Mar-11 | 07-Jul-15 | INED | ||
| Yu Wallace Yi Ping | 08-Nov-10 | 07-Jul-15 | Ch, Co-Fdr | ||
| Wang Dong | 13-Sep-24 | 22-Sep-04 | Non-director | ||
| Xie Kun | 01-Jan-22 | 22-Sep-04 | Non-Executive Director | ||
| Lo Wai Hung | 28-Sep-21 | 30-Aug-90 | INED | ||
| Lin Ting | 08-Jul-22 | 30-Apr-90 | INED |