ALMANA (08186)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Guo Xiaoyun | 07-May-26 | NED | |||
| Jin Guangwu | 19-Dec-23 | Ch | |||
| Chan Ho Yee | 02-Mar-22 | ED | |||
| Huang Zhe | 29-Apr-20 | INED | |||
| Pang Rufina King Sze | 04-Sep-14 | 13-Apr-26 | INED | Resigned to devote more time to her other business commitments. | |
| Zhang Chuanbang | 05-Sep-24 | 14-Jan-26 | INED | He wishes to devote more time to his personal matters and business commitments which require more of his devotion and time. | |
| Pan Zhen | 08-Nov-24 | 14-Jan-25 | ED | Due to his other business commitment which requires more of his time and dedication. | |
| Hong Bingxian | 08-Oct-12 | 05-Sep-24 | INED | No reasons provided | |
| He Xue Mei | 04-May-20 | 30-Apr-22 | Ch | ||
| He Xuemei | 30-Apr-22 | ED | Due to her other business commitment which requires more of her dedication | ||
| He Lamei | 29-Apr-20 | 30-Jun-21 | Non-Executive Director | ||
| Chan Dickson Chi Kwong | 03-Aug-20 | 31-Jan-21 | CoSec | ||
| Chan Ching Hang | 04-May-20 | 10-Sep-20 | ED | ||
| Fung Wing Sang | 31-May-15 | 03-Aug-20 | CoSec | ||
| Cheung Yin Keung | 10-Apr-19 | 30-Jun-20 | INED | ||
| Chan Ching Hang | 02-Dec-16 | 04-May-20 | Ch | ||
| Zeng Lingchen | 06-Oct-10 | 31-May-19 | ED | ||
| Hung Kenneth | 28-Mar-15 | 10-Apr-19 | INED | ||
| Xu Miaoxia | 14-May-15 | 02-Dec-16 | ED | ||
| Yu Xiaomin | 07-Feb-12 | 02-Dec-16 | Ch | ||
| Chan Tsz Kin | 31-May-15 | 09-Jun-15 | CoSec | ||
| Chung Ka King | 19-Sep-14 | 31-May-15 | CoSec | ||
| Chultemsuren Gankhuyag | 05-Jan-11 | 14-May-15 | ED | ||
| Wen Huiying | 06-Nov-10 | 28-Mar-15 | INED | ||
| Zhang Zhenzhong | 21-Mar-11 | 03-Oct-14 | Co-CEO | ||
| Chan Alex Chiu Hung | 09-Aug-13 | 19-Sep-14 | CoSec | ||
| Gong Ting | 26-Nov-10 | 04-Sep-14 | ED | ||
| Zhang Ying | 21-Oct-10 | 04-Sep-14 | INED | ||
| Lam Simon Kam Ming | 04-Jan-10 | 09-Aug-13 | CoSec | ||
| Sun Zhen | 21-Mar-11 | 03-May-13 | Co-CEO | ||
| Tam Joseph Wai Leung | 30-Sep-04 | 08-Oct-12 | INED | ||
| Leung Ka Wai | 21-Apr-11 | 12-Mar-12 | CoSec | ||
| Leung Alan Sze Yuan | 25-Jun-08 | 07-Feb-12 | Ch | ||
| Chan Daniel Kim Chung | 16-Jun-06 | 10-Jun-11 | INED | ||
| Zhang Zhenzhong | 23-May-08 | 21-Mar-11 | CEO, Dep Ch | ||
| Li Titus Tai To | 25-Jun-08 | 20-Dec-10 | Non-Executive Director | ||
| Fan Wan Tat | 10-Dec-01 | 21-Oct-10 | INED | ||
| Li James Nga Kuk | 25-Jun-08 | 13-Aug-10 | Non-Executive Director | ||
| Leung Ka Ho | 29-Jan-21 | 05-Jan-10 | CoSec | ||
| Lai Fion Tin Yin | 21-Oct-09 | 22-Dec-09 | CoSec | ||
| Leung Alan Sze Yuan | 23-May-08 | 25-Jun-08 | ED | ||
| Li James Nga Kuk | 07-Sep-01 | 25-Jun-08 | Ch | ||
| Li Titus Tai To | 07-Sep-01 | 25-Jun-08 | Dep Ch | ||
| Chen Min Shan | 10-Dec-01 | 18-Jun-08 | Non-Executive Director | ||
| Li Wo Hing | 02-Jul-05 | 23-May-08 | CEO | ||
| Guo Guo Qing | 10-Dec-01 | 22-Jun-06 | INED | ||
| Li Wo Hing | 07-Sep-01 | 02-Jul-05 | ED, GM | ||
| Chan Siu Sun | 07-Sep-01 | 15-Sep-04 | Dep GM, ED | ||
| Ng Kwai Sang | 07-Sep-01 | 15-Sep-04 | Dep Ch | ||
| Chan William Shut Li | 07-Sep-01 | 08-Jun-04 | Dep GM, ED | ||
| Han K Huang | 10-Dec-01 | 08-Jun-04 | INED |