BISON FINANCE (00888)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Qi Daqing | 21-Nov-17 | 26-Mar-26 | INED | Will not offer himself for re-election in order to devote more time for his other commitments | |
| Xu Peixin | 21-Nov-17 | 22-Sep-25 | ED | Due to his intention to devote more time to his other business commitments. | |
| Ma Wei Hua | 29-May-18 | 01-Sep-23 | Ch | ||
| Sun Lei | 24-Dec-18 | 01-Sep-23 | CEO | ||
| Dr. Ma Weihua | 01-Sep-23 | Ch | Due to his intention to concentrate on his other personal commitments | ||
| Wu Siu Ling | 01-May-21 | 01-Aug-22 | CoSec | No reasons provided | |
| Sun Lei | 01-Sep-23 | 17-Sep-21 | Ch | ||
| Chen Yigong | 21-Nov-17 | 13-Jul-21 | INED | ||
| Cheung Hoi Fun | 01-Sep-20 | 01-May-21 | CoSec | ||
| Zhu Dong | 13-Dec-17 | 19-Mar-21 | FD | ||
| Wong Kwan Yeung | 23-Sep-19 | 01-Sep-20 | CoSec, FC | ||
| Yuan Hai Hai | 28-Nov-24 | 21-Aug-20 | Non-Executive Director | ||
| Mak Christine Lai Hung | 16-Dec-14 | 23-Sep-19 | CoSec | ||
| Chan Ngai Fan | 01-Aug-22 | 19-Jun-19 | CoSec | ||
| Feng Zhonghua | 21-Nov-17 | 19-Jun-19 | INED | ||
| Bian Fang | 08-Feb-18 | 24-Dec-18 | CEO | ||
| Ma Wei Hua | 21-Nov-17 | 29-May-18 | Non-Executive Director | ||
| Lo Thomas Sui Sing | 07-Jul-23 | 16-Dec-17 | COO | ||
| Chan John Cho Chak | 15-Jan-01 | 12-Dec-17 | Ch | ||
| Cheung Stephen Yan Leung | 19-Jan-09 | 12-Dec-17 | INED | ||
| Fung Allen Yuk Lun | 08-Jul-14 | 12-Dec-17 | Non-Executive Director | ||
| Lee William Luen Fai | 18-Jun-15 | 12-Dec-17 | Non-Executive Director | ||
| Li Eric Ka Cheung | 16-Sep-04 | 12-Dec-17 | INED | ||
| Loh Stephen Chan | 01-Feb-17 | 12-Dec-17 | MD | ||
| Mak Chun Keung | 23-May-01 | 12-Dec-17 | Non-Executive Director | ||
| Miller John Anthony | 20-Mar-08 | 12-Dec-17 | Non-Executive Director | ||
| Ng Winnie J Wing Mui | 13-Oct-08 | 12-Dec-17 | Dep Ch | ||
| Tsui Carlye Wai Ling | 01-Apr-01 | 12-Dec-17 | INED | ||
| Yeung John Hin Chung | 31-Dec-12 | 12-Dec-17 | INED | ||
| Yung Wing Chung | 20-Nov-08 | 12-Dec-17 | Dep Ch | ||
| Chan Lawrence Kwan | 07-Sep-15 | 01-Feb-17 | Act CEO | ||
| Chan Lawrence Kwan | 16-Sep-14 | 07-Sep-15 | CFO | ||
| Mo Alex Tik Sang | 15-Apr-08 | 07-Sep-15 | MD | ||
| Man Jo Miu Sheung | 21-Mar-07 | 16-Dec-14 | CoSec | ||
| Ho Edmond Tat Man | 13-Oct-08 | 08-Jul-14 | Non-Executive Director | ||
| Ng Anthony | 01-Apr-01 | 12-May-10 | Non-Executive Director | ||
| Hui Eddie Ki On | 01-Apr-01 | 03-May-09 | INED | ||
| Wong Michael Yick Kam | 01-Aug-03 | 20-Nov-08 | Dep Ch | ||
| Ng Winnie J Wing Mui | 15-Apr-08 | 13-Oct-08 | V-Ch | ||
| So Andrew Sing Tak | 06-Sep-05 | 02-Jun-08 | Non-Executive Director | ||
| Ng Winnie J Wing Mui | 15-Jan-01 | 15-Apr-08 | Fdr, MD | ||
| Lau May Mei Mui | 08-Mar-02 | 01-Sep-07 | Non-Executive Director | ||
| Chan Bonnie Siu Yin | 09-Jan-18 | 21-Mar-07 | CoSec | ||
| Louey James Conrad | 01-Apr-01 | 08-Dec-06 | Non-Executive Director | ||
| Lau Sammy Chung Hing | 07-Sep-06 | 20-Nov-06 | Alt NED | ||
| Lau Susanna Shung Oi | 12-Sep-01 | 17-May-06 | Alt NED | ||
| Lui Amanda Yee Fai | 01-Apr-01 | 01-Dec-05 | COO, ED | ||
| Yen Sheridan Shiao Hua | 01-Aug-03 | 06-Sep-05 | Non-Executive Director | ||
| Leung Norman Nai Pang | 15-Jan-01 | 01-Aug-03 | Dep Ch | ||
| Wong Michael Yick Kam | 01-Apr-01 | 01-Aug-03 | Non-Executive Director |