Billion Industrial Holdings Limited (02299)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Wai Ming | 11-Jan-22 | INED | |||
| Law Hoi Ching | 09-Jul-21 | CFO Non-dir, CoSec | |||
| Zhang Shengbai | 18-May-19 | Co-Ch, NED | |||
| Shih Chun Pi | 28-Dec-18 | INED | |||
| Wu Jinbiao | 25-Nov-10 | Co-Fdr, CEO | |||
| Shi Haiyan | 31-Dec-24 | 23-May-25 | ED | Retirement following the failure to pass the special resolution for her re-election at the AGM. | |
| Chan Gabriel Shek Chi | 26-May-14 | 11-Jan-22 | INED | ||
| Chan Shek Chi | 11-Jan-22 | INED | Planning to dedicate more time and attention to his own business | ||
| Lai Wai Leuk | 05-Oct-13 | 09-Jul-21 | CFO Non-dir, CoSec | ||
| Ma Yuliang | 31-Mar-11 | 18-May-19 | INED | ||
| Zeng Wu | 06-Jun-16 | 18-May-19 | NED, Co-Ch | ||
| Lin Jian Ming | 31-Mar-13 | 28-Dec-18 | INED | ||
| Liu Jingui | 10-Mar-17 | 01-Jun-18 | ED | ||
| Wu Zhongqin | 19-May-17 | 01-Jun-18 | ED | ||
| Wang Li | 15-Jul-15 | 14-Jan-18 | ED | ||
| Wu Zhongqin | 19-Mar-14 | 19-May-17 | NED | ||
| Xue Mangmang | 17-Sep-12 | 10-Mar-17 | ED | ||
| Yang Yi Hua | 19-Mar-14 | 06-Jun-16 | Co-Ch, NED | ||
| Yu Heping | 17-Sep-12 | 15-Jul-15 | ED | ||
| Yeung Rex Chi Tat | 31-Mar-11 | 21-May-14 | INED | ||
| Chen Jinen | 17-Sep-12 | 19-Mar-14 | NED, Co-Ch | ||
| Ding Guoqiang | 17-Sep-12 | 19-Mar-14 | NED | ||
| Yang Jun | 17-Sep-12 | 19-Mar-14 | NED | ||
| Ma Yun | 31-Mar-13 | 19-Mar-14 | NED | ||
| Zhu Meifang | 31-Mar-11 | 19-Mar-14 | INED | ||
| Chen Bo | 31-Mar-13 | 19-Mar-14 | NED | ||
| Yang Dong Hui | 17-Sep-12 | 19-Mar-14 | NED | ||
| Li Zhi Xian | 31-Mar-13 | 19-Mar-14 | INED | ||
| Ng Stella Weng Sin | 05-Oct-13 | CoSec, CFO Non-dir | |||
| Wu Jianshe | 25-Nov-10 | 17-Sep-12 | ED, VP | ||
| He Wenyao | 25-Nov-10 | 17-Sep-12 | VP, ED | ||
| Sze Tin Yau | 25-Nov-10 | 17-Sep-12 | Co-Fdr, Ch |