CALB Group Co., Ltd. (03931)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Jingyu | 20-Jul-18 | CEO | |||
| Cheung Kai Cheong Willie | 12-Nov-25 | J-CoSec, Proc Agt, AuRep | Resignation | ||
| Wu Guangquan | 16-Sep-25 | INED | Resignation due to personal work adjustments. | ||
| Jiang Jinhua | 07-Feb-21 | 31-Dec-24 | ChSup | ||
| Zhang Guoqing | 13-Aug-19 | 31-Dec-24 | Non-Executive Director | ||
| Zhou Sheng | 08-Dec-15 | 31-Dec-24 | Non-Executive Director | ||
| Cheung Willie Kai Cheong | 06-Oct-22 | 22-Oct-24 | CoSec | ||
| Li Yunxiang | 13-Aug-19 | 26-Aug-24 | Non-Executive Director | Due to work adjustment | |
| Chen Zetong | 06-Oct-22 | 28-Sep-22 | INED | ||
| Li Hui | 31-Dec-24 | 19-Dec-20 | ChSup | ||
| Li Jiancun | 31-Dec-24 | 19-Dec-20 | Non-Executive Director | ||
| Wu George Guang Quan | 06-Oct-22 | 19-Dec-20 | INED | ||
| Liu Jingyu | 20-Jul-18 | 01-Nov-19 | Ch | ||
| Nian Mingzhu | 15-Sep-20 | 02-Jul-19 | Sup | ||
| Dai Ying | 02-Dec-20 | 09-Apr-19 | ED | ||
| Dai Ying | 06-Oct-22 | 09-Apr-19 | CoSec | ||
| Cheng Yan | 13-Aug-19 | 31-Jan-19 | Sup | ||
| Xie Jieping | 31-Dec-24 | 30-Jan-18 | Non-Executive Director | ||
| Hu Jing | 31-Dec-24 | 11-Dec-15 | Non-Executive Director | ||
| Wang Susheng | 06-Oct-22 | 27-Jun-11 | INED |