CGII HLDGS (01940)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Song Changjiang | 22-Apr-24 | Ch | |||
| Zhang Wenli | 20-Jan-23 | Non-Executive Director | |||
| Hon Ming Sang | 31-Oct-22 | CoSec | |||
| Li Libing | 31-Mar-22 | CEO, Non-Dir | |||
| Ng Shuk Ming | 19-Aug-11 | Non-Executive Director | |||
| Lai Yui | 19-Aug-11 | 19-Aug-24 | Non-Executive Director | Due to his relocation overseas and the challenging demand of his new employment | |
| Gao Guimin | 13-Dec-19 | 22-Apr-24 | ED | Reached her age of retirement | |
| Yao Li | 30-Nov-15 | 22-Apr-24 | V-Ch | Reached his age of retirement | |
| Yao Li | 03-May-22 | 22-Apr-24 | Ch | Reached his age of retirement | |
| Yao Li | 22-Apr-24 | ED | Reached his age of retirement | ||
| Zhang Aimin | 30-Nov-15 | 20-Jan-23 | Non-Executive Director | Due to his other business commitments which require more of his dedication | |
| Hon Ming Sang | 16-Aug-22 | 31-Oct-22 | CFO | ||
| Mok Mandy Ming Wai | 23-Aug-22 | 31-Oct-22 | CoSec | ||
| Mok Ming Wai | 31-Oct-22 | CoSec | No reasons provided. | ||
| Chow Ivy Yuk Yin | 30-Jun-22 | 23-Aug-22 | CoSec | ||
| Chow Yuk Yin, Ivy | 23-Aug-22 | CoSec | No reasons provided. | ||
| Siu Wing Kit | 02-Dec-19 | 30-Jun-22 | CoSec | No reasons provided. | |
| Chen David T | 03-May-22 | 05-May-22 | ED | ||
| David T Chen | 03-May-22 | Ch, ChNC | No reasons provided | ||
| David T Chen | 31-Mar-22 | ED | Removed - Based on the SIC Recommendations, the Board has resolved that Mr. Chen is no longer suited to hold any position within the Group. | ||
| Chen David T | 04-Aug-06 | 10-May-21 | Ch, Co-Fdr | ||
| Siu Chi Hung | 17-Jun-20 | 03-Mar-16 | INED | ||
| Xiao Huan Wei | 17-Jun-20 | 18-Jun-15 | INED | ||
| Sun Changhuan | 22-Apr-24 | 03-Mar-13 | ED | ||
| Li Elsy Chun | 17-Jun-20 | 16-Feb-04 | INED | ||
| Bai Xueping | 02-Dec-17 | 01-Jan-00 | Sen Mgr |