CH DISPLAY OPT (00334)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Bo Man | 25-Apr-17 | CoSec | |||
| Wang Xinfu | 27-Aug-24 | 17-Oct-25 | Dep GM, ED | Resigned due to his decision to devote more time to his other commitments and engagements. | |
| Wen Xianzhen | 17-Nov-17 | 06-Aug-25 | CFO | Resigned due to his decision to devote more time to his other commitments and engagements. | |
| Wen Xianzhen | 23-Mar-18 | 06-Aug-25 | FD | Resigned due to his decision to devote more time to his other commitments and engagements. | |
| Wen Xianzhen | 06-Aug-25 | ED | Resigned due to his decision to devote more time to his other commitments and engagements. | ||
| Ouyang Hongping | 25-Jun-15 | 04-Jul-25 | COO, ED | Resigned to devote more time to other commitments and engagements. Confirmed no claim against the company and no disagreement with the Board. | |
| Ouyang Hongping | 07-Mar-19 | 27-Dec-24 | CEO | Resignation due to adjustment to his work arrangement. | |
| Xu Yan | 25-Jun-15 | 31-Jul-23 | INED | ||
| Zhang Feng | 04-Mar-21 | 02-Jun-23 | ED | Due to his other personal commitments which require more of his dedication and time commitment | |
| Liao Qian | 01-Jan-17 | 01-Jun-22 | Non-Executive Director | ||
| Liao Qian | 01-Jan-17 | 31-May-22 | Ch | ||
| Zhao Jun | 07-Mar-19 | 04-Mar-21 | ED | ||
| Li Jian | 25-Jun-15 | 07-Mar-19 | CEO | ||
| Zhao Yong | 10-Mar-16 | 07-Mar-19 | ED | ||
| Yang Yunfang | 17-Nov-17 | 23-Mar-18 | ED | ||
| Yang Yunfang | 20-Apr-15 | 17-Nov-17 | FD | ||
| Xi Wenbo | 02-Jun-23 | 06-Nov-17 | ED | ||
| Li Yang | 25-Jun-15 | 29-May-17 | INED | ||
| Choy Fung Yee | 25-Jun-15 | 25-Apr-17 | CoSec | ||
| Yuan Bing | 11-Aug-15 | 01-Jan-17 | Ch | ||
| Li Yuguo | 11-Aug-15 | 10-Mar-16 | ED | ||
| Jing Chunmei | 25-Jun-15 | 11-Aug-15 | ED | ||
| Li Yuguo | 25-Jun-15 | 11-Aug-15 | Ch | ||
| Han Su | 19-Apr-11 | 25-Jun-15 | ED | ||
| Sun Min | 18-Sep-11 | 25-Jun-15 | CEO | ||
| Hsu Helen Wai Man | 25-Jun-15 | 27-May-15 | INED | ||
| Lu Gui Fang | 25-Nov-10 | 12-May-15 | ED | ||
| Chang I Sun | 19-Apr-11 | 11-May-15 | ED | ||
| Chan Tak Hung | 14-Jul-11 | 13-Jul-12 | CoSec | ||
| Sun Min | 20-Apr-11 | 18-Sep-11 | Ch | ||
| Yu Genming | 20-Apr-11 | 18-Sep-11 | CEO | ||
| Chang I Hua | 05-Jan-08 | 11-Jul-11 | Non-Executive Director | ||
| Huang Michael Ying Che | 05-Jan-08 | 11-Jul-11 | Non-Executive Director | ||
| Wang Chih Cheng | 16-Sep-10 | 07-Jul-11 | ED | ||
| Hui Elina Siu Ling | 12-Aug-10 | 20-Apr-11 | Ch, CEO | ||
| Sun Min | 19-Apr-11 | 20-Apr-11 | ED | ||
| Yu Genming | 19-Apr-11 | 20-Apr-11 | ED | ||
| Yuen Angie Suk Ching | 01-Aug-09 | 15-Apr-11 | CoSec | ||
| Wang Will Kuei Ching | 06-Feb-09 | 10-Sep-10 | Non-Executive Director | ||
| Lau Kevin Siu Ki | 01-Sep-05 | 24-Aug-10 | INED | ||
| Lee Alex Chiu Kang | 26-May-97 | 24-Aug-10 | INED | ||
| Hui Elina Siu Ling | 02-May-97 | 12-Aug-10 | ED | ||
| Yang Rowell Long San | 02-May-97 | 02-Aug-10 | Ch, Fdr, MD | ||
| Liu Zixian | 30-Sep-04 | 21-Jun-10 | INED | ||
| Wang Will Kuei Ching | 05-Jan-08 | 06-Feb-09 | INED | ||
| Wang Morris Ming Chun | 01-May-04 | 21-Jan-09 | Dep Ch | ||
| Chang Steve Su Pong | 26-Apr-01 | 05-Jan-08 | ED | ||
| Yang Qiulin | 23-May-24 | 11-Jul-07 | INED | ||
| Lee Richard Yi | 19-May-06 | 01-Jul-07 | FD | ||
| Wong Luffer Kui Ming | 02-May-97 | 19-May-06 | ED | ||
| Chan Paul Mo Po | 26-May-97 | 01-Sep-05 | INED | ||
| Yeh Ivan Pei Chu | 16-Jan-02 | 01-Jun-05 | ED | ||
| Lai Jack Chen Chu | 23-Oct-01 | 01-May-04 | Dep Ch | ||
| Wang Morris Ming Chun | 16-Jan-02 | 01-May-04 | ED | ||
| Yip Kevin Ka Kay | 23-Mar-00 | 28-Nov-03 | Non-Executive Director | ||
| Wu Yaw Min | 29-Jul-99 | 17-Sep-02 | Non-Executive Director | ||
| Lai Jack Chen Chu | 26-Apr-01 | 23-Oct-01 | ED | ||
| Fung William | 02-May-97 | 30-Jun-00 | Dep Ch |