CHI KINGSTONE (01380)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Wai Kee | 12-Apr-17 | CoSec | |||
| Gu Yiran | 04-Jun-25 | 15-Apr-26 | INED, ChNC, MbAC, MbCC | Desires to devote more time to her personal and other business commitments. | |
| Zhang Weijun | 24-Dec-15 | 28-Nov-25 | ED | Mr. Zhang has tendered his resignation in order to devote more time to his personal and other business commitments. | |
| Yang Ruimin | 11-Jun-18 | 05-Mar-25 | INED | Resigned due to his other personal work commitments. | |
| Zheng Yonghui | 09-Apr-19 | 21-Oct-24 | ED | Resigned due to his other personal work commitments. | |
| Li Yunfei | 01-Sep-22 | 06-Jun-24 | CEO, Non-Dir | Due to his other personal work commitments | |
| Zhang Mian | 04-Feb-19 | 10-Oct-22 | ED | ||
| Pei Bing | 01-Dec-21 | 30-Jun-22 | INED | Health reasons | |
| Pei Bing | 30-Jun-22 | MbAC | Health reasons | ||
| Ahmed Mehmet Ertan | 28-Sep-20 | 02-Sep-21 | INED | ||
| Sheng Guoliang | 28-Dec-15 | 29-Jun-20 | INED | ||
| Wang Yihua | 28-Dec-15 | 29-Jun-20 | INED | ||
| Zhang Jianzhong | 30-Aug-13 | 29-Jun-20 | ED | ||
| Ma Ho Yin | 24-Dec-15 | 12-Mar-18 | INED | ||
| Pak Martin Wai Keung | 01-Jun-13 | 12-Apr-17 | CFO, CoSec | ||
| Zu Rui | 29-Sep-22 | 01-Jul-16 | INED | ||
| Wang Minliang | 17-Jul-15 | 01-Jan-16 | Non-Executive Director | ||
| Zhu Hongjun | 17-Apr-13 | 01-Jan-16 | ED | ||
| Chan Joseph Hon Wah | 14-Jul-15 | 23-Dec-15 | ED | ||
| Chan Raymond Siu Wing | 14-Jul-15 | 23-Dec-15 | INED | ||
| Hsu Helen Wai Man | 14-Jul-15 | 23-Dec-15 | INED | ||
| Leung Ka Tin | 14-Jul-15 | 23-Dec-15 | ED | ||
| Tsang Anthony Hin Fun | 14-Jul-15 | 23-Dec-15 | ED | ||
| Mar Selwyn | 14-Jul-15 | 14-Dec-15 | INED | ||
| Cheung Jacky Wah Keung | 14-Jul-15 | 09-Dec-15 | INED | ||
| Lam Frankie King Sun | 14-Jul-15 | 09-Dec-15 | INED | ||
| Chan Clifford Chi Kwong | 14-Jul-15 | 16-Jul-15 | INED | ||
| Cheung Wai Kee | 14-Jul-15 | 16-Jul-15 | FD | ||
| Gu Xinquan | 14-Jul-15 | 16-Jul-15 | ED | ||
| Leong Chi Wai | 14-Jul-15 | 16-Jul-15 | INED | ||
| Leung Alex King Yue | 14-Jul-15 | 16-Jul-15 | INED | ||
| Li Da Peng | 14-Jul-15 | 16-Jul-15 | ED | ||
| Ng Wai Kei | 14-Jul-15 | 16-Jul-15 | ED | ||
| Wang Minliang | 14-Jul-15 | 16-Jul-15 | Ch, CEO | ||
| Woo Wing Keung | 14-Jul-15 | 16-Jul-15 | INED | ||
| Zhang Xiaojun | 14-Jul-15 | 16-Jul-15 | ED | ||
| Chung Raymond Wai Man | 06-Feb-13 | 14-Jul-15 | INED | ||
| Lam Tony Tin Faat | 06-Feb-13 | 14-Jul-15 | INED | ||
| Liu Hongyu | 30-Apr-13 | 14-Jul-15 | Ch | ||
| Lu Zhiwei | 30-Aug-13 | 14-Jul-15 | INED | ||
| Zhang Cuiwei | 30-Apr-13 | 14-Jul-15 | ED | ||
| Varianos Andreas | 17-Jul-20 | 20-Jun-14 | INED | ||
| Chen Jianhong | 23-Jan-13 | 29-Nov-13 | CEO, Non-Dir | ||
| Mak Patrick Ka Wing | 17-Apr-13 | 13-Jun-13 | Non-Executive Director | ||
| Law Henry Wai Fai | 06-Jun-12 | 01-Jun-13 | CoSec | ||
| Pak Martin Wai Keung | 17-Apr-13 | 01-Jun-13 | INED | ||
| Lee Warren Wa Lun | 06-Feb-13 | 30-Apr-13 | Non-Executive Director | ||
| Chan Chi Yin | 06-Feb-13 | 17-Apr-13 | Non-Executive Director | ||
| Mak Patrick Ka Wing | 06-Feb-13 | 17-Apr-13 | INED | ||
| Wang Dong | 08-Feb-13 | 17-Apr-13 | Ch | ||
| Wang Dong | 06-Feb-13 | 08-Feb-13 | Non-Executive Director | ||
| Deng Guiping | 26-Oct-12 | 06-Feb-13 | INED | ||
| Lei Zhaochun | 30-Jul-12 | 06-Feb-13 | INED | ||
| Liu Yuquan | 04-Aug-10 | 06-Feb-13 | INED | ||
| Xiong Wenjun | 04-Aug-10 | 06-Feb-13 | ED | ||
| Cheung Ben Hung | 27-Jun-12 | 23-Jan-13 | CEO, Non-Dir | ||
| Leung Yee Shuen | 27-Jun-12 | 31-Aug-12 | INED | ||
| Deng Huiqing | 04-Aug-10 | 05-Jul-12 | INED | ||
| Chen Tao | 22-May-12 | 02-Jun-12 | Non-Dir | ||
| Lou Sai Tong | 04-Aug-10 | 01-Jun-12 | CFO, CoSec | ||
| Chen Tao | 04-Aug-10 | 22-May-12 | Ch, CEO | ||
| Chu Howard Ho Hwa | 02-Sep-10 | 22-May-12 | INED | ||
| Liao Yuanshi | 04-Aug-10 | 22-May-12 | ED | ||
| Lin Yuhua | 04-Aug-10 | 22-May-12 | ED | ||
| He Jerry Ji | 19-Aug-10 | 29-Mar-12 | Non-Executive Director |