CHINA CBM (08270)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Chi Ho | 01-Nov-24 | ED | |||
| Chang Jian | 16-May-06 | 13-Feb-26 | Non-Executive Director | Resigned due to reaching the age of retirement. | |
| Chang Jian | 19-Jun-19 | 13-Feb-26 | ED | Resigned due to reaching the age of retirement. | |
| Liang Feng | 19-Jun-19 | 01-Nov-24 | Non-Executive Director | Resigned due to other work commitment. | |
| Wang Chen | 19-Jun-19 | 01-Nov-24 | Non-Executive Director | Redesignated as Executive Director. | |
| Wang Chen | 01-Nov-24 | 01-Nov-24 | ED | Redesignated as Executive Director. | |
| Duan Shi Chuan | 16-Jul-20 | 11-Jun-24 | Non-Executive Director | Reason should be Resolution for re-election was not passed | |
| Lau Chun Pong | 13-Nov-17 | 28-Sep-23 | INED | ||
| Wang Zhong Sheng | 16-May-06 | 28-Sep-23 | Ch | ||
| Wu Kun | 19-Jun-19 | 30-Jun-20 | Non-Executive Director | ||
| Lui Chi Keung | 31-Aug-07 | 31-Jan-20 | CoSec, QA | ||
| Fu Shou Gang | 29-Dec-10 | 19-Jun-19 | ED | ||
| Luo Wei Kun | 15-Aug-06 | 27-May-19 | INED | ||
| Xu Yuan Jian | 23-Aug-19 | 26-Feb-19 | INED | ||
| Wang Zhi He | 29-Sep-10 | 15-Jun-18 | INED | ||
| Pang Yvonne Yuk Fong | 15-Aug-06 | 30-Sep-17 | INED | ||
| Shi Liang | 16-May-06 | 26-May-15 | ED | ||
| Kwok Tim Shun Tim | 02-Jan-13 | 15-Apr-14 | ED | ||
| Tse Chun Lai | 31-Jan-20 | 31-May-13 | CoSec | ||
| Zhang Qing Lin | 17-May-10 | 27-May-13 | ED | ||
| Feng San Li | 17-Jun-11 | 26-Nov-12 | CEO | ||
| Ye Jinxing | 16-May-06 | 29-Dec-10 | Non-Executive Director | ||
| Kwok Tim Shun Tim | 16-May-06 | 18-Dec-10 | Non-Executive Director | ||
| Yan Changming | 15-Aug-06 | 06-Aug-10 | INED | ||
| Tan Byron Ye Kai | 01-Sep-24 | 17-Nov-08 | ED | ||
| Lam Kit Sun | 16-May-06 | 31-Aug-07 | CoSec | ||
| Li Siliang | 01-Nov-24 | 10-May-07 | Non-Executive Director | ||
| Choy Milano Tak Ho | 16-Sep-02 | 15-Aug-06 | INED | ||
| Liu Bo | 16-Sep-02 | 15-Aug-06 | INED | ||
| Sin Kenneth Ka Man | 30-Sep-04 | 15-Aug-06 | INED | ||
| Chen Qun | 16-Aug-02 | 16-May-06 | Non-Executive Director | ||
| Chen Yunrong | 15-Apr-05 | 16-May-06 | CEO | ||
| Gu Yun | 15-Apr-05 | 16-May-06 | Ch | ||
| Gu Yun | 02-Jul-00 | 16-May-06 | Fdr | ||
| Jiang Yulai | 02-Jul-00 | 16-May-06 | ED | ||
| Li Xiaoyuan | 10-May-07 | 16-May-06 | ED | ||
| Li Xiaoyuan | 31-May-13 | 16-May-06 | Fdr | ||
| Qiu Yixin | 10-Jun-16 | 16-May-06 | Fdr | ||
| Qiu Yixin | 18-Aug-10 | 16-May-06 | V-Ch | ||
| Ye Jinxing | 16-Jul-02 | 16-May-06 | ED | ||
| Au Yeung Siu Pang | 02-Jul-99 | 01-Jan-00 | Manager |