CHINA ENERGINE (01185)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xu Jinghui | 02-Jan-25 | NED | |||
| Xu Hong | 22-Nov-24 | INED | |||
| Li Lei | 15-Apr-21 | CEO | |||
| Lau Lawrence Fai | 18-Mar-20 | INED | |||
| Yu Ngai | 26-Mar-19 | CoSec | |||
| Li Da Peng | 10-Nov-15 | INED | |||
| Xu Jun | 01-Nov-14 | FD | |||
| Han Qingping | 07-Nov-19 | 13-Jun-25 | ED | Resignation due to his plan of retirement. | |
| Han Qingping | 02-Dec-19 | 13-Jun-25 | CEO | Resignation due to his plan of retirement. | |
| Han Qingping | 15-Apr-21 | 13-Jun-25 | Ch | Resignation due to his plan of retirement. | |
| Shen Jian | 01-Feb-23 | 02-Jan-25 | Dep CEO, ED | Due to his plan of retirement and personal health issues. | |
| Ng Gordon | 23-Jan-08 | 20-Nov-24 | INED | ||
| Mr. Gordon Ng | 20-Nov-24 | INED | Due to his desire to devote more time to his other business commitment. | ||
| Wang Guanghui | 02-Dec-19 | 26-Oct-22 | ED | Due to rearrangement of his duties of China Academy of Launch Vehicle Technology, the controlling shareholder of the Company | |
| Liu Zhiwei | 07-Nov-19 | 15-Apr-21 | Ch | ||
| Li Lei | 18-Mar-20 | 15-Apr-21 | Vice Ch | ||
| Kan Alice Lai Kuen | 23-Jan-08 | 18-Mar-20 | INED | ||
| Li Guang | 06-Mar-12 | 02-Dec-19 | CEO | ||
| Liu Xiaowei | 29-Mar-18 | 07-Nov-19 | Ch | ||
| Li Janice Shan Mui | 28-Jan-19 | 26-Mar-19 | CoSec | ||
| Luo Xiao Jing | 20-Jul-17 | 14-Jan-19 | CoSec | ||
| Liu Xiaowei | 30-Mar-17 | 29-Mar-18 | NED | ||
| Han Shuwang | 14-Feb-18 | 29-Mar-18 | NED | ||
| Han Shuwang | 26-Oct-07 | 14-Feb-18 | Ch | ||
| Fang Shili | 26-Aug-10 | 02-Jun-17 | NED | ||
| Au Yeung Steve Keung | 01-Jun-06 | 02-Dec-16 | CoSec | ||
| Wang Dechen | 23-Jan-08 | 10-Nov-15 | INED | ||
| Zhang Jianhua | 30-Mar-12 | 05-Jun-15 | NED | ||
| Wang Lijun | 26-Aug-10 | 01-Nov-14 | FD | ||
| Li Guang | 01-Apr-09 | 06-Mar-12 | NED | ||
| Zang Wei | 26-Aug-10 | 06-Mar-12 | CEO | ||
| Wang Xiaodong | 14-Feb-06 | 26-Aug-10 | CEO | ||
| Tang Guohong | 14-Feb-06 | 26-Aug-10 | NED | ||
| Wu Jiang | 20-May-08 | 26-Aug-10 | NED | ||
| Li Guang | 14-Feb-06 | 01-Apr-09 | ED | ||
| Wong Philip Fai | 30-Sep-04 | 23-Jan-08 | INED | ||
| Moh Kwen Yung | 30-May-97 | 23-Jan-08 | INED | ||
| Zhu Shi Xiong | 30-May-97 | 23-Jan-08 | INED | ||
| Yiu Alex Ying Wai | 30-Sep-04 | 23-Jan-08 | INED | ||
| Liang Xiaohong | 14-Feb-06 | 26-Oct-07 | NED, Vice Ch | ||
| Wu Yansheng | 14-Feb-06 | 26-Oct-07 | Ch, NED | ||
| Han Shuwang | 14-Feb-06 | 26-Oct-07 | Vice Ch | ||
| Cheng Chai Fu | 12-Jan-04 | 01-Jun-06 | CoSec | ||
| Wang Xiaodong | 08-Sep-99 | 14-Feb-06 | MD | ||
| Zhou Xiaoyun | 30-May-97 | 14-Feb-06 | Dep MD | ||
| Guo Xianpeng | 15-Jan-04 | 14-Feb-06 | ED | ||
| Xu Jerry Jianhua | 11-Mar-04 | 14-Feb-06 | ED | ||
| Han Jiang | 06-Sep-01 | 14-Feb-06 | ED | ||
| Rui Xiaowu | 26-Sep-02 | 14-Feb-06 | Ch | ||
| Ma Yucheng | 06-Sep-01 | 14-Feb-06 | NED | ||
| Liu Brandon Tieh Ching | 25-May-01 | 01-Nov-04 | INED | ||
| Sit Peter Kien Ping | 30-May-97 | 30-Sep-04 | INED | ||
| Zhang Tao | 23-May-01 | 15-Jan-04 | ED | ||
| Leung Che Wah | 04-Nov-99 | 15-Sep-03 | Dep MD | ||
| Lu Xiaochun | 23-May-01 | 26-Sep-02 | Ch | ||
| Wu Tso Chin | 30-May-97 | 25-May-01 | NED | ||
| Jin Xuesheng | 23-May-00 | 23-May-01 | ED | ||
| Wang Yanguang | 23-May-00 | 23-May-01 | Ch | ||
| Chen Shukang | 30-Mar-99 | 23-May-00 | Ch | ||
| Zou Liming | 11-Sep-97 | 04-Nov-99 | ED | ||
| Liang Shang Cheng | 30-May-97 | 22-Oct-99 | ED | ||
| Liang Kunwu | 28-May-97 | 08-Sep-99 | MD, Vice Ch | ||
| Wang Xiaodong | 03-May-99 | 08-Sep-99 | Vice Ch | ||
| Lee Han Sheng | 28-May-97 | 05-Jul-99 | Vice Ch | ||
| Chu Charles C | 30-May-97 | 14-May-99 | NED | ||
| Lui Terry Pan | 28-May-97 | 03-May-99 | ED | ||
| Liang Wenhao | 09-Apr-98 | 30-Mar-99 | Vice Ch | ||
| Wang Mei Yue | 28-May-97 | 30-Mar-99 | Ch | ||
| Ma Heng Ju | 28-May-97 | 29-Aug-97 | ED | ||
| Lu Kun Lai | 28-May-97 | 29-Aug-97 | ED |