CHINA FORTUNE (00110)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Jianwu | 21-Jul-23 | ED | |||
| Lo Wai Shun | 04-Jun-18 | INED | |||
| Wang Yu | 12-Nov-09 | 31-May-24 | ED | Reason should be Resolution for re-election was not passed | |
| So Chi Kai | 03-Apr-18 | 28-Mar-24 | CoSec | ||
| Hou Zhenyang | 01-Sep-20 | 21-Jul-23 | Non-Executive Director | Due to his desire to devote more time to his other work arrangements | |
| Hou Zhenyang | 19-Apr-21 | 21-Jul-23 | ED | Due to his desire to devote more time to his other work arrangements | |
| Lau Michelle Zi Yin | 27-Aug-24 | 24-Dec-21 | ED | ||
| Leung Wai Hung | 09-Jul-21 | 27-Aug-21 | INED | ||
| Bao Kang Rong | 04-Jun-18 | 01-Sep-20 | Non-Executive Director | ||
| Gao Fei | 27-Dec-19 | 01-Sep-20 | ED | ||
| Lam Man Kit | 03-Oct-17 | 01-Sep-20 | INED | ||
| Law Chun Kwan | 05-Jun-12 | 24-Apr-20 | INED | ||
| Chang Victor Wing Seng | 26-Oct-99 | 01-Jun-18 | INED | ||
| Luo Peter Xi Zhi | 12-Sep-02 | 17-Apr-18 | ED | ||
| Wong Alexis Lit Chor | 07-Sep-06 | 03-Oct-17 | INED | ||
| Lau Steve Siu Ying | 02-Jul-01 | 28-Mar-16 | CEO | ||
| Lam Man Kit | 01-Feb-10 | 02-Dec-13 | CoSec | ||
| Chen Yi Gang | 28-Feb-07 | 05-Jun-12 | INED | ||
| Fung Alfonso Oi Ip | 26-Oct-99 | 05-Jun-12 | Non-Executive Director | ||
| Lo Kelvin Wing Yat | 26-Oct-99 | 30-Sep-10 | Non-Executive Director | ||
| Cheng Michael Ka Chung | 16-Dec-07 | 01-Feb-10 | CoSec, FC | ||
| Liu Alvan Kwok Fai | 26-Oct-99 | 28-Feb-07 | INED | ||
| Fok Eddie Wai Ming | 27-Sep-04 | 07-Sep-06 | INED | ||
| Yuen Dominic Wai Ho | 16-Mar-05 | 02-Jul-06 | CoSec, FC | ||
| Tin William Ding Hong | 18-Jul-01 | 10-Mar-05 | CoSec, QA | ||
| Tin William Ding Hong | 07-Feb-03 | 10-Mar-05 | FD | ||
| Tso Barton Ming Sing | 24-Oct-00 | 25-Sep-02 | ED | ||
| Lau Ricky Kin Ying | 26-Oct-99 | 28-Dec-01 | ED | ||
| Hui Richard Wan Sang | 26-Oct-99 | 21-Aug-01 | Non-Executive Director | ||
| Ng Martin Kai Cheung | 26-Jun-00 | 17-Jul-01 | CoSec, QA | ||
| Lau Steve Siu Ying | 26-Oct-99 | 02-Jul-01 | Ch, Fdr | ||
| Fok Eddie Wai Ming | 11-Dec-14 | 26-Jun-00 | CoSec | ||
| Fok Eddie Wai Ming | 16-Sep-15 | 26-Jun-00 | QA | ||
| Ng Shirley Siu Hing | 26-Oct-99 | 30-Apr-00 | ED |