CHINA OVERSEAS LAND & INVESTMENT LIMITED (00688)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ma Yao | 22-Jan-25 | NED | |||
| Chan Eliza Ching Har | 29-Jun-23 | INED | |||
| Chan Ceajer Ka Keung | 27-Jun-20 | INED | |||
| Yan Jianguo | 11-Feb-20 | Ch | |||
| Zhuang Yong | 11-Feb-20 | NED, Vice Ch | |||
| Zhang Zhichao | 11-Feb-20 | CEO | |||
| Chong Edmond Wai Sang | 10-Dec-18 | Solicitor | |||
| Chong Edmond Wai Sang | 30-Oct-18 | CoSec | |||
| Guo Guanghui | 12-Jun-18 | VP, ED | |||
| Li Brian David Man Bun | 19-Mar-13 | INED | |||
| Chong Wai Sang | 01-Jul-25 | CoSec | Resigned as company secretary of the Company. Mr. Chong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited. | ||
| Ho Ka Man | 06-Aug-18 | 05-Mar-25 | Solicitor | ||
| Zhao Wenhai | 20-Oct-21 | 22-Jan-25 | NED | Resigned due to other work arrangements. | |
| Luo Liang | 22-Mar-07 | 29-Aug-24 | ED | On reaching retirement age | |
| Luo Liang | 11-Feb-20 | 29-Aug-24 | Vice Ch | On reaching retirement age | |
| Fan Hsu Rita Lai Tai | 02-Feb-09 | 28-Jun-23 | INED | ||
| Dr. Fan Hsu Lai Tai, Rita | 28-Jun-23 | INED | Retirement | ||
| Chang Ying | 15-Sep-16 | 20-Oct-21 | NED | ||
| Lam Kwong Siu | 30-Sep-03 | 27-Jun-20 | INED | ||
| Yan Jianguo | 13-Jun-17 | 11-Feb-20 | CEO | ||
| Cheung Keith Po Keung | 30-Oct-18 | CoSec | |||
| Nip Horace Yun Wing | 17-Aug-09 | 03-Apr-18 | FD | ||
| Xiao Xiao | 01-Jan-17 | 13-Jun-17 | Ch | ||
| Xiao Xiao | 15-Nov-16 | 01-Jan-17 | CEO | ||
| Hao Jianmin | 06-Aug-13 | 15-Nov-16 | CEO, Ch | ||
| Xiao Xiao | 22-Mar-07 | 15-Nov-16 | Vice Ch | ||
| Zheng Xuexuan | 19-Oct-11 | 19-Oct-16 | NED | ||
| Chen Yi | 24-Apr-14 | 19-Jan-16 | Pres | ||
| Guo Yong | 19-Mar-13 | 27-Oct-15 | ED | ||
| Kan Hongbo | 19-Mar-13 | 27-Oct-15 | ED | ||
| Wong Kennedy Ying Ho | 05-Jan-04 | 03-Aug-15 | INED | ||
| Chen Yi | 06-Aug-13 | 24-Apr-14 | ED | ||
| Kong Qingping | 01-Jun-07 | 06-Aug-13 | Ch | ||
| Li David Kwok Po | 01-Aug-92 | 19-Mar-13 | INED | ||
| Dong Daping | 17-Aug-09 | 19-Mar-13 | ED | ||
| Wu Jianbin | 17-Aug-09 | 11-Aug-12 | Vice Ch, NED | ||
| Lin Xiaofeng | 17-Aug-09 | 11-Aug-12 | ED | ||
| Chen Bin | 10-Aug-11 | 16-Mar-12 | NED | ||
| Sun Wen Jie | 22-Mar-05 | 15-Mar-12 | Hon Ch | ||
| Chen Bin | 23-Nov-06 | 10-Aug-11 | ED | ||
| Wang Paul Man Kwan | 01-Feb-05 | 17-Aug-09 | ED | ||
| Wu Jianbin | 18-Apr-02 | 17-Aug-09 | ED | ||
| Zhu Yijian | 22-Mar-07 | 17-Aug-09 | ED | ||
| Kong Qingping | 22-Mar-05 | 01-Jun-07 | CEO | ||
| Hao Jianmin | 23-Nov-06 | 01-Jun-07 | Vice Ch | ||
| Cui Duosheng | 22-Mar-05 | 22-Mar-07 | Vice Ch | ||
| Xiao Xiao | 01-Feb-05 | 22-Mar-07 | ED | ||
| Cheung Danny Shiu Kit | 07-Apr-05 | 20-Feb-07 | NED | ||
| Yao Peifu | 25-Nov-96 | 23-Nov-06 | Vice Ch | ||
| Hao Jianmin | 29-Sep-05 | 23-Nov-06 | ED | ||
| Jin Xinzhong | 22-Mar-05 | 23-Nov-06 | ED | ||
| Cheung Danny Shiu Kit | 01-Aug-92 | 07-Apr-05 | ED | ||
| Sun Wen Jie | 16-Apr-01 | 22-Mar-05 | Ch | ||
| Kong Qingping | 16-Apr-01 | 22-Mar-05 | Vice Ch | ||
| Cui Duosheng | 01-Aug-92 | 22-Mar-05 | ED | ||
| Yip Chung Nam | 31-Dec-93 | 01-Feb-05 | ED | ||
| Nip Horace Yun Wing | 20-Jun-02 | 17-Sep-04 | ED | ||
| Yao Xiancheng | 25-Nov-96 | 13-Feb-04 | Vice Ch | ||
| Che Shujian | 02-Sep-02 | 30-Sep-03 | INED | ||
| Hu Zhao Guang | 29-Apr-00 | 20-May-03 | INED | ||
| Luo Weikang | 25-Nov-96 | 18-Feb-03 | ED | ||
| Li Fuyou | 02-Jul-01 | 18-Jun-02 | ED | ||
| Chau Cham Son | 01-Aug-92 | 18-Jun-02 | INED | ||
| Kwok Sam Ying Lok | 25-Mar-97 | 28-Feb-02 | FD | ||
| Li Fuyou | 31-Dec-93 | 02-Jul-01 | Vice Ch | ||
| Kong Qingping | 25-Mar-97 | 16-Apr-01 | ED | ||
| Sun Wen Jie | 01-Aug-92 | 16-Apr-01 | CEO | ||
| Zeng Zhaohe | 25-Nov-96 | 11-Apr-01 | ED | ||
| Hu Fa Kuang | 01-Aug-92 | 03-Oct-97 | NED | ||
| Yao Peifu | 31-Dec-93 | 25-Nov-96 | ED | ||
| Yao Xiancheng | 31-Dec-93 | 25-Nov-96 | ED | ||
| Chen Xian Zhao | 06-Dec-94 | 25-Nov-96 | Vice Ch | ||
| Cheung Siu Lun | 31-Dec-93 | 29-Feb-96 | ED | ||
| Zhu Gui Fang | 31-Dec-93 | 29-Dec-95 | ED | ||
| Dai Yun Xin | 01-Aug-92 | 06-Dec-94 | Vice Ch | ||
| Chen Xian Zhao | 01-Aug-92 | 06-Dec-94 | ED | ||
| Li Bo Wen | 31-Dec-93 | 01-Jun-94 | ED | ||
| Wong Henry Woon Wah | 01-Aug-92 | 31-Dec-93 | ED | ||
| Wang Lian Yin | 01-Aug-92 | 31-Dec-93 | ED | ||
| Li Bo Wen | 01-Aug-92 | 31-Dec-93 | Vice Ch | ||
| Yao Xiancheng | 30-Jul-92 | Dir | |||
| Xu You Jie | 30-Jul-92 | Dir | |||
| Yao Peifu | 30-Jul-92 | Dir | |||
| Cheung Siu Lun | 30-Jul-92 | Dir | |||
| Chen Xinyao | 30-Jul-92 | Dir | |||
| Zhang Yao Zong | 30-Jul-92 | Dir | |||
| Su Bo Qiang | 30-Jul-92 | Dir | |||
| Ma Da Pei | 30-Jul-92 | Dir | |||
| Zhou Legong | 30-Jul-92 | Dir |