CHINA WATER (00855)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xiao Zhe | 15-Jul-24 | INED | |||
| Liu Yu Jie | 12-Apr-23 | 02-Oct-25 | Non-Executive Director | Resigned due to her other business commitments. After her resignation, Ms. Liu shall remain as a consultant of the Group. | |
| Zhou Nan | 22-Nov-19 | 15-Jul-24 | INED | Due to her other business commitments | |
| Inoue Makoto | 20-Jul-12 | 28-Jun-24 | Non-Executive Director | Due to his other business commitments | |
| Chau Donald Kam Wing | 30-Mar-07 | 25-Mar-24 | INED | ||
| Zhao Hai Hu | 28-Jul-03 | 08-Mar-24 | Non-Executive Director | Due to his decision to devote more time to his personal affairs | |
| Liu Yu Jie | 10-Sep-14 | 12-Apr-23 | ED | Due to her decision to devote more time to her personal affairs. Re-designated from an executive director to a non-executive director | |
| Chan Admiral Wai Cheung | 15-Jan-20 | 01-Dec-22 | INED | ||
| Chan Wai Cheung Admiral | 01-Dec-22 | INED | Due to his decision to devote more time to his personal affairs | ||
| Zhou Wen Zhi | 19-Oct-04 | 03-Sep-21 | Non-Executive Director | ||
| Ho Ping | 08-Feb-17 | 28-Dec-20 | INED | ||
| Duan Chuan Liang | 28-Jan-03 | 24-Jul-20 | Ch | ||
| Ong King Keung | 30-Mar-07 | 22-Nov-19 | INED | ||
| Liu Dong | 05-Feb-07 | 08-Feb-17 | INED | ||
| Huang Shao Yun | 28-Jul-03 | 24-Mar-16 | INED | ||
| Chen Guo Ru | 25-May-07 | 04-Jun-15 | Non-Executive Director | ||
| Li Jisheng | 25-May-07 | 28-Jun-13 | ED | ||
| Wu Jiesi | 13-Feb-06 | 28-Jun-13 | Non-Executive Director | ||
| Tam Chun Yip | 13-Jul-00 | 14-Jan-11 | CoSec | ||
| Du Lin Dong | 01-Nov-09 | 23-Jun-10 | CEO | ||
| Du Lin Dong | 24-Dec-20 | 23-Jun-10 | Non-Dir | ||
| Ding Bin | 28-Jun-13 | 01-Nov-09 | ED | ||
| Bai Li | 21-Mar-25 | 20-Jul-08 | Non-Executive Director | ||
| Chen Guo Ru | 30-Nov-05 | 25-May-07 | ED | ||
| Chan Chi Shing | 30-Sep-04 | 30-Mar-07 | INED | ||
| Chen Lizhong | 28-Jan-03 | 05-Feb-07 | INED | ||
| Lie Aston Chi Wing | 14-Jan-11 | 05-Dec-06 | CoSec | ||
| Chiu Andrew Shun Pui | 25-Oct-03 | 14-Jul-06 | Non-Executive Director | ||
| Tsui Chi Kin | 28-Apr-03 | 09-Jan-06 | ED | ||
| Choi Kathy Yik Ling | 16-Dec-02 | 01-Sep-03 | INED | ||
| Tong Yiu Lun | 28-Jan-03 | 28-Apr-03 | ED | ||
| Siu Chi Ming | 24-Mar-16 | 07-Apr-03 | INED | ||
| Wang Xiaoqin | 09-Jun-15 | 07-Apr-03 | Non-Executive Director | ||
| Chan Willie Chi Shing | 22-Sep-99 | 28-Jan-03 | INED | ||
| Tong Yiu Lun | 01-Sep-99 | 28-Jan-03 | Ch, Fdr | ||
| Yau Pui Kau | 01-Sep-99 | 28-Jan-03 | V-Ch | ||
| Wu Pik Ying | 01-Sep-99 | 26-Nov-02 | ED | ||
| Li Hao | 28-Jun-24 | 01-Nov-02 | Non-Executive Director | ||
| Li Zhong | 04-Jun-15 | 01-Nov-02 | ED | ||
| Fong Wang Fun | 22-Sep-99 | 02-Oct-02 | INED | ||
| Ng Wa On | 01-Sep-99 | 11-Mar-02 | ED | ||
| Cheung Ki Wai | 01-Sep-99 | 28-Jun-01 | ED | ||
| Au Wun Lun | 22-Sep-99 | 22-Feb-01 | INED | ||
| Duan Jerry Linnan | 15-Oct-19 | 15-May-97 | ED | ||
| Tsang Edward Chung Sing | 13-Jul-00 | 01-Jan-00 | CFO |