CHINASOFT INTERNATIONAL LIMITED (00354)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Yuhong | 18-May-11 | Ch, CEO | |||
| 20-Apr-00 | ED | ||||
| Gao Liangyu | 03-Jul-17 | NED | |||
| Lai Guanrong | 02-Jun-15 | INED | |||
| Leong Florence Leung Chai | 30-Aug-13 | CoSec | |||
| Liao Yuanfeng | 29-Mar-21 | CFO | |||
| Mo Phyllis Lai Lan | 15-Aug-18 | INED | |||
| Tang Zhenming | 17-Apr-26 | V-Ch | |||
| 17-Nov-05 | ED | ||||
| Yeung Allen Tak Bun | 22-Aug-23 | INED | |||
| Zhang Yaqin | 31-Dec-08 | NED | |||
| He Ning | 18-May-21 | 20-May-26 | ED | Did not offer himself for re-election to devote more time to personal work arrangements. | |
| 18-May-21 | 17-Apr-26 | V-Ch | Resigned due to planned retirement and gradual relinquishment of duties. | ||
| Chen Yuhong | 17-Apr-26 | MbCC | Resigned as part of the Board’s ongoing review of its committee structure to enhance corporate governance. | ||
| Zeng Zhijie | 21-Apr-03 | 22-May-23 | INED | Retired by rotation at the AGM. The resolution for re-election of Mr. Zeng was not passed by the Shareholders at the AGM. | |
| 22-May-23 | MbAC, MbNC, MbCC | Retired by rotation at the AGM. The resolution for re-election of Mr. Zeng was not passed by the Shareholders at the AGM. | |||
| Schuster Gavriella | 20-Sep-18 | 30-Apr-22 | NED | Due to her personal work adjustment | |
| Goodner Samuel Thomas | 19-May-16 | 18-May-18 | NED | ||
| Leung Patrick Wing Yin | 22-Mar-06 | 18-May-18 | INED | ||
| Waung Frank | 17-Apr-13 | 02-May-17 | CFO | ||
| Wang Hui | 17-Nov-05 | 18-May-16 | ED | ||
| Song Jun | 28-Dec-12 | 18-May-15 | INED | ||
| Lin Sheng | 29-Jul-11 | 27-Apr-15 | NED | ||
| Zhao John Huan | 29-Jul-11 | 27-Apr-15 | NED | ||
| Fok William Ming Fuk | 17-Apr-13 | 30-Aug-13 | CoSec | ||
| Jiang Xiaohai | 18-May-11 | 20-May-13 | ED, NED | ||
| Shen Lipu | 18-May-11 | 20-May-13 | NED | ||
| Xu Zeshan | 08-May-08 | 20-May-13 | INED | ||
| Fok William Ming Fuk | 17-May-04 | 17-Apr-13 | CFO, CoSec | ||
| Song Jun | 18-May-11 | 28-Dec-12 | NED | ||
| Chen Yuhong | 20-Apr-00 | 18-May-11 | MD | ||
| Cui Hui | 20-Apr-09 | 18-May-11 | Ch, NED | ||
| Fang Jun | 20-Apr-09 | 18-May-11 | NED | ||
| Liu Zheng | 14-Jun-02 | 18-May-11 | NED | ||
| Chiu Duncan Tat Kun | 22-Mar-06 | 31-Dec-10 | NED | ||
| Cui Hui | 22-Mar-06 | 20-Apr-09 | NED | ||
| Su Zhenming | 08-Jun-07 | 20-Apr-09 | Ch, NED | ||
| Chen Timothy Yung Cheng | 22-Mar-06 | 02-Jan-09 | NED | ||
| He Ning | 02-Jul-02 | 08-May-08 | INED | ||
| Tang Min | 22-Mar-06 | 08-Jun-07 | Ch, NED | ||
| Au Yeung Peter Shiu Kau | 30-Sep-04 | 22-Mar-06 | INED | ||
| Chiu Tat Cheong David | 18-Apr-00 | 22-Mar-06 | NED | ||
| Chiu Duncan Tat Kun | 22-Mar-06 | ED | |||
| Cui Hui | 22-Mar-06 | 22-Mar-06 | ED | ||
| Peng Jiang | 25-Apr-00 | 22-Mar-06 | ED, GM | ||
| Tang Min | 22-Mar-05 | 22-Mar-06 | Ch | ||
| Chen Qiwei | 14-Jun-02 | 17-Nov-05 | NED | ||
| Tang Min | 30-Sep-04 | 22-Mar-05 | ED |