CNQC INT'L (01240)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Congyuan | 24-Feb-23 | Ch | |||
| Chan Johnny Kok Chung | 26-Jan-16 | INED | |||
| Au Wing Sze | 30-Nov-23 | 21-Nov-25 | CoSec | Tendered her resignation. | |
| Liu Juan | 12-Dec-24 | 28-Aug-25 | INED | Resigned to devote her time to other business and personal commitments. | |
| Ren Zhiqiang | 24-Feb-23 | 22-Jul-24 | Non-Executive Director | To devote more time for his other business commitments | |
| Chan Tat Hung | 29-May-17 | 30-Nov-23 | CFO, CoSec | To devote more time for his other business commitment | |
| Chen Anhua | 27-Nov-17 | 24-Feb-23 | Non-Executive Director | Due to his intention to focus on his other business commitments | |
| Cheng Michael Wing On | 26-Jan-16 | 24-Feb-23 | Ch | ||
| Ching Pedro Kwok Hoo | 11-Sep-12 | 24-Feb-23 | INED | ||
| Wang Congyuan | 26-Jan-16 | 24-Feb-23 | CEO | ||
| Zhang Yuqiang | 11-Apr-14 | 24-Feb-23 | ED | Due to reallocation of duties and responsibilities amongst the Group’s management | |
| Cheng Wing On, Michael | 24-Feb-23 | ED, Ch | Due to reallocation of duties and responsibilities amongst the Group’s management | ||
| Ching Kwok Hoo, Pedro | 24-Feb-23 | INED | Due to his retirement | ||
| Du Bo | 26-Jan-16 | 31-Mar-20 | Hon Ch | ||
| Chuck Winston Calptor | 11-Sep-12 | 11-Jan-19 | INED | ||
| Ho Chi Ling | 11-Sep-12 | 11-Jan-19 | ED | ||
| Sun Huiye | 26-Jan-16 | 11-Jan-19 | Non-Executive Director | ||
| Wang Linxuan | 26-Jan-16 | 11-Jan-19 | ED | ||
| Wang Xianmao | 16-Jan-17 | 11-Jan-19 | Non-Executive Director | ||
| Zhang Zhihua | 11-Apr-14 | 30-Aug-17 | Non-Executive Director | ||
| Ng Yiu Fai | 12-May-14 | 29-May-17 | CFO, CoSec | ||
| Ding Hongbin | 11-Apr-14 | 30-Dec-16 | Non-Executive Director | ||
| Cao Jintong | 30-Nov-23 | 01-Dec-16 | CFO | ||
| Cheng Michael Wing On | 15-Apr-11 | 26-Jan-16 | CEO | ||
| Du Bo | 11-Apr-14 | 26-Jan-16 | Ch | ||
| Tai Tony Man Hin | 16-Jan-11 | 12-May-14 | CoSec, FC | ||
| Ho Kar Chung | 15-Apr-11 | 11-Apr-14 | Ch | ||
| Leung Chee Hon | 02-Aug-12 | 11-Apr-14 | Non-Executive Director | ||
| Liu Junchun | 24-Feb-23 | 17-Jan-13 | INED | ||
| Li Jun | 24-Feb-23 | 06-Jun-12 | Co-CEO | ||
| Du Bo | 31-Mar-20 | 30-Apr-12 | ED | ||
| Du Dexiang | 24-Feb-23 | 30-Apr-12 | Co-CEO | ||
| Tam Raymond Tak Kei | 11-Sep-12 | 30-Apr-12 | INED | ||
| Liu Jiazhen | 22-Jul-24 | 02-Apr-12 | Non-Executive Director |