CRMI (08158)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Simon Man Fai | 30-Dec-21 | INED | |||
| Wang Chuang | 09-Jul-20 | CEO | |||
| Huo Chunyu | 30-Jan-20 | INED | |||
| Liu Ming | 30-Dec-21 | 30-Jun-25 | INED | Resigned due to personal commitment. Dr. Liu confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Stock Exchange and the shareholders. | |
| Wong Po Tin | 01-Sep-22 | 25-Apr-25 | CFO | Due to his other personal commitments. | |
| Wong Po Tin | 02-Jul-24 | 25-Apr-25 | CoSec | Due to his other personal commitments. | |
| Tsang Ho Yin | 30-Jan-20 | 20-Aug-24 | Non-Executive Director | He would like to devote more time and attention to his other personal business engagements | |
| Khoo William Wun Fat | 01-Sep-22 | 02-Jul-24 | CoSec | ||
| Khoo Wun Fat William | 02-Jul-24 | CoSec | No reasons provided | ||
| Lei Ming Fung | 01-Sep-21 | 01-Sep-22 | CoSec, FC | No reasons provided | |
| Fang Jun | 29-Dec-17 | 30-Dec-21 | INED | ||
| Yang Ying | 14-Oct-19 | 30-Dec-21 | INED | ||
| Lee Goldman Pak Chung | 01-Nov-19 | 01-Jun-21 | CFO | ||
| Qiu Bin | 20-May-20 | 29-Dec-20 | ED | ||
| Wu Weiliang | 15-Nov-19 | 29-Dec-20 | Non-Executive Director | ||
| Wang Chuang | 18-Oct-19 | 09-Jul-20 | Ch | ||
| Wang Xuejun | 03-Sep-18 | 09-Jul-20 | CEO | ||
| Wang Danjuan | 10-Oct-19 | 30-Jan-20 | INED | ||
| Zhang Bin | 02-Jul-19 | 15-Nov-19 | Non-Executive Director | ||
| Lee Goldman Pak Chung | 16-Sep-19 | 01-Nov-19 | CoSec | ||
| Mui Clarence Chi Hung | 14-Sep-16 | 01-Nov-19 | CFO | ||
| Yip Ray | 03-Dec-18 | 18-Oct-19 | Ch | ||
| Ip Clifford Wing Nin | 06-Jan-19 | 15-Sep-19 | CoSec | ||
| Wong Ernest Yiu Kit | 23-Feb-17 | 21-Aug-19 | INED | ||
| Chan Bing Woon | 15-Mar-14 | 15-Aug-19 | INED | ||
| Cheng Chai Fu | 11-Jan-16 | 06-Jan-19 | CoSec | ||
| Yip Ray | 08-Sep-17 | 03-Dec-18 | ED | ||
| Chen Chunguo | 23-Feb-17 | 06-Jul-18 | CEO | ||
| Cui Zhanfeng | 07-Oct-16 | 01-Jun-18 | Ch | ||
| Pang Benny Chung Fai | 20-Sep-12 | 01-Jun-18 | INED | ||
| Xiong Chengyu | 20-Mar-17 | 01-Jun-18 | Non-Executive Director | ||
| Lui Tin Nang | 30-Sep-04 | 15-Sep-17 | INED | ||
| Shao Zhengkang | 23-Feb-17 | 08-Sep-17 | ED | ||
| Wang Hui | 01-Jun-17 | 08-Sep-17 | Non-Executive Director | ||
| Yip Ray | 23-Feb-17 | 08-Sep-17 | Non-Executive Director | ||
| Wang Hui | 18-Jun-15 | 01-Jun-17 | INED | ||
| Chen Chunguo | 25-Oct-16 | 25-Jan-17 | Non-Dir, Pres | ||
| Tam Raymond Man Kin | 30-Oct-15 | 14-Sep-16 | CFO | ||
| Wang Jianjun | 09-May-13 | 09-Sep-16 | Non-Executive Director | ||
| Yang Zheng Guo | 09-May-13 | 05-Aug-16 | Non-Executive Director | ||
| Cao Fushun | 19-Jun-14 | 18-Jul-16 | Non-Executive Director | ||
| Shao Zhengkang | 16-Sep-13 | 30-Apr-16 | CEO, Non-Dir | ||
| Wang Yurong | 09-May-13 | 30-Apr-16 | ED | ||
| Chan Yim | 30-Oct-12 | 11-Jan-16 | CoSec | ||
| Ma Long | 11-Mar-10 | 14-Apr-15 | Non-Executive Director | ||
| Chan Wing Hang | 09-Aug-11 | 23-Mar-15 | INED | ||
| Deng Shaoping | 09-May-13 | 18-Jul-14 | Ch | ||
| Chiu Terence Chi Kong | 20-Sep-12 | 15-Mar-14 | INED | ||
| Dai Yumin | 06-Aug-12 | 16-Sep-13 | CEO | ||
| Yang Zheng Guo | 11-Mar-10 | 09-May-13 | ED | ||
| Lam Eva Yuen Ling | 22-Jul-11 | 30-Oct-12 | CoSec | ||
| Sze Cheung Pang | 04-Dec-09 | 23-Aug-12 | Non-Executive Director | ||
| Dai Yumin | 24-Mar-09 | 06-Aug-12 | ED | ||
| Gao Gunter Jingde | 15-Jul-09 | 06-Aug-12 | Ch | ||
| Luo Xian Ping | 04-Dec-09 | 06-Aug-12 | CEO | ||
| Sze Jerome Chin Hung | 04-Dec-09 | 06-Aug-12 | INED | ||
| Wong Oscar Sai Hung | 15-Jul-09 | 06-Aug-12 | V-Ch | ||
| Chan Zoe Suk Yee | 24-Jun-08 | 22-Jul-11 | CoSec, QA | ||
| Cheung Cheever Siu Chung | 16-Jul-07 | 11-May-11 | INED | ||
| Tin Timmy Ka Pak | 14-Nov-08 | 11-May-11 | ED | ||
| Xu Jifeng | 15-Jul-09 | 03-Sep-10 | Non-Executive Director | ||
| Luo Xian Ping | 24-Mar-09 | 04-Dec-09 | ED | ||
| Orr Joseph Wai Shing | 23-Jun-08 | 04-Dec-09 | INED | ||
| Yeung Agnes Sau Han | 23-Jun-08 | 04-Dec-09 | CEO | ||
| Yu Sau Lai | 16-Jul-07 | 04-Dec-09 | ED | ||
| Wong Oscar Sai Hung | 23-Jun-08 | 15-Jul-09 | Ch | ||
| Lam Raymond Shiu Cheung | 23-Jun-08 | 26-Jun-09 | INED | ||
| Jin Yan | 01-May-09 | 22-Jun-09 | Non-Executive Director | ||
| Chan Terence Ho Wah | 16-Jul-07 | 23-Jun-08 | INED | ||
| Yeung Agnes Sau Han | 08-Jun-07 | 23-Jun-08 | ED | ||
| Lo Lowell Wah Wai | 20-Apr-01 | 27-May-08 | Ch, Fdr | ||
| Wong Wai Tung | 31-Jan-05 | 27-May-08 | CEO | ||
| Lee Kwong Tong | 04-Jun-01 | 16-Jul-07 | INED | ||
| So Kwok Wai | 26-Apr-01 | 16-Jul-07 | INED | ||
| Liu Ming Ming | 19-Dec-05 | 01-Mar-07 | INED | ||
| Ip Barry Yu Chak | 06-Aug-04 | 31-Oct-05 | Non-Executive Director | ||
| Ng Chi Hoi | 06-Aug-04 | 31-Jan-05 | ED | ||
| Ip Barry Yu Chak | 20-Apr-01 | 06-Aug-04 | ED | ||
| Ip Arnold Tin Chee | 26-Apr-01 | 15-Jun-01 | Non-Executive Director | ||
| Sun Patrick Sai Man | 26-Apr-01 | 15-Jun-01 | Non-Executive Director | ||
| Lai Ka Yue | 26-Apr-01 | 30-May-01 | INED |