China Hanking Holdings Limited (03788)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Jing | 23-May-24 | ED | |||
| Zhao Bingwen | 23-May-24 | INED | |||
| Zhao Yanchao | 23-May-24 | NED | |||
| Wong Hoi Ting | 26-May-22 | CoSec | |||
| Gao Yue | 27-May-21 | CFO | |||
| Xia Zhuo | 29-Aug-19 | NED | |||
| Zhang Jing | 24-Aug-18 | CoSec | |||
| Yang Jiye | 20-Mar-18 | Ch | |||
| Qiu Yumin | 30-Jan-12 | ED, VP | |||
| Wang Anjian | 30-Jan-12 | INED | |||
| Wang Ping | 25-Feb-11 | INED | |||
| Yang Jiye | 20-Mar-18 | 14-Jan-26 | CEO, Pres | To devote more time to his other business commitments. | |
| Zheng Xuezhi | 27-May-21 | 14-Jan-26 | ED | To devote more time to his other business commitments. | |
| Yang Jiye | 14-Jan-26 | ED | To devote more time to his other business commitments. | ||
| Zhang Jing | 14-Jan-26 | J-CoSec | To devote greater focus to investor relations, capital markets and ESG-related matters. | ||
| Wong Hoi Ting | 14-Jan-26 | J-CoSec, AuRep, Proc Agt | Due to other work arrangements. | ||
| Lee Kenneth Jue | 30-Jan-12 | 23-May-24 | NED | ||
| Ma Qingshan | 30-Mar-16 | 23-May-24 | INED | No reasons provided. | |
| Kenneth Lee | 19-Mar-24 | NED | Mr. Kenneth Lee will retire by rotation from the Board and would like to devote more time to pursuing their own personal commitments. | ||
| Wong Sau Ping | 20-Apr-21 | 26-May-22 | CoSec | ||
| Wong Sau Ping | 26-May-22 | J-CoSec, AuRep | Due to change of the work commitment | ||
| Zheng Xuezhi | 18-Mar-16 | 27-May-21 | FD | ||
| So Lai Shan | 24-Aug-18 | 20-Apr-21 | CoSec | ||
| Xia Zhuo | 25-Feb-11 | 29-Aug-19 | ED | ||
| Mok Mandy Ming Wai | 16-Jul-15 | 24-Aug-18 | CoSec | ||
| Xia Zhuo | 24-Aug-18 | CoSec | |||
| Pan Guocheng | 20-Mar-18 | 24-May-18 | NED | ||
| Pan Guocheng | 28-May-15 | 20-Mar-18 | CEO, Pres | ||
| Yang Jiye | 18-Mar-16 | 20-Mar-18 | Ch | ||
| Jiang Zhouhua | 30-Oct-14 | 18-Mar-16 | INED | ||
| Liao Benson Pin Tsung | 16-Jul-15 | 18-Mar-16 | FD | ||
| Yang Jiye | 17-Dec-15 | 18-Mar-16 | NED, V-Ch | ||
| Yang Min | 28-May-15 | 18-Mar-16 | Ch, Fdr | ||
| Yang Victor | 28-May-15 | 19-Jan-16 | INED | ||
| Lan Fusheng | 30-Jan-12 | 17-Dec-15 | NED | ||
| Yang Jiye | 28-May-15 | 17-Dec-15 | V-Ch | ||
| Zheng Xuezhi | 16-Jul-15 | 15-Oct-15 | NED | ||
| Liao Benson Pin Tsung | 01-Apr-15 | 16-Jul-15 | CFO | ||
| Zheng Xuezhi | 01-Apr-15 | 16-Jul-15 | ED, VP | ||
| Fu Johnson Chi King | 25-Feb-11 | 28-May-15 | INED | ||
| Pan Guocheng | 26-Aug-14 | 28-May-15 | Ch | ||
| Yang Jiye | 26-Aug-14 | 28-May-15 | CEO, Pres, V-Ch | ||
| Yang Min | 26-Aug-14 | 28-May-15 | Fdr, NED | ||
| Zheng Xuezhi | 25-Feb-11 | 01-Apr-15 | FD | ||
| Mok Mandy Ming Wai | 17-Mar-15 | CoSec | |||
| Chen Yuchuan | 16-Sep-11 | 26-Aug-14 | INED | ||
| Pan Guocheng | 25-Feb-11 | 26-Aug-14 | CEO, Pres | ||
| Yang Jiye | 25-Feb-11 | 26-Aug-14 | NED, V-Ch | ||
| Yang Min | 25-Feb-11 | 26-Aug-14 | Ch, Fdr, NED | ||
| Huang Jinfu | 25-Feb-11 | 30-Jan-12 | ED | ||
| Lu Zengxiang | 25-Feb-11 | 30-Jan-12 | ED, VP | ||
| Mao Guosheng | 25-Feb-11 | 30-Jan-12 | NED |