China Kangda Food Company Limited (00834)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Wing Sze | 30-Aug-24 | CoSec | |||
| Fu Jie | 19-Sep-19 | CFO Non-dir | |||
| Lang Ying | 26-Jan-24 | 30-Dec-25 | Ch, CEO | Resigned | |
| Wang Cheng | 26-Jan-24 | 30-Dec-25 | INED | Resigned. | |
| Li Ying | 26-Jan-24 | 30-Dec-25 | INED | Resigned. | |
| Hua Shi | 26-Jan-24 | 30-Dec-25 | INED | Resigned | |
| Lang Ying | 30-Dec-25 | ED | Resigned | ||
| Chiang Angeline Wai Ming | 26-Oct-15 | 30-Aug-24 | CoSec | ||
| Fung Po Ting | 26-Jan-24 | 30-Aug-24 | CoSec | No reasons provided | |
| Chiang Wai Ming | 30-Aug-24 | J-CoSec. | No reasons provided | ||
| Fung Po Ting | 30-Aug-24 | J-CoSec., Proc Agt | No reasons provided | ||
| Luo Zhenwu | 19-Jun-17 | 26-Jan-24 | ED | No reasons provided | |
| Chen Xi | 29-Nov-19 | 26-Jan-24 | CoSec | No reasons provided | |
| Fang Yu | 19-Jun-17 | 26-Jan-24 | Ch, CEO | No reasons provided | |
| Chen Xi | 26-Jan-24 | J-CoSec. | No reasons provided | ||
| Fang Yu | 26-Jan-24 | ED | No reasons provided | ||
| Li Wei | 13-Oct-17 | 24-Jan-24 | ED | Due to his intention to focus on his other business pursuits and commitments | |
| Lee Ho Yee | 12-Jul-23 | 22-Jan-24 | INED | Due to their intention to focus on their other business pursuits and commitments | |
| Ma Siu Kit | 15-Dec-22 | 22-Jan-24 | INED | Due to their intention to focus on their other business pursuits and commitments | |
| Li Wai Pui | 12-Jul-23 | 22-Jan-24 | INED | Due to their intention to focus on their other business pursuits and commitments | |
| Hui Wing Man | 24-Aug-20 | 12-Jul-23 | INED | Due to pursuit of her other business commitments | |
| Li Xu | 24-Aug-20 | 12-Jul-23 | INED | Due to pursuit of his other business commitments | |
| Chan Ka Yin | 07-Nov-19 | 15-Dec-22 | INED | Due to pursuit of his other business commitments | |
| Lu Zhiwen | 19-Jun-17 | 18-Jun-20 | INED | ||
| Song Xuejun | 19-Jun-17 | 18-Jun-20 | INED | ||
| Ong King Keung | 13-Jan-19 | 29-Nov-19 | CoSec | ||
| Lau Choon Hoong | 08-Nov-12 | 07-Nov-19 | INED | ||
| Wang Yuan | 19-Jun-17 | 07-Nov-19 | ED | ||
| Fong William | 13-Jul-10 | 13-Jan-19 | CFO Non-dir, CoSec | ||
| Dong Yutong | 19-Jun-17 | 13-Oct-17 | ED | ||
| An Fengjun | 11-Mar-14 | 19-Jun-17 | CEO | ||
| Gao Sishi | 12-May-06 | 19-Jun-17 | NED, Ch | ||
| Zhang Qi | 25-Aug-06 | 19-Jun-17 | NED | ||
| Yu Chung Leung | 22-Dec-08 | 19-Jun-17 | INED | ||
| Yamada Naoki | 29-Apr-11 | 19-Jun-17 | NED | ||
| Chong Sean Soo Hoon | 01-Jun-15 | 19-Jun-17 | INED | ||
| Toh Josephine Lei Mui | 26-Oct-15 | CoSec | |||
| He Dingding | 25-Aug-12 | 01-Jun-15 | INED | ||
| Gao Yanxu | 22-May-13 | 11-Mar-14 | Act CEO Non-dir | ||
| Gao Yanxu | 03-Sep-12 | 22-May-13 | ED | ||
| Wang Baowang | 28-Nov-12 | 22-May-13 | CEO | ||
| An Fengjun | 25-Aug-06 | 28-Nov-12 | ED | ||
| Wang Baowang | 03-Sep-12 | 28-Nov-12 | Non-Director | ||
| Sim Wee Leong | 25-Aug-06 | 08-Nov-12 | INED | ||
| Gao Yanxu | 12-May-06 | 03-Sep-12 | CEO | ||
| Kuik See Juan | 25-Aug-06 | 25-Aug-12 | INED | ||
| Li Charles Chi Fai | 25-May-10 | 13-Jul-10 | CFO Non-dir, CoSec | ||
| Leung Ting Yuk | 16-Jan-08 | 25-May-10 | CoSec, CFO Non-dir | ||
| Kang Peiqiang | 30-Oct-09 | CoSec | |||
| Lau Stanley Tze Cheung | 16-Dec-05 | 16-Dec-07 | CFO Non-dir |