China Saite Group Company Limited (00153)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shan Hu | 16-Dec-21 | CEO | |||
| Chang Kam Lai | 01-Feb-21 | CoSec | |||
| Liu Zhibo | 08-Jul-19 | ED | |||
| Xu Fanghua | 15-Dec-15 | ED | |||
| Siu Robert Siu Ling | 29-Jun-20 | 16-Nov-22 | INED | ||
| Choi Martin Ho Yan | 29-Jun-20 | 16-Nov-22 | INED | ||
| Xu Jiaming | 11-Oct-13 | 16-Nov-22 | INED | ||
| Yan Hualin | 08-Jul-19 | 16-Nov-22 | INED | ||
| Zhang Tianbo | 14-Dec-21 | 07-Oct-22 | ED | Retired by rotation at the AGM and did not offer himself for re-election | |
| Zhang Tianbo | 07-Oct-22 | Member of Remuneration Committee, Member of Nomination Committee | Retired by rotation at the AGM and did not offer himself for re-election | ||
| Li Xulin | 16-Dec-21 | 03-May-22 | Ch | ||
| Li Xulin | 03-May-22 | ED, Auth Rep | Due to his desire to devote more time to assist the Company in maintaining operation of its subsidiaries in the People’s Republic of China | ||
| Wu Zhongxian | 08-Aug-18 | 21-Mar-22 | INED | Due to his other development | |
| Wu Zhongxian | 21-Mar-22 | Mb AC, Ch CC, Mb NC | Due to his other development | ||
| Li Xulin | 18-Nov-21 | 16-Dec-21 | CEO | ||
| Shan Hu | 18-Nov-21 | 16-Dec-21 | ED | ||
| Hua Gang | 29-Oct-21 | 18-Nov-21 | Ch | ||
| Shao Xiaoqiang | 31-Jul-12 | 17-Nov-21 | CEO | ||
| Jiang Jianqiang | 31-Jul-12 | 29-Oct-21 | Fdr, Ch | ||
| Hua Gang | 08-Jul-19 | 29-Oct-21 | ED | ||
| Pang Wai Ho | 01-Jul-20 | 01-Feb-21 | CoSec | ||
| Foo Carina Man Yee | 01-Apr-17 | 01-Jul-20 | CoSec | ||
| Luk Chi Shing | 03-Jan-17 | 05-Jul-19 | INED | ||
| Hurip Eddie | 31-May-17 | 08-Aug-18 | INED | ||
| Sin Edward Kin Hong | 09-Jan-17 | 16-Mar-18 | CFO Non-dir | ||
| Chen Tiegang | 11-Oct-13 | 26-May-17 | INED | ||
| Ko Hong Ting | 19-Aug-16 | 01-Apr-17 | CoSec | ||
| Ma Horace Chun Fung | 11-Oct-13 | 13-Dec-16 | INED | ||
| Suen To Wai | 22-May-15 | 19-Aug-16 | CFO Non-dir, CoSec | ||
| Wu Yimin | 11-Oct-13 | 15-Dec-15 | FD | ||
| Wong Kwok Kuen | 11-Oct-13 | 22-May-15 | CFO Non-dir, CoSec |