China Sandi Holdings Limited (00910)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Guo Amika Lan E | 24-Sep-24 | NED | |||
| Yu Huaxiu | 24-Sep-24 | INED | |||
| Zhang Jianchan | 24-Sep-24 | INED | |||
| Liao Yiyi | 13-Jun-24 | INED | |||
| Wang Chao | 05-Feb-18 | ED | |||
| Guo Jiadi | 12-Dec-14 | Ch | |||
| Ho Wendy Wing Tsz | 30-Aug-22 | 16-Apr-25 | CoSec | Resigned | |
| Ms. Amika Lan E Guo | 01-Apr-25 | AuRep | Ms. Guo will cease to act as an authorised representative. She will remain as a non-executive Director | ||
| Guo Amika Lan E | 09-Jul-14 | 24-Sep-24 | ED | ||
| Lam Dominic Wai Fung | 10-Apr-21 | 24-Sep-24 | INED | Due to his decision to devote more time to his other business commitments | |
| Chan Michael Yee Ping | 09-Jul-14 | 06-Sep-24 | INED | Due to his decision to devote more time to his other business commitments. The Board also noted from a recent press release that Mr. Chan is currently involved in legal proceedings commenced by the Securities and Futures Commission to seek disqualification orders against him and eight other individuals as former directors or former de facto directors of SoftMedx Healthcare Limited for allegedly breaching their fiduciary duties. | |
| Wong Wai Man | 15-Jun-23 | 13-Jun-24 | INED | Due to her desire to devote more time to her other commitments | |
| Ma Shujuan | 05-Feb-18 | 15-Jun-23 | INED | She would like to devote more time to her other commitments | |
| Chow Ivy Yuk Yin | 25-May-22 | 30-Aug-22 | CoSec | No reasons provided | |
| Siu Wing Kit | 11-May-20 | 25-May-22 | CoSec | No reasons provided | |
| Zheng Yurui | 11-Apr-12 | 10-Apr-21 | INED | ||
| Chan Wai Shing | 01-Nov-19 | 11-May-20 | CFO, CoSec | ||
| Wong Edward Yun Kuen | 15-Sep-16 | 30-Sep-19 | NED | ||
| Yu Peter Pak Yan | 31-Dec-10 | 30-Sep-19 | INED | ||
| Chan Po Yu | 28-Apr-17 | 28-Dec-18 | CoSec | ||
| Yan Pingfeng | 15-Sep-16 | 05-Feb-18 | ED | ||
| Zheng Jinyun | 11-Apr-12 | 05-Feb-18 | INED | ||
| Chiu Chris Ngam | 05-Aug-15 | 20-Feb-17 | CoSec, FC | ||
| Wong Edward Yun Kuen | 18-Sep-09 | 15-Sep-16 | INED | ||
| Lin Jianbin | 05-Mar-15 | 01-Jul-16 | ED | ||
| Chi Kenneth Chi Hung | 31-Jan-15 | 21-Aug-15 | NED | ||
| Lam Dominic Wai Fung | 21-Oct-14 | 05-Aug-15 | CoSec, FC | ||
| Zhang Jianchan | 11-Apr-12 | 05-Mar-15 | ED | ||
| Chi Kenneth Chi Hung | 19-May-10 | 31-Jan-15 | CEO | ||
| Chi Kenneth Chi Hung | 31-Dec-10 | 21-Oct-14 | CoSec | ||
| Chan Chi Yuen | 18-Sep-09 | 09-Jul-14 | INED | ||
| Lau Ronald Man Tak | 07-Apr-10 | 28-Sep-12 | ED | ||
| Pang Chun Kit | 31-Dec-10 | 05-Aug-11 | Ch | ||
| Pang Chun Kit | 01-Jan-09 | 31-Dec-10 | FD | ||
| Pang Chun Kit | 20-Sep-10 | 31-Dec-10 | CoSec | ||
| Tse John On Kin | 30-Sep-09 | 31-Dec-10 | Ch | ||
| Xu Lei | 01-Jan-10 | 31-Dec-10 | INED | ||
| Lai Yeung Fun | 23-Mar-10 | 20-Sep-10 | CoSec | ||
| Lau Stephen Che Yue | 23-Mar-10 | CoSec, FC | |||
| Zhu Jian Hong | 23-Sep-04 | 05-Feb-10 | INED | ||
| Cao Chuan | 25-May-07 | 30-Sep-09 | CEO, Dep Ch | ||
| Cheng Shouheng | 01-Sep-08 | 30-Sep-09 | ED | ||
| Cheung David Wai Tak | 02-Oct-07 | 30-Sep-09 | ED | ||
| Lee Ming Hin | 24-Sep-98 | 30-Sep-09 | ED | ||
| Lo Cheung Kin | 25-Oct-98 | 30-Sep-09 | INED | ||
| Ng Leung Ho | 24-Sep-98 | 30-Sep-09 | Ch, Fdr | ||
| Sun Yan | 01-Jan-09 | 30-Sep-09 | ED | ||
| Tse John On Kin | 18-Sep-09 | 30-Sep-09 | ED | ||
| Zou Zi Ping | 25-Oct-98 | 30-Sep-09 | INED | ||
| Duncanson John Macmillan | 02-Oct-07 | 01-Sep-08 | NED | ||
| Hu Xiaoming | 19-Jul-04 | 29-Aug-08 | ED | ||
| Ge Wen Hong | 18-May-06 | 02-Oct-07 | ED | ||
| Ng Leung Tung | 03-Jan-05 | 28-Nov-06 | NED | ||
| Wang Weining | 19-Jul-04 | 28-Nov-06 | ED | ||
| Ng Leung Tung | 24-Sep-98 | 03-Jan-05 | Dep Ch | ||
| Chen Ming Kui | 25-Oct-98 | 23-Sep-04 | NED | ||
| Lau Judy Ching Yin | 17-Nov-00 | 23-Nov-01 | CEO | ||
| Lau Judy Ching Yin | 01-Oct-00 | 17-Nov-00 | CEO, Non-Dir | ||
| Ho Kam Hung | 24-Sep-98 | 25-Feb-00 | ED |