China Wantian Holdings Limited (01854)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Chi Ching | 11-Oct-23 | Fdr | |||
| Zhong Xueyong | 11-Oct-23 | CEO, V-Ch | |||
| Lam Gordon Chi Wing | 08-Jun-23 | INED | |||
| Hooy Kok Wai | 19-Aug-21 | Ch | |||
| Lui Angela Choi Yiu | 22-Sep-22 | 06-Nov-25 | INED | She would like to pursue her other business commitments. | |
| Siu Raymond Chun Pong | 29-Sep-21 | 06-Nov-25 | INED | He would like to pursue his other business commitments. | |
| Liu Chi Ching | 11-Oct-23 | 14-Jul-25 | ED | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | |
| Lau Louis Yau Chuen | 21-Oct-21 | 01-Apr-25 | CFO, CoSec | Resignation. | |
| Liu Chi Ching | 19-Aug-21 | 11-Oct-23 | Fdr, V-Ch | ||
| Zhong Xueyong | 29-Sep-21 | 11-Oct-23 | CEO | ||
| Liu Chi Ching | 11-Oct-23 | Vice-Chairman of the Board | Due to the Group’s reassignment of duties and responsibilities | ||
| Leung Sui Chung | 29-Sep-21 | 29-Sep-23 | INED | Due to focus on his other work engagements | |
| Ng Ki Man | 26-Sep-16 | 19-Sep-22 | INED | Retired by rotation | |
| Yim Sau Ping | 01-Jun-16 | 21-Oct-21 | CoSec, FC | ||
| Li On Lei | 26-Sep-16 | 29-Sep-21 | INED | ||
| Lo Peter Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | ||
| Wong Chung Yeung | 27-May-16 | 29-Sep-21 | NED | ||
| Wu Shuk Kwan | 27-May-16 | 29-Sep-21 | CEO | ||
| Zhong Xueyong | 19-Aug-21 | 29-Sep-21 | ED | ||
| Liu Chi Ching | 06-Apr-16 | 19-Aug-21 | Ch, Fdr |