Cinese International Group Holdings Limited (01620)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chow Kai Yu | 15-Sep-17 | CoSec | |||
| Kou Mariana Chung Yin | 19-Jul-21 | CEO | |||
| Kwan Ka Yee | 19-Jul-21 | INED | |||
| Liu Jiefeng | 29-Aug-25 | ED, CEO | |||
| Liu Jieying | 30-Jul-26 | ED, Ch, MbNC, AuRep | |||
| Liu Xuebin | 19-Jul-21 | ED | |||
| Lo Ying Kit | 28-Nov-25 | INED, ChNC, MbAC | |||
| Tan Wentao | 24-Jul-24 | INED | |||
| Kou Mariana Chung Yin | 19-Jul-21 | 30-Jul-26 | Ch | She decided to devote more time to her other business commitments and personal pursuits. | |
| 30-Jul-26 | ED, MbNC, AuRep | She decided to devote more time to her other business commitments and personal pursuits. | |||
| Suen Chloe Yin Wah | 19-Jul-21 | 28-Nov-25 | INED | Resigned to devote more time to her other personal matters. | |
| 28-Nov-25 | ChNC, MbAC | Resigned to devote more time to her other personal matters. | |||
| Liu Jiefeng | 19-Jul-21 | 29-Aug-25 | NED | Re-designated as an executive Director and appointed as chief executive officer of the Company. | |
| Fong Benny Wai Bun | 19-Jul-21 | 24-Jul-24 | INED | Due to his intention to devote more time to his personal and other business commitment | |
| 24-Jul-24 | MbAC, ChCC, MbNC | Due to his intention to devote more time to his personal and other business commitment | |||
| Chu Dennis Kwok Chun | 18-Aug-17 | 19-Jul-21 | NED | ||
| Lau Sik Yuen | 07-May-18 | 19-Jul-21 | INED | ||
| Ricco Michael Edward | 07-May-18 | 19-Jul-21 | INED | ||
| Tsang Rita Pik Fong | 18-Aug-17 | 19-Jul-21 | Ch, Co-Fdr | ||
| Tsu Annie Shuk Fong | 18-Aug-17 | 19-Jul-21 | CEO | ||
| Yeung Ng Kitty Yuk Yee | 07-May-18 | 19-Jul-21 | INED |