Daohe Global Group Limited (00915)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Luo Juan | 30-Dec-24 | INED | |||
| Cheng Sau Man | 13-Dec-19 | CoSec | |||
| Wong Dennis Hing Lin | 01-Jan-19 | CEO | |||
| Lau Shu Yan | 11-Jan-17 | INED | |||
| Zhang Huijun | 11-Jan-17 | INED | |||
| Long Liping | 16-Apr-19 | 10-Nov-25 | ED | Mr. LONG has been absent from the meetings of the Board for a continuous period of over six months without special leave of absence. Pursuant to Bye-law 86(3) of the Company’s Bye-laws, the office of a Director shall be vacated if he is absent from meetings of the Board for six consecutive months without special leave of absence from the Board and the Board resolves that his office be vacated. | |
| Wang Arthur Minshiang | 22-Apr-02 | 06-Jun-25 | INED | Retired in accordance with Bye-law 84(1) of the Bye-laws at the AGM. He did not offer himself for re-election due to other business commitments which require more of his dedication. | |
| Ms. LU Yuhua | 28-Aug-24 | Member of the environmental, social and governance committee | No reasons provided. | ||
| Zhou Xijian | 05-Feb-15 | 02-Jun-23 | NED, Ch | To devote sufficient time to manage his own businesses and affairs | |
| Ho Jeff Chi Kin | 13-Feb-18 | 31-Mar-20 | FD | ||
| Ho Jeff Chi Kin | 24-Aug-18 | 13-Dec-19 | CoSec | ||
| Yu Lei | 01-Jan-18 | 01-Jan-19 | CEO | ||
| Wong Dennis Hing Lin | 11-Jan-17 | 01-Jan-19 | Pres | ||
| Lo Yin Wan | 14-Dec-17 | 24-Aug-18 | CoSec | ||
| Tsang Anthony Chun Ho | 14-Dec-17 | 23-Mar-18 | Pres | ||
| Zhang Qi | 05-Feb-15 | 01-Jan-18 | CEO | ||
| Wong Lim Yam | 11-Jan-17 | 14-Dec-17 | FC, CoSec | ||
| Zhang Jifeng | 11-Jan-17 | 14-Dec-17 | ED | ||
| Heng Victor Ja Wei | 11-Aug-16 | 11-Jan-17 | INED | ||
| Hwang Basil Hau Zen | 05-Feb-15 | 11-Jan-17 | ED | ||
| Hwang Basil Hau Zen | 14-Aug-15 | 11-Jan-17 | CoSec | ||
| Tse Aloysius Hau Yin | 18-May-05 | 21-Dec-16 | INED | ||
| Wong Chak Keung | 01-Nov-15 | 11-Aug-16 | INED | ||
| Zhang Li | 08-Apr-16 | 12-Jul-16 | Co-Ch | ||
| Tulleners Jakob Jacobus Koert | 05-May-08 | 05-May-16 | INED | ||
| Wang Lu Yen | 23-Feb-15 | 26-Jan-16 | Hon Ch | ||
| Cheung Brenda Hoi Yin | 14-Aug-15 | CoSec | |||
| Wang Lu Yen | 05-Feb-15 | 23-Feb-15 | ED | ||
| Wong Wai Ming | 05-Jul-07 | 23-Feb-15 | NED | ||
| Wong Dennis Hing Lin | 01-Sep-10 | 05-Feb-15 | FD | ||
| Bourlon Michel | 12-Jan-09 | 08-Oct-10 | CEO | ||
| Khoo Kim Cheng | 19-Feb-02 | 27-Aug-10 | ED | ||
| Hsu Mark | 04-Jan-08 | 18-Jan-10 | NED | ||
| Wang Lu Yen | 01-Aug-08 | 12-Jan-09 | CEO | ||
| Wang Lu Yen | 19-Feb-02 | 01-Aug-08 | Ch | ||
| Solomon Peter Loris | 28-Feb-06 | 01-Aug-08 | CEO | ||
| Kwok Tai Ki | 05-Jul-07 | 05-May-08 | INED | ||
| Leong Gregory Scott | 05-Jul-07 | 04-Jan-08 | NED | ||
| Woon Eden Yi Teng | 28-Jan-03 | 31-Aug-07 | INED | ||
| Wong Wai Ming | 18-May-05 | 05-Jul-07 | ED | ||
| Fu Patrick Jin Ming | 22-Apr-02 | 05-Jul-07 | ED | ||
| Feniger Steven Julien | 22-Apr-02 | 28-Feb-06 | CEO | ||
| Kwok Chi Kueng | 22-Apr-02 | 24-Jan-06 | FD | ||
| Wong Wai Ming | 22-Apr-02 | 18-May-05 | INED |