Domaine Power Holdings Limited (00442)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lin Ying | 01-Sep-24 | INED | |||
| Lai Wai Sheung | 01-Jun-22 | CoSec | |||
| Xie Tom | 01-Dec-21 | CEO | |||
| So Ambrose Shu Fai | 01-Dec-21 | Ch | |||
| Chan Charles Wai Dune | 08-Nov-21 | NED | |||
| Chung Raymond Wai Man | 11-May-21 | INED | |||
| Yau Pak Yue | 11-May-21 | INED | |||
| Ning Rui | 01-Sep-24 | 01-Sep-24 | NED | No reasons provided. Re-designated from an independent non-executive Director to a non-executive Director | |
| Ning Rui | 11-May-21 | 01-Sep-24 | INED | No reasons provided. Re-designated from an independent non-executive Director to a non-executive Director | |
| Ning Rui | 01-Sep-24 | Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee | No reasons provided. Re-designated from an independent non-executive Director to a non-executive Director | ||
| Wong Thomas Tang | 14-Mar-22 | 30-Jun-24 | CFO Non-dir | ||
| Wong Tang Thomas | 30-Jun-24 | CFO Non-dir | he would like to devote more time on his personal affairs | ||
| Yuen Wai Kin | 14-Mar-22 | 01-Jun-22 | CoSec | ||
| Wong Thomas Tang | 01-Mar-22 | 14-Mar-22 | CoSec | ||
| Chau Chi Lai | 18-May-15 | 01-Mar-22 | CoSec | ||
| Xie Tom | 08-Nov-21 | 01-Dec-21 | ED | ||
| Ang Mary Mei Lee | 09-Jul-21 | 27-Nov-21 | NED | ||
| Ting Tit Cheung | 10-Feb-15 | 27-Nov-21 | INED | ||
| Lo Raymond Chun Pong | 10-Feb-15 | 27-Nov-21 | INED | ||
| Chan Chi Kuen | 10-Feb-15 | 27-Nov-21 | INED | ||
| Cai Si | 16-Sep-20 | 27-Nov-21 | ED | ||
| Xiong Cong | 16-Sep-20 | 27-Nov-21 | CEO | ||
| Su Zhiyi | 16-Sep-20 | 27-Nov-21 | Ch | ||
| Xie Tom | 09-Jul-21 | 08-Nov-21 | NED | ||
| Li Neng | 28-Jun-19 | 16-Sep-20 | Ch | ||
| Zhao Yeyong | 28-Jun-19 | 16-Sep-20 | ED | ||
| Zhao Minhao | 28-Jun-19 | 16-Sep-20 | CEO | ||
| Chen Peiliang | 17-Feb-17 | 28-Jun-19 | CEO | ||
| Nang Qi | 17-Feb-17 | 28-Jun-19 | Ch | ||
| Xue Qiang | 27-Jan-17 | 28-Jun-19 | ED | ||
| Li Man Chun | 06-Jun-14 | 17-Feb-17 | Co-Fdr, Co-Ch | ||
| Kei Victor York Pang | 06-Jun-14 | 17-Feb-17 | CEO, Co-Fdr, Ch | ||
| Kei Calan Yeuk Lun | 01-May-16 | 17-Feb-17 | Dep CEO | ||
| Chen Peiliang | 27-Jan-17 | 17-Feb-17 | ED | ||
| Nang Qi | 27-Jan-17 | 17-Feb-17 | ED | ||
| Kei Calan Yeuk Lun | 21-Jul-14 | 01-May-16 | ED | ||
| Lam Pak Kan | 18-May-15 | CoSec, FC | |||
| Chau Chi Lai | 15-May-15 | 18-May-15 | CFO Non-dir |