Dynasty Digital Holdings Limited (00451)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fang Jiancai01-Mar-21NED
Ho Patrick Yuk Hay04-Jan-19CoSec
Hu Guowen02-Nov-25INED, MbAC, MbCC, MbNC
Huang Wei02-Nov-25ED
Huang Wei02-Nov-25ED, Pres, MbRMC, MbCorGovC, AuRep
Li Jianjun09-Sep-22COO
Nie Wenhua02-Nov-25INED, ChAC, ChCC, MbNC, MbCorGovC
Sun Wei09-May-14NED
Yeung Charles Man Chung18-Sep-15NED
Zhao Limei02-Nov-25INED, MbAC, MbNC, MbCorGovC
Zhu Gongshan02-Nov-25ChRMC
09-Sep-22Ch
Zhu Yufeng02-Nov-25MbRMC
09-Sep-22V-Ch
Cai Xianhe09-Sep-2202-Nov-25INEDResigned as he wishes to devote more time to his personal career development.
Chen Ying22-Apr-1502-Nov-25INEDResigned as she has served for over nine years and wishes to devote more time to her personal career development.
Gu Zengcai27-Oct-2302-Nov-25EDResigned due to other business commitments.
Lee Kong Wai Conway09-May-1402-Nov-25INEDResigned as he has served for over nine years and wishes to devote more time to his personal career development.
Wang Dong09-Sep-2202-Nov-25PresResigned due to other business commitments.
Wang Yanguo09-Feb-1502-Nov-25INEDResigned as he has served for over nine years and wishes to devote more time to his personal career development.
Zhu Yufeng02-Nov-25ChRMCRe-designated as a member of the Risk Assessment Committee.
Wang Dong02-Nov-25ED, MbRMC, MbCorGovCResigned due to other business commitments.
Gu Zengcai02-Nov-25MbRMC, MbCorGovCResigned due to other business commitments.
Lee Kong Wai Conway02-Nov-25ChAC, ChCC, MbCorGovCResigned as he has served for over nine years and wishes to devote more time to his personal career development.
Wang Yanguo02-Nov-25MbCC, MbNCResigned as he has served for over nine years and wishes to devote more time to his personal career development.
Chen Ying02-Nov-25MbAC, MbCC, MbNCResigned as she has served for over nine years and wishes to devote more time to her personal career development.
Cai Xianhe02-Nov-25MbAC, MbCorGovCResigned as he wishes to devote more time to his personal career development.
Hu Xiaoyan09-May-1427-Oct-23EDShe would like to devote more time to her personal career development.
27-Oct-23MbCorGovCShe would like to devote more time to her personal career development.
Liu Genyu07-Dec-2009-Sep-22V-Ch, EDHe has to devote more time to his personal career development
Xu Songda09-May-1409-Sep-22INEDHe has reached the age of retirement
Zhu Yufeng07-Dec-2009-Sep-22Ch, Pres
Xu Songda09-Sep-22MbAC, MbNC, MbCorGovCHe has reached the age of retirement
Wang Bohua09-May-1421-May-21INED
He Deyong01-May-1801-Mar-21NED
Mo Jicai15-Jan-2007-Dec-20Pres, ED
Zhu Yufeng11-Dec-1507-Dec-20Ch
Liu Genyu07-Dec-2007-Dec-20ED
Sha Hongqiu09-Feb-1517-Jun-20NED
Sun Xingping26-Jun-1515-Jan-20Pres
22-Apr-1515-Jan-20ED
Tong Wan Sze11-Dec-1504-Jan-19FD
23-Feb-1804-Jan-19CoSec
Xing Jun09-Feb-1823-Feb-18CoSec
Cheng Man Wah09-Feb-1509-Feb-18CoSec
Yip Sum Yin09-May-1423-Jun-16Co-Fdr, ED
Zhu Gongshan09-May-1424-May-16ED, Hon Ch
Tang Cheng25-Sep-1411-Dec-15Ch
Tong Wan Sze15-Jul-1511-Dec-15CFO
Zhu Yufeng09-Feb-1511-Dec-15V-Ch, NED
Chau Tien Hsiang15-Jul-15CFO
Zhang Guoxin25-Sep-1426-Jun-15Pres, ED
Gu Xin09-May-1409-Feb-15ED
Ip Mei Ho09-May-1409-Feb-15CoSec
Yu Baodong09-May-1409-Feb-15NED
Han Qinghua09-May-1430-Jan-15INED
Tang Cheng09-May-1425-Sep-14Ch, Pres
Chung Chi Shing Eric04-Jul-1109-May-14ED
Lam Alfred Kwok Cheong15-Nov-9709-May-14INED
Lai Peter Wing Leung15-Nov-9709-May-14INED
Lee Grace Mei Ling21-Dec-0409-May-14INED
Mao Lu02-Aug-1109-May-14ED
Shiu Man Ching29-Aug-0809-May-14CoSec
Yip Maurice How Yin10-Nov-0509-May-14CEO, Non-Dir
Yip Sum Yin13-Feb-9209-May-14Ch, Co-Fdr
Yip Wing Fung06-Dec-1109-May-14ED
Yu Hung Min13-Feb-9209-May-14Co-Fdr, ED
Ho Heung Ming13-Aug-0702-Jul-13FC
Yu Peiyi22-Sep-0606-Dec-11ED
Fong Pui Kwan13-Aug-0729-Aug-08CoSec
Ho Heung Ming02-Jul-0313-Aug-07CoSec, FC
Yip Tak Yin10-Nov-0522-Sep-06ED
Yip Maurice How Yin13-Feb-9210-Nov-05CEO
Ho Heung Ming02-Jul-03FC
Mak Vincent Yee Chuen02-Jul-03CoSec
Ha Eugene Kee Choy06-Dec-9519-Nov-97INED
Leung David Tze Hang29-Mar-9319-Nov-97INED
Cheung Jennifer Mei Ha13-Feb-9220-Sep-95INED
Hong Ho Wing13-Feb-9210-Aug-94ED
Wong Kar Sing13-Feb-9230-Jul-94ED
Lai Raymond Chik Fan13-Feb-9215-May-92NED