Everbright Grand China Assets Limited (03699)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ho Kwai Ching Mark | 19-Nov-25 | INED, ChAC, Mb InvestC | |||
| Jiang Zhiwen | 23-Jul-26 | ED, MbNC, Mb InvestC | |||
| Lee Jor Hung Dannis | 16-Jan-18 | INED | |||
| 15-Dec-17 | INED | ||||
| Liu Jia | 01-Sep-00 | Ch, CEO | |||
| Shek Lai Him Abraham | 16-Jan-18 | INED | |||
| 15-Dec-17 | INED | ||||
| Tang Yuk Ha | 01-Jan-20 | CoSec | |||
| Wang Fred Cheung Yue | 29-Jul-25 | MbNC | |||
| 26-Aug-22 | INED | ||||
| Yin Junyan | 29-Jul-25 | MbNC | |||
| 12-Dec-23 | NED | ||||
| Zhuang Minrong | 26-Aug-21 | NED | |||
| Ma Heming | 15-Apr-21 | 12-Jun-26 | ED | Resigned due to other work arrangements. | |
| 12-Jun-26 | GM, MbNC, Mb InvestC | Resigned due to other work arrangements. | |||
| Tsoi David Tai Wai | 16-Jan-18 | 19-Nov-25 | INED | ||
| David Tsoi | 19-Nov-25 | INED, ChAC, Mb InvestC | Resigned in order to devote more time to his other business commitment. | ||
| Wang Yun | 26-Aug-21 | 12-Dec-23 | NED | In order to devote more time to her other business commitment | |
| Wong Yu Pauline Wah Ling | 16-Jan-18 | 26-Aug-22 | INED | ||
| 15-Dec-17 | 26-Aug-22 | INED | |||
| Yu Pauline Wah Ling | 26-Aug-22 | INED, MbCC, Mb InvestC | Due to her personal commitment | ||
| Li Yinzhong | 07-Jun-17 | 26-Aug-21 | NED | ||
| Tse Hang Mui | 07-Jun-17 | 26-Aug-21 | NED | ||
| Lin Zimin | 25-Nov-10 | 15-Apr-21 | ED, GM | ||
| Ho Wing Tsz Wendy | 07-Jun-17 | 01-Jan-20 | CoSec | ||
| Lee Wai Kwong | 07-Jun-17 | 01-Jan-20 | CoSec |