FULLSUN INT'L (00627)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yanase Kenichi | 24-Oct-23 | 30-Nov-23 | Ch | Due to his other business engagements | |
| Kaneko Hiroshi | 26-Jul-23 | 24-Oct-23 | CEO | No reasons provided | |
| Kaneko Hiroshi | 24-Oct-23 | ChNC | No reasons provided | ||
| Kong Tat Yee | 22-Mar-21 | 26-Jul-23 | INED | Following Completion as announced by the Company in the Completion Announcement | |
| Li Jinrong | 01-Dec-17 | 26-Jul-23 | ED | Following Completion as announced by the Company in the Completion Announcement | |
| Pan Haoran | 30-Jun-20 | 26-Jul-23 | CEO | ||
| Xu Jing | 21-Apr-21 | 26-Jul-23 | CoSec | Following Completion as announced by the Company in the Completion Announcement | |
| Yau Pak Yue | 14-Dec-20 | 26-Jul-23 | INED | Following Completion as announced by the Company in the Completion Announcement | |
| Zheng Zhen | 30-Apr-21 | 26-Jul-23 | INED | Following Completion as announced by the Company in the Completion Announcement | |
| Mr. Pan | 26-Jul-23 | ED | Following Completion as announced by the Company in the Completion Announcement | ||
| Chung Alan Ho Wai | 26-Jul-23 | 27-Oct-22 | Non-Executive Director | ||
| Wong Chun Hung | 14-Dec-20 | 30-Apr-21 | INED | ||
| Chan Ming Kei | 15-Jan-18 | 21-Apr-21 | CoSec | ||
| Yuen Carl Chee Lap | 01-Dec-17 | 22-Jan-21 | INED | ||
| Tse Sheldon Hiu Tung | 15-Aug-18 | 14-Dec-20 | INED | ||
| Cheung Charles Wai Bun | 14-Dec-17 | 10-Dec-20 | INED | ||
| Tong Wentao | 20-Sep-18 | 30-Jun-20 | CEO | ||
| Yang Xiaoping | 01-Dec-17 | 03-Jun-20 | INED | ||
| Pan Jungang | 01-Dec-17 | 12-Mar-20 | ED | ||
| Wu Jihong | 14-Dec-17 | 12-Mar-20 | FD | ||
| Wu Yang | 14-Dec-17 | 12-Mar-20 | ED | ||
| Pan Weiming | 01-Dec-17 | 07-Sep-19 | Ch | ||
| Chen Weihong | 01-Dec-17 | 03-Sep-19 | ED | ||
| Mak Patrick Ka Wing | 15-Jan-09 | 15-Aug-18 | INED | ||
| Pan Haoran | 01-Dec-17 | 04-Jun-18 | ED | ||
| Chan Louisa Lo Sho | 06-Apr-16 | 15-Jan-18 | CoSec | ||
| Chan Chi Yuen | 11-Nov-10 | 01-Dec-17 | INED | ||
| Ng Keith Cheuk Fan | 18-Sep-13 | 01-Dec-17 | Ch | ||
| Tang Kwok Hung | 18-Sep-14 | 01-Dec-17 | CEO | ||
| Xie Tom | 29-Aug-13 | 01-Dec-17 | INED | ||
| Tsang King Sun | 26-Jul-23 | 20-Dec-16 | CoSec | ||
| Wong Ada Chi Yan | 18-Sep-13 | 06-Apr-16 | CoSec | ||
| Chung Raymond Wai Man | 29-Aug-13 | 18-Sep-14 | Non-Executive Director | ||
| Yeung Agnes Sau Han | 18-Sep-13 | 18-Sep-14 | CEO | ||
| Ng Keith Cheuk Fan | 07-Jan-11 | 18-Sep-13 | CoSec, ED | ||
| Tang Kwok Hung | 01-Feb-10 | 18-Sep-13 | ED | ||
| Lai Derek Kar Yan | 06-Oct-08 | 16-Sep-13 | Prov Liqdtr | ||
| Yeung Edmund Lui Ming | 06-Oct-08 | 16-Sep-13 | Prov Liqdtr | ||
| Chung Raymond Wai Man | 15-Jan-09 | 29-Aug-13 | INED | ||
| Huang Zhongquan | 26-Jul-23 | 03-Nov-11 | INED | ||
| Ha Sze Wan | 26-Jul-23 | 24-May-10 | INED | ||
| Leung Stephen Siu Kan | 05-Sep-06 | 16-Jan-09 | ED | ||
| Leung Ngok | 02-Jul-06 | 12-Nov-08 | CEO | ||
| Leung Shing | 18-Aug-00 | 08-Oct-08 | Co-Fdr, Dep Ch, MD | ||
| Jia Luqiao | 30-Sep-04 | 07-Oct-08 | INED | ||
| Yang Dong Hui | 13-Jul-05 | 07-Oct-08 | INED | ||
| Wong Kai Cheong | 09-Jan-03 | 17-Sep-08 | INED | ||
| Wong Kong Hon | 24-Aug-00 | 06-Jul-07 | INED | ||
| Lee Andy Ka Yiu | 24-Aug-00 | 05-Sep-06 | ED | ||
| Tang Ying Sum | 26-Jul-23 | 01-Sep-06 | INED | ||
| Leung Ngok | 18-Aug-00 | 02-Jul-06 | Ch, Co-Fdr | ||
| Chui Raymond Chi Keung | 02-Jul-02 | 02-Jul-05 | Dep CEO | ||
| Wang Pinqing | 24-Aug-00 | 30-Sep-04 | INED | ||
| Li Chung Hing | 24-Aug-00 | 03-Apr-04 | ED |