Guoen Holdings Limited (08121)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yin Di | 20-Oct-23 | CEO, Ch | |||
| Yip Alan Shek Lun | 20-Oct-23 | ED | |||
| Liu Liping | 20-Oct-23 | ED | |||
| Fu Hongzhi | 08-Aug-23 | INED | |||
| Bian Wencheng | 23-May-23 | INED | |||
| Hong James Ming Sang | 28-May-14 | INED | |||
| Wan Karin Wai Ting | 06-Feb-14 | ED, Co-Fdr | |||
| Ng Jeff Chi Fung | 10-Jan-14 | Co-Fdr, ED | |||
| Hong Ming Sang | 01-Dec-25 | INED | Resigned to devote more time to pursue other business engagements and personal commitments. | ||
| Yip Shek Lun | 01-Dec-25 | ED | Resigned to devote more time to pursue other business engagements and personal commitments. | ||
| Ng Chi Fung | 01-Dec-25 | ED | Re-designated from an executive Director to a non-executive Director. | ||
| Tse Sau San | 07-Feb-25 | 30-May-25 | CoSec | Resignation due to her other business arrangement. | |
| Kwok Wai Chun | 26-Jan-24 | 07-Feb-25 | CoSec | Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. | |
| Tsui Raymond Siu Hung | 26-Jan-24 | CoSec | |||
| Tsui Siu Hung, Raymond | 26-Jan-24 | CoSec | No reasons provided | ||
| Yip Alan Shek Lun | 06-Feb-14 | 20-Oct-23 | Ch, Co-Fdr, CEO | ||
| Yin Di | 10-Feb-23 | 20-Oct-23 | ED | ||
| Mr. Yip Shek Lun | 20-Oct-23 | Ch, CEO | Due to work adjustment | ||
| Tsoi David Tai Wai | 28-May-14 | 08-Aug-23 | INED | ||
| David Tsoi | 08-Aug-23 | INED | Due to his wish to devote more time to pursue his other business commitments | ||
| Tso Brian Ping Cheong | 28-May-14 | 23-May-23 | INED | ||
| Chan Pak San | 06-Aug-21 | 05-Aug-22 | ED | ||
| Lam Tung Leung | 28-May-14 | 04-May-22 | INED | ||
| Wong Alfred Yuet Fu | 03-Oct-11 | 16-Mar-22 | CFO Non-dir | ||
| Cheung Laam | 06-Feb-14 | 29-Oct-21 | NED | ||
| Wang Zhonglei | 09-Dec-15 | 29-Oct-21 | NED | ||
| Hu Ming | 06-Feb-14 | 09-Dec-15 | NED | ||
| Wang Liza Lai Man | 06-Feb-14 | 18-Sep-15 | NED, Co-Fdr | ||
| Cheung Patrick Wing Hon | 06-Feb-14 | 13-Jul-15 | NED |