HC GROUP (02280)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xing Jingfeng | 26-Mar-24 | NED | |||
| Liu Jun | 03-Feb-23 | Ch, CEO | |||
| Zhang Yonghong | 03-Feb-23 | ED | |||
| Lin Dewei | 01-Jul-20 | NED | |||
| Zhao Hong | 31-May-20 | CFO | |||
| Qi Yan | 30-Nov-17 | INED | |||
| Guo Fansheng | 18-Oct-17 | Fdr, NED | |||
| Kwong Yvonne Yin Ping | 30-Nov-11 | CoSec | |||
| Zhang Tim Tianwei | 01-Nov-11 | INED | |||
| Zhang Ke | 28-Mar-03 | INED | |||
| Liu Xiaodong | 04-Jan-19 | 03-Nov-25 | Pres | Tendered resignation due to adjustments in his other work arrangements. | |
| Liu Xiaodong | 03-Nov-25 | ED | Tendered resignation due to adjustments in his other work arrangements. | ||
| Sun Yang | 27-May-19 | 20-Mar-24 | NED | Due to adjustments in his other work arrangements and disagreement with other members of the Board regarding the procedures and manner of resolution of the disposal of Beijing Huicong Hulian Information Technology Co., Ltd. | |
| Liu Jun | 04-Jan-19 | 03-Feb-23 | Ch | ||
| Zhang Yonghong | 04-Jan-19 | 03-Feb-23 | CEO | ||
| Zhang Yonghong | 03-Feb-23 | CEO | To focus on the business affairs and development of the Group’s subsidiary – Beijing Panpass Information Technology Co., Ltd. | ||
| Li Jianguang | 31-Mar-08 | 01-Jul-20 | NED | ||
| Lee Alex Wee Ong | 04-Jan-19 | 31-May-20 | CFO | ||
| Wong Chi Keung | 12-Sep-16 | 27-May-19 | NED | ||
| Lee Alex Wee Ong | 01-Jul-12 | 04-Jan-19 | FD | ||
| Liu Jun | 27-Mar-18 | 04-Jan-19 | Ch, CEO | ||
| Liu Xiaodong | 26-Aug-18 | 04-Jan-19 | Co-Pres | ||
| Zhang Yonghong | 26-Aug-18 | 04-Jan-19 | Co-Pres | ||
| Liu Xiaodong | 01-Jun-18 | 26-Aug-18 | Pres | ||
| Liu Xiaodong | 16-Nov-17 | 01-Jun-18 | Non-Dir, Pres | ||
| Guo Jiang | 18-Oct-17 | 27-Mar-18 | Ch | ||
| Liu Jun | 18-Oct-17 | 27-Mar-18 | CEO | ||
| Tang Jie | 12-Sep-16 | 30-Nov-17 | INED | ||
| Guo Fansheng | 31-Mar-08 | 18-Oct-17 | Ch, Fdr | ||
| Guo Jiang | 31-Mar-08 | 18-Oct-17 | CEO | ||
| Liu Jun | 12-Sep-16 | 18-Oct-17 | ED, SVP | ||
| Guo Wei | 10-Jun-11 | 12-Sep-16 | NED | ||
| Xiang Bing | 08-Mar-02 | 12-Sep-16 | INED | ||
| Yang Ning | 17-Jan-14 | 30-Mar-15 | Pres | ||
| Guo Bingbing | 10-Nov-10 | 01-Jul-12 | FD | ||
| Lee Alex Wee Ong | 09-Sep-11 | 01-Jul-12 | INED | ||
| Leung Pui Ki | 01-Apr-08 | 30-Nov-11 | CoSec | ||
| Guo Wei | 08-Mar-02 | 10-Jun-11 | INED | ||
| Wu Hui | 22-Oct-07 | 15-Aug-08 | FD | ||
| Cheng Eric Yik | 01-Aug-06 | 01-Apr-08 | CoSec, QA | ||
| Guo Fansheng | 21-Mar-00 | 31-Mar-08 | CEO, Fdr | ||
| Guo Jiang | 01-Aug-06 | 31-Mar-08 | ED | ||
| Li Jianguang | 01-Aug-06 | 31-Mar-08 | Ch, NED | ||
| Pepples John Craig | 01-Aug-06 | 18-Dec-07 | NED | ||
| Lai Connie Sau Kam | 28-Mar-03 | 15-May-07 | FD | ||
| Wu Ying | 30-Sep-02 | 28-Feb-07 | COO, ED | ||
| Lai Connie Sau Kam | 01-Aug-06 | CoSec | |||
| Shong Hugo | 05-Dec-00 | 01-Aug-06 | Ch, NED | ||
| Yang Fei | 05-Dec-00 | 01-Aug-06 | NED |