HENGDELI (03389)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Tony Wing Lun | 06-Dec-24 | Ch | |||
| Qian Weiqing | 21-Mar-23 | INED | |||
| Ng Peter Man Wai | 10-Jun-21 | FC | |||
| Huang Yonghua | 28-Jul-04 | 18-Aug-25 | ED | SUPPLEMENTAL ANNOUNCEMENT - Removal initiated by Empire Charm Limited, a shareholder, to optimize the structure of the Board and enhance the efficiency of the Company. Mr. Huang had different views regarding the Company's investment strategies and related internal approval procedures. | |
| Cheung Tony Wing Lun | 21-Apr-21 | 06-Dec-24 | CEO, Non-Dir | ||
| Zhang Yuping | 28-Jul-04 | 06-Dec-24 | Ch, CEO, Fdr | Due to his needs to devote more time to his other business commitments. | |
| Zhang Yuping | 06-Dec-24 | ED | Due to his needs to devote more time to his other business commitments. | ||
| Wong William Kam Fai | 21-Jul-05 | 25-Sep-23 | INED | ||
| Wong Kam Fai, William | 25-Sep-23 | INED | Due to his other job engagement | ||
| Cai Jianmin | 28-Jul-04 | 29-Dec-21 | INED | ||
| Ng Peter Man Wai | 08-Mar-19 | 10-Jun-21 | CoSec | ||
| Chen Jun | 30-Jun-16 | 09-Apr-18 | Non-Executive Director | ||
| Li Cathy Xiangrong | 02-Jul-10 | 16-Aug-14 | CFO | ||
| Lee Stan Shu Chung | 15-May-13 | 18-Oct-13 | ED | ||
| Chen Sheng | 08-Jan-03 | 15-May-13 | Non-Executive Director | ||
| Song Jianwen | 20-Dec-09 | 15-May-13 | FD | ||
| Zheng Vivian Yu | 12-May-11 | 15-May-13 | Non-Executive Director | ||
| Shen Zhiyuan | 16-Mar-04 | 12-May-11 | Non-Executive Director | ||
| Liu Xueling | 01-Jun-07 | 07-Jan-11 | INED | ||
| Shi Zhongyang | 15-Feb-06 | 20-Dec-09 | Non-Executive Director | ||
| Chuang George Jian | 23-Oct-06 | 03-Jun-08 | Non-Executive Director | ||
| Liu Huangsong | 16-Mar-04 | 01-Jun-07 | INED | ||
| Li Jialin | 16-Mar-04 | 15-Feb-06 | Non-Executive Director |