Hao Bai International (Cayman) Limited (08431)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Hiu Fung23-Dec-22INED
Lee Kun Yin15-Jul-21CFO, CoSec
Ng Wan Lok08-Jun-16ED
Tung Yee Shing24-Apr-26INED, ChAC, ChCC, ChNC
Wang Zhixian24-Apr-26ED
Wong Ming Fair Victor16-Feb-26INED, MbAC, MbCC, MbNC
Wong Wing Hung23-Dec-22ED
Zhang Jiaqing16-Feb-26ED
Yiu Chi Wai04-Dec-2424-Apr-26INED
Jiang Bin27-Oct-2516-Feb-26EDResignation due to his desire to devote more time on his other business commitments.
Liu Mingqing22-Aug-2516-Feb-26Ch, EDResignation due to his desire to devote more time to his personal endeavours.
Yuen Wai Keung18-Aug-2326-Jan-26INEDResigned to devote more time on his other business commitments.
26-Jan-26ChAC, ChCC, ChNCResigned to devote more time on his other business commitments.
Shu Huajuan04-Dec-2429-Sep-25NEDCeased to be a non-executive Director of the Company.
Li Ruyi07-Jan-2204-Dec-24INEDResigned to spend more time to pursue his own business.
04-Dec-24MbAC, MbCC, MbNCResigned to spend more time to pursue his own business.
Chung Yu Ching22-May-2408-Oct-24EDHe decided to devote more time to other businesses.
Shu Zhongwen01-Dec-2208-Oct-24CEO, EDHe would like to spend more time to pursue his own businesses.
08-Oct-24ChNCHe would like to spend more time to pursue his own businesses.
Ma Meng03-Jan-2230-Sep-24INEDCeased to be an independent non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
Wang Xinliang03-Jan-2230-Sep-24EDCeased to be an executive director of the Company.
Ma Meng30-Sep-24MbAC, MbNC, MbCCCeased to be an independent non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
Chen Xiaodan14-Oct-2220-Nov-23NEDDue to her decision to devote more time to other businesses
Wang Lun23-Dec-2220-Nov-23Ch, GMHe would like to spend more time to pursue his own businesses
20-Nov-23ChNC, AuRepHe would like to spend more time to pursue his own businesses
Yuen Wai Man13-Dec-2218-Aug-23INEDShe would like to spend more time to pursue her own business
18-Aug-23ChAC, ChCC, MbNCShe would like to spend more time to pursue her own business
Jiang Jianguo04-Apr-2324-Apr-23EDhe would like to spend more time to pursue other personal development
Lin Hann Ruey13-Dec-2204-Apr-23EDDue to his desire to devote more time to his personal endeavours
Ng Jeffrey Kam Tsun30-Sep-2123-Dec-22INEDTo spend more time to pursue his own business
Wang Lun14-Oct-2223-Dec-22ED, GM
Wong Wing Hung01-Dec-2223-Dec-22ChPersonal reasons
23-Dec-22ChNC, AuRepPersonal reasons
Ng Jeffrey Kam Tsun23-Dec-22ChAC, ChCC, MbNCTo spend more time to pursue his own business
Wong Wing Hung05-Oct-2201-Dec-22Ch, CEO
Nam Ho Kwan23-Nov-1505-Oct-22Ch, CEO, FdrHe would like to devote more time on his other business commitments
Wong Wing Hung08-Jun-1605-Oct-22ED
Nam Ho Kwan05-Oct-22ED, ChNC, AuRep, Proc AgtHe would like to devote more time on his other business commitments
Wong Terence Kwong Lung03-Jan-2219-Jul-22EDHe would like to spend more time to pursue other personal development
Wang Rui02-Jul-1928-Apr-22EDShe would like to spend more time to pursue other personal development
Chen Lei16-May-1808-Oct-21INED
Lam Frankie King Sun23-Jun-2023-Aug-21INED
Chong Ching Hoi08-Jun-1615-Apr-21CFO, CoSec
Tsang Yung Fat06-Apr-2001-Apr-21INED
Lau Wai Hung17-Jan-1823-Jun-20INED
Wu Kam On Keith19-Jan-1706-Apr-20INED
Wang Rui17-Jan-1802-Jul-19NED
Chong Bosco Kam Fung08-Jun-1616-May-18NED
Kwong Jack Tsz Ching19-Jan-1716-May-18INED
Chan So Fong19-Jan-1717-Jan-18INED
Tan Kean Ee08-Jun-1625-Oct-17NED