Hengdeli Holdings Limited (03389)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Tony Wing Lun | 06-Dec-24 | Ch, CEO | |||
| Qian Weiqing | 21-Mar-23 | INED | |||
| Lee Stan Shu Chung | 15-May-13 | ED | |||
| Liu Xueling | 01-Jun-07 | INED | |||
| Shi Zhongyang | 15-Feb-06 | NED | |||
| Cai Jianmin | 28-Jul-04 | INED | |||
| Ng Peter Man Wai | CoSec, 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. | |
| Zhang Yuping | 28-Jul-04 | 06-Dec-24 | Ch, CEO, Fdr | Due to his needs to devote more time to his other business commitments. | |
| Cheung Tony Wing Lun | 21-Apr-21 | 06-Dec-24 | Non-Director | ||
| 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 | ||
| Chen Jun | 30-Jun-16 | 09-Apr-18 | NED | ||
| Li Cathy Xiangrong | 02-Jul-10 | 16-Aug-14 | CFO Non-dir | ||
| Song Jianwen | 15-May-13 | FD | |||
| Chen Sheng | 15-May-13 | NED | |||
| Zheng Vivian Yu | 12-May-11 | 15-May-13 | NED | ||
| Shen Zhiyuan | 16-Mar-04 | 12-May-11 | NED | ||
| Chuang George Jian | 23-Oct-06 | 03-Jun-08 | NED | ||
| Liu Huangsong | 16-Mar-04 | 01-Jun-07 | INED | ||
| Li Jialin | 16-Mar-04 | 15-Feb-06 | NED |