Hunlicar Group Limited (03638)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lee Daniel Ka Leung | 01-Feb-25 | INED | |||
| Leung Wai Kwan | 24-Sep-24 | INED | |||
| Cheung Kenneth Lit Wan | 02-Jul-24 | Ch | |||
| Luo Ying | 05-Apr-24 | ED | |||
| Wong Kwok Ming | 01-Apr-24 | CFO | |||
| Chan Wing Sum | 24-Aug-23 | CEO | |||
| Loo Vincent Hong Shing | 26-Jun-12 | INED | |||
| Ma Wing Yee | 10-Oct-25 | CoSec | Tendered her resignation. | ||
| Yan Jovian Hoi Ling | 05-Aug-24 | 30-Jun-25 | CoSec | Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. | |
| Qu Hongqing | 01-Apr-22 | 31-Mar-25 | ED | ||
| Mr Qu Hongqing | 31-Mar-25 | ED | In order to devote more time to his other commitments. | ||
| Mao Shuguang | 24-Sep-24 | 01-Feb-25 | INED | ||
| Mr Mao Shuguang | 01-Feb-25 | INED | Resignation to devote more time to other commitments. | ||
| Mr Qu Hongqing | 01-Feb-25 | ChCorGovC, MbNC, MbCC | Change in composition of board committees. | ||
| Li Huaqiang | 01-Nov-18 | 24-Sep-24 | INED | ||
| Zhu Shouzhong | 02-Oct-18 | 24-Sep-24 | INED | ||
| So Wing Chun | 01-Apr-24 | 05-Aug-24 | CoSec | ||
| Kwok Pearl Elizabeth Ling Yee | 24-Aug-23 | 05-Apr-24 | ED | ||
| Wong Kwok Ming | 01-Apr-16 | 01-Apr-24 | CFO, CoSec | ||
| Liu Qiaosong | 11-Feb-22 | 06-Dec-22 | V-Ch | ||
| Lu George | 02-Jun-16 | 06-May-22 | Ch, CEO, Co-Fdr | ||
| Pang Benny Chung Fai | 12-Apr-18 | 30-Oct-21 | NED | ||
| Shen Wei | 15-Jan-21 | 04-Aug-21 | Co-Fdr, ED | ||
| Lu Qinzhen | 02-Jul-20 | Sen Mgr | |||
| Lam Allan Loc | 12-Apr-19 | 01-Sep-19 | V-Ch | ||
| Lam Allan Loc | 01-Nov-18 | 12-Apr-19 | NED, V-Ch | ||
| Lau Wing Sze | 02-Jun-16 | 12-Apr-19 | ED | ||
| Yeung Andrew Wai Fai | 29-Jun-18 | 02-Jan-19 | NED | ||
| Lam Allan Loc | 26-Jan-17 | 01-Nov-18 | INED | ||
| Lau Freeman Wan Po | 29-Jun-18 | 08-Oct-18 | NED | ||
| Shin Fabian Yick | 30-Sep-16 | 02-Oct-18 | INED | ||
| Lau Freeman Wan Po | 07-Mar-17 | 29-Jun-18 | V-Ch | ||
| Pang Benny Chung Fai | 26-Jan-17 | 12-Apr-18 | V-Ch | ||
| Mu Binrui | 26-Jan-17 | 28-Mar-18 | INED | ||
| Lau Freeman Wan Po | 26-Jan-17 | 07-Mar-17 | NED, V-Ch | ||
| Pang Benny Chung Fai | 26-Jun-12 | 26-Jan-17 | INED | ||
| Shen Wei | 23-Feb-11 | 26-Jan-17 | Co-Fdr, ED | ||
| Yeung Andrew Wai Fai | 02-Jun-16 | 30-Sep-16 | INED | ||
| Lau Wing Sze | 26-Jun-12 | 02-Jun-16 | CEO | ||
| Lu George | 23-Feb-11 | 02-Jun-16 | Ch, Co-Fdr | ||
| Wan Derek Tak Shing | 26-Jun-12 | 02-Jun-16 | INED | ||
| Tung Dicky Sze Ho | 01-Mar-16 | 01-Apr-16 | CoSec | ||
| Wong Kwok Ming | 14-Mar-16 | 01-Apr-16 | CFO | ||
| Lo Gary Kam Hon | 01-Mar-16 | CFO, CoSec |