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 | |||
| Yan Jovian Hoi Ling | 05-Aug-24 | CoSec | |||
| Cheung Kenneth Lit Wan | 02-Jul-24 | Ch | |||
| Luo Ying | 05-Apr-24 | ED | |||
| 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 Hoi Ling Jovian | 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 | Mb NC, Mb CC | 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 | CoSec | ||
| Liu Qiaosong | 11-Feb-22 | 06-Dec-22 | Vice Ch | ||
| Lu George | 02-Jun-16 | 06-May-22 | Co-Fdr, Ch, CEO | ||
| Pang Benny Chung Fai | 12-Apr-18 | 30-Oct-21 | NED | ||
| Lu Qinzhen | 02-Jul-20 | Sen Mgr | |||
| Lau Wing Sze | 02-Jun-16 | 12-Apr-19 | ED | ||
| Lam Allan Loc | 01-Nov-18 | 12-Apr-19 | NED, Vice Ch | ||
| 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 | ||
| Pang Benny Chung Fai | 26-Jan-17 | 12-Apr-18 | Vice Ch | ||
| Mu Binrui | 26-Jan-17 | 28-Mar-18 | INED | ||
| Lau Freeman Wan Po | 26-Jan-17 | 07-Mar-17 | Vice Ch | ||
| Pang Benny Chung Fai | 26-Jun-12 | 26-Jan-17 | INED | ||
| Shen Wei | 23-Feb-11 | 26-Jan-17 | ED, Co-Fdr | ||
| Yeung Andrew Wai Fai | 02-Jun-16 | 30-Sep-16 | INED | ||
| Wan Derek Tak Shing | 26-Jun-12 | 02-Jun-16 | INED | ||
| Lau Wing Sze | 26-Jun-12 | 02-Jun-16 | CEO | ||
| Wong Kwok Ming | 14-Mar-16 | 01-Apr-16 | CFO Non-dir | ||
| Tung Dicky Sze Ho | 01-Mar-16 | 01-Apr-16 | CoSec | ||
| Lo Gary Kam Hon | 01-Mar-16 | CFO Non-dir, CoSec |