JIANDE INT'L (00865)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Quan | 25-Oct-16 | INED | |||
| Ma Sai Yam | 25-Oct-16 | 30-Jun-25 | INED | Ceased to be a member of the Nomination Committee as part of changes in response to amendments to the Listing Rules and Corporate Governance Code. | |
| Ma Sai Yam | 30-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee as part of changes in response to amendments to the Listing Rules and Corporate Governance Code. | ||
| Zhang Senquan | 25-Oct-16 | 06-Dec-24 | INED | He wishes to spend more time on his other commitments. | |
| Lee Johnny Lit Mo | 25-Oct-16 | 01-Jul-22 | ED | ||
| Lee Lit Mo Johnny | 01-Jul-22 | ED | He wishes to spend more time on his other personal commitments | ||
| Zhu Aiping | 06-Dec-24 | 27-Jun-22 | INED | ||
| Shie Tak Chung | 22-Nov-19 | 16-Dec-21 | CEO | ||
| Wu Zhisong | 25-Oct-16 | 01-Dec-21 | ED | ||
| Wong Kin Tak | 25-Oct-16 | 07-Jan-21 | CoSec | ||
| Shie Tak Chung | 25-Oct-16 | 22-Nov-19 | Ch | ||
| Tsoi Kin Sze | 25-Oct-16 | 22-Nov-19 | CEO | ||
| Ng Kok Hong | 05-May-00 | 25-Oct-16 | Ch | ||
| Ng Kok Tai | 05-May-00 | 25-Oct-16 | Dep Ch | ||
| Ng Kok Yang | 05-May-00 | 25-Oct-16 | CEO | ||
| Choy Man Sau | 05-Dec-12 | 09-Apr-14 | CoSec | ||
| Mah Dyland Kwong Chee | 01-May-05 | 05-Dec-12 | CoSec, QA | ||
| See Tak Wah | 01-Jul-05 | 02-Dec-09 | INED | ||
| Wong Patrick Tin Sang | 01-Aug-01 | 02-Dec-09 | INED | ||
| Wu Michael Wai Chung | 31-Aug-00 | 02-Dec-09 | INED | ||
| Sze Robert Tsai To | 01-Sep-00 | 01-Jul-05 | INED | ||
| Chong Derrick Yulin | 20-Nov-00 | 01-Aug-01 | INED | ||
| Lawrence Joanna | 05-May-00 | 09-May-00 | ED |