KEYNE LTD (00009)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Chao | 30-Apr-24 | CEO | |||
| Qian Ling Ling | 16-Jan-18 | Ch | |||
| Xiang Junjie | 16-Jan-18 | ED | |||
| Tang Andrew Ping Sum | 01-Nov-10 | INED | |||
| Tsui Walter Pui Hung | 10-Sep-07 | INED | |||
| Chen Kenneth | 30-Apr-24 | 21-Jan-26 | CoSec | Resigned due to personal job reassignment. | |
| Mr. Tang Ping Sum | 14-Apr-25 | INED | Due to retirement. | ||
| Gu Neil Kai | 01-Jul-22 | 01-Oct-24 | INED | ||
| Zhang Li | 16-Jan-18 | 30-Apr-24 | CEO | Due to his intention to focus on his own business and personal development | |
| Chen Kenneth | 05-Nov-21 | 08-Mar-24 | CoSec | Due to his personal career commitments | |
| Chiu Kenny Sin Nang | 23-Jun-15 | 01-Jul-22 | INED | In order to devote more time to pursue his other business engagements which require more of his dedication of time and attention. Despite Mr. Chiu's sharing of his view in his resignation letter that the Company shall have better communication amongst the Directors and the Company is lacking of sufficient manpower to cope with the complex Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and compliance requirements, the Board took the view that this was not considered to be a disagreement. | |
| Tsang Wing Man | 01-Jan-18 | 05-Nov-21 | CoSec | ||
| Ji Jianguo | 31-Mar-16 | 16-Jan-18 | ED | ||
| Qian Ling Ling | 13-Dec-16 | 16-Jan-18 | ED | ||
| Wan Peizhong | 12-Aug-16 | 16-Jan-18 | Ch | ||
| Xiang Junjie | 31-Mar-16 | 16-Jan-18 | CEO | ||
| Zhang Li | 13-Dec-16 | 16-Jan-18 | ED | ||
| Chan Francis Chun Fat | 10-Mar-10 | 01-Jan-18 | CoSec | ||
| Gao Hong | 03-Jun-16 | 07-Jul-17 | INED | ||
| Tai Yat Chung | 15-Sep-15 | 07-Jul-17 | ED | ||
| Li Wenjun | 16-Oct-15 | 13-Dec-16 | ED | ||
| Zhong Yingchang | 16-Oct-15 | 13-Dec-16 | ED | ||
| Deng Guohong | 03-Jun-16 | 18-Aug-16 | ED | ||
| Wang Li | 03-Jun-16 | 18-Aug-16 | ED | ||
| Hui Willy Wai Lee | 21-Sep-15 | 12-Aug-16 | Ch | ||
| Law Alice Kee | 06-Jan-09 | 31-Mar-16 | CEO | ||
| Hui Willy Wai Lee | 06-Apr-09 | 21-Sep-15 | ED | ||
| Jin Lei | 16-May-11 | 21-Sep-15 | Ch | ||
| Chu Jonathan To | 01-Mar-11 | 23-Jun-15 | INED | ||
| Jin Lei | 08-Mar-11 | 16-May-11 | ED | ||
| Lai Peggy Pik Chi | 06-Jan-09 | 16-May-11 | Ch | ||
| Chan Alain Tung Tak | 03-Jun-08 | 01-Mar-11 | INED | ||
| Choy Jojo Sze Chung | 01-Sep-07 | 01-Nov-10 | INED | ||
| Kwok Tsz Wing | 13-Feb-09 | 01-Feb-10 | Dep Ch | ||
| Sin Checkley Kwok Lam | 01-Aug-09 | 01-Feb-10 | NED | ||
| Wong Raymond Pak Ming | 06-Jan-09 | 18-Aug-09 | ED, Fdr | ||
| Wong Alvina Yee Kwan | 01-Sep-03 | 01-Apr-09 | ED | ||
| Kwok Tsz Wing | 01-Jan-09 | 13-Feb-09 | Dep Ch, NED | ||
| Wong Edmond Chi Woon | 03-Jun-08 | 13-Feb-09 | ED | ||
| Lai Peggy Pik Chi | 10-Oct-08 | 06-Jan-09 | FD | ||
| Law Alice Kee | 16-Oct-07 | 06-Jan-09 | ED | ||
| Wong Raymond Pak Ming | 31-May-01 | 06-Jan-09 | Ch, Fdr | ||
| Tang Terence Kai Kui | 01-Dec-05 | 29-May-08 | INED | ||
| Wong Kit Fong | 31-May-01 | 29-May-08 | FD | ||
| Ko Tin Chow | 01-Dec-05 | 16-Oct-07 | ED | ||
| Wan David Ngar Yin | 10-Sep-04 | 09-Sep-07 | INED | ||
| Lai Voon Wai | 01-Sep-03 | 31-Aug-07 | INED | ||
| Woo Alan | 01-Nov-04 | 01-Dec-05 | INED | ||
| Hou Laurence Lee Tsun | 21-Mar-02 | 01-Nov-04 | INED | ||
| Wan David Ngar Yin | 21-Jun-02 | 10-Sep-04 | Dep Ch, NED | ||
| Ko Tin Chow | 31-May-01 | 31-Aug-03 | ED | ||
| Tang Terence Kai Kui | 31-May-01 | 31-Aug-03 | INED | ||
| Wong Jenny Kit Chun | 31-May-01 | 31-Aug-03 | ED, GM | ||
| Wan David Ngar Yin | 31-May-01 | 21-Jun-02 | Dep Ch | ||
| Wong San Stephen Hon Ching | 31-May-01 | 07-Mar-02 | INED |