KEYNE LTD (00009)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Chao | 30-Apr-24 | CEO | |||
| Xiang Junjie | 16-Jan-18 | ED | |||
| Qian Ling Ling | 16-Jan-18 | Ch | |||
| Tang Andrew Ping Sum | 01-Nov-10 | INED | |||
| Tsui Walter Pui Hung | 10-Sep-07 | INED | |||
| Chen Kenneth | 05-Nov-21 | 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 | 13-Dec-16 | 30-Apr-24 | ED | Due to his intention to focus on his own business and personal development | |
| Zhang Li | 16-Jan-18 | 30-Apr-24 | CEO | Due to his intention to focus on his own business and personal development | |
| Chiu Kenny Sin Nang | 23-Jun-15 | 01-Jul-22 | INED | ||
| Chiu Sin Nang, Kenny | 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 | ||
| Xiang Junjie | 31-Mar-16 | 16-Jan-18 | CEO | ||
| Wan Peizhong | 12-Aug-16 | 16-Jan-18 | Ch | ||
| Qian Ling Ling | 13-Dec-16 | 16-Jan-18 | ED | ||
| Chan Francis Chun Fat | 10-Mar-10 | 01-Jan-18 | CoSec | ||
| Tai Yat Chung | 15-Sep-15 | 07-Jul-17 | ED | ||
| Gao Hong | 03-Jun-16 | 07-Jul-17 | INED | ||
| 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 | ||
| Jin Lei | 16-May-11 | 21-Sep-15 | Ch | ||
| Hui Willy Wai Lee | 06-Apr-09 | 21-Sep-15 | ED | ||
| Chu Jonathan To | 01-Mar-11 | 23-Jun-15 | INED | ||
| Mr. Neil Kai Gu | 19-Mar-14 | INED | Resignation due to retirement. | ||
| Lai Peggy Pik Chi | 06-Jan-09 | 16-May-11 | Ch | ||
| Jin Lei | 08-Mar-11 | 16-May-11 | ED | ||
| 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 | ||
| Wong Alvina Yee Kwan | 01-Sep-03 | 01-Apr-09 | ED | ||
| Wong Edmond Chi Woon | 03-Jun-08 | 13-Feb-09 | ED | ||
| Kwok Tsz Wing | 01-Jan-09 | 13-Feb-09 | NED | ||
| Wong Raymond Pak Ming | 31-May-01 | 06-Jan-09 | Fdr, Ch | ||
| Law Alice Kee | 16-Oct-07 | 06-Jan-09 | ED | ||
| Lai Peggy Pik Chi | 10-Oct-08 | 06-Jan-09 | FD | ||
| Wong Kit Fong | 31-May-01 | 29-May-08 | FD | ||
| 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 | NED | ||
| Wong Jenny Kit Chun | 31-May-01 | 31-Aug-03 | GM, ED | ||
| Ko Tin Chow | 31-May-01 | 31-Aug-03 | ED | ||
| Tang Terence Kai Kui | 31-May-01 | 31-Aug-03 | INED | ||
| Wan David Ngar Yin | 31-May-01 | 21-Jun-02 | Dep Ch | ||
| Wong San Stephen Hon Ching | 31-May-01 | 07-Mar-02 | INED |