KINGDOM HOLDING (00528)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ngan Martin | 13-Dec-24 | Non-Executive Director | |||
| Shen Yueming | 22-Nov-06 | 25-Mar-26 | ED | Mr. Shen has reached the retirement age and has been re-designated from an executive Director to a non-executive Director. He will be serving as a consultant role after the re-designation. | |
| Yan Jianmiao | 30-May-16 | 27-Aug-25 | INED | Yan, who has served on the Board for over nine years, resigned to devote more time to other commitments. | |
| Lo Wilson Kwong Shun | 17-May-10 | 13-Dec-24 | INED | ||
| Ngan Albert Kam Wai | 22-Nov-06 | 13-Dec-24 | Non-Executive Director | ||
| Shen Hong | 22-Mar-16 | 13-Dec-24 | ED | Resigned in order to devote more time to her retirement life. | |
| Mr. Ngan Kam Wai Albert | 13-Dec-24 | Non-Executive Director | Resigned in order to devote more time to his retirement life. | ||
| Mr. Lo Kwong Shun Wilson | 13-Dec-24 | INED | Resigned in order to devote more time to other commitments. | ||
| Ren Wei Ming | 22-Nov-06 | 22-Mar-22 | Ch | ||
| Tse Mark Chau Shing | 26-May-09 | 30-Jun-16 | Non-Executive Director | ||
| Yang Dong Hui | 22-Nov-06 | 30-May-16 | INED | ||
| Chan Andy Yan Kwan | 15-Jan-14 | 25-Apr-16 | CoSec | ||
| Fan Lei | 13-Dec-24 | 25-Apr-16 | INED | ||
| Lau Ying Kit | 13-Nov-06 | 25-Apr-16 | INED | ||
| Ren Zhong | 13-Dec-24 | 01-Nov-15 | ED | ||
| Chan Yvonne Ching Yi | 31-Aug-10 | 15-Jan-14 | CoSec | ||
| Chan Andy Yan Kwan | 15-Jan-14 | 02-Nov-11 | CFO | ||
| Cheng Fred Yee Fai | 25-Apr-16 | 31-Aug-10 | CoSec, QA | ||
| Yu Chongwen | 16-Nov-06 | 17-May-10 | INED | ||
| May John Michael | 25-Apr-16 | 26-May-09 | Non-Executive Director | ||
| Zhang Chan | 13-Dec-24 | 20-Dec-04 | INED | ||
| Zhang Hong Wen | 22-Nov-06 | 20-Dec-04 | ED |