Kinetic Development Group Limited (01277)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Liangnuan | 30-May-22 | INED | |||
| Chong Victor Yuk Fai | 06-Feb-25 | CoSec | |||
| Ju Wenzhong | 16-Jun-22 | Ch | |||
| 28-May-20 | ED | ||||
| Li Bo | 16-Jun-22 | CEO | |||
| Liu Peilian | 06-Mar-12 | INED | |||
| Xue Hui | 22-Apr-16 | INED | |||
| Zhang Lin | 06-Mar-12 | NED | |||
| Ji Kunpeng | 16-Jun-22 | 07-Nov-26 | ED | Passed away | |
| Cheng Lucy | 03-Aug-21 | 06-Feb-25 | CoSec | Resignation. Ms. Cheng confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. | |
| 06-Feb-25 | AuRep | Resignation. Ms. Cheng confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. | |||
| Ju Wenzhong | 28-May-20 | 16-Jun-22 | CEO | ||
| Li Bo | 30-May-22 | 16-Jun-22 | ED | ||
| Zhang Li | 27-Jul-10 | 16-Jun-22 | Ch, Fdr | In order to devote more time on his other personal and business endeavours | |
| 16-Jun-22 | ED, ChNC | In order to devote more time on his other personal and business endeavours | |||
| Zheng Ercheng | 24-Mar-15 | 30-May-22 | INED | Retired | |
| 30-May-22 | MbAC, MbNC | Retired | |||
| Zhang Johnson Liang | 06-Mar-12 | 24-May-22 | ED | In order to devote more time on his other business and personal endeavours | |
| Chan Danny Kwok Wai | 21-Aug-15 | 03-Aug-21 | CoSec | ||
| Gu Jianhua | 07-Jan-13 | 28-May-20 | CEO, ED | ||
| Shi Xiaoyu | 06-Mar-12 | 22-Apr-16 | INED | ||
| Tao Chi Keung | 21-Aug-15 | CoSec | |||
| Dai Feng | 06-Mar-12 | 24-Mar-15 | INED | ||
| Wang Changchun | 06-Mar-12 | 07-Jan-13 | CEO, ED | ||
| 06-Mar-12 | Sen Mgr |