Kinetic Development Group Limited (01277)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chong Victor Yuk Fai | 06-Feb-25 | CoSec | |||
| Ji Kunpeng | 16-Jun-22 | ED | |||
| Ju Wenzhong | 16-Jun-22 | Ch | |||
| Li Bo | 16-Jun-22 | CEO | |||
| Chen Liangnuan | 30-May-22 | INED | |||
| Xue Hui | 22-Apr-16 | INED | |||
| Liu Peilian | 06-Mar-12 | INED | |||
| Zhang Lin | 06-Mar-12 | NED | |||
| 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. | |
| 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 | ||
| Zhang Li | 16-Jun-22 | ED | In order to devote more time on his other personal and business endeavours | ||
| Zheng Ercheng | 24-Mar-15 | 30-May-22 | INED | 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 | ||
| Shi Xiao Yu | 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 | ||
| Wang Changchun | 06-Mar-12 | Sen Mgr |