LING YUE SER GP (02165)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Luo Ying | 22-Jun-21 | INED | |||
| Luo Ziqin | 16-Mar-20 | CEO | |||
| Zou Dan | 22-Jun-21 | 30-Apr-26 | INED | Resigned due to personal health. | |
| Yan Hoi Ling Jovian | 16-Jun-25 | CoSec | Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. | ||
| Zhang Qian | 22-Jun-21 | 14-Feb-25 | INED | She would like to devote more time on her other personal affairs. | |
| So Wing Chun | 23-Feb-24 | 30-Jul-24 | CoSec | No reasons provided. | |
| Luo Hongping | 26-Jan-21 | 23-Feb-24 | CoSec, FD | No reasons provided. | |
| Tang King Yin | 24-Jan-22 | 23-Feb-24 | CoSec | No reasons provided. | |
| Luo Hongping | 23-Feb-24 | J-CoSec | No reasons provided. | ||
| Tang King Yin | 23-Feb-24 | J-CoSec, AuRep, Proc Agt | No reasons provided. | ||
| Liu Yuhui | 28-Aug-20 | 12-Jan-24 | Ch, Co-Fdr | He would like to devote more time on his other commercial and personal affairs | |
| Liu Yuhui | 12-Jan-24 | ED, Ch, AuRep | He would like to devote more time on his other commercial and personal affairs | ||
| Wang Tao | 26-Jan-21 | 20-Jul-23 | Non-Executive Director | ||
| Mak Cherie Po Man | 27-Oct-21 | 24-Jan-22 | CoSec | ||
| Ms. Mak Po Man Cherie | 24-Jan-22 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Ko Mei Ying | 26-Jan-21 | 27-Oct-21 | CoSec | ||
| Liu Yuqi | 12-Jan-24 | 01-Jul-20 | Ch | ||
| Luo Ziqin | 16-Mar-20 | 23-May-18 | Non-Dir | ||
| Hou Sanli | 26-Jan-21 | 08-Jan-16 | Non-Executive Director | ||
| Yan Jovian Hoi Ling | 30-Jul-24 | 02-Jul-04 | CoSec | ||
| Hu Ning | 14-Feb-25 | 16-Jul-94 | INED |