Madison Holdings Group Limited (08057)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Hon Wai Wai Inez02-Oct-26INED, MbAC, MbCC, MbNC
Ip Cho Yin07-Mar-19NED
Ji Zuguang02-Oct-26Dep Ch
31-Jul-20NED
03-Oct-19NED
Jiang Tian12-Aug-24ED
Pang Wai Shu Amelia26-Sep-26CoSec, AuRep, Proc Agt
Su Lei02-Oct-26Ch, AuRep, ChNC
05-Jan-26ED
To Dicky Siu Lun02-Oct-26INED, ChAC, MbCC, MbNC
Zhou Leo Li09-Aug-22INED
Cheung Shirley Yuk Shan22-Dec-2302-Oct-26EDResigned due to her desire to devote more time to her personal commitments.
Chu Peleus Kin Wang21-Sep-1502-Oct-26INEDResigned due to his desire to devote more time to his personal commitments.
Ji Zuguang31-Jul-2002-Oct-26ChRedesignated from the chairman of the Board to a deputy chairman of the Board due to work re-arrangements.
Lau Reimer Mary Jean04-Jun-1902-Oct-26INEDResigned due to personal health reason.
Ji Zuguang02-Oct-26ChNCRedesignated from the chairman of the Board to a deputy chairman of the Board due to work re-arrangements.
Jiang Tian02-Oct-26AuRepCeased to act as an authorised representative of the Company due to reallocation of work responsibilities.
Lau Reimer Mary Jean02-Oct-26MbAC, MbCC, MbNCResigned due to personal health reason.
Chu Peleus Kin Wang02-Oct-26ChAC, MbCC, MbNCResigned due to his desire to devote more time to his personal commitments.
Lee Man Tai26-Mar-2626-Sep-26CoSec, AuRep, Proc AgtTendered his resignation.
Tse Ka Yan11-Dec-2326-Mar-26CoSecResigned.
26-Mar-26AuRep, Proc AgtResigned.
Kuo Belinda Kwan25-Sep-1702-Sep-24EDDue to her other personal commitments
02-Sep-24AuRepDue to her other personal commitments
Xie Mengna26-Sep-2231-Dec-23EDDue to her other personal commitments
Chan Yuet Kwai27-Jul-2211-Dec-23CoSecNo reasons provided.
11-Dec-23AuRepNo reasons provided.
Zhang Li22-Nov-1910-Feb-23EDDue to his other personal commitments
Zhang Li22-Nov-1910-Feb-23ED
Fan Wei21-Sep-1509-Aug-22INEDShe would like to devote more time to her other endeavours
09-Aug-22ChCC, MbNC, MbACShe would like to devote more time to her other endeavours
Choi Yin Ying08-Nov-2127-Jul-22CoSecNo reasons provided.
27-Jul-22AuRepNo reasons provided.
Young Bernard Ho Kee11-Nov-1908-Nov-21CoSec
Chen Ying Chieh19-Nov-1931-Jul-20Ch, CEO
Ji Zuguang19-Nov-1931-Jul-20NED
Kim Hankoo19-Nov-1931-Jul-20ED
Chan Suk Yin01-Aug-1802-Jul-20FC
Zhang Li03-Oct-1922-Nov-19NED
Zhang Li03-Oct-1922-Nov-19NED
Ji Zuguang03-Oct-1919-Nov-19Ch, NED
Zhu Qin25-Sep-1719-Nov-19Dep Ch
Ting Raymond Pang Wan14-May-1503-Oct-19Ch
15-Apr-1503-Oct-19Fdr
Zhou Bingrong Francis07-Jan-1903-Oct-19CEO, ED
Tse Ka Yan14-May-1507-Sep-19CoSec
Ip Cho Yin01-Feb-1707-Mar-19INED
Teoh Ronnie Chee Keong25-Sep-1711-Dec-18CEO
Xiong Hu24-Aug-1824-Oct-18ED
Zhou Bingrong Francis17-Apr-1824-Aug-18Dep Ch, ED
Chan Suk Yin01-Jun-1501-Aug-18VP
Wong Felix Hok Leung15-Oct-1202-Jul-18FC
Kao Sheng Chi12-Apr-1731-Oct-17NED
Zhu Qin28-Apr-1725-Sep-17CEO
14-May-1528-Apr-17Pres
Kao Sheng Chi14-May-1512-Apr-17Dep Ch
Meiburg Debra Elaine21-Sep-1501-Nov-16INED