NEO-NEON (01868)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fan Anthony Ren Da | 25-Aug-14 | INED | |||
| Zhang Yuanyuan | 20-Aug-24 | 10-Mar-26 | Ch, CEO, Pres | Resignation due to change of her work arrangement. | |
| Fan Ren Da Anthony | 20-Jun-25 | INED | Retirement to devote more time to other business commitments. | ||
| Gao Zhi | 09-Jan-20 | 20-Aug-24 | CEO, Pres | Due to his retirement | |
| Gao Zhi | 26-Mar-20 | 20-Aug-24 | Ch | Due to his retirement | |
| Gao Zhi | 20-Aug-24 | ED | Due to his retirement | ||
| Liu Tianmin | 25-Aug-14 | 16-Jan-24 | INED | ||
| Liu Tian Min | 16-Jan-24 | INED | Due to his other personal endeavors | ||
| Liu Wei | 14-Dec-21 | 20-Nov-23 | CFO | Due to change of job | |
| Liu Wei | 20-Nov-23 | Chief Financial Officer (CFO) | Due to change of job | ||
| Liang Wuquan | 25-Jun-21 | 16-Oct-23 | Non-Executive Director | Due to change of job | |
| Zhou Haiying | 09-Jan-20 | 16-Oct-23 | Non-Executive Director | Due to change of job | |
| Liu Zhigang | 02-Nov-20 | 01-Apr-23 | ED, VP | Due to his expectation that his personal development will not be consistent with the development direction of the Company and his health reason. | |
| Fu Kai | 09-Oct-15 | 14-Dec-21 | CFO | ||
| Chow Hiu Tung | 11-May-20 | 11-Nov-21 | CoSec | ||
| Seah Han Leong | 09-Jan-20 | 25-Jun-21 | Non-Executive Director | ||
| Li Daniel Pak Wang | 16-May-18 | 30-Sep-20 | ED | ||
| Leung Lok Wai | 02-Mar-16 | 11-May-20 | CoSec | ||
| Huang Yu | 15-Jul-16 | 09-Jan-20 | Ch | ||
| Liu Weidong | 25-Aug-14 | 09-Jan-20 | Non-Executive Director | ||
| Seah Han Leong | 26-Aug-14 | 09-Jan-20 | CEO, Pres | ||
| Wang Liang Hai | 15-Jul-16 | 09-Jan-20 | Non-Executive Director | ||
| Fan Xin | 09-Oct-15 | 15-Jul-16 | Ch | ||
| Pan Jin | 25-Aug-14 | 15-Jul-16 | ED, VP | ||
| Wang Liang Hai | 25-Aug-14 | 15-Jul-16 | ED | ||
| Chan Cheung | 25-May-09 | 02-Mar-16 | CFO, CoSec | ||
| Fan Ben | 25-Aug-14 | 20-Jan-16 | ED | ||
| Lu Zhicheng | 25-Aug-14 | 09-Oct-15 | Ch | ||
| Fan Pong Yang | 17-Oct-06 | 22-Sep-14 | ED | ||
| Liu Shengping | 16-Jan-12 | 22-Sep-14 | INED | ||
| Suen Stephen Man Tak | 23-Aug-13 | 22-Sep-14 | INED | ||
| Weng Shih Yuan | 10-Mar-09 | 22-Sep-14 | INED | ||
| Wong Jason Kon Man | 28-Nov-11 | 22-Sep-14 | INED | ||
| Wong Michelle | 14-Sep-06 | 22-Sep-14 | ED | ||
| Seah Han Leong | 25-Aug-14 | 26-Aug-14 | ED | ||
| Fan Ben | 12-Jul-10 | 25-Aug-14 | CEO | ||
| Fan Camielle | 02-Jul-11 | 02-Jul-14 | Sen Mgr | ||
| Zhao Shan Xiang | 21-Aug-07 | 12-Aug-13 | INED | ||
| Wu Bernard Tak Lung | 20-Nov-06 | 28-Nov-11 | INED | ||
| Leung Wai Chuen | 19-Jun-09 | 30-Sep-10 | Non-Executive Director | ||
| Fan Ben | 11-Aug-06 | 12-Jul-10 | Ch, Fdr | ||
| Tseng Jinsui | 14-Sep-09 | 12-Jul-10 | CEO, Non-Dir | ||
| Jang Peter Jann Huan | 25-Jan-07 | 26-Aug-09 | CEO | ||
| Leung Wai Chuen | 15-Feb-09 | 16-May-09 | CoSec | ||
| Fung Stella Siu Wan | 20-Nov-06 | 10-Mar-09 | INED | ||
| Tong Yee Ming | 14-Sep-07 | 16-Jul-08 | FD | ||
| Lam Lawrence Yin Ming | 20-Nov-06 | 26-May-08 | INED | ||
| Leong Christopher Ka Cheong | 17-Oct-06 | 14-Sep-07 | Non-Executive Director | ||
| Ai Min | 20-Nov-23 | 30-Sep-05 | CFO | ||
| Yang Juan | 16-Jan-24 | 05-Apr-00 | INED | ||
| Lian Chenwei | 16-Oct-23 | 20-Apr-99 | ED | ||
| Kong Lingqi | 16-Oct-23 | 22-Apr-94 | Non-Executive Director | ||
| Liu Wenjing | 16-Oct-23 | 22-Apr-94 | Non-Executive Director | ||
| Ho Hugo Yuk Ming | 11-Nov-21 | 12-Aug-93 | CoSec | ||
| Li Mingqi | 25-Aug-14 | 01-Mar-90 | INED |