NETDRAGON (00777)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Dejian | 27-Apr-20 | Ch | |||
| Mr. Lee Kwan Hung, Eddie | 05-Jun-25 | INED | Retired by rotation at the AGM. The resolution for his re-election was not passed by the Shareholders at the AGM. | ||
| Lau Hak Kin | 23-Jun-23 | 25-Jun-24 | CoSec | ||
| Chen Hongzhan | 24-Jun-20 | 23-Jun-23 | ED | ||
| Zheng Hui | 23-Jun-16 | 07-Jun-23 | ED | Passing away | |
| Chao Charles Guowei | 15-Oct-07 | 30-Dec-22 | INED | ||
| Chao Guowei, Charles | 30-Dec-22 | INED | In order to devote more time on his other personal endeavours | ||
| Lin Dongliang | 15-Dec-04 | 27-Apr-20 | Non-Executive Director | ||
| Lin Yun | 16-Sep-24 | 27-Apr-20 | ED | ||
| Li Matthias Sing Chung | 30-Dec-22 | 24-Jun-15 | INED | ||
| Cheung Aries Yuet Fan | 01-Oct-13 | 19-Sep-14 | CoSec | ||
| Lee Eddie Kwan Hung | 15-Oct-07 | 26-Jun-14 | INED | ||
| Leung Simon Lim Kin | 30-Oct-15 | 26-Jun-14 | V-Ch | ||
| Tam Celia Hon Shan | 25-Jun-13 | 01-Oct-13 | CoSec | ||
| Tam Celia Hon Shan | 24-Jun-15 | 01-Oct-13 | QA | ||
| Liu Luyuan | 20-Sep-11 | 25-Jun-13 | CEO | ||
| Liu Thomas Sai Keung | 15-Oct-07 | 25-Jun-13 | INED | ||
| Zhu Xinkun | 01-Apr-07 | 28-Apr-08 | Non-Executive Director |