OOIL (00316)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| So Gregory Kam Leung | 17-May-19 | 13-Dec-25 | INED | Passed away on 13th December 2025. | |
| Gu Jinshan | 05-Dec-23 | 10-Dec-25 | Non-Executive Director | Resigned in consideration of his age. | |
| Chen Yangfan | 25-Oct-23 | 16-Apr-25 | CEO | Change in work arrangements. | |
| Chen Yangfan | 16-Apr-25 | ED | Change in work arrangements. | ||
| Zheng Qi | 16-Jun-22 | 03-Apr-25 | CFO | Retirement. | |
| Yang Zhijian | 18-Sep-19 | 29-May-24 | ED | Due to change in work arrangements | |
| Huang Xiaowen | 03-Aug-18 | 25-Oct-23 | CEO | Retirement | |
| Huang Xiaowen | 25-Oct-23 | ED | Retirement | ||
| Yan Jun | 03-Aug-18 | 01-Aug-23 | Non-Executive Director | Due to work arrangements | |
| Zhang Mingwen | 03-Aug-18 | 16-Jun-22 | CFO | Due to change in work arrangements | |
| Feng Boming | 18-Sep-19 | 28-Apr-22 | ED | Due to change in work arrangements | |
| Xu Lirong | 03-Aug-18 | 06-Dec-21 | Ch | ||
| Cui Hongqin | 03-Aug-18 | 24-May-21 | Non-Executive Director | ||
| Tao Weidong | 29-May-24 | 02-Feb-21 | ED | ||
| Tung Andrew Lieh Cheung | 01-Jan-20 | 02-Feb-21 | Non-Executive Director | ||
| Wang Hai Min | 18-Sep-19 | 10-Aug-20 | CEO | ||
| Lee Lammy Chee Fun | 21-Aug-15 | 05-Aug-20 | CoSec | ||
| Tung Andrew Lieh Cheung | 02-Nov-11 | 01-Jan-20 | ED | ||
| Wang Hai Min | 03-Aug-18 | 18-Sep-19 | ED | ||
| Zhang Wei | 03-Aug-18 | 18-Sep-19 | ED | ||
| Wong Richard Yue Chim | 01-Dec-03 | 17-May-19 | INED | ||
| Cheng Edward Wai Sun | 19-Mar-09 | 03-Aug-18 | INED | ||
| King Roger | 17-Mar-00 | 03-Aug-18 | Non-Executive Director | ||
| Kwok Clement King Man | 02-Jul-15 | 03-Aug-18 | INED | ||
| Murray Simon | 03-Feb-25 | 03-Aug-18 | INED | ||
| Tung Alan Lieh Sing | 01-Jan-16 | 03-Aug-18 | FD | ||
| Tung Chee Chen | 30-Oct-96 | 03-Aug-18 | Ch, CEO, Pres | ||
| Tung Alan Lieh Sing | 01-May-05 | 01-Jan-16 | ED | ||
| Chow Philip Yiu Wah | 02-Jan-15 | 16-Oct-15 | INED | ||
| Chang Ernest Tsann Rong | 30-Dec-08 | 31-Aug-15 | INED | ||
| Chow Philip Yiu Wah | 01-Jul-12 | 02-Jan-15 | Non-Executive Director | ||
| Chen Ying | 03-Aug-18 | 15-Dec-14 | INED | ||
| Ip Eric Sing Chi | 03-Aug-18 | 04-Apr-14 | Non-Executive Director | ||
| Cambie Kenneth Gilbert | 01-Aug-07 | 01-Jun-13 | FD | ||
| Wan Min | 06-Dec-21 | 13-Jul-12 | Ch | ||
| Chow Philip Yiu Wah | 01-Dec-03 | 01-Jul-12 | ED | ||
| Wang Dan | 03-Aug-18 | 11-Jul-11 | Non-Executive Director | ||
| Yang Philip Liang Yee | 03-Aug-18 | 11-Jul-11 | INED | ||
| Fung Victor Kwok King | 01-Jul-96 | 30-Apr-09 | INED | ||
| Chang Ernest Tsann Rong | 01-Jul-06 | 30-Dec-08 | Non-Executive Director | ||
| Sims Nicholas David | 23-Oct-00 | 11-Aug-07 | FD | ||
| Chang Ernest Tsann Rong | 01-Dec-03 | 01-Jul-06 | V-Ch | ||
| Chung Timpson Shui Ming | 03-Aug-18 | 02-Jul-05 | INED | ||
| Suan Robert Hcheun | 01-May-97 | 15-Oct-04 | ED | ||
| Chang Ernest Tsann Rong | 23-Dec-88 | 01-Dec-03 | ED | ||
| Wilkinson Harry Richard | 01-Jul-96 | 23-Oct-00 | FD | ||
| Xiao Junguang | 05-Aug-20 | 30-Jun-00 | CoSec | ||
| King Roger | 16-Jan-87 | 17-Mar-00 | ED | ||
| Liang Ming Hang | 02-Jul-86 | 30-Apr-97 | ED | ||
| Lu Siu Dong | 03-Feb-25 | 30-Apr-97 | ED | ||
| Tung Chee Chen | 05-Sep-86 | 30-Oct-96 | V-Ch | ||
| Tung Chee Hwa | 02-Jul-86 | 18-Oct-96 | Ch, CEO, Pres | ||
| Hobson Howard Frederick Gordon | 02-Jul-76 | 30-Jun-96 | INED | ||
| Brough Simon T | 01-Feb-90 | 31-Mar-96 | FD | ||
| Hsia John Wei Fen | 15-Dec-14 | 31-Dec-92 | Dir | ||
| Fok Henry Ying Tung | 16-Sep-98 | 30-Apr-92 | Dir | ||
| Fok Ian Chun Wan | 14-Apr-08 | 30-Apr-92 | Dir | ||
| Fok Timothy Tsun Ting | 16-Mar-94 | 30-Apr-92 | Dir | ||
| Harrington D J | 13-Jun-14 | 31-Aug-91 | Dir | ||
| Cho Morley L | 18-Sep-97 | 26-Jun-91 | Dir | ||
| Shaw Brian Piers | 01-Jun-24 | 31-Mar-91 | Dir | ||
| Chase R H A | 25-Mar-02 | 01-Jan-90 | Dir | ||
| King Roger | 16-Sep-85 | 16-Jan-87 | COO, MD | ||
| King Roger | 02-Jul-83 | 16-Sep-85 | Dir |