PIZU GROUP (09893)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Xu | 20-Apr-23 | 28-Feb-25 | INED | Re-designated as chairperson of audit committee and remuneration committee. | |
| Zhang Jinghua | 01-Dec-21 | 28-Feb-25 | INED | Resigned due to her focus on other personal commitments. | |
| Li Xu | 28-Feb-25 | Unspecified | Re-designated as chairperson of audit committee and remuneration committee. | ||
| Ha Suoku | 01-Dec-21 | 30-Dec-24 | INED | ||
| Hu Jingqiang | 28-Feb-25 | 30-Dec-24 | INED | ||
| Yao Yunzhu | 01-Jun-17 | 20-Apr-23 | INED | ||
| Xiong Zeke | 01-Feb-23 | 14-Apr-23 | ED | ||
| Ma Tianyi | 01-May-21 | 01-Feb-23 | CEO | ||
| Xiong Zeke | 09-Jan-19 | 01-Feb-23 | Ch | ||
| Ma Yong | 14-Apr-23 | 10-Mar-22 | ED | ||
| Liu Talin | 14-Dec-12 | 01-Dec-21 | INED | ||
| Zhang Lin | 14-Dec-12 | 30-Nov-21 | INED | ||
| Shen Tianwei | 16-Aug-06 | 07-Oct-21 | CoSec | ||
| Liu Fali | 09-Jan-19 | 01-May-21 | CEO | ||
| Ma Gangling | 09-Jan-19 | 01-May-21 | COO, ED | ||
| Ma Ye | 09-Jan-19 | 10-Dec-19 | ED | ||
| Qin Chunhong | 14-Dec-12 | 10-Dec-19 | ED | ||
| Ma Tianyi | 09-Jan-19 | 31-Jul-19 | V-Ch | ||
| Ding Baoshan | 15-Nov-16 | 09-Jan-19 | ED | ||
| Liu Fali | 01-Mar-17 | 09-Jan-19 | COO | ||
| Ma Qiang | 15-Nov-16 | 09-Jan-19 | Ch | ||
| Ma Tianyi | 01-Mar-17 | 09-Jan-19 | ED | ||
| Xiong Zeke | 14-Dec-12 | 09-Jan-19 | CEO | ||
| Enhe Bayaer | 14-Dec-12 | 27-Jul-18 | INED | ||
| Liu Fali | 20-Oct-15 | 01-Mar-17 | ED | ||
| Ding Baoshan | 14-Dec-12 | 15-Nov-16 | Ch | ||
| Ma Qiang | 02-Jul-13 | 15-Nov-16 | Non-Executive Director | ||
| Ma Tianyi | 01-Feb-23 | 15-Feb-15 | Ch | ||
| Cheung Jonathan | 08-Jul-11 | 07-Oct-13 | ED | ||
| Cheng James Wai Lam | 08-Jul-11 | 15-Apr-13 | ED | ||
| Chau Philip King Fai | 06-Sep-11 | 14-Dec-12 | Non-Executive Director | ||
| Chiang Anthony Sheung Yee | 08-Jul-11 | 14-Dec-12 | INED | ||
| Gao Feng | 28-Nov-07 | 14-Dec-12 | INED | ||
| Li Kang Ying | 08-Feb-10 | 14-Dec-12 | Ch | ||
| Wang Dong Bin | 01-Apr-12 | 14-Dec-12 | Non-Executive Director | ||
| Yeung Kenneth King Wah | 01-Aug-07 | 14-Dec-12 | INED | ||
| Wang Dong Bin | 28-Nov-07 | 01-Apr-12 | CEO | ||
| Li Wing Sang | 01-Aug-07 | 24-Aug-11 | ED | ||
| Wu Kehe | 20-Aug-08 | 08-Jul-11 | INED | ||
| Wu Zhanjiang | 01-Jan-10 | 08-Jul-11 | ED | ||
| Peng Gexiong | 11-Jul-03 | 08-Feb-10 | Ch | ||
| Lau Peter Kam Ying | 01-Aug-07 | 19-Aug-09 | ED | ||
| Jiang Minghe | 13-May-04 | 23-Sep-08 | INED | ||
| Law Chi Yuen | 13-May-04 | 31-Aug-07 | INED | ||
| Cheng Matthew Yun Ming | 13-May-04 | 01-Aug-07 | INED | ||
| Peng Gang | 07-Nov-03 | 01-Aug-07 | ED | ||
| Wang Chaoju | 07-Nov-03 | 16-Feb-06 | ED | ||
| Chan Ling | 19-Nov-18 | 25-Oct-04 | CoSec, QA |