PKU RESOURCES (00618)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shi Lei | 04-Jul-23 | Non-director | |||
| Huang Zhuguang | 01-Dec-21 | ED | |||
| Jiang Xiaoping | 08-Oct-21 | Dep CEO | |||
| Leung Mei King | 11-Jul-22 | 30-Jan-26 | CoSec | Resignation. | |
| Chung Raymond Wai Man | 08-Oct-21 | 30-Sep-24 | INED | ||
| Mr. Chung Wai Man | 30-Sep-24 | INED | Resigned to devote more time on his other personal engagements. | ||
| Hua Yichun | 01-Dec-21 | 30-Aug-24 | INED | In order to devote more time on his other personal engagements | |
| Wang Guiwu | 08-Oct-21 | 30-Aug-24 | ED | In order to devote more time on his other personal engagements | |
| Xia Ding | 04-Jul-23 | 30-Aug-24 | Co-CEO | ||
| Guo Langhua | 15-Sep-22 | 28-Aug-23 | ED | In order to devote more time on his other personal engagements | |
| Shi Lei | 08-Oct-21 | 04-Jul-23 | CEO, Non-Dir | ||
| Xia Ding | 08-Oct-21 | 04-Jul-23 | COO | ||
| Chin Stanley Chi Ho | 08-Oct-21 | 01-Jan-23 | INED | ||
| Wang Bingzhong | 01-Dec-21 | 31-Oct-22 | INED | In order to devote more time to his other personal engagements | |
| Chu Peleus Kin Wang | 08-Oct-21 | 01-Oct-22 | INED | ||
| Chu Kin Wang, Peleus | 01-Oct-22 | INED | In order to devote more time to his other personal engagements | ||
| Wong Kai Ho | 08-Oct-21 | 11-Jul-22 | Ch | No reasons provided | |
| Wong Kai Ho | 15-Oct-21 | 11-Jul-22 | CoSec | No reasons provided | |
| Zheng Fu Shuang | 01-Aug-06 | 07-Jul-22 | ED | He would like to devote more time to focus on his other personal engagements | |
| Ning Rui | 08-Oct-21 | 08-Dec-21 | INED | ||
| Yau Pak Yue | 08-Oct-21 | 07-Dec-21 | Non-Executive Director | ||
| Zeng Gang | 08-Oct-21 | 12-Nov-21 | ED | ||
| Liao Hang | 31-Mar-17 | 10-Nov-21 | ED | ||
| Ma Jian Bin | 16-Apr-18 | 10-Nov-21 | ED | ||
| Sun Min | 10-Jun-16 | 10-Nov-21 | ED | ||
| Cheang Eva Yee Wah | 11-May-18 | 15-Oct-21 | CoSec | ||
| Zeng Gang | 25-Jul-16 | 08-Oct-21 | Pres | ||
| Chan Lewis Chung Kik | 31-Mar-17 | 30-Sep-21 | INED | ||
| Lai Edmund Nga Ming | 01-Apr-20 | 30-Sep-21 | INED | ||
| Lau Ka Wing | 01-Apr-20 | 30-Sep-21 | INED | ||
| Hou Ruilin | 28-Aug-23 | 08-May-20 | ED | ||
| Li Fat Chung | 30-Sep-04 | 01-Apr-20 | INED | ||
| Wong Lam Kitty Kit Yee | 30-Sep-04 | 01-Apr-20 | INED | ||
| Tang Yvonne Yuk Bo | 02-Jul-71 | 11-May-18 | CoSec | ||
| Fung Sammy Man Yin | 10-Jun-16 | 31-Mar-17 | INED | ||
| Wei Jun Min | 03-Jul-15 | 31-Mar-17 | ED | ||
| Xie Ke Hai | 01-Nov-04 | 31-Mar-17 | ED | ||
| Shi Hua | 10-Jun-16 | 25-Jul-16 | ED | ||
| Cao Qian | 31-Mar-05 | 10-Jun-16 | INED | ||
| Fang Hao | 30-May-13 | 10-Jun-16 | Pres | ||
| Zhou Bo Qin | 30-May-13 | 10-Jun-16 | ED | ||
| Yu Li | 30-May-13 | 03-Jul-15 | Ch | ||
| Zhang Zhao Dong | 30-May-13 | 03-Jul-15 | ED | ||
| Cheung Ronald Ka Yue | 30-Sep-24 | 01-Apr-14 | INED | ||
| Chen Geng | 22-May-06 | 30-May-13 | Pres | ||
| Xia Yang Jun | 01-Nov-04 | 30-May-13 | ED | ||
| Zhang Zhao Dong | 01-Aug-02 | 30-May-13 | Ch | ||
| Xu Nan | 30-Aug-24 | 01-Jul-11 | INED | ||
| Yung Richard Chih Shin | 28-Sep-00 | 15-Sep-06 | Hon Ch | ||
| Cheung Alan Shuen Lung | 01-Aug-02 | 22-May-06 | ED | ||
| Wei Xin | 28-Sep-00 | 22-May-06 | ED | ||
| Yang Richard Lin | 11-Aug-95 | 31-Mar-05 | INED | ||
| Ho Eleutherius Yui Pok | 02-Jul-00 | 16-Mar-05 | FC | ||
| Yung Richard Jr | 19-Jul-91 | 01-Nov-04 | ED | ||
| Zou Wei | 28-Sep-00 | 01-Nov-04 | ED | ||
| Lee Andrew Ying Biu | 08-May-00 | 30-Sep-04 | INED | ||
| Shi Lei | 04-Jul-23 | 31-Dec-02 | Co-CEO | ||
| Lei Hon Sang | 28-Sep-00 | 06-Sep-02 | Pres | ||
| Cheung Alan Shuen Lung | 28-Sep-00 | 01-Aug-02 | Ch | ||
| Wang Xuan | 28-Sep-00 | 22-Feb-02 | Hon Ch | ||
| Lee King Shing | 19-Jul-91 | 28-Sep-00 | ED | ||
| Wong James Sai Wing | 19-Jul-91 | 28-Sep-00 | Non-Executive Director | ||
| Wong James Sing Wai | 22-Apr-96 | 28-Sep-00 | Non-Executive Director | ||
| Yung Richard Chih Shin | 19-Jul-91 | 28-Sep-00 | Ch | ||
| Sheng Sing Shu Heng | 21-Aug-91 | 04-Mar-00 | INED | ||
| Fung Herman Man Hei | 19-Jul-91 | 22-Apr-96 | Non-Executive Director | ||
| Low Robert Eli | 19-Jul-91 | 26-Jun-95 | Non-Executive Director |