POWERLONG (01238)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Wai Yan | 30-Aug-22 | CoSec | |||
| Hai Di | 18-Dec-20 | CoSec | |||
| Ding Zu Yu | 11-Dec-14 | INED | |||
| Hoi Wa Fong | 16-Aug-09 | CEO | |||
| Hoi Kin Hong | 16-Nov-07 | Ch, Pres | |||
| Ngai Wai Fung | 01-Aug-25 | INED | Resigned due to other work commitments. | ||
| Liao Ming Shun | 01-Apr-12 | 31-Mar-25 | CFO | Having reached his retirement age, Mr. Liao has retired as the chief financial officer of the Company. | |
| Ms. Shih Sze Ni Cecilia | 31-Mar-25 | ED | Ms. Shih will not seek re-election and will therefore retire as an executive Director upon the conclusion of the Annual General Meeting in order to devote more time to her other business commitments. | ||
| Mr. Chen Deli | 01-Nov-24 | Associate President of Powerlong Real Estate Holdings Limited, Executive Director of Powerlong Commercial Management Holdings Limited, Chief Executive Officer of Powerlong Commercial Management Holdings Limited | Resigned to devote more time to other business commitments. | ||
| Suen Hannah Pui Chun | 18-Dec-20 | 30-Aug-22 | CoSec | ||
| Liu Xiaolan | 27-Mar-24 | 30-Apr-22 | INED | ||
| Xiao Qing Ping | 16-Nov-07 | 17-Sep-21 | ED | ||
| Chan Pung Fei | 31-Aug-20 | 18-Dec-20 | CoSec | ||
| Shih Cecilia Sze Ni | 16-Nov-07 | 08-Dec-20 | ED | ||
| Mei Jian Ping | 01-Jun-08 | 17-Aug-18 | INED | ||
| Ngai Maurice Wai Fung | 01-Jun-08 | 17-Aug-18 | INED | ||
| Yip Fanny Yim Ting | 14-Oct-15 | 14-Oct-16 | CoSec | ||
| Xiao Yinglin | 04-Oct-12 | 14-Oct-15 | CoSec | ||
| Guo Jun | 01-Apr-14 | 13-Oct-15 | ED, VP | ||
| Hoi Wa Fan | 06-Nov-07 | 15-Jul-15 | Non-Executive Director | ||
| Kang Hong | 31-Mar-25 | 17-Apr-15 | CFO | ||
| Nie Mei Sheng | 10-Aug-09 | 10-Oct-14 | INED | ||
| Liu Xiaolan | 01-Apr-12 | 31-Mar-14 | Non-Executive Director | ||
| Leung Yuk Ming | 15-Oct-11 | 04-Oct-12 | CoSec | ||
| Liu Xiaolan | 10-Aug-09 | 01-Apr-12 | ED | ||
| Au Yeung Po Fung | 16-Apr-18 | 15-Oct-11 | CFO | ||
| Au Yeung Po Fung | 04-Jun-18 | 15-Oct-11 | CoSec | ||
| Zhang Hong Feng | 14-Oct-15 | 01-Apr-11 | ED | ||
| Hoi Kin Hong | 16-Nov-07 | 08-Dec-07 | Fdr |