POWERLONG CM (09909)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| He Xuguang | 29-Mar-23 | CFO | |||
| Xu Meng | 21-Jan-25 | 01-Mar-26 | CEO, Non-Dir | Resigned to devote more time to his other business commitments. | |
| Hoi Wa Fong | 25-Mar-19 | 21-Jan-25 | Ch, Pres | Resignation as CEO to remain as an executive Director and the chairman of the Board. Mr. Hoi has confirmed that he has no disagreement with the Board and is not aware of any matters in connection with his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| Hoi Wa Fong | 01-Nov-24 | 21-Jan-25 | CEO | Resignation as CEO to remain as an executive Director and the chairman of the Board. Mr. Hoi has confirmed that he has no disagreement with the Board and is not aware of any matters in connection with his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| Chen Deli | 01-Jun-20 | 01-Nov-24 | CEO, Non-Dir | Resignation to devote more time to his other business commitments. | |
| Zhang Yunfeng | 29-Mar-23 | 27-Aug-24 | Non-Executive Director | ||
| Hoi Wa Fan | 08-Aug-19 | 12-Aug-24 | Non-Executive Director | ||
| Jin Hong | 08-Aug-19 | 29-Mar-23 | CoSec | ||
| Zhang Yunfeng | 01-Jun-20 | 29-Mar-23 | FD | ||
| Suen Hannah Pui Chun | 18-Dec-20 | 30-Aug-22 | CoSec | ||
| Chan Pung Fei | 08-Aug-19 | 18-Dec-20 | CoSec | ||
| Zhang Yunfeng | 08-Aug-19 | 01-Jun-20 | CEO | ||
| Ng Estella Yi Kum | 10-Dec-19 | 17-Apr-20 | INED | ||
| Leung Wai Yan | 30-Aug-22 | 30-Apr-19 | CoSec | ||
| Hoi Wa Lam | 08-Aug-19 | 17-Jan-19 | Non-Executive Director | ||
| Chan Ronald Wai Yan | 10-Dec-19 | 26-Jul-18 | INED | ||
| Lu Xiongwen | 10-Dec-19 | 18-Mar-13 | INED | ||
| Zhang Yiting | 29-Mar-23 | 01-Jun-06 | CoSec |