POWERLONG REAL ESTATE HOLDINGS LIMITED (01238)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Po Fung | 01-Aug-25 | INED, ChAC | |||
| Ding Zuyu | 11-Dec-14 | INED | |||
| Hai Di | 18-Dec-20 | CoSec | |||
| Hoi Kin Hong | 16-Nov-07 | Ch, Pres, Fdr | |||
| Hoi Wa Fan | 16-Nov-07 | NED | |||
| Hoi Wa Fong | 16-Aug-09 | CEO | |||
| 16-Nov-07 | ED | ||||
| Kang Hong | 31-Mar-25 | CFO | |||
| Leung Wai Yan | 30-Aug-22 | CoSec | |||
| Liu Xiaolan | 27-Mar-24 | INED | |||
| Mei Jianping | 01-Jun-08 | INED | |||
| Zhang Hongfeng | 14-Oct-15 | ED | |||
| Xiao Qingping | 16-Nov-07 | 09-Nov-26 | ED | in order to devote more time to his personal commitments and family | |
| Leung Wai Yan | 30-Jun-26 | J-CoSec, AuRep, Proc Agt | Resigned with no disagreement with the Board and no other matters in relation to her resignation need to be brought to the attention of the shareholders of the Company and the Stock Exchange. | ||
| Ngai Maurice Wai Fung | 01-Jun-08 | 01-Aug-25 | INED | Resigned due to other work commitments. | |
| 01-Aug-25 | ChAC | Resigned due to other work commitments. | |||
| Shih Cecilia Sze Ni | 16-Nov-07 | 13-Jun-25 | ED | ||
| Liao Mingshun | 01-Apr-12 | 31-Mar-25 | CFO | Having reached his retirement age, Mr. Liao has retired as the chief financial officer of the Company. | |
| Mr. Chen Deli | 01-Nov-24 | ED, CEO | Resigned to devote more time to other business commitments. | ||
| Suen Hannah Pui Chun | 18-Dec-20 | 30-Aug-22 | CoSec | ||
| Chan Pung Fei | 31-Aug-20 | 18-Dec-20 | CoSec | ||
| Xiao Yinglin | 21-Oct-16 | 31-Aug-20 | CoSec | ||
| 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 | ||
| Nie Meisheng | 01-Aug-09 | 10-Oct-14 | INED | ||
| Liu Xiaolan | 01-Apr-12 | 31-Mar-14 | NED | ||
| 01-Aug-09 | 31-Mar-14 | ED | |||
| Leung Yuk Ming | 15-Oct-11 | 04-Oct-12 | CoSec | ||
| Liu Xiaolan | 10-Aug-09 | 01-Apr-12 | ED | ||
| Au Yeung Po Fung | 15-Oct-11 | CFO, CoSec |