Productive Technologies Company Limited (BM) (00650)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Guoping | 23-Dec-22 | INED | |||
| Cao Xiaohui | 21-Oct-22 | NED | |||
| Liu Erzhuang | 19-Aug-22 | Ch, CEO | |||
| Qin Yifeng | 19-Aug-22 | CoSec | |||
| Ng Sau Mei | 31-May-22 | CoSec | |||
| Liu Zhihai | 01-Dec-21 | ED | |||
| Ge Aiji | 19-Oct-18 | INED | |||
| Chau David Shing Yim | 05-Aug-16 | INED | |||
| Shi Cen | 05-Aug-16 | 23-Dec-22 | INED | In order to focus his time and effort on other business commitments | |
| Shong Hugo | 05-Aug-16 | 21-Oct-22 | NED | In order to focus his time and effort on other business commitments | |
| Lin Dongliang | 05-Aug-16 | 19-Aug-22 | NED | No reasons provided. | |
| Tan Jue | 30-Sep-16 | 19-Aug-22 | CoSec, CFO Non-dir | In order to focus his time and effort on his other duties with the Company | |
| Tan Jue | 19-Aug-22 | 19-Aug-22 | FD, Pres | In order to focus his time and effort on his other duties with the Company | |
| Tan Jue | 01-Aug-22 | 19-Aug-22 | Non-Director | In order to focus his time and effort on his other duties with the Company | |
| Wang Jingbo | 13-May-22 | 19-Aug-22 | Ch | No reasons provided. | |
| Wang Jingbo | 26-Aug-16 | 19-Aug-22 | CEO | No reasons provided. | |
| Liu Erzhuang | 13-May-22 | 19-Aug-22 | Non-Director | ||
| Wang Jingbo | 19-Aug-22 | ED | No reasons provided. | ||
| Tan Jue | 19-Aug-22 | J-CoSec. | In order to focus his time and effort on his other duties with the Company | ||
| Ng Raphael Tung Ching | 28-Mar-22 | 31-May-22 | CoSec | ||
| Liu Erzhuang | 01-Dec-21 | 13-May-22 | Pres | ||
| Ku Lawrence James Sau Shan | 05-Aug-16 | 28-Mar-22 | CoSec | ||
| Liu Zhihai | 05-Sep-19 | 01-Dec-21 | Pres | ||
| Lee Khay Kok | 05-Aug-16 | 05-Sep-19 | ED | ||
| Chen Zhiwu | 31-Jul-15 | 19-Oct-18 | INED | ||
| Mo Vincent Tian Quan | 06-Mar-08 | 26-Aug-16 | NED | ||
| Ye Jian Ping | 29-Jul-06 | 26-Aug-16 | INED | ||
| Zhang Shaohua | 06-Mar-08 | 26-Aug-16 | MD | ||
| Cao Jing | 19-Jul-06 | 26-Aug-16 | Ch | ||
| Palaschuk Derek Myles | 25-Feb-08 | 26-Aug-16 | INED | ||
| Wang Jing | 01-Mar-13 | 05-Aug-16 | CoSec | ||
| Wu Jiahong | 01-Aug-13 | 16-May-15 | INED | ||
| Deng Wei | 01-Aug-13 | 08-Nov-13 | NED | ||
| Deng Wei | 23-Mar-12 | 01-Aug-13 | INED | ||
| Ting Kin Wai | 01-Jan-11 | 01-Mar-13 | CoSec | ||
| Yao Xusheng | 06-Mar-08 | 23-Mar-12 | INED | ||
| Poon Andy Yan Wai | 05-Oct-07 | 01-Jan-11 | CoSec, FC | ||
| Mo Vincent Tian Quan | 02-May-06 | 06-Mar-08 | ED | ||
| Zhang Shaohua | 16-Sep-06 | 06-Mar-08 | INED | ||
| Yu David Hon To | 26-Mar-04 | 24-Oct-07 | INED | ||
| Yu Stephen Sek Kee | 17-Sep-04 | 16-Sep-06 | MD | ||
| Ye Mei | 29-Jul-06 | 15-Sep-06 | INED | ||
| Ho Edmund Hin Kwan | 01-Aug-03 | 01-Aug-06 | INED | ||
| Chan Zuric Yuen Keung | 17-Sep-04 | 19-Jul-06 | Ch | ||
| Hong Yiu | 17-Sep-04 | 19-Jul-06 | Dep Ch | ||
| Au Patrick Yu Fai | 08-Mar-04 | 19-Jul-06 | ED | ||
| Cao Jing | 02-May-06 | 19-Jul-06 | ED | ||
| Chan Cliff Chok Ki | 01-Aug-02 | 02-May-06 | INED | ||
| Au Frank Shiu Wai | 01-Feb-94 | 01-Feb-06 | Dep GM, ED | ||
| Wong James Sai Wing | 18-Nov-95 | 17-Sep-04 | Ch | ||
| Chan Zuric Yuen Keung | 13-Jun-01 | 17-Sep-04 | Jnt MD | ||
| Yu Stephen Sek Kee | 02-Jul-02 | 17-Sep-04 | NED | ||
| Hong Yiu | 02-Jul-02 | 17-Sep-04 | NED | ||
| Ou Roger Ka Chi | 13-Jun-01 | 07-Mar-04 | FD | ||
| Li Sinclair X | 25-Sep-01 | 31-Aug-03 | INED | ||
| Yuen Kenneth Yiu Bun | 25-Sep-01 | 31-Jul-02 | INED | ||
| Yu Stephen Sek Kee | 07-Apr-01 | 02-Jul-02 | ED | ||
| Hong Yiu | 08-Mar-02 | 02-Jul-02 | ED | ||
| Kwok Melissa Lai Sheung | 17-Jul-96 | 29-Oct-01 | ED | ||
| Pouliot Bernard | 01-Nov-99 | 25-Sep-01 | INED | ||
| Blake Ronald James | 01-Apr-96 | 24-Sep-01 | INED | ||
| Kwok George Shun On | 13-Jun-01 | 16-Jul-01 | Jnt MD | ||
| Chan Zuric Yuen Keung | 18-Nov-95 | 13-Jun-01 | ED | ||
| Kwok George Shun On | 13-Jun-01 | GM, ED | |||
| Buttifant Barry John | 19-Jul-00 | 07-Apr-01 | ED | ||
| Yu Johnny Wing Sang | 18-Nov-95 | 19-Jul-00 | ED | ||
| Chan Kenneth Nai Keong | 01-Nov-94 | 31-Oct-99 | INED | ||
| Wong Ip Kuen | 31-Aug-99 | ED | |||
| Kwok Albert Ping Ki | 01-Dec-94 | 01-May-96 | INED | ||
| Lee Yuk Hing | 31-Mar-96 | ED | |||
| Shih Wing Ching | 01-Feb-95 | 31-Jan-96 | INED | ||
| Kwok Sze | 18-Nov-95 | Ch, Fdr | |||
| Wong Patrick Tsui Wah | 20-Apr-94 | 18-Nov-95 | Dep GM, ED | ||
| Tam Henry Shang Too | 18-Nov-95 | ED | |||
| Ho Raymond Chi Keung | 31-Dec-93 | 30-Sep-94 | NED | ||
| Cheong Stephen Kam Chuen | 18-May-93 | NED |