Prosper One International Holdings Company Limited (01470)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Gloria Pui Ki01-Aug-26CoSec, AuRep
Gao Jizhong25-Jun-25ChNC
15-Feb-24INED
Li Dongpo10-Apr-24FD
Li Hua10-Sep-26INED, MbNC
Liu Guoqing10-Apr-24Ch, CEO
Liu Jiaqiang07-Sep-17ED
Tian Zhiyuan20-Sep-17INED
Wang Luping27-Dec-18INED
Kwok Siu Man Seaman26-May-2501-Aug-26CoSec, AuRepFollowing the termination by the Company of the relevant company secretarial services arrangement with SK2 Corporate Services (HK) Limited.
Meng Zichao31-Dec-2505-Jun-26ED, MbNCTendered her resignation in order to devote more time to her other personal engagements.
Wong Wai Chu29-Nov-2431-Dec-25EDResigned due to personal family matters.
25-Jun-2531-Dec-25MbNCResigned due to personal family matters.
Liu Guoqing25-Jun-25ChNC, MbNCCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Tung Winnie Wing Yee30-Jun-2226-May-25CoSecResigned.
26-May-25AuRepResigned.
Li Dongpo10-Dec-2110-Apr-24ED
Liu Guoqing01-Apr-1810-Apr-24FD
Meng Guangyin01-Apr-1810-Apr-24Ch, CEOIn order to devote more time to his other business commitments
07-Sep-1710-Apr-24EDIn order to devote more time to his other business commitments
10-Apr-24ChNC, MbCCIn order to devote more time to his other business commitments
Lee Michael Chun Keung14-Dec-1816-Nov-23INEDIn order to devote more time to his other personal engagements
16-Nov-23MbAC, MbNCIn order to devote more time to his other personal engagements
Cho Wing Han20-May-2130-Jun-22CoSecNo reasons provided
30-Jun-22AuRepNo reasons provided
Chan Wai Ling30-Jun-22AuRepNo reasons provided
Kwok Seaman Siu Man28-Sep-1727-Jan-21CoSec
Chan Michael Yee Ping20-Sep-1727-Dec-18INED
Meng Bo07-Sep-1728-Nov-18ED
Gao Jizhong22-Aug-1825-Oct-18INED
Liao Benson Pin Tsung18-Oct-1718-Oct-18COO, V-Ch
Hu Jinrui20-Sep-1701-Aug-18INED
He Guangrui18-Oct-1701-Apr-18Co-CEO
Liu Guoqing18-Oct-1701-Apr-18Co-CEO
Meng Guangyin28-Sep-1701-Apr-18Ch
He Guangrui07-Sep-1701-Apr-18ED
28-Sep-1718-Oct-17CEO
Liu Guoqing28-Sep-1718-Oct-17FD
Chan Elsa Ka Yee23-Jun-1428-Sep-17Co-Fdr, ED
Cheung Siu Wah11-Nov-1528-Sep-17CoSec, FC
Chong Kelvin Man Leung07-Oct-1628-Sep-17INED
Fung Tat Man21-Apr-1528-Sep-17INED
Huang Lei07-Sep-1728-Sep-17ED
Lam Man Wah23-Jun-1428-Sep-17Ch, CEO, Co-Fdr
Liu Guoqing07-Sep-1728-Sep-17ED
Lo Wilkie Wai Kei21-Apr-1528-Sep-17INED
Meng Guangyin07-Sep-1728-Sep-17ED
Tsang Hok Man12-Feb-1528-Sep-17ED
Yan Yongjian07-Sep-1728-Sep-17ED
Yang Haoju07-Sep-1728-Sep-17ED
Cheng Kin Chung21-Apr-1507-Oct-16INED
Wong Chi Wai11-Feb-1511-Nov-15CoSec