Prosper One International Holdings Company Limited (01470)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Dongpo | 10-Apr-24 | FD | |||
| Liu Guoqing | 10-Apr-24 | Ch, CEO | |||
| Gao Jizhong | 15-Feb-24 | INED | |||
| Wang Luping | 27-Dec-18 | INED | |||
| Tian Zhiyuan | 20-Sep-17 | INED | |||
| Liu Jiaqiang | 07-Sep-17 | ED | |||
| Meng Zichao | 31-Dec-25 | 05-Jun-26 | ED | Tendered her resignation in order to devote more time to her other personal engagements. | |
| Wong Wai Chu | 29-Nov-24 | 31-Dec-25 | ED | Resigned due to personal family matters. | |
| Liu Guoqing | 25-Jun-25 | ChNC, MbNC | Ceased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code. | ||
| Tung Winnie Wing Yee | 30-Jun-22 | 26-May-25 | CoSec | Resigned. | |
| Li Dongpo | 10-Dec-21 | 10-Apr-24 | ED | ||
| Liu Guoqing | 01-Apr-18 | 10-Apr-24 | FD | ||
| Meng Guangyin | 01-Apr-18 | 10-Apr-24 | Ch, CEO | In order to devote more time to his other business commitments | |
| Lee Michael Chun Keung | 14-Dec-18 | 16-Nov-23 | INED | ||
| Lee Chun Keung | 16-Nov-23 | INED | In order to devote more time to his other personal engagements | ||
| Cho Wing Han | 20-May-21 | 30-Jun-22 | CoSec | No reasons provided | |
| Chan Wai Ling | 30-Jun-22 | Authorised Representative under the Companies Ordinance | No reasons provided | ||
| Kwok Seaman Siu Man | 28-Sep-17 | 27-Jan-21 | CoSec | ||
| Chan Michael Yee Ping | 20-Sep-17 | 27-Dec-18 | INED | ||
| Meng Bo | 07-Sep-17 | 28-Nov-18 | ED | ||
| Gao Jizhong | 22-Aug-18 | 25-Oct-18 | INED | ||
| Liao Benson Pin Tsung | 18-Oct-17 | 18-Oct-18 | COO, V-Ch | ||
| Hu Jinrui | 20-Sep-17 | 01-Aug-18 | INED | ||
| He Guangrui | 18-Oct-17 | 01-Apr-18 | Co-CEO | ||
| Liu Guoqing | 18-Oct-17 | 01-Apr-18 | Co-CEO | ||
| Meng Guangyin | 28-Sep-17 | 01-Apr-18 | Ch | ||
| He Guangrui | 28-Sep-17 | 18-Oct-17 | CEO | ||
| Liu Guoqing | 28-Sep-17 | 18-Oct-17 | FD | ||
| Chan Elsa Ka Yee | 23-Jun-14 | 28-Sep-17 | Co-Fdr, ED | ||
| Cheung Siu Wah | 11-Nov-15 | 28-Sep-17 | CoSec, FC | ||
| Chong Kelvin Man Leung | 07-Oct-16 | 28-Sep-17 | INED | ||
| Fung Tat Man | 21-Apr-15 | 28-Sep-17 | INED | ||
| He Guangrui | 07-Sep-17 | 28-Sep-17 | ED | ||
| Huang Lei | 07-Sep-17 | 28-Sep-17 | ED | ||
| Lam Man Wah | 23-Jun-14 | 28-Sep-17 | Ch, CEO, Co-Fdr | ||
| Liu Guoqing | 07-Sep-17 | 28-Sep-17 | ED | ||
| Lo Wilkie Wai Kei | 21-Apr-15 | 28-Sep-17 | INED | ||
| Meng Guangyin | 07-Sep-17 | 28-Sep-17 | ED | ||
| Tsang Hok Man | 12-Feb-15 | 28-Sep-17 | ED | ||
| Yan Yongjian | 07-Sep-17 | 28-Sep-17 | ED | ||
| Yang Haoju | 07-Sep-17 | 28-Sep-17 | ED | ||
| Cheng Kin Chung | 21-Apr-15 | 07-Oct-16 | INED | ||
| Wong Chi Wai | 11-Feb-15 | 11-Nov-15 | CoSec |