RUIFENG RENEW (00527)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Yuk Ki | 31-Dec-19 | CoSec | |||
| Ning Zhongzhi | 28-Jan-13 | 28-Jan-26 | ED | Resignation due to retirement. | |
| Li Tian Hai | 14-Jul-15 | 01-Jun-23 | ED | As the resolutions numbered 2(A) and 2(B) for the re-election of Mr. Li Tian Hai (“Mr. Li”) and Mr. Peng as executive Directors respectively, were not passed at the AGM | |
| Peng Ziwei | 20-Jun-16 | 01-Jun-23 | ED | As the resolutions numbered 2(A) and 2(B) for the re-election of Mr. Li Tian Hai (“Mr. Li”) and Mr. Peng as executive Directors respectively, were not passed at the AGM | |
| Zhang Zhixiang | 12-Aug-10 | 23-May-23 | CEO | ||
| Jiang Senlin | 31-Jan-19 | 16-Aug-22 | INED | ||
| Lo Gordon | 10-Dec-18 | 31-Dec-19 | CFO, CoSec | ||
| Wong Wai Ling | 16-May-06 | 31-Jan-19 | INED | ||
| Yeung Tze Long | 02-Jun-17 | 10-Dec-18 | CFO, CoSec | ||
| Cheng Sau Man | 15-Apr-16 | 02-Jun-17 | CFO, CoSec | ||
| Zheng Xian Tao | 14-Jul-15 | 20-Jun-16 | ED | ||
| Ng Ki Man | 05-Sep-15 | 15-Apr-16 | CoSec, FC | ||
| Li Baosheng | 12-Nov-10 | 06-Nov-15 | Ch | ||
| Cheng Alfred Koon Kau | 22-Jan-08 | 05-Sep-15 | CoSec, QA | ||
| Hu Xiaolin | 09-May-11 | 18-Feb-15 | INED | ||
| Xu Xiaoping | 23-Jun-05 | 28-May-13 | ED | ||
| Zhang Yong | 04-Jan-11 | 29-Jan-13 | Non-Executive Director | ||
| Su Xiucheng | 31-Mar-10 | 30-Apr-11 | INED | ||
| Yang Senmao | 12-Nov-10 | 14-Feb-11 | ED | ||
| Yue Lian | 12-Aug-10 | 16-Jan-11 | ED | ||
| Dong Renhan | 16-May-06 | 12-Dec-10 | Non-Executive Director | ||
| Meng Quanda | 23-Jun-05 | 12-Dec-10 | Non-Executive Director | ||
| Shiu Kit | 16-May-06 | 12-Dec-10 | Non-Executive Director | ||
| Shu Mingding | 16-May-06 | 12-Dec-10 | INED | ||
| Li Baosheng | 07-Jul-10 | 12-Nov-10 | ED | ||
| Yang Senmao | 23-Jun-05 | 12-Nov-10 | Ch | ||
| Yue Lian | 16-May-06 | 12-Aug-10 | CEO | ||
| Zhang Zhixiang | 07-Jul-10 | 12-Aug-10 | ED | ||
| Ni Tongmu | 16-May-06 | 31-Mar-10 | INED | ||
| Yuan Wanyong | 08-Jun-23 | 29-Dec-09 | Ch | ||
| Qu Weidong | 11-Dec-10 | 09-Sep-08 | INED | ||
| Cheung Vincent Lap Kei | 02-Jul-05 | 02-Jul-08 | CoSec, QA |