SCE CM (00606)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Pang Hon Chung | 10-Jun-21 | INED | |||
| Kwan Kwong Cho | 18-Jan-21 | CoSec | |||
| Wang Yongping | 10-Jun-21 | 23-Jun-25 | INED | Redesignated from a member to the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | |
| Wong Lun | 20-Aug-19 | 23-Jun-25 | Ch | Ceased to be a member and the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | |
| Wong Lun | 23-Jun-25 | MbNC, ChNC | Ceased to be a member and the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Wang Yongping | 23-Jun-25 | MbNC | Redesignated from a member to the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Huang Youquan | 06-Jan-21 | 29-Aug-24 | Non-Executive Director | In order to devote more time to his other business commitments | |
| Ding Zu Yu | 10-Jun-21 | 05-Jan-24 | INED | ||
| Zheng Quanlou | 06-Jan-21 | 11-Feb-20 | ED | ||
| Niu David Wei | 06-Jan-21 | 20-Jun-12 | CEO | ||
| Sun Qiang | 06-Jan-21 | 20-Jun-12 | ED | ||
| Ku Weihong | 06-Jan-21 | 14-Nov-11 | ED |