SEAZEN GROUP LIMITED (01030)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhou Fudong | 01-Apr-25 | ED | |||
| Wu Ke | 28-Jun-24 | INED | |||
| Zhang Wanling | 20-Nov-20 | CoSec | |||
| Ng Sau Mei | 21-Aug-20 | CoSec | |||
| Wang Xiaosong | 03-Jul-19 | Ch | |||
| Lv Xiaoping | 07-Jan-16 | CEO | |||
| Lu Zhongming | 07-Jan-16 | FD | |||
| Zhu Zengjin | 06-Nov-12 | INED | |||
| Zhang Shengman | 21-Mar-18 | 01-Apr-25 | NED | Resignation due to his desires to devote more time to other endeavours. | |
| Zhong Wei | 03-Dec-14 | 01-Apr-25 | INED | Ceased to be a member as resolved by the Board. | |
| Zhong Wei | 01-Apr-25 | Member of Nomination Committee | Ceased to be a member as resolved by the Board. | ||
| Chen Huakang | 06-Nov-12 | 28-Jun-24 | INED | In order to maintain good corporate governance practices of the Company as he had served on the Board for more than eleven years and to devote more time to his personal endeavors | |
| Qu Dejun | 27-Mar-20 | 16-Feb-23 | Vice Ch, NED | Due to his inability to perform his duties | |
| Zhang Feng | 21-Mar-18 | 20-Nov-20 | CoSec | ||
| Chu Wai Ha | 19-Oct-18 | 21-Aug-20 | CoSec | ||
| Wang Zhenhua | 03-Jul-19 | 08-Jul-19 | ED | ||
| Wang Xiaosong | 18-Oct-13 | 03-Jul-19 | NED | ||
| Wang Zhenhua | 07-Jan-16 | 03-Jul-19 | Ch | ||
| Mok Mandy Ming Wai | 19-Oct-18 | CoSec | |||
| Chan Wai Kin | 30-Mar-15 | 28-Aug-18 | ED | ||
| Liu Yuanman | 06-Nov-12 | 21-Mar-18 | ED | ||
| Chan Wai Kin | 30-Mar-15 | 21-Mar-18 | CoSec | ||
| Wang Zhenhua | 02-Jul-10 | 07-Jan-16 | CEO | ||
| Lv Xiaoping | 06-Nov-12 | 07-Jan-16 | NED | ||
| Liang Zhicheng | 06-Nov-14 | 07-Jan-16 | ED | ||
| Huang Maoli | 06-Nov-12 | 08-Mar-15 | ED | ||
| Huang Maoli | 18-Oct-13 | 08-Mar-15 | CoSec | ||
| Min Yuansong | 06-Nov-12 | 06-Nov-14 | ED | ||
| Nie Mei Sheng | 06-Nov-12 | 07-Oct-14 | INED | ||
| Tan Weimin | 18-Oct-13 | CoSec | |||
| Tan Weimin | 06-Nov-12 | 18-Oct-13 | ED |