SH PIONEER HLDG (01345)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Changhai | 26-Mar-24 | INED | |||
| Xue Yi | 29-Dec-16 | CFO | |||
| Zhang Quan | 12-Oct-23 | 30-Mar-26 | ED | Resigned due to personal career adjustment. | |
| Wong Stanley Chi Hung | 16-Oct-13 | 26-Mar-24 | INED | ||
| Wong Chi Hung, Stanley | 26-Mar-24 | INED | Due to personal career adjustment | ||
| Xiao Guoguang | 20-Mar-20 | 12-Oct-23 | INED | Due to health reasons | |
| Xiao Guoguang | 16-Dec-20 | 12-Oct-23 | ED | Due to health reasons | |
| Luo Chunyi | 22-Jan-19 | 16-Sep-22 | CEO | In order to devote more time to his other personal commitments | |
| Luo Chunyi | 16-Sep-22 | ED | In order to devote more time to his other personal commitments | ||
| Yang Yuewen | 16-Sep-22 | 01-Jan-22 | ED | ||
| Wang Yongli | 16-Dec-20 | 31-Dec-21 | INED | ||
| Wu Mijia | 16-Oct-13 | 31-Dec-21 | Non-Executive Director | ||
| Hui Patrick Lap Keung | 19-Jun-19 | 16-Dec-20 | Non-Executive Director | ||
| Luk Chi Shing | 20-Dec-19 | 16-Dec-20 | ED | ||
| Fu Richard Yu | 15-Mar-19 | 14-Aug-20 | CoSec | ||
| Yan Guoxiang | 01-Jan-19 | 20-Mar-20 | INED | ||
| Wang Yinping | 29-Dec-16 | 20-Dec-19 | Non-Executive Director | ||
| Min Le | 15-Mar-19 | CoSec | |||
| Hu Mingfei | 16-Dec-20 | 07-Mar-19 | Non-Executive Director | ||
| Lai Chanshu | 16-Oct-13 | 01-Jan-19 | INED | ||
| Xu Zhonghai | 16-Oct-13 | 01-Jan-19 | INED | ||
| Zhu Mengjun | 29-Dec-16 | 01-Jan-19 | CEO | ||
| Wang Yinping | 01-Jan-15 | 29-Dec-16 | CEO | ||
| Zhu Mengjun | 16-Oct-13 | 29-Dec-16 | FD | ||
| Mok Mandy Ming Wai | 29-Mar-16 | 04-Nov-16 | CoSec | ||
| Yung Mei Yee | 16-Oct-13 | 29-Mar-16 | CoSec | ||
| Li Xinzhou | 14-Feb-13 | 01-Jan-15 | Ch, CEO, Fdr | ||
| Lu Yuan | 16-Oct-13 | 01-Jan-15 | Non-Executive Director | ||
| Zhang Wenbin | 16-Oct-13 | 01-Jan-15 | Non-Executive Director | ||
| Ng Ka Man | 15-Mar-19 | 18-Mar-04 | CoSec | ||
| Yang Yuewen | 16-Sep-22 | 02-Jul-96 | COO | ||
| Zhang Hong | 01-Jan-19 | 30-Jun-96 | INED |