SHUI ON HOLDINGS LIMITED (00082)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zang Dongli | 01-Jan-21 | INED | |||
| Zhou Jingping | 01-Jan-21 | 29-Dec-25 | INED | Mr. Zhou's office was vacated due to his absence from the meetings of the Board for more than six consecutive months without special leave of absence, and he did not appoint any alternate Director to attend in his stead. | |
| Chan Jason Lap Chun | 01-Jan-23 | 01-Mar-24 | CoSec | ||
| Cheng Po Chuen | 18-Jan-20 | 15-Nov-23 | CFO | Due to other personal matters which require more dedication | |
| Cheng Po Chuen | 18-Apr-20 | 15-Nov-23 | FD | Due to other personal matters which require more dedication | |
| Cheng Po Chuen | 15-Nov-23 | ED | Due to other personal matters which require more dedication | ||
| Lam Laurence Yau Yiu | 16-Feb-19 | 01-Jan-23 | CoSec | ||
| Lam Yau Yiu | 01-Jan-23 | CoSec | Retirement | ||
| Liu Haoming | 01-Jan-22 | 26-Oct-22 | INED | ||
| Loke Yu | 17-May-05 | 26-May-22 | INED | ||
| Dr. Loke Yu (Alias Loke Hoi Lam) | 26-May-22 | INED | No reasons provided. | ||
| Chan Jason Lap Chun | 01-Jan-23 | 30-Sep-21 | FC | ||
| Gong Zhankui | 28-Nov-14 | 01-Jan-21 | INED | ||
| Ji Qiang | 24-Mar-17 | 01-Jan-21 | ED | ||
| Wang Chun | 17-Jul-06 | 01-Jan-21 | ED | ||
| Wang Linan | 22-Aug-07 | 01-Jan-21 | INED | ||
| Liu Huaiyu | 13-Nov-18 | 01-Sep-19 | CFO | ||
| Leung Wai Tong | 18-Jan-16 | 16-Feb-19 | CoSec, FC | ||
| Kwok Andy Chi Keung | 01-May-12 | 01-Jan-16 | CoSec | ||
| Wang Zhichen | 22-Aug-07 | 08-Oct-14 | INED | ||
| Sin Hendrick | 01-May-09 | 03-Oct-12 | FD | ||
| Yan Frankie Man Sing | 05-Feb-08 | 01-May-12 | CFO, CoSec | ||
| Li Xiaohua | 07-Apr-10 | 31-Aug-11 | ED | ||
| Yue George Hong Chu | 06-Oct-08 | 07-Apr-10 | ED | ||
| Sin Hendrick | 02-Mar-09 | 01-May-09 | ED | ||
| Peng Xitao | 01-Jan-21 | 16-Oct-08 | CEO | ||
| Lu Xing | 01-Dec-06 | 31-Jan-08 | FD | ||
| Wu Fred Fong | 20-Aug-04 | 31-Jan-08 | CoSec | ||
| Yu Jianmeng | 21-Feb-06 | 31-Jan-08 | ED | ||
| Tsui Arthur Chun Chung | 04-Jun-01 | 07-Jun-07 | INED | ||
| Choy Milano Tak Ho | 13-Jun-01 | 28-May-07 | INED | ||
| Guo Tom Duen How | 29-Nov-00 | 15-Mar-07 | ED | ||
| Kao John Ying Lun | 12-Jan-06 | 08-Dec-06 | Ch | ||
| Zhang Lijun | 17-Jul-06 | 08-Dec-06 | ED | ||
| Zhao Xinghuan | 02-Jul-02 | 02-Jul-06 | Sen Mgr | ||
| Zhang Lijun | 08-Dec-06 | 16-Jun-06 | Ch | ||
| Fung Chi Kin | 01-Jan-05 | 17-Feb-06 | ED | ||
| Ho Hugo Yuk Ming | 01-Jan-05 | 17-Feb-06 | ED | ||
| Loo Steve Chung Keung | 17-May-05 | 17-Feb-06 | INED | ||
| Xia Zhi Wu | 23-Jun-02 | 17-Feb-06 | Hon Dir | ||
| Zhang Nathan Zhiyuan | 20-May-05 | 17-Feb-06 | ED | ||
| Kao John Ying Lun | 29-Nov-00 | 12-Jan-06 | ED | ||
| Li Mingke | 17-May-05 | 08-Jan-06 | ED | ||
| Zhao Songyi | 17-May-05 | 08-Jan-06 | ED | ||
| Cheng Shu Wing | 29-Nov-00 | 20-May-05 | ED | ||
| Wong Chun Wah | 01-Nov-04 | 17-May-05 | INED | ||
| Chiu Rhoda Lai Chun | 02-Jul-94 | 20-Aug-04 | CoSec | ||
| Wu Fred Fong | 29-Nov-00 | 20-Aug-04 | ED | ||
| Zuo Tai Hang | 30-Apr-02 | 30-Apr-04 | Hon Ch | ||
| Cheng Godwin Kwok Choi | 09-Jun-94 | 20-Jan-04 | Dep GM, ED | ||
| Leung Wah Chai | 19-Apr-02 | 31-Dec-03 | ED | ||
| Wen Carson Ka Shuen | 22-Jan-01 | 13-Jun-01 | INED | ||
| Chan Charles Wai Dune | 29-Nov-00 | 04-Jun-01 | INED | ||
| Tsang Brian Link Carl | 31-May-97 | 01-Feb-01 | INED | ||
| Cheng Kwok Fai | 09-Oct-91 | 29-Nov-00 | ED | ||
| Fung Jett Yun Choi | 22-Mar-00 | 29-Nov-00 | INED | ||
| Ho Sammy Chi Kin | 09-Jun-94 | 29-Nov-00 | ED | ||
| Leung Kin Keung | 09-Jun-94 | 29-Nov-00 | ED | ||
| Leung Tai Shing | 09-Oct-91 | 29-Nov-00 | Non-Executive Director | ||
| Fu Richard Chi Keung | 02-Apr-96 | 09-Mar-00 | INED | ||
| Butt Wing Han | 28-Nov-96 | 02-Dec-97 | Ch, MD | ||
| Poon Anthony Kin Sum | 21-Jul-94 | 31-May-97 | INED | ||
| Butt Wing Han | 09-Oct-91 | 28-Nov-96 | Co-Fdr, ED, GM | ||
| Leung Wah Chai | 09-Oct-91 | 28-Nov-96 | Ch, Co-Fdr, MD | ||
| Hui Makie Po Yuen | 21-Jul-94 | 02-Apr-96 | INED | ||
| Leung Che Ping | 09-Jun-94 | 01-Oct-94 | ED | ||
| Leung Che Ping | 02-Jul-93 | 09-Jun-94 | CoSec | ||
| Chan Chun Cheung | 09-Oct-91 | 01-Jun-94 | Non-Executive Director | ||
| Akashi Taro | 09-Oct-91 | 12-Aug-93 | Non-Executive Director | ||
| Chau Danny Sui Keung | 01-Jul-93 | 03-Aug-93 | Dir | ||
| Chui Robert Chi Yun | 09-Oct-91 | 02-Jul-93 | CoSec, FC |