SHUOAO INTL (02336)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Pui Ching | 30-Jun-24 | CoSec | |||
| Chiu King Yan | 01-Sep-20 | INED | |||
| Jin Xiaozheng | 22-Aug-17 | ED | |||
| Chan Helen Wing Mui | 01-May-17 | INED | |||
| Cao Jianguo | 12-May-14 | 19-Dec-25 | ED | Resigned to devote more time to his other business commitments. | |
| Cao Jianguo | 29-Aug-14 | 19-Dec-25 | CEO | Resigned to devote more time to his other business commitments. | |
| Cao Jianguo | 16-Jun-17 | 19-Dec-25 | Ch | Resigned to devote more time to his other business commitments. | |
| Feng Luming | 01-May-17 | 19-Dec-25 | ED | Appointed as the Chairman. Resigned as the CEO to separate the roles of Chairman and Chief Executive Officer for good corporate governance practice. | |
| Feng Luming | 16-Jun-17 | 19-Dec-25 | CEO | Appointed as the Chairman. Resigned as the CEO to separate the roles of Chairman and Chief Executive Officer for good corporate governance practice. | |
| Mak Cherie Po Man | 19-Oct-20 | 30-Jun-24 | CoSec | ||
| Ms. Mak Po Man Cherie | 30-Jun-24 | CoSec | No reasons provided. | ||
| Pang Angus Ka Fai | 02-Dec-19 | 19-Oct-20 | CoSec | ||
| Ho Gilbert Chi Hang | 12-May-14 | 01-Sep-20 | INED | ||
| Wang Fred Cheung Yue | 01-May-17 | 24-Jun-20 | INED | ||
| Chang Sean Tat Joel | 12-May-14 | 02-Jun-20 | INED | ||
| Tsui Ivan Kun Lam | 12-May-14 | 12-May-20 | INED | ||
| Ma Lingyun | 06-Apr-18 | 02-Dec-19 | CoSec | ||
| Chan Yuk Yee | 23-Feb-12 | 06-Apr-18 | CoSec | ||
| Feng Hailiang | 03-Jun-14 | 16-Jun-17 | Ch | ||
| Ji Danyang | 12-May-14 | 16-Jun-17 | ED | ||
| Zhou Diyong | 12-May-14 | 16-Jun-17 | ED | ||
| Chiang Bun | 23-Feb-12 | 03-Jun-14 | INED | ||
| Feng Hailiang | 12-May-14 | 03-Jun-14 | Non-Executive Director | ||
| Lai Ming Wai | 11-Sep-12 | 03-Jun-14 | CEO | ||
| Sue Ka Lok | 11-Sep-12 | 03-Jun-14 | Ch | ||
| Suen Paul Cho Hung | 11-Sep-12 | 03-Jun-14 | Non-Executive Director | ||
| Sun Henry Ka Ziang | 23-Feb-12 | 03-Jun-14 | INED | ||
| Wong Viola Wai Yin | 23-Feb-12 | 03-Jun-14 | INED | ||
| Lai Ming Wai | 01-Mar-12 | 11-Sep-12 | ED | ||
| Sue Ka Lok | 01-Mar-12 | 11-Sep-12 | CEO | ||
| Suen Paul Cho Hung | 01-Mar-12 | 11-Sep-12 | Ch | ||
| Sue Ka Lok | 23-Feb-12 | 01-Mar-12 | ED | ||
| Suen Paul Cho Hung | 23-Feb-12 | 01-Mar-12 | ED | ||
| Liu Stephen Yiu Keung | 24-Dec-08 | 24-Feb-12 | Prov Liqdtr | ||
| Yen David Ching Wai | 24-Dec-08 | 24-Feb-12 | Prov Liqdtr | ||
| Poon Barry Ka Lee | 12-Oct-09 | 23-Feb-12 | INED | ||
| Tso Vincent Shiu Kei | 12-Oct-09 | 23-Feb-12 | INED | ||
| Young Andrew Meng Cheung | 12-Oct-09 | 23-Feb-12 | INED | ||
| Wong Andy Shu Wing | 22-Jul-02 | 01-Mar-10 | Ch | ||
| Lee Chak To | 03-Jul-20 | 19-Dec-08 | CFO | ||
| Lee Chak To | 19-Jan-21 | 19-Dec-08 | CoSec | ||
| Chan Daniel Kwok Ming | 28-Sep-07 | 17-Dec-08 | INED | ||
| Han Yang | 17-Jan-08 | 17-Dec-08 | ED | ||
| Liu Shun Keung | 17-Jan-08 | 17-Dec-08 | ED | ||
| Sun Hanxu | 18-Apr-07 | 17-Dec-08 | INED | ||
| Yeung Ming Tai | 22-Aug-02 | 17-Dec-08 | INED | ||
| Choi Tat Kai | 22-Jul-02 | 02-Dec-08 | ED | ||
| Lau Kit Hung | 22-Jul-02 | 30-Sep-07 | ED | ||
| Wong Cecilia Lai Ying | 01-Mar-06 | 28-Sep-07 | INED | ||
| Chang Kin Man | 24-Jun-04 | 18-Apr-07 | INED | ||
| Kwan Stanley Kim Fai | 22-Jul-02 | 28-Feb-06 | ED | ||
| Lau Chung Kwan | 22-Aug-02 | 28-Feb-06 | INED | ||
| Bok Teck Tien | 22-Jul-02 | 23-Jun-03 | ED | ||
| Tsing Allan Kwok Lun | 22-Jul-02 | 23-Jun-03 | ED | ||
| Cox Neil Thomas | 05-Jul-02 | 22-Jul-02 | ED |