SLD GROUP (02262)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Man Hei | 12-Feb-25 | Non-Executive Director | |||
| Wang Wanjun | 05-Jul-24 | INED | |||
| Leung Steve Chi Tien | 14-Feb-23 | ED | |||
| Liu Yi | 11-Jun-18 | 19-Jun-25 | INED | Mr. Liu ceased to act as the member of the Nomination Committee due to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | |
| Liu Yi | 19-Jun-25 | MbNC | Mr. Liu ceased to act as the member of the Nomination Committee due to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Ding Chunya | 21-Apr-17 | 12-Feb-25 | ED | Due to devoting more time to his personal affairs. | |
| Sun Yansheng | 11-Jun-18 | 05-Jul-24 | INED | Due to retirement | |
| Ko Wan Ting | 31-Oct-22 | 24-Apr-23 | CoSec | No reasons provided | |
| Ko Wan Ting | 24-Apr-23 | J-CoSec | No reasons provided | ||
| Kau Wai Fun | 21-Apr-17 | 14-Feb-23 | ED | Due to her retirement | |
| Choi Mei Bik | 30-Mar-20 | 31-Oct-22 | CoSec | Due to personal work adjustment reason | |
| Choi Mei Bik | 31-Oct-22 | J-CoSec | Due to personal work adjustment reason | ||
| Huang Jianhong | 23-Jan-19 | 23-Jun-21 | Non-Executive Director | ||
| Cheung Henry | 16-Apr-17 | 30-Mar-20 | CoSec | ||
| Siu Man Hei | 21-Apr-17 | 17-Jun-19 | CEO | ||
| Xie Jianyu | 21-Apr-17 | 23-Jan-19 | Non-Executive Director | ||
| Xu Xingli | 21-Apr-17 | 15-Jun-15 | Non-Executive Director | ||
| Yip Kevin Kwok Hung | 09-Dec-16 | 15-Sep-14 | FD | ||
| Xu Xingli | 21-Apr-17 | 02-Feb-10 | Ch | ||
| Tsang Eugene Ho Ka | 11-Jun-18 | 28-Jul-09 | INED | ||
| Yip Kevin Kwok Hung | 30-Mar-20 | 01-Sep-08 | CoSec | ||
| Ding Jingyong | 23-Jun-21 | 27-Dec-07 | Non-Executive Director |