Sino-Life Group Limited (08296)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hu Zhaohui | 07-Jun-23 | INED | |||
| Yang Jingjing | 04-Mar-22 | INED | |||
| Chu Marcus Kin Ming | 01-Jun-19 | CoSec | |||
| Xu Jian Chun | 22-Dec-17 | Ch | |||
| Xu Qiang | 22-Jan-21 | 31-Aug-23 | CEO | Due to other business commitments | |
| Xu Qiang | 01-Mar-19 | 31-Aug-23 | NED | Due to other business commitments | |
| Xu Qiang | 31-Aug-23 | ED, CEO | Due to other business commitments | ||
| Chai Chung Wai | 16-Feb-09 | 07-Jun-23 | INED | No reasons provided | |
| Chai Chung Wai | 07-Jun-23 | Chairman of Remuneration Committee | No reasons provided | ||
| Sun Fei | 23-Jan-18 | 03-Apr-23 | INED | Due to other business commitments | |
| Wang Jun | 17-Apr-18 | 04-Mar-22 | INED | Due to other business commitments | |
| Li Steven Wing Sum | 10-Apr-19 | 01-Jun-19 | CoSec | ||
| Li Steven Wing Sum | 10-Jan-18 | 10-Apr-19 | FC | ||
| Lee Koon Hung | 30-Sep-12 | 17-Apr-18 | INED | ||
| Ching Clement Yat Biu | 16-Feb-09 | 23-Jan-18 | INED | ||
| Mok Yu Ting | 16-Mar-08 | 03-Jan-18 | CoSec, FC | ||
| Liu Tien Tsai | 24-Feb-05 | 22-Dec-17 | Ch, CEO, Fdr | ||
| Kim Eun Back | 16-Feb-09 | 22-Dec-17 | ED | ||
| Ting Yung Chieh | 30-Sep-12 | 01-Sep-14 | ED | ||
| Lam Andy Ying Hung | 16-Feb-09 | 30-Sep-12 | INED | ||
| Zheng Yimin | 30-Sep-12 | NED | |||
| Niu Tse Cheng | 16-Feb-09 | 30-Sep-12 | NED | ||
| Luo Xuegang | 16-Feb-09 | 30-Sep-12 | INED |