Solomon Systech (International) Limited (02878)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xie Shanshan | 18-Jun-26 | MbCC, Mb InvestC | |||
| Liu Fei | 13-May-24 | NED | |||
| Chan Morison Chi Kong | 01-Nov-23 | INED | |||
| Kwok Hoi Sing | 01-Nov-23 | INED | |||
| Yu Jimmy Chon Man | 06-Jul-22 | CoSec | |||
| Wang Hui | 01-Apr-21 | NED | |||
| Chan Philip Ching Ho | 10-Dec-20 | INED | |||
| Wang Raymond Wah Chi | 30-Dec-19 | CEO | |||
| Ma Yuchuan | 28-May-19 | Ch, NED | |||
| Leung Humphrey Kwong Wai | 07-Jun-16 | Ch Emer., Non-Dir | |||
| Wang Hui | 18-Jun-26 | MbCC, Mb InvestC | Resignation due to a change in his job engagements. | ||
| Ma Yuchuan | 29-Jul-25 | Mb InvestC | Resignation due to change in job engagements. | ||
| Kang Jian | 03-Nov-21 | 13-May-24 | NED | ||
| Kang Jian | 13-May-24 | Non-executive Director | Due to his other business engagements, which require more of his time and dedications | ||
| Leung Alvin Heung Ying | 08-Oct-14 | 01-Nov-23 | INED | ||
| Sheu Wei Fu | 08-Oct-14 | 01-Nov-23 | INED | Due to his own business commitments which require more of his dedication | |
| Leung Heung Ying | 01-Nov-23 | INED, MbCC, Mb InvestC | Due to his own business commitments which require more of his dedication | ||
| Ho Victor Yiu Hong | 22-Nov-21 | 06-Jul-22 | CoSec | No reasons provided | |
| Cheung Patrick Chi Wah | 06-Apr-20 | 22-Nov-21 | CoSec | ||
| Ye Nan | 10-Jun-21 | 03-Nov-21 | NED | ||
| Li Jun | 08-Oct-14 | 10-Jun-21 | NED | ||
| Lo Wai Ming | 04-Sep-20 | 27-May-21 | NED | ||
| Yu Jian | 06-Jun-19 | 01-Apr-21 | NED | ||
| Yiu Joseph Tin Chong | 06-Jul-11 | 10-Dec-20 | INED | ||
| Lo Wai Ming | 07-Jun-16 | 04-Sep-20 | ED | ||
| Poon Shirley Kim Hung | 08-Jul-19 | 06-Apr-20 | CoSec | ||
| Wang Raymond Wah Chi | 20-Mar-19 | 30-Dec-19 | Act CEO | ||
| Ng Thomas Sui Wa | 01-May-17 | 08-Jul-19 | CoSec | ||
| Li Rongxin | 07-Jun-16 | 28-May-19 | Ch, NED | ||
| Ma Yuchuan | 14-Mar-18 | 28-May-19 | NED | ||
| Wang Raymond Wah Chi | 14-Mar-19 | 20-Mar-19 | Act CEO | ||
| Yeh Archie Tsuei Chi | 14-Mar-19 | 20-Mar-19 | ED | ||
| Yeh Archie Tsuei Chi | 23-Mar-16 | 14-Mar-19 | CEO | ||
| Zhao Guiwu | 11-Oct-10 | 14-Mar-18 | NED | ||
| Fung Lui Keziah Kit Har | 02-Jul-04 | 01-May-17 | CoSec | ||
| Cheung Kenny Wai Kuen | 08-Oct-14 | 07-Jun-16 | ED | ||
| Leung Humphrey Kwong Wai | 04-Jan-16 | 07-Jun-16 | Ch, Fdr | ||
| Li Rongxin | 08-Oct-14 | 07-Jun-16 | NED | ||
| Yeh Archie Tsuei Chi | 04-Jan-16 | 23-Mar-16 | CEO, Non-Dir | ||
| Leung Humphrey Kwong Wai | 16-Jun-15 | 04-Jan-16 | Ch, CEO, Fdr, MD | ||
| Choy Patrick Kwok Hung | 25-Feb-04 | 16-Jun-15 | INED | ||
| Leung Humphrey Kwong Wai | 21-Nov-03 | 16-Jun-15 | Fdr, MD | ||
| Sun Patrick Ting Wah | 01-Jan-07 | 16-Jun-15 | Ch, INED | ||
| Lai Weide | 11-Oct-10 | 08-Oct-14 | NED | ||
| Lai Woon Ching | 25-Feb-04 | 08-Oct-14 | ED | ||
| Li Xiaochun | 11-Oct-10 | 08-Oct-14 | NED | ||
| Lam Pak Lee | 01-Jan-07 | 27-May-14 | NED | ||
| Sheu Wei Fu | 01-Jul-07 | 27-May-14 | Alt NED | ||
| Wong Frankie Yuet Leung | 01-Jan-07 | 27-May-14 | INED | ||
| Cheung Kenny Wai Kuen | 09-Mar-09 | 01-Dec-10 | ED | ||
| Huang Hsing Hua | 03-Feb-04 | 01-Dec-10 | ED | ||
| Lo Wai Ming | 25-Feb-04 | 01-Dec-10 | ED | ||
| Chang Steven Ching Yi | 21-Nov-03 | 09-Jun-10 | NED | ||
| Lam Percy Shun Fu | 01-Feb-09 | 13-May-09 | NED | ||
| Lam Percy Shun Fu | 23-Oct-06 | 01-Feb-09 | ED | ||
| Kao Charles Kuen | 15-Mar-04 | 01-Mar-08 | INED | ||
| Lam Pak Lee | 25-Feb-04 | 01-Jan-07 | Ch, NED | ||
| Sun Patrick Ting Wah | 25-Feb-04 | 01-Jan-07 | INED | ||
| Wong Frankie Yuet Leung | 03-Feb-04 | 01-Jan-07 | NED |