Sun.King Technology Group Limited (00580)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ren Jie | 29-Nov-24 | VP | |||
| White Cai Ge | 01-Apr-24 | INED | |||
| Gong Renyuan | 19-Mar-10 | 06-Jun-25 | Pres | In response to amendments to the Listing Rules and the Corporate Governance Code, aimed at strengthening the effectiveness and diversity of the Board. | |
| Gong Renyuan | 10-Apr-12 | 06-Jun-25 | CEO | In response to amendments to the Listing Rules and the Corporate Governance Code, aimed at strengthening the effectiveness and diversity of the Board. | |
| Gong Renyuan | 06-Jun-25 | MbNC | In response to amendments to the Listing Rules and the Corporate Governance Code, aimed at strengthening the effectiveness and diversity of the Board. | ||
| Zhang Ling | 04-Dec-17 | 16-Oct-24 | Non-Executive Director | Due to work arrangement. | |
| Chen Shimin | 19-Aug-10 | 11-Jul-23 | INED | ||
| Zhang Xuejun | 19-Dec-16 | 22-Mar-23 | INED | ||
| Zhao Hang | 04-Dec-17 | 01-Jan-22 | INED | Due to work arrangement | |
| Gao Lei | 01-Jun-20 | 01-Nov-21 | Dep Ch | ||
| Zhu Ming | 12-Oct-17 | 01-Nov-21 | Non-Executive Director | ||
| Yue Zhoumin | 28-May-10 | 12-Apr-21 | ED | ||
| Yan Fuquan | 12-Oct-17 | 01-Jun-20 | Dep Ch | ||
| Bo Xiangpeng | 01-Apr-16 | 26-Jun-19 | CFO | ||
| Ng Ka Man | 18-Oct-18 | 01-Apr-19 | CoSec | ||
| Mok Mandy Ming Wai | 01-Apr-16 | 18-Oct-18 | CoSec | ||
| Wang Yi | 01-Jul-10 | 24-Mar-17 | INED | ||
| Li Fengling | 01-Jul-10 | 19-Dec-16 | INED | ||
| Jin Jiafeng | 05-Dec-14 | 01-Apr-16 | FD | ||
| Lau Lap Kwan | 25-Feb-11 | 01-Apr-16 | CoSec | ||
| Ye Greg Weigang | 28-May-10 | 01-Apr-16 | Non-Executive Director | ||
| Leung Ming Shu | 24-Mar-17 | 16-Mar-16 | INED | ||
| Wong Kun Kau | 28-May-10 | 02-Jul-15 | Non-Executive Director | ||
| Huang Xiangqian | 28-May-10 | 05-Dec-14 | ED | ||
| Ma Gloria Sau Kuen | 20-Nov-10 | 24-Feb-14 | CoSec | ||
| He Lina | 01-Apr-16 | 10-Apr-13 | CoSec | ||
| Xiang Jie | 19-Mar-10 | 10-Apr-12 | Ch, CEO, Fdr | ||
| Huang Li | 19-Aug-10 | 28-Feb-11 | CoSec | ||
| Ngai Maurice Wai Fung | 19-Aug-10 | 20-Nov-10 | CoSec |