Sunshine Oilsands Ltd. (02012)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hau Yui Shan | 15-Aug-25 | CoSec, AuRep | |||
| He David Yi | 30-Jun-16 | INED | |||
| He Yi | 30-Jun-16 | INED | |||
| Hibberd Michael John | 28-Jun-15 | NED, V-Ch | |||
| Ho Gloria Pui Yun | 27-Jun-17 | FD | |||
| Jiang Xijuan | 30-Jun-16 | NED | |||
| Pang Jue | 19-Dec-23 | INED | |||
| Sun Jianping | 01-Nov-22 | Non-Dir | |||
| Sun Kwok Ping | 28-Jun-15 | Ch | |||
| Xing Guangzhong | 25-Jun-19 | INED | |||
| Brown Doug P. Eng | 13-Jan-26 | 12-Aug-26 | CEO | Tendered his resignation due to his decision to devote more time to his personal affairs. | |
| Chen Yonglan | 02-Jul-25 | 03-Apr-26 | NED | SUPPLEMENTARY ANNOUNCEMENT: Mr. Chen would like to devote more time to his other business commitments. | |
| Sun Jianping | 01-Nov-22 | 13-Jan-26 | CEO | Due to his decision to devote more time to his personal affairs. | |
| Chow Man Ngan | 24-Apr-17 | 15-Aug-25 | CoSec | Tendered her resignation | |
| 15-Aug-25 | AuRep | Tendered her resignation | |||
| Liu Linna | 06-Apr-17 | 31-Mar-25 | NED | Resignation due to reallocation of work. | |
| Ng Frank Chi Man | 01-Sep-18 | 05-Aug-23 | CTO | Due to work adjustment | |
| Li Alfa Yong | 29-Jul-19 | 28-Jun-23 | INED | ||
| Wunschelmeier Horst Wolfgang | 01-Sep-18 | 01-Sep-20 | Non-Dir, CEO | ||
| Yan Joanne | 30-Jun-16 | 24-Jun-19 | INED | ||
| Fong Raymond Shengti | 09-May-07 | 23-Jun-19 | INED | ||
| Luo Hong | 19-Mar-18 | 03-Jun-19 | NED | ||
| Liu Jeff Jingfeng | 27-Jun-17 | 07-Mar-19 | INED | ||
| Men Qiping | 01-Sep-17 | 07-May-18 | CEO | ||
| 30-Jun-16 | 07-May-18 | ED | |||
| Luo Hong | 01-Sep-17 | 19-Mar-18 | ED | ||
| 16-Jul-15 | 01-Sep-17 | CEO | |||
| Men Qiping | 20-Oct-16 | 01-Sep-17 | COO, Pres | ||
| Ho Gloria Pui Yun | 01-Nov-16 | 27-Jun-17 | CFO | ||
| Jiang Qi | 05-Jan-15 | 27-Jun-17 | COO, Pres | ||
| Stevenson Gerald Franklin | 15-Jul-11 | 27-Jun-17 | INED | ||
| Yuen Wing Kai | 14-Oct-15 | 24-Apr-17 | CoSec | ||
| Chen Jianzhong | 22-Oct-15 | 06-Apr-17 | NED | ||
| Men Qiping | 30-Jun-16 | 20-Oct-16 | FD | ||
| Pawluk Richard Walter | 09-May-07 | 02-Jul-16 | CoSec | ||
| Herdman Robert John | 18-Jul-11 | 30-Jun-16 | INED | ||
| Hu Jimmy Jin | 28-Jun-15 | 30-Jun-16 | NED | ||
| Men Qiping | 21-Jul-14 | 30-Jun-16 | CFO | ||
| Song Bill Zhefei | 27-Jun-14 | 30-Jun-16 | INED | ||
| Tseung Hok Ming | 02-Mar-10 | 30-Jun-16 | NED | ||
| Hu Jin | 28-Jun-15 | 30-Jun-16 | NED | ||
| Li Haotian | 14-Feb-11 | 22-Oct-15 | NED | ||
| Liu Anton Ting An | 26-Aug-11 | 14-Oct-15 | CoSec | ||
| Luo Hong | 28-Nov-14 | 17-Jul-15 | NED | ||
| Hibberd Michael John | 30-Nov-14 | 28-Jun-15 | CEO, Co-Fdr, V-Ch | ||
| Hu Jimmy Jin | 14-Jul-14 | 28-Jun-15 | ED | ||
| Sun Kwok Ping | 27-May-15 | 28-Jun-15 | NED | ||
| Hu Jin | 14-Jul-14 | 28-Jun-15 | ED | ||
| Liu Anton Ting An | 30-Nov-14 | 24-Jun-15 | Ch, NED | ||
| 01-Feb-11 | 24-Jun-15 | NED | |||
| Jiang Qi | 15-Dec-14 | 05-Jan-15 | ED | ||
| Hibberd Michael John | 06-Oct-08 | 30-Nov-14 | Co-Ch, Co-Fdr | ||
| Liu Anton Ting An | 01-Feb-11 | 30-Nov-14 | NED | ||
| Turnbull Gregory George | 24-Aug-07 | 28-Nov-14 | NED | ||
| Sealock David Owen | 10-Dec-13 | 01-Sep-14 | CEO, Non-Dir | ||
| Hu Jimmy Jin | 27-Jun-14 | 14-Jul-14 | NED | ||
| Hu Jin | 27-Jun-14 | 14-Jul-14 | NED | ||
| Seth Wazir Chand | 01-Sep-08 | 07-Jul-14 | INED | ||
| Shen Songning | 27-Jun-14 | 07-Jul-14 | Co-Fdr, NED | ||
| 06-Oct-08 | 27-Jun-14 | Co-Fdr, Co-Ch | |||
| Pearce Robert A | 20-Nov-12 | 13-Dec-13 | CFO | ||
| Zahary John Empey | 20-Dec-11 | 10-Dec-13 | Non-Dir, CEO | ||
| Qin Zhijan | 15-Jul-11 | Dir | |||
| Flaherty Kevin | 01-Feb-11 | Dir | |||
| Hibberd Michael John | 09-May-07 | 06-Oct-08 | Co-Fdr, ED | ||
| Shen Songning | 22-Feb-07 | 06-Oct-08 | Co-Fdr, ED |