TIANGE (01980)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Sau Mei | 11-Mar-14 | 29-Aug-25 | CoSec | Resignation due to other work arrangements. | |
| Ng Sau Mei | 29-Aug-25 | J-CoSec, AuRep, Proc Agt | Resignation due to other work arrangements. | ||
| Chan Hubert Wing Yuen | 16-Jun-14 | 24-Jan-25 | INED | ||
| Mr. Chan Wing Yuen Hubert | 24-Jan-25 | INED | In order to devote more time to other work arrangements. | ||
| Xiong Xiangdong | 01-Sep-20 | 31-Dec-24 | Non-Executive Director | ||
| Mr. Xiong Xiang Dong | 31-Dec-24 | Non-Executive Director | In order to devote more time to other work arrangements. | ||
| Chen Shi | 11-Mar-14 | 30-Aug-23 | CoSec | No reasons provided | |
| Chen Shi | 30-Aug-23 | J-CoSec | No reasons provided | ||
| Yang Wenbin | 13-Jun-18 | 30-Mar-23 | INED | He would like to devote more time to his other work commitments | |
| Lam Yiu Por | 11-Jan-21 | 30-Jun-22 | INED | Due to his other work commitments | |
| Wang Mingchun | 30-Mar-23 | 30-Sep-21 | INED | ||
| Mai Shien | 05-Mar-14 | 31-May-21 | COO, ED | ||
| Cao Fei | 11-Jan-18 | 11-May-21 | Non-Executive Director | ||
| Yu Bin | 16-Jun-14 | 11-Jan-21 | INED | ||
| Mao Chengyu | 30-Dec-08 | 01-Sep-20 | Non-Executive Director | ||
| Tse Alan Ming Lun | 18-Aug-22 | 01-Aug-20 | INED | ||
| Fu Zhengjun | 28-Jul-08 | 26-Jun-20 | Ch, CEO, Fdr | ||
| Lam Yick Man | 14-Mar-25 | 14-May-20 | INED | ||
| Wu Chak Man | 16-Jun-14 | 13-Jun-18 | INED | ||
| Yu Herman Cheng Chun | 05-Mar-14 | 11-Jan-18 | Non-Executive Director | ||
| Zhao Weiwen | 26-Jun-20 | 06-Jul-17 | CEO | ||
| Keung Paul Hinsum | 22-Apr-14 | 31-Jul-15 | CFO | ||
| Zhao Weiwen | 26-Jun-20 | 30-Oct-13 | Non-Dir |