TIANLI HOLDINGS (00117)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Ho Yin | 14-May-24 | CFO | |||
| Tsoi David Tai Wai | 25-Aug-17 | 31-Jan-25 | INED | Resignation to devote more time on personal and business endeavours. | |
| Pan Tong | 11-Aug-17 | 10-Dec-24 | ED | Mr. Pan Tong has ceased to act as the authorised representative of the Company under the Rule 3.05 of the Listing Rules. | |
| Pan Tong | 12-Apr-19 | 10-Dec-24 | CEO | Mr. Pan Tong has ceased to act as the authorised representative of the Company under the Rule 3.05 of the Listing Rules. | |
| Pan Tong | 10-Dec-24 | AuRep | Mr. Pan Tong has ceased to act as the authorised representative of the Company under the Rule 3.05 of the Listing Rules. | ||
| Leung Pearl Hing Yu | 14-May-24 | 03-Jun-24 | CoSec | ||
| Leung Hing Yu Pearl | 03-Jun-24 | CoSec | Owing to her other personal and professional endeavors | ||
| Lo Chung Man | 12-Apr-19 | 14-May-24 | CFO, CoSec | In order to pursue his other personal and professional endeavors | |
| Chu Peleus Kin Wang | 16-Apr-07 | 31-Mar-22 | INED | ||
| Du Weilin | 22-Nov-19 | 13-Sep-21 | ED | ||
| Chou Benjamin Bang Yi | 27-Aug-18 | 13-Aug-21 | Solicitor | ||
| Chou Benjamin Bang Yi | 12-Apr-19 | 07-Jul-21 | ED | ||
| Xu Xuechuan | 03-Jul-15 | 12-May-21 | INED | ||
| Zhou Chunhua | 24-Jan-18 | 20-Aug-20 | Ch | ||
| To Edmond Yan Ming | 14-Jul-16 | 28-Aug-19 | INED | ||
| Jing Wen Ping | 07-May-13 | 29-Jul-19 | ED | ||
| Chou Benjamin Bang Yi | 06-Nov-18 | 12-Apr-19 | CoSec | ||
| Jin Zhifeng | 25-Aug-17 | 31-Mar-19 | CEO | ||
| Leung Wai Chung | 19-May-08 | 06-Nov-18 | CoSec, QA | ||
| Jiao Jie | 10-Dec-24 | 16-Oct-18 | INED | ||
| Kwok Roy Oi Lung | 24-Feb-16 | 15-May-18 | ED | ||
| Zhu Xiaodong | 29-Jan-16 | 30-Apr-18 | ED | ||
| Yu Zhenyu | 22-Sep-17 | 20-Apr-18 | FD | ||
| Chan Derek Chi On | 14-Jul-16 | 06-Apr-18 | INED | ||
| Zhou Chunhua | 29-Jan-16 | 24-Jan-18 | ED | ||
| Sue Ka Lok | 08-Nov-16 | 17-Jan-18 | Non-Executive Director | ||
| Xue Hongjian | 14-Jul-16 | 29-Dec-17 | ED | ||
| Huang Mingxiang | 03-May-16 | 25-Aug-17 | Ch, CEO | ||
| Ruan Ren Zong | 08-Feb-14 | 02-Jul-17 | CFO | ||
| Sue Ka Lok | 03-Jul-15 | 08-Nov-16 | ED | ||
| Liang Rong | 07-May-13 | 14-Jun-16 | INED | ||
| Yang Lei | 03-Jun-24 | 27-Nov-15 | CoSec | ||
| Chen Wei Rong | 06-Mar-07 | 05-Nov-15 | Ch, CEO, Fdr | ||
| Cheng Wusheng | 16-Apr-07 | 04-Aug-15 | Non-Executive Director | ||
| Pan Wei | 16-Apr-07 | 04-Aug-15 | INED | ||
| Chen Hao | 16-Apr-07 | 27-Jul-15 | Non-Executive Director | ||
| Zhang Zhilin | 16-Apr-07 | 27-Jul-15 | Non-Executive Director | ||
| Mak Patrick Ka Wing | 18-Sep-13 | 15-Jul-15 | INED | ||
| Liu Huanbin | 16-Apr-07 | 03-Jul-15 | INED | ||
| Wang Ye | 18-Sep-13 | 03-Jul-15 | ED | ||
| Liao Jie | 16-Apr-07 | 18-Sep-13 | ED | ||
| Xu Chuncheng | 01-May-10 | 18-Sep-13 | FD | ||
| Shuang Mei | 15-Oct-09 | 25-Jan-13 | Non-Executive Director | ||
| Li Heqiu | 16-Apr-07 | 31-May-10 | Non-Executive Director | ||
| Shuang Mei | 06-Mar-07 | 15-Oct-09 | ED |