TONGCHENGTRAVEL (00780)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xie Qinghua | 18-Apr-23 | Non-Executive Director | |||
| Irvin Brent Richard | 09-Mar-18 | Non-Executive Director | |||
| Wu Zhixiang | 09-Mar-18 | Co-Fdr | |||
| Liang James Jianzhang | 09-Mar-18 | 25-Nov-25 | Co-Ch | Resigned due to personal reasons. Mr. Liang will continue to serve as a non-executive Director. | |
| Liang James Jianzhang | 25-Nov-25 | Co-Chairman of the Board | Resigned due to personal reasons. Mr. Liang will continue to serve as a non-executive Director. | ||
| Cheng Matthew Yun Ming | 19-Apr-20 | 18-Apr-23 | Non-Executive Director | ||
| Cheng Yun Ming Matthew | 18-Apr-23 | Non-Executive Director | Due to his other work commitment | ||
| Han Yuling | 14-Nov-18 | 01-Jul-22 | INED | ||
| Wu Haibing | 14-Nov-18 | 06-Jun-22 | INED | Due to other work arrangement | |
| Lee Kenneth Kwok Fai | 30-Jul-21 | 06-Dec-21 | CoSec | ||
| Leung Suet Wing | 16-May-18 | 30-Jul-21 | CoSec | ||
| Dai Xiao Jing | 14-Nov-18 | 24-Jun-20 | INED | ||
| Yu Haiyang | 25-Nov-19 | 19-Apr-20 | Non-Executive Director | ||
| Lin Haifeng | 14-Jan-16 | 25-Nov-19 | Non-Executive Director | ||
| Wu Zhixiang | 09-Mar-18 | 10-May-19 | Co-Ch | ||
| Jiang Hao | 16-Apr-18 | 19-Mar-19 | Dep Ch, Pres | ||
| Jiang Hao | 31-May-16 | 16-Apr-18 | ED | ||
| Ma Li | 16-May-18 | 11-Dec-15 | CoSec | ||
| Yang Chia Hung | 06-Jun-22 | 08-Feb-13 | INED | ||
| Jiang Hao | 19-Mar-19 | 01-Nov-96 | Non-Executive Director | ||
| Ma Heping | 09-Mar-18 | 31-Jul-91 | CEO |