WAN LEADER INTERNATIONAL LIMITED (08482)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Loy Thomas Hak Yu | 30-Apr-26 | Mb NC | |||
| Yau Tung Shing | 30-Dec-24 | NED | |||
| Li Andrew Shiu Tong | 30-Dec-24 | NED | |||
| Wan Vincent San Fai | 09-Oct-24 | INED | |||
| Tam George Chi Ming | 09-Oct-24 | INED | |||
| Qu Tianyun | 01-Dec-23 | ED | |||
| Wong Kok Hon | 04-May-22 | CoSec | |||
| Liao Daichun | 20-Aug-21 | CEO | |||
| Chow Chi Wing | 01-Jul-21 | INED | |||
| Yan Ximao | 01-Jul-21 | 30-Dec-24 | ED | Resigned to devote more time to his other business commitments. | |
| Ho Hugo Yuk Ming | 01-Apr-21 | 30-Dec-24 | INED | ||
| Mr. Ho Yuk Ming Hugo | 30-Dec-24 | INED | Resigned to devote more time to his other business commitments. | ||
| Lai Peggy Pik Chi | 22-Aug-24 | 23-Sep-24 | INED | ||
| Wu Yushan | 23-Mar-21 | 23-Sep-24 | ED | Resolution for re-election was not passed by the Shareholders at the AGM | |
| Zhang Pangfei | 01-Jan-21 | 23-Sep-24 | ED | Retirement | |
| Lai Pik Chi Peggy | 23-Sep-24 | INED | Resolution for re-election was not passed by the Shareholders at the AGM | ||
| Liao Dongqiang | 01-Sep-21 | 22-Aug-24 | INED | In order to devote more time to his other business commitments and work arrangements | |
| Qu Tianyun | 08-Jun-23 | 01-Dec-23 | INED | ||
| Zhang Quanhui | 01-Dec-21 | 08-Jun-23 | INED | Mr. Zhang would like to devote more time to his other personal commitments and work arrangement | |
| Fung Nga Fong | 01-Nov-17 | 04-May-22 | FC, CoSec | Due to her personal career development | |
| Chow Aaron Ming Po | 24-Jun-19 | 30-Sep-21 | INED | ||
| Lo Wing Sang | 22-Apr-20 | 31-Aug-21 | NED | ||
| Loy Thomas Hak Yu | 16-Nov-20 | 20-Aug-21 | CEO | ||
| Liao Daichun | 23-Apr-21 | 02-Aug-21 | NED | ||
| Ng Jeffrey Kam Tsun | 14-Aug-18 | 30-Jun-21 | INED | ||
| Wu Davy Ka Chee | 14-Aug-18 | 31-Mar-21 | INED | ||
| Loy Hak Moon | 10-Aug-17 | 16-Nov-20 | CEO | ||
| Loy Thomas Hak Yu | 10-Aug-17 | 16-Nov-20 | Ch | ||
| Lo Wing Sang | 01-Nov-17 | 22-Apr-20 | ED | ||
| Chow Owen Ho Wan | 14-Aug-18 | 30-Jun-19 | INED |