YANGTZEKIANG (00294)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Chan Suk Man | 01-Jan-21 | MD | |||
| Li Guangming | 02-Jan-18 | INED | |||
| So Stephen Hon Cheung | 20-Sep-17 | INED | |||
| Chan Peter Wing Fui | 02-Jul-15 | Ch | |||
| Choi Ting Ki | 10-Dec-12 | INED | |||
| Hui Sau Ling | 02-Jul-00 | CoSec, FC | |||
| Chan Wing To | 02-Jul-93 | Dep MD | |||
| Chan Samuel Wing Sun | 02-Jul-77 | ED | |||
| Chan Wing Kee | 02-Jul-87 | 01-Aug-25 | MD | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which came into effect on 1 July 2025. | |
| Chan Wing Kee | 24-Oct-77 | 01-Aug-25 | ED | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which came into effect on 1 July 2025. | |
| Chan Wing Kee | 01-Aug-25 | Mb NC | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which came into effect on 1 July 2025. | ||
| So Alan Ying Woon | 29-Nov-05 | 31-Mar-21 | ED | ||
| Lau Chan Suk Man | 16-Aug-93 | 01-Jan-21 | ED | ||
| Chan Shirley Suk Ling | 24-Jan-83 | 16-Apr-20 | ED | ||
| Lin Keping | 29-Jul-04 | 16-Apr-20 | INED | ||
| Chan Sui Kau | 02-Jul-15 | 27-Mar-18 | Hon Ch, ED | ||
| Sze Michael Cho Cheung | 26-Mar-10 | 02-Jan-18 | INED | ||
| Leung Henry Hok Lim | 08-Dec-93 | 20-Sep-17 | INED | ||
| Chan Sui Kau | 30-Mar-61 | 02-Jul-15 | Ch, Fdr | ||
| Chan Peter Wing Fui | 02-Jul-87 | 02-Jul-15 | Vice Ch | ||
| Wong Lam | 19-Jul-95 | 06-May-10 | INED | ||
| Yeung Wing Tak | 02-Jul-70 | 22-Sep-05 | NED | ||
| Chan David Wing Chak | 02-Jul-70 | 22-Sep-05 | ED | ||
| Inoue Takashi | 21-May-99 | 10-Apr-03 | NED | ||
| Leung Kwok Yuen | 02-Jul-67 | 21-May-99 | Dir | ||
| Ishizuka Kentaro | 15-May-98 | 21-May-99 | NED | ||
| Nagatomo Hiroshi | 10-Jun-95 | 15-May-98 | NED | ||
| Loo Poon Lup | 16-Aug-93 | 07-Sep-95 | Dir | ||
| Kihara Tsuguo | 14-Dec-90 | 10-Jun-95 | NED | ||
| Chan Wing To | 24-Jan-83 | 02-Jul-93 | ED | ||
| Cheong Stephen Kam Chuen | 18-May-93 | Dir | |||
| Loo Wai Man | 12-Mar-93 | Dir | |||
| Horiguchi Isao | 08-Dec-90 | NED | |||
| Chan Peter Wing Fui | 02-Jul-80 | 02-Jul-87 | MD | ||
| Chan Peter Wing Fui | 02-Jul-71 | 02-Jul-80 | ED |