Yuanda China Holdings Limited (02789)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kang Baohua | 26-Feb-10 | Ch, Fdr | |||
| Tian Wei | 22-Jul-20 | 29-Aug-25 | CFO | In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group. | |
| Zhang Lei | 04-Jun-13 | 29-Aug-25 | ED | In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group. | |
| Woo Raymond Kar Tung | 12-Apr-11 | 04-Jun-24 | INED | ||
| Woo Kar Tung, Raymond | 04-Jun-24 | INED | Retirement | ||
| Ma Minghui | 08-Feb-17 | 06-Mar-24 | ED | As he wishes to devote more time to his other personal commitment | |
| Poon Chiu Kwok | 12-Apr-11 | 09-Sep-23 | INED | To accommodate the Company’s current director succession plan | |
| Pang Benny Chung Fai | 12-Apr-11 | 06-Jun-23 | INED | ||
| Pang Chung Fai, Benny | 06-Jun-23 | INED | As the resolution no. 6, regarding the re-election of Mr. Pang Chung Fai, Benny, (who has served the Company more than nine years), as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM. | ||
| Liu Futao | 08-Feb-17 | 04-Jul-22 | ED | Due to health reasons | |
| Liu Futao | 22-Jul-20 | 04-Jul-22 | CEO | Due to health reasons | |
| Zhao Zhongqiu | 22-Jul-20 | 04-Jul-22 | ED | ||
| Ha Gang | 17-Jan-24 | 15-Feb-22 | INED | ||
| Li Hongren | 08-Feb-17 | 22-Jul-20 | CEO | ||
| Wang Hao | 08-Feb-17 | 22-Jul-20 | FD | ||
| Guo Zhongshan | 18-Dec-10 | 08-Feb-17 | ED | ||
| Tian Shouliang | 18-Dec-10 | 08-Feb-17 | CEO | ||
| Wang Lihui | 18-Dec-10 | 08-Feb-17 | FD | ||
| Wang Yijun | 18-Dec-10 | 08-Feb-17 | ED, VP | ||
| Wu Qingguo | 18-Dec-10 | 29-May-13 | ED | ||
| Zhao Zhongqiu | 04-Jul-22 | 21-Dec-12 | CEO | ||
| Si Zuobao | 18-Dec-10 | 30-Nov-12 | ED | ||
| Wang Deqiang | 18-Dec-10 | 30-Nov-12 | ED | ||
| Wong Yuk | 16-Dec-10 | 30-Jun-12 | CFO, CoSec | ||
| Wang Hao | 22-Jul-20 | 03-Dec-92 | ED | ||
| Yang Qianwen | 18-Apr-23 | 03-Dec-92 | INED | ||
| Yu Philip Leung Fai | 30-Jun-12 | 03-Dec-92 | CoSec | ||
| Wang Yuhang | 13-Jul-23 | 01-Mar-91 | INED |