Yuzhou Group Holdings Company Limited (01628)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Song Jiajun | 31-Mar-23 | NED | |||
| Kwok Ying Lan | 24-Jun-22 | Ch, CEO | |||
| Lam Lung On | 24-Jun-22 | Fdr, NED | |||
| Yu Shangyou | 24-Jun-22 | INED | |||
| Chiu Yu Kang | 07-Jul-19 | CFO, CoSec | |||
| Lam Kwong Siu | 09-Oct-09 | INED | |||
| Lin Conghui | 09-Oct-09 | ED | |||
| Wee Henny Soon Chiang | 09-Oct-09 | INED | |||
| Liang Xingchao | 29-Aug-25 | NED | Resigned due to the change in shareholding of a minority shareholder with a sizable stake in the Company upon occurrence of the Restructuring Effective Date. | ||
| Xie Mei | 24-Sep-18 | 31-Mar-23 | NED | Due to her retirement | |
| Kwok Ying Lan | 16-Mar-11 | 24-Jun-22 | V-Ch | ||
| Lam Lung On | 01-Jan-12 | 24-Jun-22 | Ch, CEO, Fdr | Due to the adjustment of his working arrangement. Re-designated from an executive Director to a non-executive Director | |
| Zhai Philip Pu | 28-Dec-16 | 24-Jun-22 | INED | ||
| Lam Lung On | 24-Jun-22 | ED | Due to the adjustment of his working arrangement. Re-designated from an executive Director to a non-executive Director | ||
| Zhai Pu | 24-Jun-22 | INED | He would like to devote more time to his personal commitments | ||
| Lam Yu Fong | 25-Oct-18 | 20-Dec-21 | ED | ||
| Wong Chin Hung | 09-Feb-18 | 07-Jul-19 | CFO, CoSec | ||
| Hui Chun Yip | 31-Mar-15 | 09-Feb-18 | CFO, CoSec | ||
| Lin Longzhi | 09-Oct-09 | 09-Jun-17 | ED | ||
| Gu Jiande | 09-Oct-09 | 28-Dec-16 | INED | ||
| Chiu Yu Kang | 16-Oct-08 | 31-Mar-15 | CoSec, QA | ||
| Huang Zhibin | 20-Jan-11 | 01-Jan-12 | CEO, Pres | ||
| Lam Lung On | 09-Oct-09 | 01-Jan-12 | Ch, Fdr | ||
| Kwok Ying Lan | 09-Oct-09 | 16-Mar-11 | ED, GM |