Zhongyu Energy Holdings Limited (03633)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Key Ke | 21-Aug-23 | INED | |||
| Yiu Chi Shing | 29-Oct-21 | Vice Ch | |||
| Ge Yiming | 29-Oct-21 | CFO Non-dir | |||
| Jia Kun | 25-Feb-19 | VP, ED | |||
| Liu Yu Jie | 30-Jun-17 | INED | |||
| Lui Siu Keung | 01-Oct-16 | CEO | |||
| Li Chunyan | 05-Oct-10 | INED | |||
| Lui Siu Keung | 31-Jul-03 | CoSec | |||
| Li Yan | 25-Feb-19 | 03-Jun-25 | VP, ED | Resignation due to health reasons and having reached the retirement age. | |
| Lu Zhaoheng | 24-Jun-04 | 02-Jun-25 | ED | Mr. Lu will not offer himself for re-election at the AGM as he would like to devote more time to his family and personal interest. | |
| Luo Yong Tai | 31-Jul-03 | 21-Aug-23 | INED | ||
| Dr. Luo Yongtai | 21-Aug-23 | INED | Dr. Luo has reached the age of 77 and decided to retire. He has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | ||
| Xu Yongxuan | 12-Mar-04 | 29-Oct-21 | NED, Vice Ch | ||
| Hung Randy King Kuen | 30-Sep-04 | 30-Mar-17 | INED | ||
| Lui Siu Keung | 11-Jul-12 | 01-Oct-16 | MD | ||
| Peng Wei | 16-Oct-15 | 01-Oct-16 | Jnt MD | ||
| Wang Wenliang | 11-Aug-10 | 16-Oct-15 | CEO | ||
| Lui Siu Keung | 22-Oct-07 | 11-Jul-12 | FD | ||
| Xu Chaoping | 15-Sep-10 | 28-Apr-11 | NED | ||
| Huang Yong | 15-Sep-10 | 14-Mar-11 | ED | ||
| Wang Shun Long | 31-Jul-03 | 05-Oct-10 | INED | ||
| Wang Wenliang | 10-Jul-03 | 11-Aug-10 | Ch | ||
| Hao Yu | 10-Jul-03 | 11-Aug-10 | CEO | ||
| Wang Lei | 24-Jun-04 | 25-Apr-08 | NED | ||
| Rigg Nicholas John Ashley | 01-Jan-05 | 25-Apr-08 | NED | ||
| Li Zifeng | 12-Mar-04 | 23-Nov-04 | NED | ||
| Yang Jianguo | 12-Mar-04 | 23-Nov-04 | NED | ||
| Li Weisong | 12-Mar-04 | 23-Nov-04 | NED | ||
| Li Zifeng | 10-Jul-03 | 12-Mar-04 | ED | ||
| Yang Jianguo | 10-Jul-03 | 12-Mar-04 | ED | ||
| Li Weisong | 10-Jul-03 | 12-Mar-04 | ED | ||
| Ting Bernie Wai Cheung | 21-May-01 | 31-Jul-03 | INED | ||
| Chan Kin Wai | 21-May-01 | 31-Jul-03 | INED | ||
| Hiling Peter David | 01-May-01 | 10-Jul-03 | ED | ||
| Ho Kwok Kin | 12-Feb-01 | 10-Jul-03 | Ch, Fdr | ||
| Lau Yuk Cheong | 12-Feb-01 | 10-Jul-03 | ED |