CALB Group Co., Ltd. (03931)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Ze Tong | 25-Dec-21 | INED | |||
| Chen Zetong | 06-Oct-22 | INED | |||
| Cheng Yan | 13-Aug-19 | Sup | |||
| Cheung Willie Kai Cheong | 06-Oct-22 | CoSec | |||
| 12-Nov-25 | J-CoSec, Proc Agt, AuRep | Resignation | |||
| Dai Ying | 06-Oct-22 | CoSec | |||
| 02-Dec-20 | ED | ||||
| Hu Jing | 31-Dec-24 | NED | |||
| Jiang Jinhua | 07-Feb-21 | 31-Dec-24 | ChSup | ||
| Li Hui | 31-Dec-24 | ChSup | |||
| Li Jiancun | 31-Dec-24 | NED | |||
| Li Yunxiang | 13-Aug-19 | 26-Aug-24 | NED | Due to work adjustment | |
| Liu Jing Yu | 20-Jul-18 | ED | |||
| Liu Jingyu | 20-Jul-18 | Ch, CEO | |||
| Nian Mingzhu | 15-Sep-20 | Sup | |||
| Wan Wing Yi Carol | 12-Nov-25 | J-CoSec, Proc Agt, AuRep | |||
| Wang Su Sheng | 25-Dec-21 | INED | |||
| Wang Susheng | 06-Oct-22 | INED | |||
| Wu George Guang Quan | 25-Dec-21 | 10-Oct-25 | INED | ||
| 06-Oct-22 | 16-Sep-25 | INED | Resignation due to personal work adjustments. | ||
| 16-Sep-25 | ChCC, MbNC, MbAC | Resignation due to personal work adjustments. | |||
| Xiao Wen | 10-Oct-25 | INED | |||
| Xie Jieping | 31-Dec-24 | NED | |||
| Zhang Guo Qing | 13-Aug-19 | 31-Dec-24 | Non-executive Director | ||
| Zhang Guoqing | 13-Aug-19 | 31-Dec-24 | NED | ||
| Zhou Sheng | 08-Dec-15 | 31-Dec-24 | NED |