Kinetic Development Group Limited (01277)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Danny Kwok Wai | 21-Aug-15 | 03-Aug-21 | CoSec | ||
| Chen Liangnuan | 30-May-22 | INED | |||
| Cheng Lucy | 03-Aug-21 | 06-Feb-25 | CoSec | Resignation. Ms. Cheng confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. | |
| 06-Feb-25 | AuRep | Resignation. Ms. Cheng confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. | |||
| Chong Victor Yuk Fai | 06-Feb-25 | CoSec | |||
| Dai Feng | 06-Mar-12 | 24-Mar-15 | INED | ||
| Gu Jianhua | 07-Jan-13 | 28-May-20 | CEO, ED | ||
| Ji Kunpeng | 16-Jun-22 | ED | |||
| Ju Wen Zhong | 28-May-20 | ED | |||
| Ju Wenzhong | 16-Jun-22 | Ch | |||
| 28-May-20 | 16-Jun-22 | CEO | |||
| Li Bo | 16-Jun-22 | CEO | |||
| 30-May-22 | 16-Jun-22 | ED | |||
| Liu Peilian | 06-Mar-12 | INED | |||
| Shi Xiao Yu | 06-Mar-12 | 22-Apr-16 | INED | ||
| Tao Chi Keung | 21-Aug-15 | CoSec | |||
| Wang Changchun | 06-Mar-12 | 07-Jan-13 | CEO, ED | ||
| 06-Mar-12 | Sen Mgr | ||||
| Xue Hui | 22-Apr-16 | INED | |||
| Zhang Johnson Liang | 06-Mar-12 | 24-May-22 | ED | In order to devote more time on his other business and personal endeavours | |
| Zhang Li | 27-Jul-10 | 16-Jun-22 | Ch, Fdr | In order to devote more time on his other personal and business endeavours | |
| 16-Jun-22 | ED, ChNC | In order to devote more time on his other personal and business endeavours | |||
| Zhang Lin | 06-Mar-12 | NED | |||
| Zheng Ercheng | 24-Mar-15 | 30-May-22 | INED | Retired | |
| 30-May-22 | MbAC, MbNC | Retired |