Zhongyu Energy Holdings Limited (03633)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Kin Wai | 21-May-01 | 31-Jul-03 | INED | ||
| Ge Yiming | 29-Oct-21 | CFO | |||
| Hao Yu | 10-Jul-03 | 11-Aug-10 | CEO | ||
| Hiling Peter David | 01-May-01 | 10-Jul-03 | ED | ||
| Ho Kwok Kin | 12-Feb-01 | 10-Jul-03 | Ch, Fdr | ||
| Huang Yong | 15-Sep-10 | 14-Mar-11 | ED | ||
| Hung Randy King Kuen | 30-Sep-04 | 30-Mar-17 | INED | ||
| Jia Kun | 02-Jun-25 | ED | |||
| 25-Feb-19 | ED, VP | ||||
| Lau Yuk Cheong | 12-Feb-01 | 10-Jul-03 | ED | ||
| Li Chunyan | 05-Oct-10 | INED | |||
| Li Weisong | 12-Mar-04 | 23-Nov-04 | NED | ||
| 10-Jul-03 | 12-Mar-04 | ED | |||
| Li Yan | 25-Feb-19 | VP | |||
| 25-Feb-19 | 03-Jun-25 | ED | Resignation due to health reasons and having reached the retirement age. | ||
| Li Zifeng | 12-Mar-04 | 23-Nov-04 | NED | ||
| 10-Jul-03 | 12-Mar-04 | ED | |||
| Liu Key Ke | 21-Aug-23 | INED | |||
| Liu Yu Jie | 30-Jun-17 | INED | |||
| Lu Zhao Heng | 24-Jun-04 | 02-Jun-25 | ED | ||
| 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. | |
| Lui Siu Keung | 01-Oct-16 | CEO | |||
| 31-Jul-03 | CoSec | ||||
| 11-Jul-12 | 01-Oct-16 | MD | |||
| 22-Oct-07 | 11-Jul-12 | FD | |||
| Luo Yong Tai | 31-Jul-03 | 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. | |
| 21-Aug-23 | MbAC, MbNC, MbCC | 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. | |||
| Peng Jun | 03-Jun-25 | ED | |||
| Peng Jun | 03-Jun-25 | ED | |||
| Peng Wei | 16-Oct-15 | 01-Oct-16 | J-MD | ||
| Rigg Nicholas John Ashley | 01-Jan-05 | 25-Apr-08 | NED | ||
| Ting Bernie Wai Cheung | 21-May-01 | 31-Jul-03 | INED | ||
| Wang Ji Chao | 03-Jun-25 | ED | |||
| Wang Lei | 24-Jun-04 | 25-Apr-08 | NED | ||
| Wang Shun Long | 31-Jul-03 | 05-Oct-10 | INED | ||
| Wang Wen Liang | 10-Jul-03 | ED | |||
| Wang Wenliang | 02-Jun-25 | ED | |||
| 16-Oct-15 | Ch | ||||
| 11-Aug-10 | 16-Oct-15 | Ch, CEO | |||
| 10-Jul-03 | 11-Aug-10 | Ch | |||
| Xu Chaoping | 15-Sep-10 | 28-Apr-11 | NED | ||
| Xu Yongxuan | 12-Mar-04 | 29-Oct-21 | NED, V-Ch | ||
| Yang Jianguo | 12-Mar-04 | 23-Nov-04 | NED | ||
| 10-Jul-03 | 12-Mar-04 | ED | |||
| Yiu Chi Shing | 29-Oct-21 | V-Ch |