GREAT CHI HLDGS (00021)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Fair I Siu29-Jun-0726-May-10NED
Chan Lok Tung06-Sep-26CoSec
Chan Sze Hung24-Nov-0004-Mar-04INED
Chen Baodong22-Jul-0312-Jun-06ED
Cheng Andrew Hong Kei08-Jun-06INED
Cheung Alexander Hok Fung04-Mar-0430-Jun-05INED
Cheung Michelle Kei Yim17-Jul-0831-May-10CFO, CoSec
06-Mar-0817-Jul-08CFO
Cheung Richard Chung Leung23-Aug-0726-May-10ED
29-Jun-0723-Aug-07CEO
04-Jun-0729-Jun-07Ch
16-Jan-0704-Jun-07ED
08-Jun-0616-Jan-07Ch
Chiu Kong27-Jun-0304-Mar-04Ch
Chiu Tao24-Nov-0027-Jun-03Ch
Chung Nai Ting24-Nov-0004-Mar-04ED
Courtauld William Montgomerie16-Jan-0719-Apr-07Ch, INED
12-Jun-0616-Jan-07INED
Haung Chun Chien11-Jul-9824-Nov-00Dir
Hess Hans Peter Adelrich Josef12-Jun-0629-Jun-07NED
Ho Kam Kin02-Jun-1526-Aug-16CoSec, FC
Huang Shih Tsai05-Apr-13Ch
29-Jun-0705-Apr-13Ch, NED
Huang Wenxi23-Aug-0704-Sep-26CEOTo focus on her other personal and professional commitment.
30-Jun-2504-Sep-26MbNCTo focus on her other personal and professional commitment.
04-Sep-26AuRepTo focus on her other personal and professional commitment.
29-Jun-0723-Aug-07ED
Kam Eddie Shing Cheuk05-Jun-26INED, MbAC, MbCC, MbNC
Ku Derek Yee Hong08-Jun-0629-Jun-06INED
Law Quinn Yee Kwan01-Sep-9201-Dec-98NED
01-Sep-92Alt Dir
Lee Pei Chung12-Dec-9427-May-99NED
Lees William John24-Nov-00NED
Leung Alice Fung Yee04-Mar-0430-Jun-05INED
Leung Hermann Kwan08-Jun-06INED
Li Gonzaga Wei Jen01-May-8924-Nov-00Ch
Li Guanghao08-Jun-0629-Jun-06ED
13-Jul-0408-Jun-06Ch
Li Xiaohua06-Oct-2231-Dec-23NEDIn order to devote more time to his other business engagements
Li Zhaohui19-Oct-0412-Jun-06ED
Li Zhizhen01-Jan-24NED
Liang Robert Xudong04-Mar-0401-Mar-05Ch
03-Jun-0304-Mar-04ED
Littmann Simon Gordon16-Apr-0701-Jun-07NED
Lou Aidong13-Jul-0412-Jun-06INED
Lu Wennian30-Jun-0512-Jun-06INED
Lum Pak Sum02-Jun-23INEDHe intended to devote more time to his other personal commitments
Lum Sam Pak Sum21-Aug-0702-Jun-23INED
Mui Samuel Chok Wah06-Mar-0815-Jul-08CoSec, FC
31-Jan-0806-Mar-08CFO, CoSec
Ng Ling Ling01-Jun-1006-Dec-13CoSec
Ng Stephen Tin Hoi01-May-8901-Sep-92Dir
Ng Tze Yuen01-Nov-9824-Nov-00Dir
Saxer Beat Rene12-Jun-0621-Mar-07ED
So Lydia Chit Fun23-Dec-1317-May-15CoSec
Sun Bo08-Jun-0629-Jun-07ED
Sun Sonny Shufeng04-Mar-0431-Aug-04ED
Tang Johnny Ka Siu27-Jan-0704-Apr-07Dep Ch, INED
08-Jun-0627-Jan-07INED
Toggenburger Christian Emil12-Jun-0601-Jun-07ED
Tong Ronald Wui Tung24-Nov-0004-Mar-04INED
Tsui Ching Hung24-Nov-0004-Mar-04ED
Tsui Paul Yiu Cheung01-Dec-9824-Nov-00Dir
12-Jan-91Dir
Wang Charles Hongxin02-Jun-2305-Jun-26INEDRetired at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments.
05-Jun-26MbAC, MbCC, MbNCRetired at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments.
Wang Ligui30-Jun-0512-Jun-06INED
Woo Peter Kwong Ching01-May-89Dir
Yeung Kwok Yu27-Jun-0304-Mar-04ED
Yeung Lee26-Aug-1616-Feb-25CoSecResignation for personal reasons. Ms. Yeung confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Young Mai San27-Jan-0719-Apr-07Dep Ch, NED
12-Jun-0627-Jan-07NED
Yu Anne25-Apr-2506-Sep-26CoSecMs. Yu Anne tendered her resignation.
Yu Frank19-Apr-0729-Jun-07INED