361 DEGREES (01361)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Chuang | 27-Aug-19 | INED | |||
| Chen Jenny | 08-Jul-26 | INED, MbAC, MbNC, MbCC | |||
| Choi Virginia Mun Duen | 04-Aug-20 | CFO, CoSec | |||
| Ding Huihuang | 29-Sep-08 | Ch | |||
| Ding Huirong | 29-Sep-08 | ED | |||
| Ding Wuhao | 01-Aug-08 | Pres | |||
| Hon Terence Ping Cho | 20-May-19 | INED | |||
| Kong Siu Keung | 21-May-24 | CFO, CoSec | |||
| Li Roger Yuen Fai | 04-Aug-20 | 21-May-24 | CFO, CoSec | No reasons provided | |
| 01-Jul-16 | 04-Aug-20 | INED | |||
| Liao Jianwen | 01-Jun-14 | 27-Aug-19 | INED | ||
| Liu Jianxing | 29-Sep-08 | 02-Sep-13 | INED | ||
| Mahomed Ferheen | 15-Oct-24 | 08-Jul-26 | INED | With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation. | |
| 08-Jul-26 | MbNC | With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation. | |||
| Mak Peter Kin Kwong | 29-Sep-08 | 02-Aug-11 | INED | ||
| Sun Xianhong | 29-Sep-08 | 01-Jun-14 | INED | ||
| Tsui Yung Kwok | 01-Sep-12 | 20-May-19 | INED | ||
| Wang Jiabi | 29-Sep-08 | ED | |||
| Wu Louie Ming Wai | 04-Aug-20 | INED | |||
| Yan Frankie Man Sing | 09-Aug-11 | 01-Jul-16 | INED |