Bao Shen Holdings Limited (08151)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fan Zhijian | 01-Aug-23 | CEO, Ch | |||
| Yan Frankie Man Sing | 09-Jun-23 | INED | |||
| Yau Agnes Lai Man | 19-Sep-20 | ED | |||
| Ngiam Malcolm Hian Leng | 19-Sep-20 | ED | |||
| Zhou Zhen Dong | 14-Sep-17 | ED | |||
| Yeow Mee Mooi | 30-Sep-04 | INED | |||
| Yau Agnes Lai Man | 02-Jul-01 | CoSec | |||
| Fung Simon Chi Ying | 13-Jun-01 | INED | |||
| Ngiam Patrick Mia Je | 13-Jul-00 | Ch, Fdr | |||
| Fang Haizhou | 13-Jul-00 | MD, GM | |||
| Liang Chi | 31-Mar-18 | 29-Apr-24 | INED | ||
| Ho Ka Chun | 31-Mar-18 | 29-Apr-24 | INED | ||
| Chan Chun Chi | 31-Mar-18 | 31-Dec-23 | INED | Due to his wishes to devote more time on his other business commitments | |
| Tsoi Ka Shing | 31-Mar-18 | 08-Nov-23 | CFO, CoSec | No reasons provided. | |
| Fan Baocheng | 14-Dec-15 | 01-Aug-23 | CEO, Ch, Fdr | Unable to discharge his duties due to being unreachable since March 2023 | |
| Fan Baocheng | 01-Aug-23 | 01-Aug-23 | ED | Unable to discharge his duties due to being unreachable since March 2023 | |
| Mauffrey Benoit Jean Marie | 13-Jun-01 | 09-Jun-23 | INED | ||
| Zhong Sheng | 13-Jul-00 | 04-Jul-20 | ED | ||
| Wong Luffer Kui Ming | 13-Jun-01 | 07-Apr-03 | Non-Executive Director | ||
| Chan Albert Wai Kit | 03-Jul-02 | 07-Apr-03 | Non-Executive Director |