CHI E-INFO TECH (08055)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Yau Chun | 09-Jan-23 | Ch | |||
| Ding Wentuo | 25-Nov-22 | CEO | |||
| Cheung Yin | 01-Nov-22 | CoSec | |||
| Wang Shixing | 09-Feb-22 | ED | |||
| Sun Hongtao | 19-Oct-21 | ED | |||
| Lin Ruiping | 30-Sep-19 | 09-Jan-23 | Hon Ch | No reasons provided | |
| Lin Ruiping | 25-Apr-22 | 09-Jan-23 | Ch | No reasons provided | |
| Lin Ruiping | 07-Aug-20 | 09-Jan-23 | ED | No reasons provided | |
| Wong Yau Chun | 26-Sep-22 | 09-Jan-23 | ED | ||
| Lin Ruiping | 09-Jan-23 | Ch | No reasons provided | ||
| Ma Sing | 17-Nov-20 | 30-Aug-22 | CoSec | Due to his personal career development | |
| Tang Jiuda | 17-Apr-18 | 24-Aug-22 | INED | Due to personal career reasons | |
| Yang Qingchun | 02-Aug-18 | 30-Jun-22 | INED | ||
| Lu Xiaowei | 11-Dec-17 | 30-Jun-22 | INED | ||
| Ms. Zhu | 07-Jun-22 | ED | Dissatisfied with the payment schedule of her director’s emolument | ||
| Mr. Loo | 07-Jun-22 | ED | Disagreement with the Board over various issues including restriction of duties and management decisions | ||
| Loo Steve Chung Keung | 19-Oct-21 | 20-May-22 | CEO | ||
| Zhu Ziyuan | 20-Aug-21 | 20-May-22 | ED | In Ms. Zhu’s resignation letter, other than expressing reservation of her right to claim against the Company for director’s fee, compensation or damages for loss of office, other employment related payments, debts and other payments arising during her office as director, she did not specify any reason for her resignation and did not specify whether there is any disagreement with the Board | |
| Loo Chung Keung Steve | 20-May-22 | ED | Disagreement with a resolution of the Board that he considered effectively took away his duties as an executive Director and the CEO of the Company. | ||
| Loo Chung Keung Steve | 25-Apr-22 | ChNC | No reasons provided | ||
| Zheng Zhijing | 16-May-17 | 05-Nov-21 | ED | ||
| Wong Hiu Pui | 31-Aug-17 | 27-Oct-21 | ED | ||
| Fu Chun Kit | 20-Aug-21 | 22-Oct-21 | INED | ||
| Loo Steve Chung Keung | 19-Jul-21 | 19-Oct-21 | ED | ||
| Yuan Wei | 03-May-18 | 19-Oct-21 | CEO | ||
| Zhang Jianxin | 13-Jul-16 | 19-Oct-21 | ED | ||
| Lin Yan | 16-May-17 | 19-Jul-21 | ED | ||
| Chan Yim Kum | 19-Jun-17 | 12-Nov-20 | CoSec | ||
| Li Qunsheng | 07-Feb-14 | 02-Aug-18 | INED | ||
| Wang Hui | 10-Jun-10 | 03-May-18 | CEO, Non-Dir | ||
| Yuan Wei | 19-Nov-13 | 03-May-18 | ED | ||
| Wang Xinsheng | 04-Dec-17 | 17-Apr-18 | INED | ||
| Huang Chung Hsing | 14-Aug-08 | 11-Dec-17 | INED | ||
| Li Nancy Ya Ru | 19-Nov-13 | 04-Dec-17 | INED | ||
| Wong Wai Wa | 15-Dec-16 | 31-Aug-17 | ED | ||
| Lam Hoi Lun | 10-Jun-16 | 19-Jun-17 | CoSec | ||
| Yang Jilin | 08-Jul-14 | 13-Jul-16 | ED | ||
| Li Xiangjun | 07-Dec-12 | 07-Jul-16 | Non-Executive Director | ||
| Chen Hong | 01-Apr-08 | 14-Feb-14 | Ch | ||
| Cheung David Wai Tak | 11-Jun-10 | 07-Feb-14 | INED | ||
| Wei Jianya | 22-Sep-08 | 19-Nov-13 | ED | ||
| Li Bailing | 18-Jan-13 | 19-Nov-13 | INED | ||
| Chan Benny Ka Kit | 26-Jul-11 | 02-Nov-12 | CoSec | ||
| Wu Tao | 24-Jun-10 | 19-Oct-12 | INED | ||
| Lau Danny Kwok Fai | 12-Aug-10 | 26-Jul-11 | CoSec | ||
| Cheng Man For | 12-Aug-10 | CoSec | |||
| Wong Edward Yun Kuen | 01-Aug-07 | 24-Jun-10 | INED | ||
| Chan Hoi Ling | 01-Aug-07 | 11-Jun-10 | INED | ||
| Wang Hui | 10-Jul-08 | 10-Jun-10 | ED | ||
| Li Xiangjun | 22-Sep-08 | 11-Jun-09 | ED | ||
| Liang Juan | 01-Apr-08 | 18-May-09 | ED | ||
| Chan Chi Yuen | 23-Jul-07 | 22-Sep-08 | ED | ||
| Tsang Amilia Wing Yee | 31-May-06 | 01-Apr-08 | Ch | ||
| Chan Siu Mun | 23-Jul-07 | 01-Apr-08 | ED | ||
| Ho Alexendra Ho Yee | 31-May-06 | 01-Aug-07 | INED | ||
| Lau Wing | 31-May-06 | 01-Aug-07 | INED | ||
| Yuen Sun Chak | 31-May-06 | 23-Jul-07 | CEO | ||
| Chan Yat Leong | 31-May-06 | 23-Jul-07 | ED | ||
| Law Arthur Tin Fan | 31-May-06 | 23-Jul-07 | ED | ||
| Lin Chinlon | 01-Sep-06 | 05-Jul-07 | INED | ||
| Chan Simon Lai Yin | 31-May-06 | 15-Feb-07 | ED | ||
| Li Vincent Ching Ping | 31-May-06 | 01-Sep-06 | ED | ||
| Wan Stephen Yiu Kwan | 26-Nov-01 | 31-May-06 | INED | ||
| Ng Ge Bun | 26-Nov-01 | 31-May-06 | INED | ||
| Li Vincent Ching Ping | 01-Sep-02 | 31-May-06 | Ch | ||
| Fung Yan Shun | 19-Jul-04 | 31-May-06 | ED | ||
| Lee Kar Wai | 30-Sep-04 | 31-May-06 | INED | ||
| Yip James | 01-Jul-04 | 21-Apr-05 | Non-Executive Director | ||
| Chan Harris Chee Ming | 19-Jul-04 | 01-Apr-05 | Non-Executive Director | ||
| Chan Harris Chee Ming | 26-Jul-02 | 19-Jul-04 | ED | ||
| Yip James | 01-Jan-03 | 01-Jul-04 | ED | ||
| Goh Gen Cheung | 20-Jul-01 | 01-Sep-02 | Ch | ||
| Li Vincent Ching Ping | 10-Jan-02 | 01-Sep-02 | V-Ch | ||
| Ha Eugene Kee Choy | 10-Jan-02 | 06-Jun-02 | MD | ||
| Ha Eugene Kee Choy | 26-Nov-01 | 10-Jan-02 | Non-Executive Director | ||
| Li Vincent Ching Ping | 26-Nov-01 | 10-Jan-02 | MD | ||
| Chan Cheong Pang | 01-Jan-00 | Sen Mgr |