CHINA OVERSEAS (00688)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ma Yao | 22-Jan-25 | Non-Executive Director | |||
| Zhang Zhichao | 11-Feb-20 | CEO | |||
| Guo Guanghui | 12-Jun-18 | VP | |||
| Li Brian David Man Bun | 19-Mar-13 | 25-Jun-26 | INED | Resigned to devote more time pursuing his other business engagements. | |
| Chong Wai Sang | 01-Jul-25 | CoSec | Resigned as company secretary of the Company. Mr. Chong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited. | ||
| Ho Ka Man | 06-Aug-18 | 05-Mar-25 | Solicitor | ||
| Zhao Wenhai | 20-Oct-21 | 22-Jan-25 | Non-Executive Director | Resigned due to other work arrangements. | |
| Zhuang Yong | 11-Feb-20 | 24-Sep-24 | V-Ch | ||
| Luo Liang | 22-Mar-07 | 29-Aug-24 | ED | On reaching retirement age | |
| Luo Liang | 11-Feb-20 | 29-Aug-24 | V-Ch | On reaching retirement age | |
| Fan Hsu Rita Lai Tai | 02-Feb-09 | 28-Jun-23 | INED | ||
| Dr. Fan Hsu Lai Tai, Rita | 28-Jun-23 | INED | Retirement | ||
| Chan Ceajer Ka Keung | 27-Jun-20 | 31-Mar-23 | INED | ||
| Chan Eliza Ching Har | 29-Jun-23 | 31-Mar-23 | INED | ||
| Chang Ying | 15-Sep-16 | 20-Oct-21 | Non-Executive Director | ||
| Lam Kwong Siu | 30-Sep-03 | 27-Jun-20 | INED | ||
| Yan Jianguo | 13-Jun-17 | 11-Feb-20 | Ch | ||
| Cheung Keith Po Keung | 21-Feb-00 | 30-Oct-18 | CoSec | ||
| Nip Horace Yun Wing | 17-Aug-09 | 03-Apr-18 | FD | ||
| Yan Jianguo | 01-Jan-17 | 13-Jun-17 | CEO | ||
| Zhuang Yong | 11-Feb-20 | 02-May-17 | Non-Executive Director | ||
| Xiao Xiao | 15-Nov-16 | 01-Jan-17 | CEO, Ch | ||
| Hao Jianmin | 06-Aug-13 | 15-Nov-16 | Ch | ||
| Xiao Xiao | 22-Mar-07 | 15-Nov-16 | V-Ch | ||
| Zheng Xuexuan | 19-Oct-11 | 19-Oct-16 | Non-Executive Director | ||
| Chen Yi | 24-Apr-14 | 19-Jan-16 | Pres | ||
| Guo Yong | 19-Mar-13 | 27-Oct-15 | ED | ||
| Kan Hongbo | 19-Mar-13 | 27-Oct-15 | ED | ||
| Wong Kennedy Ying Ho | 05-Jan-04 | 03-Aug-15 | INED | ||
| Chen Yi | 06-Aug-13 | 24-Apr-14 | ED | ||
| Hao Jianmin | 01-Jun-07 | 06-Aug-13 | CEO | ||
| Dong Daping | 17-Aug-09 | 19-Mar-13 | ED | ||
| Li David Kwok Po | 01-Aug-92 | 19-Mar-13 | INED | ||
| Lin Xiaofeng | 17-Aug-09 | 11-Aug-12 | ED | ||
| Wu Jianbin | 17-Aug-09 | 11-Aug-12 | V-Ch | ||
| Chen Bin | 10-Aug-11 | 16-Mar-12 | Non-Executive Director | ||
| Sun Wen Jie | 22-Mar-05 | 15-Mar-12 | Hon Ch | ||
| Chen Bin | 23-Nov-06 | 10-Aug-11 | ED | ||
| Wang Paul Man Kwan | 01-Feb-05 | 17-Aug-09 | ED | ||
| Wu Jianbin | 18-Apr-02 | 17-Aug-09 | ED | ||
| Zhu Yijian | 22-Mar-07 | 17-Aug-09 | ED | ||
| Hao Jianmin | 23-Nov-06 | 01-Jun-07 | V-Ch | ||
| Kong Qingping | 22-Mar-05 | 01-Jun-07 | Ch | ||
| Cui Duosheng | 22-Mar-05 | 22-Mar-07 | V-Ch | ||
| Xiao Xiao | 01-Feb-05 | 22-Mar-07 | ED | ||
| Cheung Danny Shiu Kit | 07-Apr-05 | 20-Feb-07 | Non-Executive Director | ||
| Hao Jianmin | 29-Sep-05 | 23-Nov-06 | ED | ||
| Jin Xinzhong | 22-Mar-05 | 23-Nov-06 | ED | ||
| Yao Peifu | 25-Nov-96 | 23-Nov-06 | V-Ch | ||
| Chong Edmond Wai Sang | 30-Oct-18 | 16-Jun-06 | CoSec | ||
| Chong Edmond Wai Sang | 10-Dec-18 | 16-Jun-06 | Solicitor | ||
| Guo Guanghui | 12-Jun-18 | 16-Jun-06 | ED | ||
| Cheung Danny Shiu Kit | 01-Aug-92 | 07-Apr-05 | ED | ||
| Cui Duosheng | 01-Aug-92 | 22-Mar-05 | ED | ||
| Kong Qingping | 16-Apr-01 | 22-Mar-05 | CEO, V-Ch | ||
| Yip Chung Nam | 31-Dec-93 | 01-Feb-05 | ED | ||
| Nip Horace Yun Wing | 20-Jun-02 | 17-Sep-04 | ED | ||
| Yao Xiancheng | 25-Nov-96 | 13-Feb-04 | V-Ch | ||
| Che Shujian | 02-Sep-02 | 30-Sep-03 | INED | ||
| Hu Zhao Guang | 29-Apr-00 | 20-May-03 | INED | ||
| Luo Weikang | 25-Nov-96 | 18-Feb-03 | ED | ||
| Chau Cham Son | 01-Aug-92 | 18-Jun-02 | INED | ||
| Li Fuyou | 02-Jul-01 | 18-Jun-02 | ED | ||
| Kwok Sam Ying Lok | 25-Mar-97 | 28-Feb-02 | FD | ||
| Li Fuyou | 31-Dec-93 | 02-Jul-01 | V-Ch | ||
| Kong Qingping | 25-Mar-97 | 16-Apr-01 | ED | ||
| Sun Wen Jie | 01-Aug-92 | 16-Apr-01 | Ch, CEO | ||
| Zeng Zhaohe | 25-Nov-96 | 11-Apr-01 | ED | ||
| Hu Fa Kuang | 01-Aug-92 | 03-Oct-97 | Non-Executive Director | ||
| Chen Xian Zhao | 06-Dec-94 | 25-Nov-96 | V-Ch | ||
| Yao Peifu | 31-Dec-93 | 25-Nov-96 | ED | ||
| Yao Xiancheng | 31-Dec-93 | 25-Nov-96 | ED | ||
| Cheung Siu Lun | 31-Dec-93 | 29-Feb-96 | ED | ||
| Zhu Gui Fang | 31-Dec-93 | 29-Dec-95 | ED | ||
| Chen Xian Zhao | 01-Aug-92 | 06-Dec-94 | ED | ||
| Dai Yun Xin | 01-Aug-92 | 06-Dec-94 | V-Ch | ||
| Li Bo Wen | 31-Dec-93 | 01-Jun-94 | ED | ||
| Li Bo Wen | 01-Aug-92 | 31-Dec-93 | V-Ch | ||
| Wang Lian Yin | 01-Aug-92 | 31-Dec-93 | ED | ||
| Wong Henry Woon Wah | 01-Aug-92 | 31-Dec-93 | ED | ||
| Chen Xinyao | 17-Aug-21 | 30-Jul-92 | Dir | ||
| Cheung Siu Lun | 11-Oct-00 | 30-Jul-92 | Dir | ||
| Ma Da Pei | 15-Feb-08 | 30-Jul-92 | Dir | ||
| Su Bo Qiang | 02-Feb-15 | 30-Jul-92 | Dir | ||
| Xu You Jie | 25-Apr-95 | 30-Jul-92 | Dir | ||
| Yao Peifu | 18-Mar-91 | 30-Jul-92 | Dir | ||
| Yao Xiancheng | 10-Nov-09 | 30-Jul-92 | Dir | ||
| Zhang Yao Zong | 01-Apr-18 | 30-Jul-92 | Dir | ||
| Zhou Legong | 03-Dec-97 | 30-Jul-92 | Dir |