CHINA SANDI (00910)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Huaxiu | 24-Sep-24 | INED | |||
| Ho Wendy Wing Tsz | 30-Aug-22 | CoSec | |||
| Wang Chao | 05-Feb-18 | ED | |||
| Guo Jiadi | 12-Dec-14 | Ch | |||
| Ms. Ho Wing Tsz, Wendy | 16-Apr-25 | CoSec | Resigned | ||
| Ms. Amika Lan E Guo | 01-Apr-25 | AuRep | Ms. Guo will cease to act as an authorised representative. She will remain as a non-executive Director | ||
| Guo Amika Lan E | 09-Jul-14 | 24-Sep-24 | ED | ||
| Lam Dominic Wai Fung | 10-Apr-21 | 24-Sep-24 | INED | ||
| Mr. Lam Wai Fung, Dominic | 24-Sep-24 | INED | Due to his decision to devote more time to his other business commitments | ||
| Chan Michael Yee Ping | 09-Jul-14 | 06-Sep-24 | INED | ||
| Chan Yee Ping, Michael | 06-Sep-24 | INED | Due to his decision to devote more time to his other business commitments. The Board also noted from a recent press release that Mr. Chan is currently involved in legal proceedings commenced by the Securities and Futures Commission to seek disqualification orders against him and eight other individuals as former directors or former de facto directors of SoftMedx Healthcare Limited for allegedly breaching their fiduciary duties. | ||
| Wong Wai Man | 15-Jun-23 | 13-Jun-24 | INED | Due to her desire to devote more time to her other commitments | |
| Ma Shujuan | 05-Feb-18 | 15-Jun-23 | INED | Retirement | |
| Zhang Jianchan | 24-Sep-24 | 30-Dec-22 | INED | ||
| Chow Ivy Yuk Yin | 25-May-22 | 30-Aug-22 | CoSec | ||
| Chow Yuk Yin, Ivy | 30-Aug-22 | CoSec | No reasons provided | ||
| Siu Wing Kit | 11-May-20 | 25-May-22 | CoSec | No reasons provided | |
| Zheng Yurui | 11-Apr-12 | 10-Apr-21 | INED | ||
| Chan Wai Shing | 01-Nov-19 | 11-May-20 | CFO, CoSec | ||
| Wong Edward Yun Kuen | 15-Sep-16 | 30-Sep-19 | Non-Executive Director | ||
| Yu Peter Pak Yan | 31-Dec-10 | 30-Sep-19 | INED | ||
| Liao Yiyi | 13-Jun-24 | 01-Apr-19 | INED | ||
| Chan Po Yu | 28-Apr-17 | 28-Dec-18 | CoSec | ||
| Yan Pingfeng | 15-Sep-16 | 05-Feb-18 | ED | ||
| Zheng Jinyun | 11-Apr-12 | 05-Feb-18 | INED | ||
| Chiu Chris Ngam | 05-Aug-15 | 20-Feb-17 | CoSec, FC | ||
| Wong Edward Yun Kuen | 18-Sep-09 | 15-Sep-16 | INED | ||
| Lin Jianbin | 05-Mar-15 | 01-Jul-16 | ED | ||
| Chi Kenneth Chi Hung | 31-Jan-15 | 21-Aug-15 | Non-Executive Director | ||
| Lam Dominic Wai Fung | 21-Oct-14 | 05-Aug-15 | CoSec, FC | ||
| Zhang Jianchan | 11-Apr-12 | 05-Mar-15 | ED | ||
| Chi Kenneth Chi Hung | 19-May-10 | 31-Jan-15 | CEO | ||
| Chi Kenneth Chi Hung | 31-Dec-10 | 21-Oct-14 | CoSec | ||
| Chan Chi Yuen | 18-Sep-09 | 09-Jul-14 | INED | ||
| Lau Ronald Man Tak | 07-Apr-10 | 28-Sep-12 | ED | ||
| Guo Amika Lan E | 24-Sep-24 | 18-Aug-11 | Non-Executive Director | ||
| Pang Chun Kit | 31-Dec-10 | 05-Aug-11 | Ch | ||
| Pang Chun Kit | 20-Sep-10 | 31-Dec-10 | CoSec | ||
| Pang Chun Kit | 01-Jan-09 | 31-Dec-10 | FD | ||
| Tse John On Kin | 30-Sep-09 | 31-Dec-10 | Ch | ||
| Xu Lei | 01-Jan-10 | 31-Dec-10 | INED | ||
| Lai Yeung Fun | 23-Mar-10 | 20-Sep-10 | CoSec | ||
| Lau Stephen Che Yue | 04-Nov-16 | 23-Mar-10 | FC | ||
| Lau Stephen Che Yue | 01-Apr-16 | 23-Mar-10 | CoSec | ||
| Zhu Jian Hong | 23-Sep-04 | 05-Feb-10 | INED | ||
| Cao Chuan | 25-May-07 | 30-Sep-09 | CEO, Dep Ch | ||
| Cheng Shouheng | 01-Sep-08 | 30-Sep-09 | ED | ||
| Cheung David Wai Tak | 02-Oct-07 | 30-Sep-09 | ED | ||
| Lee Ming Hin | 24-Sep-98 | 30-Sep-09 | ED | ||
| Lo Cheung Kin | 25-Oct-98 | 30-Sep-09 | INED | ||
| Ng Leung Ho | 24-Sep-98 | 30-Sep-09 | Ch, Fdr | ||
| Tse John On Kin | 18-Sep-09 | 30-Sep-09 | ED | ||
| Sun Yan | 01-Jan-09 | 30-Sep-09 | ED | ||
| Zou Zi Ping | 25-Oct-98 | 30-Sep-09 | INED | ||
| Duncanson John Macmillan | 02-Oct-07 | 01-Sep-08 | Non-Executive Director | ||
| Hu Xiaoming | 19-Jul-04 | 29-Aug-08 | ED | ||
| Ge Wen Hong | 18-May-06 | 02-Oct-07 | ED | ||
| Ng Leung Tung | 03-Jan-05 | 28-Nov-06 | Non-Executive Director | ||
| Wang Weining | 19-Jul-04 | 28-Nov-06 | ED | ||
| Ng Leung Tung | 24-Sep-98 | 03-Jan-05 | Dep Ch | ||
| Chen Ming Kui | 25-Oct-98 | 23-Sep-04 | Non-Executive Director | ||
| Lau Judy Ching Yin | 01-Oct-00 | 17-Nov-00 | CEO, Non-Dir | ||
| Ho Kam Hung | 24-Sep-98 | 25-Feb-00 | ED |