CHINA SANDI HOLDINGS LIMITED (00910)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Chuan | 25-May-07 | 30-Sep-09 | CEO, Dep Ch | ||
| Chan Chi Yuen | 18-Sep-09 | 09-Jul-14 | INED | ||
| Chan Michael Yee Ping | 09-Jul-14 | 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. | |
| Chan Po Yu | 28-Apr-17 | 28-Dec-18 | CoSec | ||
| Chan Wai Shing | 01-Nov-19 | 11-May-20 | CFO, CoSec | ||
| Chen Ming Kui | 25-Oct-98 | 23-Sep-04 | NED | ||
| Cheng Shouheng | 01-Sep-08 | 30-Sep-09 | ED | ||
| Cheung David Wai Tak | 02-Oct-07 | 30-Sep-09 | ED | ||
| Chi Kenneth Chi Hung | 31-Jan-15 | 21-Aug-15 | NED | ||
| 19-May-10 | 31-Jan-15 | CEO | |||
| 31-Dec-10 | 21-Oct-14 | CoSec | |||
| Chiu Chris Ngam | 05-Aug-15 | 20-Feb-17 | CoSec, FC | ||
| Chow Ivy Yuk Yin | 25-May-22 | 30-Aug-22 | CoSec | No reasons provided | |
| Duncanson John Macmillan | 02-Oct-07 | 01-Sep-08 | NED | ||
| Ge Wen Hong | 18-May-06 | 02-Oct-07 | ED | ||
| Guo Amika Lan E | 24-Sep-24 | NED | |||
| 09-Jul-14 | 24-Sep-24 | ED | |||
| Guo Jiadi | 12-Dec-14 | Ch | |||
| Ho Kam Hung | 24-Sep-98 | 25-Feb-00 | ED | ||
| Ho Wendy Wing Tsz | 30-Aug-22 | 16-Apr-25 | CoSec | Resigned | |
| Hu Xiaoming | 19-Jul-04 | 29-Aug-08 | ED | ||
| Lai Yeung Fun | 23-Mar-10 | 20-Sep-10 | CoSec | ||
| Lam Dominic Wai Fung | 10-Apr-21 | 24-Sep-24 | INED | Due to his decision to devote more time to his other business commitments | |
| 21-Oct-14 | 05-Aug-15 | CoSec, FC | |||
| Lau Judy Ching Yin | 17-Nov-00 | 23-Nov-01 | CEO | ||
| 01-Oct-00 | 17-Nov-00 | CEO, Non-Dir | |||
| Lau Ronald Man Tak | 07-Apr-10 | 28-Sep-12 | ED | ||
| Lau Stephen Che Yue | 23-Mar-10 | CoSec, FC | |||
| Lee Ming Hin | 24-Sep-98 | 30-Sep-09 | ED | ||
| Liao Yiyi | 13-Jun-24 | INED | |||
| Lin Jianbin | 05-Mar-15 | 01-Jul-16 | ED | ||
| Lo Cheung Kin | 25-Oct-98 | 30-Sep-09 | INED | ||
| Ma Shujuan | 05-Feb-18 | 15-Jun-23 | INED | She would like to devote more time to her other commitments | |
| 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 | ||
| Ng Leung Ho | 24-Sep-98 | 30-Sep-09 | Ch, Fdr | ||
| Ng Leung Tung | 03-Jan-05 | 28-Nov-06 | NED | ||
| 24-Sep-98 | 03-Jan-05 | Dep Ch | |||
| Pang Chun Kit | 31-Dec-10 | 05-Aug-11 | Ch | ||
| 01-Jan-09 | 31-Dec-10 | FD | |||
| 20-Sep-10 | 31-Dec-10 | CoSec | |||
| Poon Anson Wai Kong | 15-Jul-26 | ED | |||
| Siu Wing Kit | 11-May-20 | 25-May-22 | CoSec | No reasons provided | |
| Sun Yan | 01-Jan-09 | 30-Sep-09 | ED | ||
| Tse John On Kin | 30-Sep-09 | 31-Dec-10 | Ch | ||
| 18-Sep-09 | 30-Sep-09 | ED | |||
| Wang Chao | 01-Apr-25 | AuRep | |||
| 05-Feb-18 | ED | ||||
| Wang Weining | 19-Jul-04 | 28-Nov-06 | ED | ||
| Wong Edward Yun Kuen | 15-Sep-16 | 30-Sep-19 | NED | ||
| 18-Sep-09 | 15-Sep-16 | INED | |||
| Wong Wai Man | 15-Jun-23 | 13-Jun-24 | INED | Due to her desire to devote more time to her other commitments | |
| Xu Lei | 01-Jan-10 | 31-Dec-10 | INED | ||
| Yan Pingfeng | 15-Sep-16 | 05-Feb-18 | ED | ||
| Yu Huaxiu | 24-Sep-24 | INED | |||
| Yu Peter Pak Yan | 31-Dec-10 | 30-Sep-19 | INED | ||
| Zhang Jianchan | 24-Sep-24 | INED | |||
| 11-Apr-12 | 05-Mar-15 | ED | |||
| Zheng Jinyun | 11-Apr-12 | 05-Feb-18 | INED | ||
| Zheng Yurui | 11-Apr-12 | 10-Apr-21 | INED | ||
| Zhu Jian Hong | 23-Sep-04 | 05-Feb-10 | INED | ||
| Zou Zi Ping | 25-Oct-98 | 30-Sep-09 | INED |