CHINA SPECIALISED FIBRE HOLDINGS LIMITED (00285)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Rongrui | 18-Apr-19 | INED | |||
| Cheung Hon Wan | 02-Mar-18 | CoSec | |||
| Chung Alex Yuk Lun | 21-Jul-17 | CoSec | |||
| Chung Hoi Yan | 15-Nov-16 | INED | |||
| Chu Franco Chun On | 15-Sep-16 | INED | |||
| Tung Siu Ching | 18-Jun-15 | ED | |||
| Lui Kennic Lai Hang | 23-Dec-04 | Liqdtr | |||
| Leung Ruby Mun Yee | 23-Dec-04 | Liqdtr | |||
| Chung John Kwok Mo | 07-Jun-13 | 09-Jun-26 | INED | Mr. Chung Kwok Mo John has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. | |
| Qian Jingjie | 27-Apr-15 | 09-Jun-26 | INED | Mr. Qian Jing-jie has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. | |
| Phen Patrick Hoi Ping | 23-Dec-08 | 15-Oct-24 | ED | ||
| Lai Sau Him | 08-May-20 | 15-Aug-24 | ED | ||
| Mampilly Antony Francis | 29-Nov-07 | 06-Jun-24 | INED | Due to his desire to retire and devote more time to his other business and personal affairs due to age | |
| Antony Francis Mampilly | 06-Jun-24 | INED | Due to his desire to retire and devote more time to his other business and personal affairs due to age | ||
| Li Tung Lok | 23-Dec-08 | 02-Sep-23 | Ch, CEO, Fdr | ||
| Li Qian | 07-Aug-17 | 20-Jun-22 | CoSec | ||
| Wong Andrew Ka Lok | 05-Oct-16 | 08-May-20 | COO, ED | ||
| Wang Bo | 03-Jan-17 | 06-Jun-19 | ED | ||
| Wu Jing Sheng | 29-Jun-07 | 31-May-19 | Non-Executive Director | ||
| Yau Chi Hang | 18-Jun-15 | 21-Jan-19 | INED | ||
| Wong Raymond Wai Man | 30-Apr-15 | 21-Jul-17 | CoSec | ||
| Wong Raymond Wai Man | 30-Apr-15 | 30-Jun-17 | Non-Executive Director | ||
| Sun Yi Zao | 29-Jun-07 | 03-Jan-17 | ED | ||
| Lee Kwok Wan | 23-Sep-13 | 08-Sep-16 | INED | ||
| How Sze Ming | 23-Sep-13 | 08-Sep-16 | INED | ||
| Chan Phil Kin Fung | 24-Oct-13 | 18-Jun-15 | INED | ||
| Tsui Vicki Lai Ki | 05-Dec-11 | 30-Apr-15 | CoSec | ||
| Li Ke | 29-Jun-07 | 27-Apr-15 | CEO | ||
| Liang Ping | 16-Feb-09 | 03-Feb-15 | INED | ||
| Nicholson Robert Charles | 20-Oct-94 | 07-Oct-13 | INED | ||
| Sze Robert Tsai To | 14-Apr-00 | 23-Sep-13 | INED | ||
| Wong Alex Chun Bong | 14-Apr-00 | 23-Sep-13 | INED | ||
| Wang Chuan Fu | 29-Jun-07 | 16-Aug-13 | Co-Fdr | ||
| Jiang Xiangrong | 06-Jun-19 | 26-Jun-13 | ED | ||
| Chan Jimmy Yuk Tong | 29-Nov-07 | 07-Jun-13 | INED | ||
| Cheung Hon Wan | 08-Jun-12 | 15-May-13 | QA | ||
| Lam Lily Cho Yuk | 16-Mar-06 | 05-Dec-11 | CoSec | ||
| Wang Chuan Fu | 29-Jun-07 | 18-Feb-09 | Ch | ||
| Kwan Kevin Kit Tong | 01-Sep-06 | 23-Dec-08 | CEO | ||
| Feng Xu Chu | 29-Nov-07 | 19-Dec-08 | INED | ||
| Wang Ying | 06-Jun-24 | 31-Oct-07 | INED | ||
| Wang Nianqiang | 27-Apr-15 | 22-Mar-07 | CEO | ||
| Wang Bo | 06-Jun-19 | 22-Mar-07 | Non-Executive Director | ||
| Martin Joesph A | 15-Feb-04 | 01-Sep-06 | CEO, Non-Dir | ||
| Kwan Kevin Kit Tong | 01-Jan-06 | 01-Sep-06 | ED | ||
| Cheng Henry Hoi Tao | 12-May-95 | 01-Jan-06 | ED | ||
| Chen Guo Li | 25-Aug-00 | 17-Oct-05 | ED, Dep GM | ||
| Wu Kezhong | 18-Mar-04 | 17-Oct-05 | Non-Dir, Pres | ||
| Chen Shun Li | 22-Jul-00 | 17-Oct-05 | CEO, Fdr, Ch | ||
| Lin Xinghe | 16-Jan-04 | 17-Oct-05 | Dep Ch | ||
| Fan Li | 16-Jan-04 | 17-Oct-05 | ED | ||
| Wang Wei | 18-Mar-04 | 17-Oct-05 | VP, ED | ||
| Cai Chao | 16-Jan-04 | 17-Oct-05 | Ch | ||
| Weng Wen Yuan | 16-Jan-04 | 17-Oct-05 | Non-Executive Director | ||
| Zhang Renfu | 16-Jan-04 | 17-Oct-05 | Non-Executive Director | ||
| Tang Hong Sheng | 18-Mar-04 | 17-Oct-05 | INED | ||
| He Hongzhang | 18-Mar-04 | 17-Oct-05 | CEO | ||
| Nan Min | 16-Jan-04 | 17-Oct-05 | Non-Executive Director | ||
| Lui Sai Wah | 16-Jan-04 | 19-May-04 | INED | ||
| Ha Albert Shu Tong | 16-Jan-04 | 18-Mar-04 | INED | ||
| Wu Kezhong | 06-Dec-01 | 18-Mar-04 | VP | ||
| He Hongzhang | 16-Jan-04 | 18-Mar-04 | INED | ||
| Tang Hong Sheng | 16-Jan-04 | 18-Mar-04 | Non-Executive Director | ||
| Hao Yu Pin | 26-Apr-02 | 16-Jan-04 | Dep Ch | ||
| Xiao Tian Guan | 25-Aug-00 | 16-Jan-04 | ED | ||
| Lin Chang Ping | 28-Jul-03 | 16-Jan-04 | INED | ||
| Chen Ding | 28-Jul-03 | 16-Jan-04 | INED | ||
| Huang Yue | 25-Aug-00 | 06-Nov-03 | INED | ||
| Leung Francis Pak To | 20-Oct-94 | 23-Sep-03 | INED | ||
| Chen Da Jun | 25-Aug-00 | 10-Jun-03 | INED | ||
| Jiang Xi Xia | 25-Aug-00 | 09-Jun-03 | INED | ||
| Huo Shi Zhi | 25-Aug-00 | 05-Oct-02 | ED | ||
| Law Fei Shing | 09-Apr-01 | 24-Dec-01 | FD, Dep Ch | ||
| Ho Tak Kay | 19-Sep-97 | 30-Jun-99 | FD | ||
| Byars Stephen | 19-Sep-97 | 08-Mar-99 | ED | ||
| Ng Winnie Wai King | 12-May-95 | 27-Oct-97 | ED | ||
| Cheung Chee Wah | 27-Aug-93 | 27-Oct-97 | ED | ||
| Poon Edmond Kwok Shin | 02-Apr-90 | 01-Jul-96 | ED | ||
| Cheng Henry Hoi Tao | 27-Aug-93 | Dir | |||
| Ng Winnie Wai King | 12-Sep-91 | Dir |