CIFI Holdings (Group) Co. Ltd. (00884)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lin Caiyi | 14-Dec-21 | INED | |||
| Yu Ta Chun | 30-Sep-98 | Ch | |||
| Sugiya Masashi | 06-Jun-97 | Non-Executive Director | |||
| Sze Michael Tsai Ping | 07-Mar-97 | Non-Executive Director | |||
| Fraser Robert Simon | 02-Jul-96 | CoSec | |||
| Ge Ming | 30-Nov-23 | 01-Apr-26 | ED | Resigned in pursuit of personal career development. | |
| Ru Hailin | 29-Nov-22 | 01-Apr-26 | Pres | Resigned to devote more time to other commitments. | |
| Ru Hailin | 30-Nov-23 | 01-Apr-26 | CEO | Resigned to devote more time to other commitments. | |
| Ru Hailin | 01-Apr-26 | ED | Resigned to devote more time to other commitments. | ||
| Lin Feng | 20-May-11 | 30-Nov-23 | CEO | Health reason | |
| Lin Feng | 30-Nov-23 | ED | Health reason | ||
| Chen Dongbiao | 18-Dec-17 | 29-Nov-22 | ED, VP | Due to the adjustment of the division of responsibilities within the Group | |
| Jiang Daqiang | 14-Dec-21 | 29-Nov-22 | Non-Executive Director | Following the change of shareholding in the Company held by Ping An Investor | |
| Gu Yunchang | 09-Oct-12 | 14-Dec-21 | INED | ||
| Wang Wei | 25-Nov-18 | 14-Dec-21 | Non-Executive Director | ||
| Zhang Yongyue | 09-Oct-12 | 27-Jul-20 | INED | ||
| Yang Xin | 30-Mar-19 | 06-Jun-19 | FD | ||
| Yang Xin | 18-Dec-17 | 30-Mar-19 | ED | ||
| Yau Albert Sze Ka | 16-Jun-11 | 30-Mar-19 | CFO | ||
| Zhou Yimin | 18-Dec-17 | 25-Nov-18 | Non-Executive Director | ||
| Lo Tai On | 16-Oct-12 | 20-Oct-11 | CoSec | ||
| Tan Wee Seng | 09-Oct-12 | 23-Feb-11 | INED | ||
| Lin Zhong | 20-May-11 | 01-Mar-09 | Ch, Fdr | ||
| Lin Wei | 20-May-11 | 16-Sep-01 | V-Ch | ||
| Hsu Daw Yi | 14-Apr-98 | 30-Sep-98 | Dir | ||
| Huang Chao Wen | 22-Jan-98 | 14-Apr-98 | Ch | ||
| Lee Bonita Yu Ling | 14-Apr-97 | 06-Oct-97 | ED | ||
| Kuno Hiroyasu | 06-Feb-95 | 06-Jun-97 | Non-Executive Director | ||
| Ho Jiann Ping | 07-Mar-97 | 14-Apr-97 | Dir | ||
| Lund Jakob Windfeld | 22-Nov-94 | 07-Mar-97 | Alt Dir | ||
| Lord Peter William | 28-Mar-94 | 07-Mar-97 | Dir | ||
| Chiang Wen You | 01-Jan-97 | 07-Mar-97 | Dir | ||
| Huang Fred Yaohui | 22-Mar-95 | 01-Jan-97 | Ch | ||
| Kieran Brian Laurence | 02-Jul-94 | 02-Jul-96 | CoSec | ||
| Lin Ta Yo | 21-Nov-91 | 22-Mar-95 | Ch | ||
| Aoki Yasuo | 01-Jul-92 | 06-Feb-95 | Dir | ||
| Andrew Derek George | 02-Jul-94 | CoSec | |||
| Greenwood John Gerald | 21-Nov-91 | 28-Mar-94 | Non-Executive Director | ||
| Kabashima Fumio | 21-Nov-91 | 30-Jun-92 | Non-Executive Director | ||
| Hai Yancey Ing Jiunn | 21-Nov-91 | 22-Jun-92 | Non-Executive Director |