CITIC RESOURCES HOLDINGS LIMITED (01205)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Jin | 19-Dec-24 | INED | |||
| Lu Dequan | 01-Dec-23 | INED | |||
| Look Andrew | 01-Sep-15 | INED | |||
| Fan Anthony Ren Da | 30-Aug-00 | 18-Mar-25 | INED | ||
| Dr. Fan Ren Da Anthony | 18-Mar-25 | INED | Dr. Fan decided to resign considering his long tenure of over 24 years and the ongoing legal proceedings against him related to his previous role at HKRH. He believes it is an opportune time to resign in the interest of the Company and its shareholders to maintain good corporate governance practice. He intends to defend the legal proceedings vigorously and has confirmed no disagreement with the Board. The SFC had commenced legal proceedings to seek disqualification and compensation orders against eight former directors of 3DG Holdings (International) Limited (formerly Hong Kong Resources Holdings Company Limited (“HKRH”)), including Dr. Fan, who was an independent non-executive director of HKRH. | ||
| Hao Weibao | 18-Apr-23 | 26-Mar-24 | Ch, CEO | No reasons provided. | |
| Hao Weibao | 26-Mar-24 | MbRMC | No reasons provided. | ||
| Wang Xinli | 13-Apr-21 | 15-Dec-23 | CFO | ||
| Gao Pei Ji | 01-May-11 | 01-Dec-23 | INED | Voluntary retirement | |
| Wat Isaac Chi Ping | 07-Dec-20 | 03-Aug-23 | Solicitor | ||
| Sun Yufeng | 30-Sep-22 | 18-Apr-23 | CEO, Ch | Voluntary retirement to pursue his personal interests | |
| Sun Yufeng | 18-Apr-23 | ED | Voluntary retirement to pursue his personal interests | ||
| Suo Zhengang | 19-Oct-15 | 30-Sep-22 | Act CEO | As he has reached retirement age | |
| Suo Zhengang | 04-Dec-15 | 30-Sep-22 | CEO, V-Ch | As he has reached retirement age | |
| Suo Zhengang | 30-Sep-22 | ED | As he has reached retirement age | ||
| Sun Yang | 01-Jul-14 | 30-Dec-21 | V-Ch | ||
| Chan Kin | 10-Mar-17 | 01-Dec-21 | Non-Executive Director | ||
| Wong Wai Kwok | 22-Jun-19 | 13-Apr-21 | CFO, CoSec | ||
| Cha Johnathan Jen Wah | 19-Jul-18 | 15-Jul-19 | Solicitor | ||
| Cha Johnathan Jen Wah | 01-Apr-15 | 22-Jun-19 | CoSec | ||
| Li So Mui | 30-Aug-00 | 22-Jun-19 | ED | ||
| Wat Isaac Chi Ping | 27-Sep-21 | 13-May-16 | CoSec | ||
| Guo Tinghu | 01-May-11 | 04-Dec-15 | ED | ||
| Shou Xuancheng | 01-Jul-14 | 04-Dec-15 | INED | ||
| Wong Kim Yin | 01-Apr-08 | 04-Dec-15 | Non-Executive Director | ||
| Qiu Yi Yong | 01-Jul-14 | 19-Oct-15 | V-Ch | ||
| Hu Weiping | 31-Dec-12 | 26-Jun-15 | INED | ||
| Zeng Chen | 01-Mar-14 | 26-Jun-15 | Non-Executive Director | ||
| Li So Mui | 12-Sep-18 | 01-Apr-15 | CoSec | ||
| Qiu Yi Yong | 01-Mar-14 | 01-Jul-14 | CEO | ||
| Tian Yuchuan | 18-Nov-10 | 01-Jul-14 | Non-Executive Director | ||
| Ngai Man | 01-Mar-06 | 16-Mar-14 | INED | ||
| Qiu Yi Yong | 18-Nov-10 | 01-Mar-14 | Non-Executive Director | ||
| Zeng Chen | 09-Dec-11 | 01-Mar-14 | V-Ch | ||
| Zhang Jijing | 07-Aug-09 | 18-Sep-13 | Non-Executive Director | ||
| Ju Weimin | 01-Mar-12 | 22-Jul-13 | Ch | ||
| Sun Xinguo | 01-Sep-10 | 01-Sep-12 | V-Ch | ||
| Mi Zengxin | 01-May-11 | 01-Mar-12 | Ch | ||
| Zeng Chen | 01-Sep-10 | 09-Dec-11 | Pres, CEO | ||
| Wang Xinli | 15-Dec-23 | 09-May-11 | FD | ||
| Kong Dan | 07-Aug-09 | 01-May-11 | Non-Executive Director | ||
| Mi Zengxin | 07-Aug-09 | 01-May-11 | Non-Executive Director | ||
| Tsang Brian Link Carl | 30-Aug-00 | 01-May-11 | INED | ||
| Yap Chwee Mein | 01-Apr-08 | 01-May-11 | Alt NED | ||
| Qiu Yi Yong | 01-Feb-02 | 18-Nov-10 | ED | ||
| Tian Yuchuan | 01-Dec-09 | 18-Nov-10 | ED | ||
| Sun Xinguo | 01-Sep-05 | 01-Sep-10 | CEO, Pres | ||
| Zeng Chen | 01-Apr-04 | 01-Sep-10 | ED | ||
| Shou Xuancheng | 01-Sep-05 | 23-Oct-09 | V-Ch | ||
| Kong Dan | 21-Aug-07 | 07-Aug-09 | Ch | ||
| Mi Zengxin | 21-Aug-07 | 07-Aug-09 | V-Ch | ||
| Zhang Jijing | 01-Feb-02 | 07-Aug-09 | ED | ||
| Ma Ting Hung | 21-Aug-07 | 26-Jun-09 | Non-Executive Director | ||
| Tang Frank Kui | 21-Aug-07 | 01-Apr-08 | Non-Executive Director | ||
| Wong Kim Yin | 21-Aug-07 | 01-Apr-08 | Alt NED | ||
| Kong Dan | 07-Mar-07 | 21-Aug-07 | Hon Ch | ||
| Kwok Peter Viem | 30-Aug-00 | 21-Aug-07 | Ch | ||
| Mi Zengxin | 01-Apr-04 | 21-Aug-07 | ED | ||
| Chan Paul Mo Po | 01-Dec-04 | 01-Oct-05 | INED | ||
| Ma Ting Hung | 30-Aug-00 | 01-Sep-05 | V-Ch, CEO | ||
| Sun Xinguo | 01-Feb-02 | 01-Sep-05 | ED | ||
| Mak Albert Sun Keung | 18-Jul-97 | 01-Feb-02 | ED | ||
| Yiu Steve Wing Ngok | 18-Jul-97 | 31-Oct-00 | ED | ||
| Cheung Henry Chuen Wah | 10-Jun-99 | 30-Aug-00 | INED | ||
| Hui Lap Chun | 18-Jul-97 | 30-Aug-00 | Co-Fdr, Dep Ch | ||
| Li Eric Tze Hoi | 10-Feb-99 | 30-Aug-00 | INED | ||
| Wong William Chak Ming | 18-Jul-97 | 30-Aug-00 | Co-Fdr, Ch | ||
| Tsui William King Fai | 29-Jul-97 | 12-Apr-99 | INED | ||
| Cheng Chor Kit | 29-Jul-97 | 04-Jan-99 | INED | ||
| Lau Gerald Kin Chung | 02-Jul-97 | 16-Mar-98 | VP |