CONGYU INTE AGR (00875)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lin Yuhao | 15-Oct-21 | CEO | |||
| Li Yang | 03-Jul-17 | INED | |||
| Zhu Rouxiang | 08-May-17 | INED | |||
| Li Shaohua | 02-Jan-15 | 15-Jan-26 | INED | Due to his other personal commitment. | |
| Wang Hui | 11-Nov-24 | 03-Jun-25 | ED | Ms. Wang has confirmed that she has no disagreement with the Board and there are no any other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Au Yeung Gordon Ming Yin | 10-May-19 | 09-Dec-24 | CoSec | ||
| Mr. Au Yeung Ming Yin Gordon | 09-Dec-24 | CoSec | Tendered his resignation. Mr. Au Yeung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. | ||
| Han Xiuhong | 15-Oct-21 | 30-Nov-24 | Non-Executive Director | Due to her personal commitments which require more time for her dedication. | |
| Wu Ya | 10-Jan-24 | 02-Sep-24 | Co-CEO | ||
| Lin Yuhao | 10-Mar-17 | 15-Oct-21 | Ch | ||
| Diao Jing | 05-Sep-17 | 22-Jun-21 | ED | ||
| Lin Yupa | 18-Apr-19 | 22-Jun-21 | ED | ||
| Diao Hong | 08-May-17 | 14-Jun-19 | ED | ||
| Yeung Man Wah | 31-Jul-18 | 10-May-19 | CoSec | ||
| Wu Ya | 10-Jan-24 | 29-Nov-18 | Non-director | ||
| Yau Leao Yik Ming | 15-Jun-18 | 21-Sep-18 | Non-Dir | ||
| Leung Tsz Kwan | 06-Oct-17 | 31-Jul-18 | CoSec | ||
| Xu Bin | 08-May-17 | 28-Feb-18 | Dep Ch | ||
| Tsang King Sun | 08-Dec-14 | 31-Aug-17 | CoSec | ||
| Tsang King Sun | 09-Dec-14 | 31-Aug-17 | ED | ||
| Yau Leao Yik Ming | 02-Jan-15 | 07-Jul-17 | CEO | ||
| Tang Shui Man | 09-Dec-14 | 16-Jun-17 | INED | ||
| Diao Hong | 02-Jan-15 | 08-May-17 | INED | ||
| Xu Bin | 10-Apr-15 | 08-May-17 | ED | ||
| Chan Tommy Loong Sang | 18-Jul-13 | 10-Apr-15 | INED | ||
| Yang Jianzun | 29-Dec-11 | 10-Apr-15 | ED | ||
| Wu Michael Wai Chung | 13-Nov-12 | 02-Jan-15 | INED | ||
| Yau Leao Yik Ming | 09-Dec-14 | 02-Jan-15 | Dep Ch | ||
| Yuen Wai Chung | 15-Apr-14 | 02-Jan-15 | CEO | ||
| Yau Fai San | 01-Apr-12 | 09-Dec-14 | ED | ||
| Yau Leao Yik Ming | 04-Jul-14 | 09-Dec-14 | INED | ||
| Lee Wai Yee | 10-Sep-12 | 08-Dec-14 | CoSec | ||
| Chu Yuet Chung | 29-Dec-11 | 01-May-14 | ED | ||
| Yuen Wai Chung | 18-Jul-13 | 15-Apr-14 | INED | ||
| Tsui Mei Fung | 09-Dec-24 | 03-Sep-13 | CoSec | ||
| Cheung Tommy Yu Yan | 01-Apr-13 | 18-Jul-13 | Non-Executive Director | ||
| Law Japhet Sebastian | 29-Dec-11 | 18-Jul-13 | INED | ||
| Ng Estella Yi Kum | 29-Dec-11 | 07-Jun-13 | INED | ||
| Hui Herbert Ho Ming | 07-Aug-12 | 06-Jun-13 | Dep Ch | ||
| Cheung Tommy Yu Yan | 29-Dec-11 | 01-Apr-13 | INED | ||
| Ji Xiang | 01-Apr-12 | 13-Jan-13 | Non-Executive Director | ||
| Wu Michael Wai Chung | 28-Feb-12 | 13-Nov-12 | Ch | ||
| Chow Miu Fan | 28-Jun-12 | 10-Sep-12 | CoSec | ||
| Shi Lanjiang | 29-Dec-11 | 07-Aug-12 | CEO, Dep Ch | ||
| Chui Robert Chi Yun | 23-Jan-06 | 28-Jun-12 | CoSec | ||
| Ji Kewei | 29-Dec-11 | 01-Apr-12 | Non-Executive Director | ||
| Hui Herbert Ho Ming | 29-Dec-11 | 21-Feb-12 | Ch | ||
| Dai Jun | 12-Apr-06 | 29-Dec-11 | ED | ||
| Ding Jiangyong | 31-Oct-05 | 29-Dec-11 | ED | ||
| Ji Kewei | 12-Apr-06 | 29-Dec-11 | CEO, Dep Ch | ||
| So Edinson Hoi Pan | 12-Apr-06 | 29-Dec-11 | INED | ||
| Sun Kejun | 12-Apr-06 | 29-Dec-11 | ED | ||
| Zhou Wenjun | 12-Apr-06 | 29-Dec-11 | Ch | ||
| Zhao Wen | 12-Apr-06 | 29-Dec-11 | INED | ||
| Yim Terence Hing Wah | 12-Apr-06 | 14-Jul-09 | INED | ||
| Chen Bin | 07-Sep-05 | 12-Apr-06 | INED | ||
| Cheng Chuange | 31-Oct-05 | 12-Apr-06 | ED | ||
| Gong Zeng Li | 30-Dec-05 | 12-Apr-06 | ED | ||
| Jiang Guoan | 31-Oct-05 | 12-Apr-06 | Ch | ||
| Lee Chunxiu | 01-Nov-05 | 12-Apr-06 | INED | ||
| Qin Li | 07-Sep-05 | 12-Apr-06 | INED | ||
| Zhao Ping | 31-Oct-05 | 12-Apr-06 | ED | ||
| Lee Ho Yee | 20-Oct-04 | 23-Jan-06 | CoSec, QA | ||
| Ho Ellis Kit Man | 31-Oct-05 | 30-Dec-05 | ED | ||
| Lau Man Kin | 29-Jul-05 | 30-Dec-05 | ED | ||
| Shen Jiantai | 31-Oct-05 | 15-Dec-05 | ED | ||
| Chu Raymond Cheong Kit | 09-Sep-05 | 31-Oct-05 | INED | ||
| Yu Chinshih | 07-Sep-05 | 31-Oct-05 | ED | ||
| Chan Charles Kam Man | 26-Aug-05 | 06-Sep-05 | INED | ||
| Chan Victor Chung Yin | 14-Jul-05 | 06-Sep-05 | INED | ||
| Ng Patrick Wing Hang | 14-Jul-05 | 06-Sep-05 | INED | ||
| Han Jide | 26-Aug-04 | 26-Aug-05 | ED | ||
| Huang Jianhua | 20-Aug-04 | 26-Aug-05 | ED | ||
| Huang San Xing | 23-Sep-04 | 26-Aug-05 | INED | ||
| Qin Qing Yun | 31-Mar-05 | 26-Aug-05 | Non-Executive Director | ||
| Zhao Cai Yuan | 31-Mar-05 | 26-Aug-05 | INED | ||
| Qian Keming | 14-Dec-01 | 29-Jul-05 | ED | ||
| Lau Ha | 31-Mar-05 | 15-Jul-05 | INED | ||
| Zhang Xiaoxiong | 31-Mar-05 | 15-Jul-05 | Ch | ||
| Hon Perry Fong Ming | 14-Dec-01 | 31-Mar-05 | Ch, CEO | ||
| Ma Qingguo | 14-Dec-01 | 31-Mar-05 | INED | ||
| Yu En Guang | 15-Apr-02 | 31-Mar-05 | INED | ||
| Zhang Jiebin | 14-Dec-01 | 31-Mar-05 | ED | ||
| Lui Tin Nang | 27-Jun-19 | 20-Oct-04 | CoSec | ||
| Zhu Junfeng | 10-Jul-02 | 23-Sep-04 | Non-Executive Director | ||
| Fei Phillip | 30-Sep-03 | 26-Aug-04 | ED | ||
| Ke Yinbin | 15-Apr-02 | 26-Aug-04 | ED | ||
| Chen Gordan Gang | 05-Jan-04 | 20-Aug-04 | ED | ||
| Shing Fong | 28-Apr-03 | 20-Aug-04 | Non-Executive Director | ||
| Yu Chun Kau | 16-Jul-02 | 16-Nov-03 | FC | ||
| Shang Qingling | 14-Dec-01 | 30-Sep-03 | ED | ||
| Lang Larry Hsien Ping | 11-Jul-02 | 30-Jun-03 | INED | ||
| Yang Fang Guo | 27-Apr-98 | 28-Apr-03 | ED | ||
| Lam Kwok Kam | 27-Apr-98 | 11-Jul-02 | ED | ||
| Kwok Man Yu | 14-Dec-01 | 10-Jul-02 | ED | ||
| Ke Yinbin | 14-Dec-01 | 15-Apr-02 | INED | ||
| Kwok Man Yu | 27-Apr-98 | 14-Dec-01 | Ch, Fdr | ||
| Lam Ming Yung | 01-Jul-00 | 14-Dec-01 | INED | ||
| Pan Xian Fa | 27-Apr-98 | 14-Dec-01 | ED | ||
| Wang Cheng Ming | 02-May-98 | 14-Dec-01 | INED | ||
| Yu Jian Guo | 27-Apr-98 | 14-Dec-01 | ED | ||
| Hui Joseph Kee Fung | 02-May-98 | 30-Jun-00 | INED | ||
| Li Lawrence Chi Pang | 27-Apr-98 | 19-Aug-99 | ED |