China Agri-Industries Holdings Limited (00606)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Pang Hon Chung | 10-Jun-21 | INED | |||
| Kwan Kwong Cho | 18-Jan-21 | CoSec | |||
| Wang Zhen | 15-Apr-19 | MD | |||
| Hua Jian | 15-Apr-19 | ED, VP | |||
| Xu Guanghong | 02-Jan-19 | ED | |||
| Luan Richeng | 07-Dec-18 | Ch | |||
| Meng Qingguo | 30-Aug-17 | Non-Executive Director | |||
| Jia Peng | 06-Jan-17 | Non-Executive Director | |||
| Wang Yongping | 10-Jun-21 | 23-Jun-25 | INED | Redesignated from a member to the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | |
| Wong Lun | 20-Aug-19 | 23-Jun-25 | Ch | Ceased to be a member and the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | |
| Wong Lun | 23-Jun-25 | MbNC, ChNC | Ceased to be a member and the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Wang Yongping | 23-Jun-25 | MbNC | Redesignated from a member to the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Huang Youquan | 06-Jan-21 | 29-Aug-24 | Non-Executive Director | In order to devote more time to his other business commitments | |
| Ding Zu Yu | 10-Jun-21 | 05-Jan-24 | INED | ||
| Ho Shuk Han | 31-Dec-19 | 31-Dec-20 | CoSec | ||
| Lam Ambrose Wai Hon | 16-Jan-07 | 23-Mar-20 | INED | ||
| Ong Teck Chye | 12-Feb-15 | 23-Mar-20 | INED | ||
| Vizzone Patrick Vincent | 20-Jun-07 | 23-Mar-20 | INED | ||
| Zheng Quanlou | 06-Jan-21 | 11-Feb-20 | ED | ||
| Look Pui Fan | 13-Oct-10 | 31-Dec-19 | CoSec | ||
| Wang Qingrong | 08-Jan-18 | 15-Apr-19 | MD | ||
| Yang Hong | 29-Mar-17 | 15-Apr-19 | ED | ||
| Dong Wei | 08-Jan-18 | 07-Dec-18 | Ch | ||
| Shi Bo | 14-Oct-13 | 08-Jan-18 | ED | ||
| Dong Wei | 06-Jan-17 | 08-Jan-18 | Dep MD | ||
| Li Jian | 06-Jan-17 | 30-Aug-17 | Non-Executive Director | ||
| Yu Xubo | 26-Aug-15 | 06-Jan-17 | Non-Executive Director | ||
| Chi Jingtao | 16-Oct-15 | 06-Jan-17 | Ch | ||
| Gu Lifeng | 20-Apr-16 | 06-Jan-17 | Dep MD | ||
| Ma Wangjun | 15-Jan-07 | 06-Jan-17 | Non-Executive Director | ||
| Yue Guojun | 14-Oct-13 | 20-Apr-16 | MD | ||
| Ning Frank Gaoning | 28-Mar-12 | 16-Feb-16 | Non-Executive Director | ||
| Yang Victor | 16-Jan-07 | 26-Aug-15 | INED | ||
| Yu Xubo | 28-Mar-12 | 10-Nov-14 | Ch | ||
| Wang Zhiying | 30-Mar-11 | 10-Nov-14 | Non-Executive Director | ||
| Leung Joseph Wai Fung | 16-Dec-07 | 15-Feb-14 | Manager | ||
| Yue Guojun | 22-Jan-13 | 14-Oct-13 | Non-Executive Director | ||
| Lv Jun | 28-Mar-12 | 14-Oct-13 | MD | ||
| Yue Guojun | 15-Jan-07 | 22-Jan-13 | ED | ||
| Niu David Wei | 06-Jan-21 | 20-Jun-12 | CEO | ||
| Sun Qiang | 06-Jan-21 | 20-Jun-12 | ED | ||
| Ning Frank Gaoning | 15-Jan-07 | 28-Mar-12 | Ch | ||
| Lv Jun | 15-Jan-07 | 28-Mar-12 | ED | ||
| Yu Xubo | 15-Jan-07 | 28-Mar-12 | MD | ||
| Ku Weihong | 06-Jan-21 | 14-Nov-11 | ED | ||
| Chi Jingtao | 15-Jan-07 | 30-Mar-11 | Non-Executive Director | ||
| Lee Lai Yam | 16-Apr-10 | 13-Oct-10 | CoSec | ||
| Cho Wing Han | 08-Sep-08 | 16-Apr-10 | CoSec | ||
| Li Andy Wai Kwan | 13-Apr-07 | 08-Sep-08 | CoSec | ||
| Shi Yuanchun | 16-Jan-07 | 20-Jun-07 | INED | ||
| Qu Zhe | 28-Dec-06 | 17-Jan-07 | ED | ||
| Yue Guojun | 15-Jan-07 | Dep GM | |||
| Wong Shi Ling | 04-Sep-00 | 19-Jan-04 | Ch, Fdr | ||
| Ling Yun Biao | 02-Jul-98 | 19-Jan-04 | Dep Ch, VP | ||
| Huang Song Ling | 25-Nov-92 | 19-Jan-04 | INED | ||
| Yee Anita Kit Lin | 02-Jul-92 | 19-Jan-04 | CoSec | ||
| Lai Ka | 25-Nov-92 | 19-Jan-04 | INED | ||
| Cheung Chi Sun | 02-Jul-96 | 25-Aug-01 | ED | ||
| Ling Joseph Kit Wah | 04-Sep-00 | 06-Feb-01 | Pres | ||
| Wong Shi Ling | 09-Nov-92 | 04-Sep-00 | Pres | ||
| Zhao Wei | 29-Mar-00 | 02-Sep-00 | ED | ||
| Chan So Kuen | 19-Sep-95 | 28-Mar-00 | FD | ||
| Choy Constance Hok Man | 25-Jun-96 | 16-Jan-98 | INED | ||
| Fan Vincent Chor Wah | 16-Aug-96 | 29-Aug-97 | Non-Executive Director | ||
| Ling Yun Biao | 19-Sep-95 | 02-Jul-97 | ED | ||
| Zheng Wei Chang | 09-Nov-92 | 05-Jun-97 | ED | ||
| Cheung Chi Sun | 09-Nov-92 | 02-Jul-96 | VP | ||
| Cheung Anthony Kwan Hung | 01-Feb-94 | 19-Sep-95 | Dep MD | ||
| Tang Alan Chung Wah | 10-May-01 | 01-Jan-00 | Prov Liqdtr | ||
| Tam Gabriel Chi Kok | 10-May-01 | 01-Jan-00 | Prov Liqdtr |