China Gem Holdings Limited (01191)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Agustin Anastacio Jr | 03-Apr-12 | 06-Aug-12 | ED | ||
| Chan Chu Hoi | 07-May-20 | 17-Jul-20 | INED | ||
| Chan Michael Yee Ping | 07-Oct-13 | 17-Jul-14 | INED | ||
| Chan Nelson Yiu Wing | 08-Jul-94 | 17-Oct-98 | ED | ||
| Chen Jie | 26-Mar-20 | 19-Jan-21 | CEO | ||
| Chen Weiqiang | 12-Jan-23 | 05-May-23 | INED | ||
| Cheng Andy Kwok Hing | 23-May-07 | 23-Apr-09 | INED | ||
| Cheng Kelly Kit Yin | 02-Jul-99 | 07-Jan-05 | FD, Dep Ch | ||
| Chiao Li | 06-Sep-13 | 10-Oct-14 | INED | ||
| Chim Ricky Kim Lun | 23-May-07 | 21-Nov-09 | ED | ||
| Choy Andy Ye King | 02-Jul-97 | 16-Jan-00 | CoSec | ||
| Chuang Johnny | 16-Jan-00 | 16-Dec-01 | CoSec | ||
| Chung Timpson Shui Ming | 02-Feb-02 | 10-Sep-02 | CEO | ||
| 21-Mar-00 | 02-Feb-02 | INED | |||
| Cui Lei | 09-Feb-17 | 22-Jan-20 | CEO | ||
| Dai Zhongcheng | 01-Dec-04 | 13-Jun-07 | ED | ||
| De Guzman Juanita Dimla | 03-Apr-12 | 06-Jan-14 | ED | ||
| Deng Chunmei | 19-Sep-14 | 08-May-17 | INED | ||
| Encomienda Alberto Alducente | 19-Dec-11 | 06-Aug-12 | ED | ||
| Fok Henry Po Tin | 20-Jul-07 | 11-Aug-08 | Ch | ||
| 12-Mar-07 | 20-Jul-07 | ED | |||
| Guo Han Biao | 25-Aug-08 | 15-Dec-08 | ED | ||
| Han Litie | 08-May-17 | 26-Jun-19 | FD | ||
| He Yaode | 30-May-18 | 07-May-20 | INED | ||
| Ho Queenie Wing Yan | 05-Jul-19 | CoSec | |||
| Hong Yu | 22-Jan-20 | 17-Jul-20 | NED | ||
| Huang Yupeng | 07-May-20 | 11-Jan-21 | INED | ||
| Kam Shing | 04-Sep-97 | 09-Jul-07 | ED | ||
| Kan Chi Ming | 27-Jan-21 | 12-Jan-23 | NED | ||
| 12-Jan-23 | Non-executive Director | Due to his intention to concentrate on other business commitments | |||
| Ko Mei Ying | 11-Jan-13 | 31-Oct-13 | CoSec | ||
| Kuo Belinda Kwan | 31-Jan-04 | 14-Jun-06 | CoSec, QA | ||
| Kwan Shan | 16-Oct-14 | 08-May-17 | CoSec | ||
| 01-Apr-16 | 08-May-17 | ED | |||
| Kwong Ping Man | 13-Jul-07 | 16-Dec-11 | INED | ||
| Kwong Tak Cheong | 23-Sep-94 | 27-Nov-00 | INED | ||
| Lau Kwan | 28-Aug-12 | 04-Jun-14 | ED | ||
| Lau Lap Ping | 18-Mar-02 | 05-Jul-07 | INED | ||
| Lee Amy Lai Ling | 16-Dec-01 | 02-Jul-02 | CoSec | ||
| Leung Wilson Wai Shun | 20-Jun-13 | 28-Oct-14 | FD | ||
| 21-Mar-12 | 20-Jun-13 | INED | |||
| Li Alice Oi Lai | 05-Jul-07 | 15-Aug-08 | CoSec, QA | ||
| Li Bin | 16-Nov-07 | 15-Apr-13 | ED | ||
| Li Danhong | 12-Jan-23 | 05-May-23 | INED | ||
| Li Haibo | 01-Apr-21 | 12-Jan-23 | INED | No reasons provided | |
| 12-Jan-23 | MbNC, MbCC, MbAC | Due to his intention to concentrate on other business commitments | |||
| Li Ki Chau | 11-Jun-98 | 18-Dec-98 | ED | ||
| 28-Feb-97 | 01-Jun-98 | Ch, Fdr | |||
| 08-Jul-94 | 28-Feb-97 | MD | |||
| Lin Chaofan | 19-Sep-14 | 08-May-17 | INED | ||
| Liu Anton Ting An | 31-Mar-20 | 10-Jul-20 | Ch, NED | ||
| Liu Jieshan | 09-Feb-17 | 22-Jan-20 | Ch | ||
| Liu Wai Kin | 05-Nov-17 | 05-Jul-19 | CoSec | ||
| Lo Lowell Wah Wai | 08-May-17 | 05-Nov-17 | CoSec | ||
| Lo Vincent Sek Chiu | 12-Feb-96 | 28-Feb-97 | ED | ||
| Mak Tack Nam | 08-Jul-94 | 27-Oct-97 | ED | ||
| Ng Chi Lung | 19-Sep-14 | 01-Apr-16 | ED | ||
| Ng Fiona Yee Man | 14-Jun-06 | 05-Jul-07 | QA, CoSec | ||
| Ng Thomas Kwai Kwan | 23-Sep-94 | 01-Mar-98 | NED | ||
| Pang Nelson King Sau | 07-Oct-13 | 17-Jul-14 | NED | ||
| Primhak Warren Lee | 19-Jan-21 | 12-Jan-23 | INED | Due to his intention to concentrate on other business commitments | |
| Sai Chun Yu | 21-Mar-12 | 10-Oct-14 | INED | ||
| Shen Xia | 28-Aug-12 | 10-Jul-14 | ED | ||
| 11-Aug-10 | 15-Dec-11 | NED | |||
| Siu Edmund Chun Man | 30-Sep-04 | 13-Jul-07 | INED | ||
| Su Xihe | 08-May-17 | 23-Oct-20 | INED | ||
| Sun Julie Zhili | 03-Jul-09 | 16-Dec-11 | INED | ||
| Sun Tak Keung | 05-Jul-07 | 15-Oct-08 | INED | ||
| Sun Xuguo | 22-Jan-20 | 26-Mar-20 | CEO | ||
| Tan Cheow Teck | 03-Apr-12 | 06-Jan-14 | Ch | ||
| 29-Sep-10 | 03-Apr-12 | V-Ch | |||
| Tan Shannon Siang Tau | 19-Dec-11 | 06-Jan-14 | ED | ||
| Tang Luler Lo Nar | 12-Mar-12 | 10-Oct-14 | CoSec, QA | ||
| Tse Victor Yuet Fu | 29-Sep-94 | 27-Nov-00 | INED | ||
| Tse Yuk Kong | 26-Jun-14 | 10-Oct-14 | ED | ||
| Wan Hon Keung | 15-Aug-08 | 12-Mar-12 | CoSec | ||
| Warren Lee Primhak | 12-Jan-23 | ChNC, MbCC, MbAC | Due to his intention to concentrate on other business commitments | ||
| Wen Jian Sheng | 06-Aug-12 | 26-May-14 | INED | ||
| Wong Alex Wai Chun | 08-May-17 | 07-May-20 | INED | ||
| Wong Daniel Chi Tat | 08-Jul-94 | 28-Feb-97 | ED | ||
| Wong Denise Siu Hing | 02-Jul-02 | 31-Jan-04 | CoSec | ||
| Wong Ivan Chi Keung | 02-Jul-95 | 02-Jul-97 | CoSec | ||
| 12-Feb-96 | 28-Feb-97 | FD | |||
| Wong Peter King Keung | 30-Dec-99 | 13-Apr-07 | INED | ||
| Woo Cecilia Lee Wah | 02-Jul-95 | CoSec | |||
| Wu Shiming | 17-Jul-14 | 30-May-18 | INED | ||
| Wu Yijie | 26-May-21 | 12-Jan-23 | ED | ||
| Wu Yujie | 12-Jan-23 | ED | No reasons provided | ||
| Yan Ping | 19-Jan-21 | 30-Sep-21 | ED | ||
| Yang Huaijun | 08-May-17 | 01-Jul-19 | Dep CEO, ED | ||
| Yang Zijiang | 01-Apr-16 | 09-Feb-17 | Ch | ||
| 17-Jul-14 | 01-Apr-16 | ED | |||
| Ye Ping | 04-Jan-21 | Solicitor | |||
| Yip Robert Kwong | 02-Feb-02 | 20-Jul-07 | Ch | ||
| 11-Jun-98 | 02-Feb-02 | CEO | |||
| Yu Hong | 11-Aug-08 | 03-Apr-12 | Ch | ||
| 08-Nov-07 | 11-Aug-08 | ED | |||
| Yu Shu Liang | 16-Dec-08 | 01-Nov-10 | ED | ||
| Zhai Haixiang | 12-Jan-23 | Ch | |||
| Zhang Xi Chu | 15-Oct-08 | 15-Apr-13 | INED | ||
| Zhong Ling | 24-Feb-21 | 12-Jan-23 | Ch | ||
| 12-Jan-23 | ED, ChNC | Due to his intention to concentrate on other business commitments |