China Saite Group Company Limited (00153)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shan Hu | 16-Dec-21 | CEO | |||
| Chang Kam Lai | 01-Feb-21 | CoSec | |||
| Liu Zhibo | 08-Jul-19 | ED | |||
| Xu Fanghua | 15-Dec-15 | ED | |||
| Leung Stewart Chi Kin | 01-Feb-12 | Ch | |||
| Siu Robert Siu Ling | 29-Jun-20 | 16-Nov-22 | INED | ||
| Xu Jiaming | 11-Oct-13 | 16-Nov-22 | INED | ||
| Choi Martin Ho Yan | 29-Jun-20 | 16-Nov-22 | INED | ||
| Yan Hualin | 08-Jul-19 | 16-Nov-22 | INED | ||
| Zhang Tianbo | 14-Dec-21 | 07-Oct-22 | ED | Retired by rotation at the AGM and did not offer himself for re-election | |
| Li Xulin | 16-Dec-21 | 03-May-22 | Ch | Due to his desire to devote more time to assist the Company in maintaining operation of its subsidiaries in the People’s Republic of China | |
| Li Xulin | 18-Nov-21 | 03-May-22 | CEO | Due to his desire to devote more time to assist the Company in maintaining operation of its subsidiaries in the People’s Republic of China | |
| Li Xulin | 03-May-22 | ED | Due to his desire to devote more time to assist the Company in maintaining operation of its subsidiaries in the People’s Republic of China | ||
| Wu Zhongxian | 08-Aug-18 | 21-Mar-22 | INED | Due to his other development | |
| Shan Hu | 18-Nov-21 | 16-Dec-21 | ED | ||
| Hua Gang | 29-Oct-21 | 18-Nov-21 | Ch | ||
| Shao Xiaoqiang | 31-Jul-12 | 17-Nov-21 | CEO | ||
| Jiang Jianqiang | 31-Jul-12 | 29-Oct-21 | Fdr, Ch | ||
| Hua Gang | 08-Jul-19 | 29-Oct-21 | ED | ||
| Pang Wai Ho | 01-Jul-20 | 01-Feb-21 | CoSec | ||
| Foo Carina Man Yee | 01-Apr-17 | 01-Jul-20 | CoSec | ||
| Luk Chi Shing | 03-Jan-17 | 05-Jul-19 | INED | ||
| Hurip Eddie | 31-May-17 | 08-Aug-18 | INED | ||
| Sin Edward Kin Hong | 09-Jan-17 | 16-Mar-18 | CFO | ||
| Chen Tiegang | 11-Oct-13 | 26-May-17 | INED | ||
| Ko Hong Ting | 19-Aug-16 | 01-Apr-17 | CoSec | ||
| Ma Horace Chun Fung | 11-Oct-13 | 13-Dec-16 | INED | ||
| Suen To Wai | 22-May-15 | 19-Aug-16 | CFO, CoSec | ||
| Wu Yimin | 11-Oct-13 | 15-Dec-15 | FD | ||
| Wong Kwok Kuen | 11-Oct-13 | 22-May-15 | CFO, CoSec | ||
| Yee Glenn Sekemn | 06-May-03 | 22-Jul-10 | INED | ||
| Lau Herald Ling Fai | 01-Sep-04 | 22-Jul-10 | INED | ||
| Tsui Paul Yiu Cheung | 27-Jan-05 | 22-Jul-10 | Non-Executive Director | ||
| Ng Tze Yuen | 01-Nov-98 | 22-Jul-10 | Non-Executive Director | ||
| Chow Joseph Ming Kuen | 01-Sep-04 | 22-Jul-10 | Non-Executive Director | ||
| Chan Wilson Wing Sang | 22-Jul-10 | CoSec | |||
| Wong Ricky Kwong Yiu | 01-Mar-06 | 22-Jul-10 | Non-Executive Director | ||
| Luk Roger Koon Hoo | 25-Feb-08 | 22-Jul-10 | INED | ||
| Li Gonzaga Wei Jen | 26-May-06 | 01-Apr-10 | Non-Executive Director | ||
| Lie A Cheong David Tai Chong | 30-Sep-04 | 25-Feb-08 | INED | ||
| Li Gonzaga Wei Jen | 22-Sep-97 | 26-May-06 | Ch | ||
| Lawrence David John | 27-Jan-05 | 01-Jan-06 | Dir | ||
| Chow Joseph Ming Kuen | 06-May-03 | 01-Sep-04 | INED | ||
| Pan Chia Lu | 02-Jul-85 | 20-Aug-03 | INED | ||
| Leung Kai Hang | 16-Jan-90 | 01-Jan-03 | Dir | ||
| Yang John Yat Kwei | 27-Mar-95 | 03-Jun-02 | INED | ||
| Lee Pei Chung | 02-Jul-85 | 29-Sep-99 | Dir | ||
| Tse Raymond Chee On | 21-Oct-91 | 01-Oct-97 | Dir | ||
| Lees William John | 10-Jan-90 | 22-Sep-97 | Ch | ||
| Haung Chun Chien | 19-Dec-94 | 27-Mar-95 | INED | ||
| Li Gonzaga Wei Jen | 10-Jan-90 | 21-Oct-91 | Dir | ||
| Lees William John | 02-Jul-66 | 10-Jan-90 | Dir | ||
| Woo Peter Kwong Ching | 16-Mar-85 | 10-Jan-90 | Ch |