China Uptown Group Company Limited (08098)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ouji Aika | 31-Dec-24 | INED | |||
| Lau Pierre Chi Yan | 18-Dec-24 | ED | |||
| Cheng Ting Chiu | 30-Sep-24 | CoSec | |||
| Su Zhijie | 30-Sep-24 | INED | |||
| Lau Ka Nam | 09-Aug-24 | INED | |||
| Zhang Xiao Jun | 30-Oct-23 | ED | |||
| Yau Sze Yeung | 06-Jul-22 | INED | |||
| Lee Chun Tung | 17-Jun-22 | INED | |||
| Yu Lap Pan | 29-Jan-21 | CoSec | |||
| Lau Ronald Kin Hon | 18-Feb-11 | ED | |||
| Pang Benny Chung Fai | 10-Apr-24 | 18-Dec-24 | Ch | ||
| Liang Zhichao | 29-Jan-24 | 15-Nov-24 | ED | ||
| Fu Yong Yuan | 10-Apr-24 | 30-Sep-24 | CEO | ||
| Chen Weijiang | 03-Jan-20 | 30-Sep-24 | INED | ||
| Ho Sze Wan | 30-Apr-24 | 30-Sep-24 | CoSec | ||
| Song Guangyuan | 01-Apr-22 | 06-Aug-24 | INED | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. | |
| Wang Rongqian | 02-Oct-18 | 06-Aug-24 | INED | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. | |
| Chan Stella Yuen Ying | 06-Jun-22 | 30-Apr-24 | CoSec | ||
| Cheng Patrick Chi Kin | 17-Jun-22 | 01-Mar-24 | CEO | ||
| To Kwan | 15-Jun-22 | 21-Feb-24 | ED | ||
| Lam Tsz Shing | 05-Nov-24 | 15-Dec-23 | INED | ||
| Kwok Kin Chung | 18-Feb-11 | 20-Nov-23 | CEO | ||
| Poon Wing Chuen | 30-Jun-14 | 02-Jun-23 | INED | ||
| Yu Linda | 27-Aug-10 | 31-Aug-22 | ED | ||
| Char Stephen Shik Ngor | 30-Sep-15 | 30-Jun-22 | INED | ||
| Pan Shimin | 10-Feb-22 | 17-Jun-22 | CEO | ||
| Poon Michael Lai Yin | 29-Nov-06 | 06-Jun-22 | INED | ||
| Lam Tsz Chung | 10-Feb-22 | 06-Jun-22 | CoSec | ||
| Hu Chao | 17-Dec-19 | 01-Apr-22 | INED | Due to his other business commitments | |
| Lau Sai Chung | 30-Nov-07 | 10-Feb-22 | CEO | ||
| Pan Shimin | 28-Jan-22 | 10-Feb-22 | Ch | ||
| Fu Lui | 02-Jul-10 | 10-Feb-22 | FC, CoSec | ||
| Liu Feng | 17-Aug-12 | 28-Jan-22 | Ch | ||
| Liu Zhongxiang | 30-Sep-15 | 28-Jan-22 | ED | ||
| Wong Chin Ming | 31-Aug-17 | 29-Jan-21 | FC, CoSec | ||
| Li Jiansheng | 30-Sep-15 | 03-Jan-20 | INED | ||
| Chiu Wai Keung | 15-Aug-11 | 17-Dec-19 | INED | ||
| Yu Lap Pan | 29-Jan-21 | 26-Nov-18 | FC | ||
| Au Yeung Rorce Tai Hong | 21-Feb-11 | 02-Oct-18 | INED | ||
| Ventouras Alexis | 12-Dec-12 | 03-Aug-18 | Non-Executive Director | ||
| Yeung Kenneth Ming Kong | 25-Feb-14 | 31-Aug-17 | FC, CoSec | ||
| Chan Chun Fai | 30-Jun-11 | 30-Sep-15 | INED | ||
| Choy Wing Man | 21-Feb-11 | 30-Jun-14 | INED | ||
| Chan Kam Wah | 10-Oct-24 | 25-Feb-14 | CoSec | ||
| Ventouras Alexis | 21-Mar-12 | 12-Dec-12 | Ch | ||
| Chen Xian | 30-Nov-07 | 17-Aug-12 | Ch | ||
| Lau Ali Ka Lung | 18-Feb-11 | 21-Mar-12 | Ch | ||
| Chee Waymond Kwok Wing | 21-Feb-11 | 15-Aug-11 | INED | ||
| Chong Yiu Chik | 01-Mar-08 | 30-Jun-11 | INED | ||
| Choi Raymond Kai Ming | 31-Dec-08 | 30-Jun-11 | INED | ||
| To Spencer Hang Ming | 18-Feb-11 | 21-Feb-11 | ED | ||
| Tsim Sze Hon | 01-Dec-07 | 27-Oct-10 | ED | ||
| Law Kim Fai | 15-Jul-08 | 02-Jul-10 | CoSec, FC | ||
| Xia Dan | 12-Oct-07 | 31-Dec-08 | ED | ||
| Mcmahon Gerard Joseph | 30-Nov-07 | 28-Nov-08 | Non-Executive Director | ||
| Ng Winfield Kwok Chu | 15-Sep-06 | 28-Nov-08 | INED | ||
| Mcmahon Gerard Joseph | 10-May-06 | 30-Nov-07 | Ch | ||
| Lau Sai Chung | 15-Sep-06 | 30-Nov-07 | INED | ||
| Chan Debby Siu Chu | 10-May-06 | 30-Nov-07 | CEO | ||
| Chen Xian | 12-Oct-07 | 30-Nov-07 | V-Ch | ||
| Siek Fui | 06-Feb-06 | 30-Nov-07 | ED | ||
| Xia Dan | 21-Aug-07 | 12-Oct-07 | Non-Executive Director | ||
| Sze Bradley Kwan | 10-May-06 | 01-Sep-07 | V-Ch | ||
| Liu Ping | 04-Nov-05 | 01-Apr-07 | ED | ||
| Hui Stephen Hung | 27-Sep-04 | 24-Nov-06 | INED | ||
| Wong Eddie Kam Kau | 07-Sep-01 | 24-Nov-06 | INED | ||
| Wee Henny Soon Chiang | 07-Sep-01 | 24-Nov-06 | INED | ||
| Lin Gongshi | 27-Nov-00 | 07-Jul-06 | Non-Executive Director | ||
| Sze Bradley Kwan | 09-Jan-06 | 10-May-06 | Ch | ||
| Chan Debby Siu Chu | 06-Feb-06 | 10-May-06 | ED | ||
| Chen Ge Duo | 09-Jan-06 | 21-Feb-06 | ED | ||
| Shen Wei Ping | 09-Jan-06 | 21-Feb-06 | ED | ||
| Feng Jin | 04-Nov-05 | 06-Feb-06 | ED | ||
| Shi Simon Hao | 04-Nov-05 | 09-Jan-06 | Ch | ||
| Yao Keming | 04-Nov-05 | 09-Jan-06 | CEO | ||
| Tung Fai | 01-Sep-00 | 04-Nov-05 | ED | ||
| Xiong Jian Rui | 30-Mar-04 | 04-Nov-05 | Ch | ||
| Zhang Fang Hong | 27-Jan-05 | 04-Nov-05 | ED | ||
| Shi Simon Hao | 25-Mar-04 | 04-Nov-05 | ED | ||
| Lim Ka Thiam | 30-Mar-04 | 27-Jan-05 | ED | ||
| Chen Ying Feng | 30-Mar-04 | 27-Sep-04 | ED | ||
| Sze Bradley Kwan | 01-Sep-00 | 30-Mar-04 | MD, Fdr | ||
| Law Benjamin Yip Wai | 26-Feb-04 | 30-Mar-04 | ED | ||
| Lee Robert Tiong Hock | 01-Sep-00 | 25-Mar-04 | ED | ||
| Ye Wei Fa | 20-Jun-01 | 16-May-03 | ED | ||
| Kuang Ding Bo | 27-Nov-00 | 01-Oct-02 | INED | ||
| Xiong Jian Rui | 16-Mar-01 | 04-Jun-02 | ED | ||
| Chao Fu Kun | 30-Jan-01 | 07-Sep-01 | INED | ||
| Chen Lei | 16-Mar-01 | 20-Jun-01 | ED |