China Wood International Holding Co., Limited (01822)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| An Dong | 12-Mar-20 | 26-May-22 | INED | Not re-elected at the AGM | |
| Arab Osman Mohammed | 02-Feb-21 | 14-Jun-23 | Prov Liqdtr | ||
| Chan Lik Shan | 27-Jan-23 | INED | |||
| Chen Xiaohang | 12-Mar-20 | 15-May-20 | ED | ||
| 19-Apr-17 | 12-Mar-20 | CEO | |||
| 16-Aug-16 | 19-Apr-17 | CEO, Non-Dir | |||
| Cheng Chai Fu | 01-Apr-20 | 24-Aug-20 | NED | ||
| Cheng Roger Shu Kwan | 18-Sep-09 | 19-Jul-13 | Co-Fdr, NED | ||
| Chin Roland Tai Hong | 02-Oct-10 | 16-May-13 | INED | ||
| Chu Paul Ching Wu | 18-Sep-09 | 06-Aug-10 | INED | ||
| Chui Jeff Shing Yip | 18-Sep-09 | 13-Oct-10 | ED | ||
| Dai Yumin | 30-Aug-14 | 03-Jun-16 | Pres | ||
| 16-Jul-14 | 30-Aug-14 | ED | |||
| Deng Shufen | 30-Aug-14 | 05-Feb-18 | Ch | ||
| 16-Jul-14 | 30-Aug-14 | ED | |||
| Fang Jun | 16-Jul-14 | 30-May-18 | INED | ||
| Fung Andy Tze Wa | 15-May-20 | 31-Dec-20 | INED | ||
| Gong Qingli | 19-Apr-17 | 13-Apr-18 | ED | ||
| Guan Huanfei | 22-Jun-18 | 15-May-20 | INED | ||
| Gui Bin | 16-Jul-14 | 03-Jun-16 | ED | ||
| Ho Kelvin Kin Cheong | 19-Nov-21 | 07-Jan-22 | CFO | ||
| 31-Aug-20 | 19-Nov-21 | CFO, CoSec | |||
| 11-Apr-16 | 19-Apr-17 | NED | |||
| Hu Yonggang | 03-Dec-20 | NED | |||
| Im Stephen Kai Chuen | 15-May-20 | 31-Aug-20 | CoSec, FC | ||
| 17-Mar-20 | 15-May-20 | CoSec | |||
| Jacobsen William Keith | 07-Jan-13 | 30-Aug-14 | INED | ||
| Jiang Tengfei | 19-Apr-17 | 13-Apr-18 | NED, V-Ch | ||
| Lai Johnathan Wing Lun | 02-Feb-21 | 14-Jun-23 | Prov Liqdtr | ||
| Lam Lee Alice Piera Kiu Yue | 18-Sep-09 | 25-Mar-13 | INED | ||
| Lau Jack | 11-Sep-09 | 29-Jun-13 | Ch, CEO, Co-Fdr | ||
| Lee Goldman Pak Chung | 07-Jan-22 | CFO, CoSec | |||
| 19-Nov-21 | 07-Jan-22 | CoSec | |||
| Lee Rabi | 30-Apr-11 | 30-Aug-14 | CoSec | ||
| 19-Jul-13 | 30-Aug-14 | FD | |||
| Leung Joseph Cho Tak | 30-Aug-14 | 22-May-17 | CoSec | ||
| Leung Lawrence Yik Man | 10-Nov-17 | 17-Mar-20 | CoSec | ||
| Li Xiaolu | 19-Apr-18 | 28-Aug-19 | NED, V-Ch | ||
| Liu Jiangyuan | 16-Jul-14 | 25-Sep-17 | ED | ||
| Liu Yee Nee | 15-May-13 | 30-Aug-14 | ED | ||
| Lyu Ningjiang | 03-Dec-20 | Ch, CEO | |||
| Ms. Zhao Xiao Lian | 01-Nov-22 | INED | Due to her other work commitments | ||
| Mui Yuk Wah | 22-May-17 | 10-Nov-17 | CoSec | ||
| Mung Wai Ming | 08-May-13 | 30-Aug-14 | Ch | ||
| Ng Lai Ha | 31-Dec-24 | ED | |||
| Ng Thomas Wai Hung | 07-Jan-13 | 30-Aug-14 | INED | ||
| Qiu Bin | 12-Mar-20 | 03-Dec-20 | Ch, CEO | ||
| Shu Laurence Wa Tung | 18-Sep-09 | 07-May-13 | INED | ||
| Sin Pui Ying | 15-May-20 | 24-Aug-20 | ED | ||
| So Alex Yin Wai | 23-Dec-21 | INED | |||
| Tao Hong Ming | 13-Oct-10 | 01-Feb-13 | ED | ||
| Trott Martin Nicholas John | 02-Feb-21 | 14-Jun-23 | Prov Liqdtr | ||
| Tsui Chi Ying | 10-Mar-10 | 19-Jul-13 | Co-Fdr, NED | ||
| 18-Sep-09 | 10-Mar-10 | Co-Fdr, ED | |||
| Tung Shun | 13-Apr-18 | 12-Mar-20 | Ch | ||
| 12-Feb-18 | 13-Apr-18 | Ch, NED | |||
| Wan Man Wah | 31-Mar-21 | 08-Dec-21 | INED | ||
| Wang Li | 25-Sep-17 | 15-Nov-19 | NED | ||
| Wang Yongbin | 16-Jul-14 | 26-Jun-15 | NED | ||
| Wong Ernest Yiu Kit | 16-Jul-14 | 27-Jul-20 | INED | ||
| Wong Juliana Yuk Hing | 16-Sep-09 | 30-Apr-11 | CoSec | ||
| Wu Philip Po Him | 18-Sep-09 | 02-Oct-10 | INED | ||
| Wu Qiong | 16-Aug-16 | 19-Apr-17 | V-Ch | ||
| 03-Jun-16 | 16-Aug-16 | CEO | |||
| 18-Apr-16 | 03-Jun-16 | CEO, Non-Dir | |||
| Zhao Xianming | 16-Jul-14 | 01-Apr-25 | INED | Resigned due to other work commitments. | |
| Zhao Xiaolian | 01-Jun-22 | 01-Nov-22 | INED | ||
| Zhou Jing | 08-May-13 | 30-Aug-14 | INED |