China Wood International Holding Co., Limited (08248)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Lai Ha | 31-Dec-24 | ED | |||
| Ng Chung Chi | 11-Dec-24 | INED | |||
| Siu Wilson Wai Lum | 04-Sep-24 | INED | |||
| Chan Lik Shan | 27-Jan-23 | INED | |||
| Wong Kelvin Chun Wah | 01-Oct-22 | INED | |||
| Lee Goldman Pak Chung | 07-Jan-22 | CoSec, CFO | |||
| So Alex Yin Wai | 23-Dec-21 | INED | |||
| Hu Yonggang | 03-Dec-20 | Non-Executive Director | |||
| Lyu Ningjiang | 03-Dec-20 | CEO, Ch | |||
| Zhao Xianming | 16-Jul-14 | INED | |||
| Lau Patrick Kwok Fai | 12-Jan-18 | 10-Jan-25 | INED | ||
| Chan Peter Yuk Sang | 12-Jan-18 | 04-Sep-24 | INED | ||
| Arab Osman Mohammed | 02-Feb-21 | 14-Jun-23 | Prov Liqdtr | ||
| Lai Johnathan Wing Lun | 02-Feb-21 | 14-Jun-23 | Prov Liqdtr | ||
| Trott Martin Nicholas John | 02-Feb-21 | 14-Jun-23 | Prov Liqdtr | ||
| Wan Anthony Chi Wai | 12-Jan-18 | 31-May-23 | INED | ||
| Zhao Xiaolian | 01-Jun-22 | 01-Nov-22 | INED | ||
| An Dong | 12-Mar-20 | 26-May-22 | INED | ||
| Ho Kelvin Kin Cheong | 19-Nov-21 | 07-Jan-22 | CFO | ||
| Chang Liang | 01-Jun-21 | 14-Dec-21 | ED | ||
| Feng Xuelian | 24-Jan-19 | 14-Dec-21 | ED | ||
| Gao Yunhong | 20-Feb-20 | 14-Dec-21 | Non-Executive Director | ||
| Wong Chi Shing | 01-Jun-21 | 14-Dec-21 | INED | ||
| Wan Man Wah | 31-Mar-21 | 08-Dec-21 | INED | ||
| Ho Kelvin Kin Cheong | 31-Aug-20 | 19-Nov-21 | CoSec | ||
| Lee Chi Yung | 18-May-20 | 01-Jun-21 | CoSec | ||
| Fung Andy Tze Wa | 15-May-20 | 31-Dec-20 | INED | ||
| Qiu Bin | 12-Mar-20 | 03-Dec-20 | Ch, CEO | ||
| Wang Jing | 20-Feb-20 | 26-Nov-20 | Ch | ||
| Im Stephen Kai Chuen | 15-May-20 | 31-Aug-20 | FC | ||
| Cheng Chai Fu | 01-Apr-20 | 24-Aug-20 | Non-Executive Director | ||
| Sin Pui Ying | 15-May-20 | 24-Aug-20 | ED | ||
| Wong Ernest Yiu Kit | 16-Jul-14 | 27-Jul-20 | INED | ||
| Yu Tsz Ngo | 15-May-15 | 18-May-20 | CoSec | ||
| Chen Xiaohang | 12-Mar-20 | 15-May-20 | ED | ||
| Guan Huanfei | 22-Jun-18 | 15-May-20 | INED | ||
| Im Stephen Kai Chuen | 17-Mar-20 | 15-May-20 | CoSec | ||
| Leung Lawrence Yik Man | 10-Nov-17 | 17-Mar-20 | CoSec | ||
| Chen Xiaohang | 19-Apr-17 | 12-Mar-20 | CEO | ||
| Tung Shun | 13-Apr-18 | 12-Mar-20 | Ch | ||
| Gao Yunhong | 05-Jan-18 | 20-Feb-20 | Ch | ||
| Lu Xin | 18-Jul-18 | 29-Nov-19 | ED | ||
| Wang Li | 25-Sep-17 | 15-Nov-19 | Non-Executive Director | ||
| Lau Johnson Shun Pong | 15-Aug-18 | 31-Oct-19 | CFO | ||
| Li Xiaolu | 19-Apr-18 | 28-Aug-19 | V-Ch | ||
| Qi Gang | 05-Jan-18 | 24-Jan-19 | ED | ||
| Zhu Wenhui | 05-Jan-18 | 18-Jul-18 | ED | ||
| Fang Jun | 16-Jul-14 | 30-May-18 | INED | ||
| Gong Qingli | 19-Apr-17 | 13-Apr-18 | ED | ||
| Jiang Tengfei | 19-Apr-17 | 13-Apr-18 | V-Ch | ||
| Tung Shun | 12-Feb-18 | 13-Apr-18 | Non-Executive Director | ||
| Deng Shufen | 30-Aug-14 | 05-Feb-18 | Ch | ||
| Chan Kai Nang | 16-Sep-15 | 12-Jan-18 | INED | ||
| Chan Kelvin Chun Hong | 16-Sep-15 | 12-Jan-18 | INED | ||
| Lau Albert Yiu Kit | 16-Sep-15 | 12-Jan-18 | INED | ||
| Wu Michael Chun Wah | 03-Nov-17 | 12-Jan-18 | INED | ||
| Chung Christopher Yuk Ming | 09-Aug-16 | 05-Jan-18 | ED | ||
| Ip Kong Ling | 03-Nov-17 | 05-Jan-18 | ED | ||
| Ng Kin Siu | 19-Mar-15 | 05-Jan-18 | Ch, CEO, Fdr | ||
| Mui Yuk Wah | 22-May-17 | 10-Nov-17 | CoSec | ||
| Lai Pak Wei | 15-May-15 | 03-Nov-17 | ED | ||
| Liu Jiangyuan | 16-Jul-14 | 25-Sep-17 | ED | ||
| Leung Joseph Cho Tak | 30-Aug-14 | 22-May-17 | CoSec | ||
| Chen Xiaohang | 16-Aug-16 | 19-Apr-17 | Non-Dir | ||
| Ho Kelvin Kin Cheong | 11-Apr-16 | 19-Apr-17 | Non-Executive Director | ||
| Wu Qiong | 16-Aug-16 | 19-Apr-17 | V-Ch | ||
| Wu Qiong | 03-Jun-16 | 16-Aug-16 | CEO | ||
| Dai Yumin | 30-Aug-14 | 03-Jun-16 | Pres | ||
| Gui Bin | 16-Jul-14 | 03-Jun-16 | ED | ||
| Wu Qiong | 18-Apr-16 | 03-Jun-16 | Non-Dir | ||
| Wang Yongbin | 16-Jul-14 | 26-Jun-15 | Non-Executive Director | ||
| Dai Yumin | 16-Jul-14 | 30-Aug-14 | ED | ||
| Deng Shufen | 16-Jul-14 | 30-Aug-14 | ED | ||
| Jacobsen William Keith | 07-Jan-13 | 30-Aug-14 | INED | ||
| Lee Rabi | 19-Jul-13 | 30-Aug-14 | FD | ||
| Lee Rabi | 30-Apr-11 | 30-Aug-14 | CoSec | ||
| Liu Yee Nee | 15-May-13 | 30-Aug-14 | ED | ||
| Mung Wai Ming | 08-May-13 | 30-Aug-14 | Ch | ||
| Ng Thomas Wai Hung | 07-Jan-13 | 30-Aug-14 | INED | ||
| Zhou Jing | 08-May-13 | 30-Aug-14 | INED | ||
| Cheng Roger Shu Kwan | 18-Sep-09 | 19-Jul-13 | Co-Fdr | ||
| Tsui Chi Ying | 10-Mar-10 | 19-Jul-13 | Non-Executive Director | ||
| Lau Jack | 11-Sep-09 | 29-Jun-13 | Ch, CEO, Co-Fdr | ||
| Chin Roland Tai Hong | 02-Oct-10 | 16-May-13 | INED | ||
| Shu Laurence Wa Tung | 18-Sep-09 | 07-May-13 | INED | ||
| Lam Lee Alice Piera Kiu Yue | 18-Sep-09 | 25-Mar-13 | INED | ||
| Tao Hong Ming | 13-Oct-10 | 01-Feb-13 | ED | ||
| Wong Juliana Yuk Hing | 16-Sep-09 | 30-Apr-11 | CoSec | ||
| Chui Jeff Shing Yip | 18-Sep-09 | 13-Oct-10 | ED | ||
| Wu Philip Po Him | 18-Sep-09 | 02-Oct-10 | INED | ||
| Chu Paul Ching Wu | 18-Sep-09 | 06-Aug-10 | INED | ||
| Tsui Chi Ying | 18-Sep-09 | 10-Mar-10 | ED, Co-Fdr |