Cosway Corporation Limited (00288)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Guo Lijun | 12-Aug-21 | CEO | |||
| Wan Hongwei | 12-Aug-21 | Dep Ch | |||
| Ma Xiangjie | 04-Jun-18 | ED | |||
| Chau Ho | 28-Feb-18 | Solicitor | |||
| Huang Ming | 05-Aug-14 | INED | |||
| Lau Don Jin Tin | 05-Aug-14 | INED | |||
| Chau Ho | 15-Feb-14 | CoSec | |||
| Smith Charles Shane | 11-Aug-21 | 28-Jan-25 | ED | ||
| Mr. Charles Shane Smith | 28-Jan-25 | ED | To focus on his role as a director and the President and Chief Executive Officer of Smithfield and prevent overlapping of the core management team of the Company and Smithfield. | ||
| Lee Conway Kong Wai | 05-Aug-14 | 01-Jun-22 | INED | Retirement; he will not offer himself for re-election at the forthcoming annual general meeting. | |
| Mr. Lee Conway Kong Wei | 01-Jun-22 | INED | Did not offer himself for re-election | ||
| Guo Lijun | 16-Jan-14 | 12-Aug-21 | VP, FD | ||
| Wan Long | 16-Oct-13 | 12-Aug-21 | CEO | ||
| Organ Dennis Pat Rick | 04-Jan-21 | 15-Jul-21 | ED | ||
| Wan Hongjian | 14-Aug-18 | 17-Jun-21 | Dep Ch | ||
| Sullivan Kenneth Marc | 22-Jan-16 | 03-Jan-21 | ED | ||
| Jiao Shuge | 26-Nov-10 | 14-Aug-18 | Dep Ch | ||
| Wan Hongjian | 04-Jun-18 | 14-Aug-18 | ED | ||
| You Mu | 22-Jan-16 | 04-Jun-18 | ED | ||
| Zhang Taixi | 31-Dec-13 | 04-Jun-18 | ED | ||
| Pope Charles Larry | 31-Dec-13 | 31-Dec-15 | ED | ||
| Yang Zhijun | 16-Oct-07 | 22-May-15 | ED | ||
| Guo Lijun | 31-Dec-13 | 16-Jan-14 | ED | ||
| Wan Long | 26-Nov-10 | 16-Oct-13 | Ch | ||
| Yan Kam Yin | 12-Aug-21 | 09-Nov-12 | CFO | ||
| Tan Ee Ling | 17-Mar-10 | 04-Jun-12 | Non-Executive Director | ||
| Wong Man Hong | 28-Nov-03 | 04-Jun-12 | CoSec | ||
| Tan Thiam Chai | 17-Mar-10 | 04-Jun-12 | Non-Executive Director | ||
| Chuah Choong Heong | 17-Mar-10 | 04-Jun-12 | Ch, CEO | ||
| Leou Thiam Lai | 27-Sep-04 | 04-Jun-12 | INED | ||
| Deng Rose Xiao Lan | 09-Apr-10 | 04-Jun-12 | INED | ||
| Tan Rayvin Yeong Sheik | 30-Mar-09 | 04-Jun-12 | ED | ||
| Guglielmucci Massimo | 04-Mar-11 | 04-Jun-12 | INED | ||
| Chan Kien Sing | 17-Mar-10 | 30-Apr-12 | Non-Executive Director | ||
| Wong Wilfred Ying Wai | 17-Mar-10 | 04-Mar-11 | INED | ||
| Jiao Shuge | 28-Apr-06 | 26-Nov-10 | Dir | ||
| Wan Long | 16-Oct-07 | 26-Nov-10 | Dir | ||
| Tan Tee Yong | 28-Sep-98 | 09-Apr-10 | INED | ||
| Chan Kien Sing | 23-Jul-04 | 17-Mar-10 | Ch | ||
| Lee Ah Hoe | 28-Dec-94 | 17-Mar-10 | INED | ||
| Wong Man Hong | 28-Nov-03 | 17-Mar-10 | ED | ||
| Tan Thiam Chai | 30-Mar-09 | 17-Mar-10 | ED | ||
| Chin Derek Chee Seng | 30-Jul-93 | 17-Mar-10 | ED | ||
| Tan Ee Ling | 10-Nov-93 | 17-Mar-10 | ED | ||
| Cheng Vivienne Chi Fan | 30-Mar-09 | 17-Mar-10 | ED | ||
| Zhou Hui | 01-Jun-22 | 08-Aug-05 | INED | ||
| Tan Kok Ping | 30-Jul-93 | 23-Jul-04 | Ch | ||
| Chan Kien Sing | 30-Jul-93 | 23-Jul-04 | ED | ||
| Kwok Chi Hung | 14-May-91 | 28-Nov-03 | ED | ||
| Tan Kim Poh | 30-Jul-93 | 28-Jan-98 | Dir | ||
| Tong Peter Po Chun | 07-Aug-95 | 29-Aug-95 | INED | ||
| Teh Richard Lip Heong | 23-Mar-94 | 07-Aug-95 | INED | ||
| Yong Teck Ming | 30-Jul-93 | 20-Jan-95 | Dir | ||
| Wong Kim Ling | 04-Jan-92 | 15-Nov-93 | Ch | ||
| Foo See Soon | 24-Apr-91 | 21-Aug-93 | Dir | ||
| Thiem Bounban | 31-Mar-92 | V-Ch | |||
| Wong Kim Ling | 24-Apr-91 | 04-Jan-92 | Dir | ||
| Jim Chun Ship | 04-Jan-92 | Ch | |||
| Chan Peter Po Fun | 29-Apr-91 | Dir | |||
| Chim Chun Hop | 24-Apr-91 | MD | |||
| Thiem Seng | 15-May-90 | Dir | |||
| Phao Ly | 17-Jul-89 | Dir |