Da Yu Financial Holdings Limited (01073)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Sze Chung26-Jul-19INED
Chen Xiaofang26-Apr-1212-Jun-19ED
Cheung Ronald Ka Yue18-Jun-1414-Nov-14INED
He Zhongpei21-Sep-9910-Aug-04INED
Kuo Jen Hao01-Jul-21Ch, NED
23-Dec-1901-Jul-21NED
Lai Wing Chun22-May-26INED, ChNC, MbAC, MbCC
Lam Chi Shing25-Jul-19ED
Lam Ming Yung21-Sep-9915-Dec-11INED
Lau Klare Ka Ki01-Aug-24CoSec
Lee Hon Sang26-Jul-1901-Aug-24CoSec, FCNo reasons provided.
Lee Warren Wa Lun25-Jul-19MD
Li Kenneth Chi Kong25-Jul-1901-Jul-21Ch, NED
Li Ming25-Jul-19ED
30-May-2531-May-26MbNCMs. Li Ming will cease as a member following the approval of the proposed appointment of Ms. Lai at the 2026 AGM.
Li Sam Yik Sang15-Dec-1118-Jun-14INED
Liu Stephen Yiu Keung17-Aug-1525-Jul-19Liqdtr
Suen Mike Chi Wai26-Jul-1931-May-26INEDMr. Suen will not offer himself for re-election. This decision is a part of his retirement plan. After retirement from all offices, he would be able to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong.
31-May-26ChNC, MbAC, MbCCMr. Suen will not offer himself for re-election. This decision is a part of his retirement plan. After retirement from all offices, he would be able to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong.
Sum Wilfred Wai Kei26-Jul-19INED
Tong Raymond Hing Wah10-Feb-15CoSec
Tung Fai10-Sep-9931-Dec-02ED
Wong Chi Wai27-Sep-0401-Mar-10INED
Wong Kin Tak01-Mar-1009-Feb-15INED
Wu Michael Chun Wah02-Jun-0812-Dec-08NED
Wu Shaoning02-Jul-0622-Jul-15Ch, CEO
10-Sep-9902-Jul-06Ch
Xu Haohao04-Jun-24ED
31-May-2304-Jun-24NED
04-Jun-24Member of audit committee, Member of nomination committeeXu, an existing non-executive Director, has been redesignated as an executive Director
Xu Jiangtao21-Nov-1412-Jun-19ED
Yang Zhuoya21-Sep-9926-Apr-12MD
Yen David Ching Wai17-Aug-1525-Jul-19Liqdtr
Zhang Liang20-Oct-1412-Jun-19ED
Zhang Shaosheng10-Aug-0419-Nov-14INED
Zhao Jianhua14-Nov-1412-Jun-19INED