Deep Source Holdings Limited (00990)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wu Wei | 08-May-26 | INED | |||
| Zhu Haifei | 08-May-26 | NED | |||
| Lin Pusheng | 08-May-26 | NED | |||
| Xu Hang | 08-May-26 | ED | |||
| Ding Lin | 21-May-21 | Non-Executive Director | |||
| Ho Yui Pang | 07-Sep-18 | CoSec | |||
| Liu Song | 08-Aug-18 | INED | |||
| Wang Zhenhui | 21-Jul-21 | 31-Dec-24 | Non-Executive Director | Resignation due to other work arrangements. | |
| Wang Zhenhui | 31-Dec-24 | NED | Resignation due to other work arrangements. | ||
| Kent Shun Ming | 28-Aug-21 | 31-Oct-24 | INED | Ms. Kent plans for retirement and would like to devote more time with her family. | |
| Chan Lai Ping | 06-Jul-22 | 19-May-23 | INED | ||
| Chen Jing | 01-Oct-16 | 30-Apr-23 | Non-Executive Director | Due to her other work arrangement | |
| Chen Jing | 01-Oct-17 | 30-Apr-23 | ED | Due to her other work arrangement | |
| Wu Lei | 17-Aug-18 | 01-Sep-22 | FD | ||
| Wu Shiming | 22-May-15 | 30-Jun-22 | INED | ||
| Ng Shiming | 30-Jun-22 | INED | As the resolution numbered 2(v) regarding the re-election of Mr. Ng Shiming as an independent non-executive director was not passed at the AGM | ||
| Chan Tony Chi Ming | 22-May-15 | 28-Aug-21 | INED | ||
| Yue Lei | 09-Jul-19 | 24-Dec-19 | ED | ||
| Hu Yong | 08-Aug-18 | 29-Jul-19 | ED | ||
| Kang Jian | 17-Aug-18 | 29-Jul-19 | CEO | ||
| Wu Aiping | 01-Oct-17 | 09-Jul-19 | ED | ||
| Kang Jian | 08-Aug-18 | 17-Aug-18 | V-Ch | ||
| Wu Lei | 01-Oct-16 | 17-Aug-18 | ED | ||
| Wong Mario Hok Bun | 14-Jul-15 | 12-Aug-18 | CoSec | ||
| Wong Mario Hok Bun | 31-Dec-15 | 12-Aug-18 | FD | ||
| Cao Zhuoqun | 01-Oct-17 | 08-Aug-18 | ED | ||
| Chan Wah | 04-Nov-15 | 08-Aug-18 | INED | ||
| Ng Chi Lung | 01-Apr-16 | 31-Jul-18 | V-Ch | ||
| Wong Mario Hok Bun | 06-Dec-24 | 16-Jun-17 | INED | ||
| Jiang Jiang | 29-Jul-19 | 18-May-17 | CEO | ||
| Kang Jian | 03-Mar-20 | 18-May-17 | Non-Executive Director | ||
| Wong Fung Chi | 06-Jan-16 | 01-Apr-16 | Ch | ||
| Wong Fung Chi | 22-May-15 | 06-Jan-16 | ED | ||
| Wong Lik Ping | 26-Nov-09 | 06-Jan-16 | Ch | ||
| Liu Bing | 31-Oct-13 | 01-Jan-16 | FD | ||
| Chan Pat Lam | 05-Nov-09 | 04-Nov-15 | INED | ||
| Goh Choo Hwee | 27-Sep-13 | 04-Nov-15 | INED | ||
| Huang Bin | 30-Apr-10 | 04-Nov-15 | Non-Executive Director | ||
| Fong Chi Wing | 25-Apr-13 | 31-Aug-15 | CoSec | ||
| Kee Wah Sze | 05-Nov-09 | 31-May-15 | INED | ||
| To Edmond Yan Ming | 05-Nov-09 | 31-May-15 | INED | ||
| Liu Bing | 25-Oct-13 | 31-Oct-13 | ED | ||
| Ma Chi Shing | 05-Nov-09 | 31-Oct-13 | FD | ||
| Ho Jenny Pui San | 30-Apr-10 | 25-Apr-13 | CoSec | ||
| Cheung Shannon Wing Hong | 21-Jun-10 | 28-Feb-13 | CEO | ||
| Qiao Weibing | 01-Dec-09 | 08-Nov-11 | Non-Executive Director | ||
| Huang Bin | 01-Dec-09 | 30-Apr-10 | ED | ||
| Ma Chi Shing | 26-Nov-09 | 30-Apr-10 | CoSec | ||
| Chan Cynthia Wai Wei | 02-Jul-03 | 26-Nov-09 | CoSec | ||
| Lam Foo Wah | 27-Jul-00 | 26-Nov-09 | Ch | ||
| Leung Henry Hok Lim | 01-Mar-07 | 26-Nov-09 | INED | ||
| Mak Simon Kam Sing | 03-Oct-00 | 26-Nov-09 | INED | ||
| So Patricia Siu Hang | 01-Jul-07 | 26-Nov-09 | ED | ||
| Wong Lik Ping | 05-Nov-09 | 26-Nov-09 | ED | ||
| Wong Peter Shiu Hoi | 19-Jul-04 | 26-Nov-09 | INED | ||
| Hui David Yip Wing | 01-Mar-04 | 01-Aug-07 | CEO, V-Ch | ||
| Yeung Philip Kwok Wing | 23-Mar-00 | 01-Mar-07 | INED | ||
| He Ling | 31-Aug-01 | 26-Sep-03 | Non-Executive Director | ||
| Lin Edwin Yuet Man | 02-Jul-00 | 02-Jul-03 | CoSec, FC | ||
| Ying Yuming | 31-Aug-01 | 20-Sep-02 | Alt Dir | ||
| Choi Charing Yat Ling | 20-Jun-97 | 06-Feb-02 | COO, ED | ||
| Choi Yildiz Yat Fan | 01-Mar-99 | 31-Aug-01 | Alt Dir | ||
| Ip Weng Kun | 27-Jul-00 | 31-Aug-01 | Non-Executive Director | ||
| Lau Louis Chung Man | 18-Mar-00 | 31-Aug-01 | Alt Dir | ||
| Shao Zhengkang | 15-Dec-98 | 31-Aug-01 | Non-Executive Director | ||
| So Patricia Siu Hang | 27-Jul-00 | 31-Aug-01 | Non-Executive Director | ||
| Ying Yuming | 31-Mar-00 | 31-Aug-01 | Non-Executive Director | ||
| Lai Kenneth Ngan Long | 15-Nov-93 | 13-Dec-00 | Ch, CEO | ||
| Dobby Gerald Clive | 12-Feb-98 | 03-Oct-00 | INED | ||
| Lam Foo Wah | 28-Jan-00 | 27-Jul-00 | Non-Executive Director | ||
| Wong Raymond Shing Loong | 28-Jan-00 | 27-Jul-00 | Alt NED | ||
| Lee Kwok Ming | 02-Jul-98 | 02-Jul-00 | CoSec, FC | ||
| Xing Hua | 30-Jul-97 | 31-Mar-00 | Non-Executive Director | ||
| Wong Alexis Lit Chor | 23-Mar-99 | 18-Mar-00 | Alt Dir | ||
| Hui David Yip Wing | 06-Jan-00 | 28-Jan-00 | ED | ||
| Lam Foo Wah | 06-Jan-00 | 28-Jan-00 | ED | ||
| Wong Raymond Shing Loong | 06-Jan-00 | 28-Jan-00 | ED | ||
| Lee Kwok Ming | 01-Mar-99 | 01-Oct-99 | Alt Dir | ||
| Chan Chun Woo | 23-Mar-99 | 30-Sep-99 | Non-Executive Director | ||
| Lai Ngan Hip | 01-Mar-99 | 30-Sep-99 | Non-Executive Director | ||
| Ling Siu Cheung | 02-Aug-99 | 30-Sep-99 | INED | ||
| Chan Abba Tat Chee | 21-Oct-97 | 02-Aug-99 | INED | ||
| Kwok Rory Chuen Kin | 20-Apr-98 | 31-Dec-98 | INED | ||
| Wang Taoguang | 30-Nov-97 | 15-Dec-98 | Non-Executive Director | ||
| Yuen Edward Siu Bun | 16-Jan-97 | 02-Jul-98 | CFO, CoSec | ||
| Yuen Edward Siu Bun | 12-Feb-98 | 20-Apr-98 | ED | ||
| Chiu Kathy Kam Hing | 14-Dec-93 | 12-Feb-98 | INED | ||
| Lai Ngan Hip | 01-Oct-95 | 12-Feb-98 | ED | ||
| Poon Kai Tik | 01-Oct-95 | 12-Feb-98 | Non-Executive Director | ||
| Tsang Raymond Hing Ning | 15-Nov-93 | 12-Feb-98 | INED | ||
| Wang Taoguang | 30-Jul-97 | 30-Nov-97 | ED | ||
| Lam Lai Fong | 15-Nov-93 | 15-Jul-97 | FD | ||
| Ko Ping Yick | 01-Apr-22 | 02-Jul-97 | CoSec | ||
| Ko Ping Yick | 15-Nov-93 | 06-May-97 | ED | ||
| Sng Kwang Hua | 15-Nov-93 | 15-Apr-97 | ED | ||
| Woo Hon Chiu | 15-Nov-93 | 15-Aug-94 | ED |