EVERGRANDE (03333)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Middleton Edward Simon | 29-Jan-24 | Liqdtr | |||
| Wong Tiffany Wing Sze | 29-Jan-24 | Liqdtr | |||
| Siu Shawn | 22-Jul-22 | CEO | |||
| Qian Cheng | 22-Jul-22 | FD | |||
| Liu Zhen | 22-Jul-22 | ED | |||
| Liang Senlin | 23-Jan-22 | Non-Executive Director | |||
| Shi Junping | 25-Apr-17 | ED, VP | |||
| Xie Hongxi | 23-Jun-12 | INED | |||
| He Qi | 14-Oct-09 | INED | |||
| Fong Jimmy Kar Chun | 16-Jun-09 | CoSec | |||
| Hui Ka Yan | 02-Jul-96 | Ch | |||
| Chau David Shing Yim | 14-Oct-09 | 31-May-24 | INED | ||
| Chau Shing Yim, David | 31-May-24 | INED | Due to his other business engagements | ||
| Fong Jimmy Kar Chun | 07-Dec-23 | Solicitor | |||
| Siu Shawn | 23-Jan-22 | 22-Jul-22 | ED | ||
| Xia Haijun | 06-Mar-08 | 22-Jul-22 | CEO, V-Ch | Due to his involvement in the arrangement of the Pledges | |
| Pan Darong | 30-Aug-16 | 22-Jul-22 | FD | Due to his involvement in the arrangement of the Pledges | |
| Qian Cheng | 22-Jul-22 | Sen Mgr | |||
| Liu Zhen | 22-Jul-22 | Sen Mgr | |||
| Xia Haijun | 22-Jul-22 | ED | Due to his involvement in the arrangement of the Pledges | ||
| Pan Darong | 22-Jul-22 | ED, CFO | Due to his involvement in the arrangement of the Pledges | ||
| Huang Andrew Xiangui | 29-Nov-06 | 23-Jan-22 | ED | For health reason | |
| Siu Shawn | 23-Jan-22 | Sen Mgr | |||
| Lai Lixin | 17-Dec-08 | 23-Jan-22 | ED | In order to devote more of his time to his other duties with the Group | |
| Xu Wen | 14-Oct-09 | 25-Apr-17 | ED | ||
| Tse Wai Wah | 14-Oct-09 | 30-Aug-16 | FD | ||
| Li Gang | 06-Mar-08 | 01-May-14 | V-Ch, VP | ||
| Yu Lawrence Kam Kee | 14-Oct-09 | 23-Jun-12 | INED | ||
| Xu Xiangwu | 14-Oct-09 | 23-Jun-12 | ED | ||
| He Miaoling | 14-Oct-09 | 23-Jun-12 | ED | ||
| Grady Timothy Joseph | 14-Oct-09 | Dir | |||
| Lim Don Jung Chiat | 14-Oct-09 | Dir | |||
| Wong Man Hoi | 14-Oct-09 | Dir | |||
| Soh Lionel | 14-Oct-09 | Dir | |||
| Cheung Tommy | 30-Jun-09 | Dir | |||
| Cai Chunmeng | 02-Jul-08 | ED | |||
| Lin Xiaohui | 02-Jul-08 | ED | |||
| Tam Tommy Wai Ying | 02-Jul-08 | FD | |||
| Mcgill James Wells | 23-Oct-06 | 21-Feb-07 | Ch | ||
| Gao Victor Feng | 23-Oct-06 | 21-Feb-07 | ED | ||
| Wong Peter Yiu Sun | 24-May-05 | 21-Feb-07 | INED | ||
| Pinkham Louis Vernon | 23-Oct-06 | 21-Feb-07 | ED | ||
| Douglas Deborah Ann | 23-Oct-06 | 21-Feb-07 | ED | ||
| Puthran Shashi Dev | 23-Oct-06 | 21-Feb-07 | ED | ||
| Keung Raymond Ping Yin | 24-May-05 | 21-Feb-07 | INED | ||
| Wong Allan Kwok Wai | 16-Mar-04 | 21-Feb-07 | CFO, CoSec | ||
| Lou Chong Wei | 24-May-05 | 23-Oct-06 | ED | ||
| Zhou Anmin | 23-Oct-06 | CEO, Co-Fdr | |||
| Tsang Patrick Shui Ching | 23-Oct-06 | Ch, Co-Fdr | |||
| Lu Yansun | 24-May-05 | 23-Oct-06 | INED | ||
| Shu Yi Jin | 24-May-05 | 23-Oct-06 | ED | ||
| Yiu Ken Ying Fai | 01-Jan-00 | INED | |||
| Mu Yaping | 01-Jan-00 | INED |