HANVEY GROUP HOLDINGS LIMITED (08219)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cui Song | 01-Jan-25 | CEO | |||
| Wong Kwun Man | 15-Nov-24 | CFO | |||
| Kuo Yuen Fan | 22-Oct-24 | CoSec | |||
| Lee Lawrence Kam Hung | 27-Sep-24 | Ch | |||
| Yang Huan | 17-Jun-24 | INED | |||
| Yip Yat Lam | 13-Jun-24 | INED | |||
| Xu Biao | 12-Jan-24 | INED | |||
| Xu Kang | 12-Jan-24 | ED | |||
| Yang Chao | 12-Jan-24 | ED | |||
| Tiu Gary Ka Chun | 11-Jul-19 | ED | |||
| Chau David Shing Yim | 16-Apr-18 | INED | |||
| Cheuk Clement Sin Cheong | 12-Jun-17 | CEO | |||
| Cui Song | 05-Aug-24 | 01-Jan-25 | Non-Dir | ||
| Jia Ruixin | 30-Aug-24 | 01-Jan-25 | ED | ||
| Wu Davin Chun Pong | 22-Oct-24 | 15-Nov-24 | CFO | ||
| Wu Davin Chun Pong | 15-Sep-23 | 22-Oct-24 | CoSec | ||
| Pan Patrick Zhiyong | 05-Aug-24 | 27-Sep-24 | Ch | ||
| Ko Johnson Chun Shun | 16-Apr-18 | 30-Aug-24 | ED | ||
| Pan Patrick Zhiyong | 12-Jan-24 | 05-Aug-24 | CEO | ||
| Liu Paul Ngai Wing | 01-Apr-19 | 13-Jun-24 | INED | ||
| Dr. Liu Ngai Wing | 13-Jun-24 | INED | In order to devote more time on his other business commitments | ||
| Cheuk Clement Sin Cheong | 12-Jun-17 | 07-Jun-24 | Fdr | ||
| Yang Yu | 12-Jan-24 | 19-Apr-24 | INED | ||
| Chapman David James | 22-Aug-18 | 12-Jan-24 | ED | ||
| Chia Lawrence Kee Loong | 16-Apr-18 | 12-Jan-24 | INED | ||
| Lo Ken Bon | 11-Jul-19 | 12-Jan-24 | Dep Ch | ||
| Madden Hugh Douglas | 11-Jul-19 | 12-Jan-24 | CEO | ||
| Tai Benedict | 29-Jun-18 | 12-Jan-24 | INED | ||
| Zhao Zhipeng | 20-Jun-18 | 31-Dec-23 | INED | In order to devote more time to his personal and other business commitments | |
| Chau Wing Kei | 28-Feb-19 | 15-Sep-23 | CoSec | ||
| Yee Wendy Wai Fong | 20-Jun-18 | 16-Jun-23 | INED | ||
| Xie Xing | 16-Jan-18 | 01-Aug-22 | CFO | No reasons provided | |
| Xie Xing | 21-May-19 | 01-Aug-22 | CoSec | No reasons provided | |
| Pang Yvonne Yuk Fong | 01-Aug-22 | 06-Sep-21 | CoSec | ||
| Cheuk Heide Oil Gei | 12-Jun-17 | 01-Sep-20 | ED | ||
| Au Didy Hung Wai | 18-Feb-16 | 24-Aug-19 | Sen Mgr | ||
| Cheuk Clement Sin Cheong | 12-Jun-17 | 31-Jul-19 | Ch | ||
| Fang Bin | 03-May-18 | 11-Jul-19 | ED | ||
| Lo Ken Bon | 03-May-18 | 11-Jul-19 | CEO | ||
| Madden Hugh Douglas | 22-Aug-18 | 11-Jul-19 | ED | ||
| Cheuk Au Corona Ching Mei | 12-Jun-17 | 28-Jun-19 | ED | ||
| Chan Bon Shi Pong | 16-Apr-18 | 28-Feb-19 | CoSec | ||
| Yu Homer Sau Ning | 20-Jun-18 | 01-Nov-18 | INED | ||
| Zhou Ruijin | 10-Apr-12 | 29-Jun-18 | INED | ||
| Fang Bin | 15-Mar-11 | 03-May-18 | Ch, GM | ||
| Fan Youyuan | 16-Nov-15 | 03-May-18 | CEO | ||
| Hsu Helen Wai Man | 10-Apr-12 | 03-May-18 | INED | ||
| Huang Wei | 20-Jan-15 | 03-May-18 | ED | ||
| Lin Zhiming | 10-Apr-12 | 03-May-18 | INED | ||
| Lo Ken Bon | 16-Apr-18 | 03-May-18 | ED | ||
| Song Yijun | 25-May-11 | 03-May-18 | ED, Dep GM | ||
| Zheng Patrick | 20-Jan-15 | 03-May-18 | ED | ||
| Tam Raymond Tak Kei | 10-Apr-12 | 16-Apr-18 | CoSec | ||
| Fan Youyuan | 25-May-11 | 16-Nov-15 | Non-Executive Director | ||
| He Weiqi | 25-May-11 | 20-Jan-15 | Dep GM, ED | ||
| Lin Kaiwen | 25-May-11 | 22-Apr-13 | Non-Executive Director |