HC GROUP (02280)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Eric Yik | 01-Aug-06 | 01-Apr-08 | CoSec, QA | ||
| Guo Bingbing | 10-Nov-10 | 01-Jul-12 | FD | ||
| Guo Fansheng | 18-Oct-17 | Fdr, NED | |||
| 31-Mar-08 | 18-Oct-17 | Ch, Fdr | |||
| 21-Mar-00 | 31-Mar-08 | CEO, Fdr | |||
| Guo Jiang | 18-Oct-17 | 27-Mar-18 | Ch | ||
| 31-Mar-08 | 18-Oct-17 | CEO | |||
| 01-Aug-06 | 31-Mar-08 | ED | |||
| Guo Wei | 10-Jun-11 | 12-Sep-16 | NED | ||
| 08-Mar-02 | 10-Jun-11 | INED | |||
| Kwong Yvonne Yin Ping | 30-Nov-11 | CoSec | |||
| Lai Connie Sau Kam | 28-Mar-03 | 15-May-07 | FD | ||
| 01-Aug-06 | CoSec | ||||
| Lee Alex Wee Ong | 04-Jan-19 | 31-May-20 | CFO | ||
| 01-Jul-12 | 04-Jan-19 | FD | |||
| 09-Sep-11 | 01-Jul-12 | INED | |||
| Leung Pui Ki | 01-Apr-08 | 30-Nov-11 | CoSec | ||
| Li Jianguang | 31-Mar-08 | 01-Jul-20 | NED | ||
| 01-Aug-06 | 31-Mar-08 | Ch, NED | |||
| Lin Dewei | 01-Jul-20 | NED | |||
| Liu Jun | 03-Feb-23 | Ch, CEO | |||
| 04-Jan-19 | 03-Feb-23 | Ch | |||
| 27-Mar-18 | 04-Jan-19 | Ch, CEO | |||
| 18-Oct-17 | 27-Mar-18 | CEO | |||
| 12-Sep-16 | 18-Oct-17 | ED, SVP | |||
| Liu Xiaodong | 04-Jan-19 | 03-Nov-25 | Pres | Tendered resignation due to adjustments in his other work arrangements. | |
| 03-Nov-25 | ED | Tendered resignation due to adjustments in his other work arrangements. | |||
| 26-Aug-18 | 04-Jan-19 | Co-Pres | |||
| 01-Jun-18 | 26-Aug-18 | Pres | |||
| 16-Nov-17 | 01-Jun-18 | Non-Dir, Pres | |||
| Pepples John Craig | 01-Aug-06 | 18-Dec-07 | NED | ||
| Qi Yan | 30-Nov-17 | INED | |||
| Shong Hugo | 05-Dec-00 | 01-Aug-06 | Ch, NED | ||
| Sun Yang | 27-May-19 | 20-Mar-24 | NED | Due to adjustments in his other work arrangements and disagreement with other members of the Board regarding the procedures and manner of resolution of the disposal of Beijing Huicong Hulian Information Technology Co., Ltd. | |
| Tang Jie | 12-Sep-16 | 30-Nov-17 | INED | ||
| Wong Chi Keung | 12-Sep-16 | 27-May-19 | NED | ||
| Wu Hui | 22-Oct-07 | 15-Aug-08 | FD | ||
| Wu Ying | 30-Sep-02 | 28-Feb-07 | COO, ED | ||
| Xiang Bing | 08-Mar-02 | 12-Sep-16 | INED | ||
| Xing Jingfeng | 26-Mar-24 | NED | |||
| Yang Fei | 05-Dec-00 | 01-Aug-06 | NED | ||
| Yang Ning | 17-Jan-14 | 30-Mar-15 | Pres | ||
| Zhang Ke | 28-Mar-03 | INED | |||
| Zhang Tim Tianwei | 01-Nov-11 | INED | |||
| Zhang Yonghong | 03-Feb-23 | ED | |||
| 04-Jan-19 | 03-Feb-23 | CEO | |||
| 03-Feb-23 | CEO | To focus on the business affairs and development of the Group’s subsidiary – Beijing Panpass Information Technology Co., Ltd. | |||
| 26-Aug-18 | 04-Jan-19 | Co-Pres | |||
| Zhao Hong | 31-May-20 | CFO |