Hong Kong Entertainment International Holdings Limited (08291)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lin Weiguo | 26-Mar-25 | Ch | |||
| Tian Meitan | 26-Mar-25 | CEO | |||
| Yin Suying | 13-Sep-24 | INED | |||
| Yau Tsz Lun | 30-Aug-24 | CoSec | |||
| Xu Yixuan | 29-Apr-24 | ED | |||
| Tam Mei Chu | 25-Jan-24 | CoSec | |||
| Zheng Yongda | 10-May-23 | Non-Executive Director | |||
| Dai Yiyi | 26-Apr-23 | INED | |||
| Wu Chi King | 08-Jun-20 | INED | |||
| Zou Yonggang | 22-Oct-19 | ED | |||
| Ye Yanliu | 21-Mar-19 | Non-Executive Director | |||
| Wong Frankie Sui Chi | 14-Feb-17 | INED | |||
| Huang Wenzhou | 29-Apr-15 | Non-Executive Director | |||
| Chan Chun Yee | 23-Nov-12 | INED | |||
| Wong Albert Chi Wai | 23-Nov-12 | INED | |||
| Wong Paul Tat Yan | 23-Nov-12 | INED | |||
| Wang Shuai | 17-Apr-24 | 20-Jun-25 | ED | The proposed ordinary resolution for the re-election of Mr. Wang Shuai was not passed at the AGM, resulting in his retirement as an executive director by rotation upon conclusion of the AGM. | |
| Lin Weiguo | 21-Mar-19 | 26-Mar-25 | CEO | ||
| Tian Meitan | 25-Aug-22 | 26-Mar-25 | ED | ||
| Zhao Chengmin | 25-Aug-22 | 26-Mar-25 | Ch | ||
| Kam Wendy Mei Ha | 09-Sep-22 | 30-Aug-24 | CoSec | ||
| Ha Elaine Yee Lan | 15-May-20 | 17-Jun-24 | INED | ||
| Ha Yee Lan Elaine | 17-Jun-24 | INED | She desires to devote more time to her other business commitments | ||
| Peng Yong | 26-Apr-23 | 29-Apr-24 | ED | ||
| Sham Desmond Tsz Leung | 17-Apr-23 | 25-Jan-24 | CoSec | ||
| Sham Tsz Leung Desmond | 25-Jan-24 | CoSec | No reasons provided | ||
| Wang Wenhuai | 20-Apr-20 | 10-May-23 | Non-Executive Director | ||
| Chiu Raymond Wai Yip | 16-Oct-17 | 17-Apr-23 | CoSec | ||
| Chiu Wai Yip Raymond | 17-Apr-23 | CoSec | No reasons provided | ||
| Leung Ching Ching | 01-Nov-17 | 09-Sep-22 | CoSec | ||
| Zhao Chengmin | 10-Feb-15 | 25-Aug-22 | ED | ||
| Zhuang Yuekai | 10-Feb-15 | 25-Aug-22 | Ch | ||
| Liang Junqian | 02-Nov-17 | 17-Aug-21 | Ch | ||
| Chan Andy Kit Lung | 15-Aug-18 | 20-May-21 | CEO | ||
| Liang Yingjun | 15-Aug-18 | 01-Feb-21 | ED | ||
| Xiao Ping | 14-Feb-17 | 08-Jun-20 | INED | ||
| Hua Min | 14-Feb-17 | 15-May-20 | INED | ||
| Wu Xiaomin | 20-Mar-15 | 30-Mar-20 | Non-Executive Director | ||
| Wang Yun | 22-Oct-19 | 28-May-19 | ED | ||
| Shi Zhen | 15-Mar-16 | 21-Mar-19 | ED | ||
| Wang Xianrong | 21-Mar-15 | 21-Mar-19 | Non-Executive Director | ||
| Chan Andy Kit Lung | 06-May-16 | 15-Aug-18 | ED | ||
| Liang Juncheng | 21-Apr-16 | 15-Aug-18 | CEO, Co-Fdr | ||
| Liang James Jianheng | 06-May-16 | 02-Nov-17 | Ch | ||
| Liang Junqian | 14-Nov-16 | 02-Nov-17 | ED | ||
| Soon Yuk Tai | 01-May-16 | 01-Nov-17 | CoSec | ||
| Wong Chi Wai | 06-May-16 | 16-Oct-17 | CoSec | ||
| Kwan Samuel Kei Chor | 01-Jul-15 | 01-May-16 | CoSec | ||
| Shi Zhen | 10-Feb-15 | 15-Mar-16 | CEO | ||
| Kwok Seaman Siu Man | 27-Dec-13 | 01-Jul-15 | CoSec | ||
| Eick Lee Elaine Tse Ching | 10-Feb-15 | 01-Apr-15 | ED | ||
| Wang Xianrong | 10-Feb-15 | 21-Mar-15 | ED | ||
| Cheng Bun | 18-Feb-11 | 20-Mar-15 | ED | ||
| Eick Lee Elaine Tse Ching | 18-Feb-11 | 10-Feb-15 | V-Ch | ||
| Lee Chan Koon Woon | 18-Feb-11 | 10-Feb-15 | ED | ||
| Lee Kai Hung | 18-Feb-11 | 10-Feb-15 | CEO, Fdr, Ch | ||
| Fok Eddie Wai Ming | 10-May-13 | 27-Dec-13 | CoSec | ||
| Ho Cheuk Wai | 16-May-12 | 10-May-13 | CoSec |