Jisheng Group Holdings Limited (08133)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Qizhi | 26-Jul-24 | V-Ch | |||
| Bo Lianming | 30-Dec-22 | INED | |||
| Biddle Gary Clark | 31-Dec-21 | Non-Executive Director | |||
| Xin Katherine Rong | 31-Dec-21 | INED | |||
| Zhou Junxiang | 31-Dec-21 | INED | |||
| Siu Simon Man Ho | 13-Aug-19 | CoSec | |||
| Lin Bo | 16-Mar-16 | FD | |||
| Dong Ming Zhu | 21-Aug-12 | Non-Executive Director | |||
| Tam Sik Wai | 09-Jan-26 | 10-Mar-26 | CoSec | Resignation. | |
| Kwong Chun Chung | 01-Mar-25 | 09-Jan-26 | CoSec | Resigned | |
| Woo Lan Ying | 30-Jun-21 | 17-Mar-25 | Ch | ||
| Yuen Wai Man | 11-Apr-22 | 17-Mar-25 | INED | ||
| Wong Ka Wah | 14-May-24 | 01-Mar-25 | CoSec | Resignation. No reason given. | |
| Shang Ruisen | 28-Oct-21 | 24-May-24 | V-Ch | ||
| Law Kim Fai | 01-Mar-24 | 14-May-24 | CoSec | No reasons provided. | |
| Wong Ka Shing | 11-Apr-22 | 01-Mar-24 | CoSec | No reasons provided. | |
| Wong Ka Shing | 10-Apr-15 | 01-Mar-24 | INED | No reasons provided. | |
| Liu Chia Yung | 17-Mar-14 | 30-Dec-22 | INED | ||
| Leung Angie Shuk Lan | 10-Apr-15 | 12-Jul-22 | INED | ||
| Tang Ivan Yiu Wing | 10-Apr-15 | 29-Jun-22 | INED | ||
| Tang Yiu Wing | 29-Jun-22 | INED | Mr. Tang would like to devote more time in pursuing his personal businesses | ||
| Luk Chi Shing | 30-Jun-21 | 11-Apr-22 | CoSec | He needs to spend more time on his other personal commitment | |
| Luk Chi Shing | 06-Jul-21 | 11-Apr-22 | ED | He needs to spend more time on his other personal commitment | |
| Wong Ka Shing | 11-Apr-22 | ChAC, MbCC, MbNC | Redesignated to Company Secretary, Authorised Representative, and Process Agent | ||
| Biddle Gary Clark | 28-Sep-04 | 31-Dec-21 | INED | ||
| Zhou Bowen | 18-Mar-20 | 31-Dec-21 | Non-Executive Director | ||
| Ni Zhengdong | 04-Jan-21 | 31-Dec-21 | INED | ||
| Lam Yuen Lan | 20-Nov-20 | 30-Jun-21 | CoSec | ||
| Woo Lan Ying | 01-Dec-20 | 30-Jun-21 | ED | ||
| Cao Yang Feng | 13-Mar-18 | 04-Jan-21 | INED | ||
| Wong Wai Leung | 19-Mar-14 | 20-Nov-20 | CoSec | ||
| Shen Samuel Yuan Ching | 13-Mar-18 | 18-Mar-20 | Non-Executive Director | ||
| Chow Charles Chan Lum | 31-Dec-14 | 13-Aug-19 | CoSec | ||
| Choi Jimmy Chiu Ming | 06-Sep-16 | 31-May-18 | Co-Ch | ||
| Huang Johnny | 06-Sep-16 | 31-May-18 | Co-Ch | ||
| Wu Cheng | 26-Apr-02 | 13-Mar-18 | INED | ||
| Zhang Chen | 26-May-15 | 13-Mar-18 | Non-Executive Director | ||
| Wong Thomas Wai Yuk | 24-Feb-14 | 20-Sep-16 | CEO, Fdr | ||
| Choi Jimmy Chiu Ming | 24-Feb-14 | 06-Sep-16 | Ch | ||
| Chen Deng Kun | 04-Nov-05 | 17-Aug-16 | ED | ||
| Lin Bo | 01-Jan-16 | 16-Mar-16 | CFO | ||
| Yang Jian | 01-Jan-16 | 16-Mar-16 | ED | ||
| Yang Jian | 20-Mar-13 | 01-Jan-16 | FD | ||
| Au Albert Sui Keung | 20-Sep-22 | 09-Feb-15 | INED | ||
| Ngan Esther Lin Chun | 25-Aug-05 | 31-Dec-14 | CoSec | ||
| Ho Ching Hua | 15-Mar-11 | 13-Aug-14 | INED | ||
| Yeung Kwok On | 26-Jun-03 | 17-Mar-14 | INED | ||
| Yang Jian | 04-Jan-13 | 20-Mar-13 | CFO | ||
| Yang Zhou Nan | 20-Dec-00 | 27-Mar-12 | INED | ||
| King James Ming | 30-Dec-04 | 27-Mar-12 | Non-Executive Director | ||
| Feng Guohua | 15-Mar-11 | 02-Feb-12 | Pres | ||
| Ho Ching Hua | 31-Dec-08 | 15-Mar-11 | Non-Executive Director | ||
| Feng Guohua | 17-Jan-11 | 15-Mar-11 | Non-Dir | ||
| Ho Ching Hua | 30-Mar-07 | 31-Dec-08 | CEO | ||
| Wu Charles Po Shun | 31-Mar-08 | 10-Sep-08 | Non-Executive Director | ||
| Shong Hugo | 26-Apr-01 | 31-Mar-08 | Non-Executive Director | ||
| Zhao Yong | 22-Sep-99 | 12-Sep-07 | Non-Executive Director | ||
| Ho Ching Hua | 01-Jan-07 | 30-Mar-07 | Non-Dir | ||
| Wong Thomas Wai Yuk | 20-Sep-16 | 09-Mar-07 | Non-Dir | ||
| Xu Robert Shao Chun | 22-Sep-99 | 01-Jan-07 | CEO, Ch, Fdr | ||
| Luo Ming Xing | 25-Apr-03 | 15-Sep-05 | FD, SVP | ||
| Chung Irene Oi Yin | 25-Aug-05 | CoSec | |||
| Wong Wai Kwong | 08-Jun-98 | 07-Jul-05 | Sen Mgr | ||
| King James Ming | 17-Dec-03 | 30-Dec-04 | ED | ||
| Xu Wen Hui | 22-Sep-99 | 10-Mar-04 | ED, VP | ||
| Zhang Wen Xing | 20-Dec-00 | 25-Apr-03 | Non-Executive Director | ||
| Zhu Qi Heng | 20-Dec-00 | 26-Apr-02 | INED | ||
| Wang Shu | 22-Sep-99 | 26-Apr-01 | Non-Executive Director |