KING STONE ENGY (00663)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tse Fung Chun | 28-Apr-23 | 28-Feb-26 | CoSec | To devote more time and attention to his own business commitments. | |
| Zong Hao | 01-Feb-13 | 12-Jun-25 | CEO | Resigned as Chief Executive Officer but will continue to serve as an executive Director of the Company. Confirmed no disagreement with the Company or the Board and no other matters relating to his resignation. | |
| Chiu Sui Keung | 22-Apr-24 | Chairman of Audit Committee, Chairman of Special Investigation Committee | Keung has redesignated from the chairman to a member of the Audit Committee & redesignated from the chairman to a member of the Special Investigation Committee, | ||
| Lee Tao Wai | 28-Apr-23 | CoSec | Due to his desire to devote more time to his career development and personal affairs | ||
| Danielson Benjamin Clark | 12-Mar-13 | 01-Apr-20 | ED | ||
| Liu Shengming | 07-Aug-13 | 01-Mar-20 | INED | ||
| Lu Binghui | 22-Mar-13 | 01-Mar-20 | INED | ||
| Wong Chang Gloria | 02-Jun-17 | 01-Mar-20 | Ch | ||
| Xu Zhuliang | 12-Mar-13 | 01-Mar-20 | ED | ||
| Xu Zhuliang | 01-Mar-20 | 21-May-19 | Ch | ||
| Wong Chang Gloria | 18-Apr-17 | 02-Jun-17 | ED | ||
| Lee Ping | 08-Apr-13 | 24-Oct-16 | INED | ||
| Xu Zhen Dong | 12-Mar-13 | 05-May-15 | Ch | ||
| Zhang Wan Zhong | 12-Mar-13 | 05-May-15 | ED | ||
| Zhang Yong Li | 06-Jun-14 | 24-Jan-15 | ED | ||
| Tian Wenwei | 18-Jan-10 | 06-Jun-14 | ED | ||
| Zhang Yong Li | 12-Mar-13 | 06-Jun-14 | Non-Executive Director | ||
| Li Peiming | 30-Sep-11 | 22-Apr-14 | INED | ||
| Lee Kwok Wan | 08-Nov-19 | 29-Oct-13 | INED | ||
| Lee Joshua Chi Hwa | 09-Jan-12 | 08-Apr-13 | INED | ||
| Lam Graham Ka Wai | 23-Apr-12 | 22-Mar-13 | INED | ||
| Chen Marlon Ray | 21-Dec-11 | 12-Mar-13 | ED | ||
| Seah Daniel Ang | 25-Jun-12 | 12-Mar-13 | Non-Executive Director | ||
| Wong Chun Hung | 16-Apr-12 | 12-Mar-13 | Non-Executive Director | ||
| Zhang Wan Zhong | 01-Feb-13 | 12-Mar-13 | Ch | ||
| Wang Da Yong | 26-Feb-10 | 01-Feb-13 | Ch | ||
| Wang Tongtian | 20-May-10 | 01-Feb-13 | ED | ||
| Lam Pui Sea | 09-Jan-12 | 25-Jun-12 | CoSec | ||
| Li Yi | 02-Feb-10 | 01-Jun-12 | Non-Executive Director | ||
| Su Bin | 14-Jul-10 | 01-Jun-12 | Non-Executive Director | ||
| Cao Kuangyu | 02-Feb-10 | 23-Apr-12 | INED | ||
| Li Feng | 25-Aug-11 | 27-Feb-12 | Non-Executive Director | ||
| Wang Daoyuan | 25-Aug-11 | 27-Feb-12 | Non-Executive Director | ||
| Lee Edward Tao Wai | 07-Apr-10 | 09-Jan-12 | CoSec | ||
| Jacobsen William Keith | 26-Sep-08 | 30-Sep-11 | INED | ||
| Liu Yee Nee | 20-May-10 | 08-Jul-10 | Non-Executive Director | ||
| Liu Yee Nee | 26-Feb-10 | 20-May-10 | ED | ||
| Wang Tongtian | 01-Dec-09 | 20-May-10 | Non-Executive Director | ||
| Law Peggy Pik Kam | 01-Nov-08 | 07-Apr-10 | CoSec, QA | ||
| Liu Yee Nee | 26-Sep-08 | 26-Feb-10 | Ch | ||
| Wang Da Yong | 01-Jul-09 | 26-Feb-10 | CEO | ||
| Li Wei | 05-Jul-05 | 02-Feb-10 | CEO | ||
| Ng Thomas Wai Hung | 04-Sep-08 | 02-Feb-10 | INED | ||
| Zhou Jing | 05-Jul-05 | 02-Feb-10 | ED | ||
| Wu Bin | 05-Jul-05 | 26-Sep-08 | INED | ||
| Zhao Jun | 05-Jul-05 | 26-Sep-08 | Ch | ||
| Choi Sammy Tze Kit | 05-Jul-05 | 04-Sep-08 | INED | ||
| Tam Kenny King Ching | 24-Aug-05 | 04-Sep-08 | INED | ||
| Wang An Kang | 05-Jul-05 | 21-Jul-08 | ED | ||
| Tam Vincent Wing Kin | 04-Mar-02 | 24-Aug-05 | CoSec | ||
| Cheung Wah Hing | 30-Jun-03 | 05-Jul-05 | ED | ||
| Hahn Mark Ka Fai | 04-Mar-02 | 05-Jul-05 | INED | ||
| Louie Yvonne Mei Po | 04-Mar-02 | 05-Jul-05 | ED | ||
| Shum Rebecca Wai Ting | 06-Aug-03 | 05-Jul-05 | INED | ||
| Tam Vincent Wing Kin | 04-Mar-02 | 05-Jul-05 | ED | ||
| Wong Irene Shin Ling | 04-Mar-02 | 05-Jul-05 | ED | ||
| Wu Wang Li | 27-Sep-04 | 05-Jul-05 | INED | ||
| Yau Paul Tak Wah | 04-Mar-02 | 05-Jul-05 | ED | ||
| Chou Chiu Ho | 22-Apr-24 | 09-Jun-05 | INED | ||
| Tam Ping Wah | 04-Mar-02 | 19-Jul-04 | ED | ||
| Lau Eddy Tai Ming | 28-Aug-98 | 15-Dec-03 | FD | ||
| Kwong William Wai Tim | 04-Mar-02 | 01-Aug-03 | INED | ||
| Lim Huat Joo | 16-Jul-01 | 28-Jun-03 | ED | ||
| Dobby Gerald Clive | 18-Nov-97 | 28-May-02 | Ch | ||
| Wu Sai Wing | 05-May-97 | 28-May-02 | INED | ||
| Jaeck Claude Richard | 19-Jul-99 | 03-Apr-02 | ED | ||
| Lau Eddy Tai Ming | 28-Aug-98 | 04-Mar-02 | CoSec | ||
| Coulcher Christopher | 17-Dec-97 | 28-Feb-02 | MD | ||
| Sng Lai Kee | 01-Jul-00 | 16-Jul-01 | ED | ||
| Chan Daniel Wai Kuen | 02-Feb-98 | 31-Dec-99 | ED | ||
| Coulcher Christopher | 25-Jul-97 | 28-Aug-98 | CoSec | ||
| Lam Yin Sang | 14-Nov-97 | 27-Aug-98 | ED | ||
| He Qing | 18-Apr-17 | 02-Jul-98 | ED | ||
| Coulcher Christopher | 25-Jul-97 | 17-Dec-97 | ED | ||
| Chan Hoi Wo | 16-Apr-81 | 12-Dec-97 | ED | ||
| Dobby Gerald Clive | 14-Jul-97 | 18-Nov-97 | INED | ||
| Lam Yin Sang | 02-Sep-02 | 14-Nov-97 | Ch | ||
| Lam Yin Sang | 09-Jun-05 | 14-Nov-97 | MD | ||
| Lam Yin Sang | 15-Sep-02 | 14-Nov-97 | Fdr | ||
| Estrada Francis Gonzalez | 05-Nov-93 | 22-Apr-97 | INED | ||
| Roque Richard Sandoval | 25-Apr-96 | 22-Apr-97 | Alt NED | ||
| Tong Yee Ming | 27-Apr-16 | 18-Apr-97 | CoSec | ||
| Tong Yee Ming | 08-Jun-93 | 18-Apr-97 | ED | ||
| Lee Peter Sheung Yam | 27-Jan-97 | 17-Mar-97 | Non-Executive Director | ||
| Millet Gerard | 16-Apr-87 | 17-Mar-97 | INED | ||
| Lee Peter Sheung Yam | 01-Apr-96 | 27-Jan-97 | V-Ch | ||
| Chiu Thomas Sui Keung | 18-Jan-10 | 14-Mar-96 | INED | ||
| Poon Jeffery Wai Cheong | 16-Apr-85 | 01-Aug-94 | FD |