KIRIN GROUP (08109)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Arab Osman Mohammed | 29-Apr-22 | Liqdtr | |||
| Wong Kenny Kwok Keung | 29-Apr-22 | Liqdtr | |||
| Zhang Yang | 18-Nov-21 | ED | |||
| Wang Jiankun | 01-Oct-20 | ED | |||
| Chan Daniel Hank | 01-Jan-20 | CoSec | |||
| Lee Horace Cheung Yuet | 01-Sep-20 | 28-Apr-23 | INED | ||
| Hung Alan Tat Chi | 28-Jan-21 | 26-Apr-23 | ED | ||
| Hung Tat Chi Alan | 26-Apr-23 | ED | In order to devote more time to personal affairs | ||
| Wang Jinhan | 06-Nov-19 | 29-Mar-23 | ED | in order to devote more time to personal affairs | |
| Wang Jinhan | 01-Oct-20 | 29-Mar-23 | Ch | in order to devote more time to personal affairs | |
| Zhou Wenjun | 11-Dec-19 | 29-Mar-23 | ED | in order to devote more time to personal affairs | |
| Ng Dennis Chi Ho | 13-Apr-15 | 16-Dec-21 | INED | ||
| Wang Hongtao | 21-Feb-19 | 16-Dec-21 | ED | Due to his desire to devote more time to personal affairs | |
| Li Chun Sing | 15-May-20 | 16-Dec-21 | INED | In order to focus on his personal development | |
| Ng Chi Ho Dennis | 16-Dec-21 | INED | In order to pursue other business commitments | ||
| Chan Hank Daniel | 16-Dec-21 | CoSec | No reasons provided | ||
| Chow Yik | 13-Jul-15 | 01-Oct-20 | Ch | ||
| Wang Rongqian | 03-Apr-19 | 01-Sep-20 | INED | ||
| Chan Carrie Sin Wa | 01-Jul-15 | 01-Sep-20 | INED | ||
| Chung Christopher Shu Kun | 11-Sep-15 | 15-May-20 | INED | ||
| Chow Isaac Kai Cheong | 22-Mar-19 | 31-Dec-19 | CoSec | ||
| Tse Fung Chun | 01-Mar-19 | 22-Mar-19 | CoSec | ||
| Leung King Fai | 14-Feb-15 | 01-Mar-19 | CoSec | ||
| Leung King Fai | 16-Feb-15 | 01-Mar-19 | ED | ||
| Ma Jun | 21-Nov-13 | 05-Nov-18 | COO, ED | ||
| Wai Francis Tze Lung | 13-Apr-15 | 07-Nov-16 | INED | ||
| Chow Yik | 13-Apr-15 | 13-Jul-15 | ED | ||
| Xu Bo | 21-Nov-13 | 13-Jul-15 | Non-Executive Director | ||
| Zhao Bin | 29-Jul-10 | 01-Jul-15 | INED | ||
| Lau Gilbert Yu Ching | 27-Jun-14 | 01-Jul-15 | INED | ||
| Cheong Henry Ying Chew | 29-Jul-10 | 06-May-15 | INED | ||
| Yuen Shuk Yee | 17-Oct-14 | 14-Feb-15 | CoSec | ||
| Wu Michael Chun Wah | 29-Jul-10 | 30-Dec-14 | CEO | ||
| Wong Chi Wai | 19-Aug-11 | 17-Oct-14 | CoSec | ||
| Leung Alvin Heung Ying | 28-Nov-10 | 27-Jun-14 | INED | ||
| Xu Bo | 29-Jul-10 | 21-Nov-13 | Ch | ||
| Yuen Shuk Yee | 29-Jul-10 | 19-Aug-11 | FC | ||
| Chan Kenneth Sun Kwong | 29-Jul-10 | 28-Nov-10 | INED | ||
| Shum Fong Chung | 26-Sep-01 | 29-Jul-10 | Co-Fdr, Ch | ||
| Batchelor John Howard | 30-Jan-10 | 29-Jul-10 | ED | ||
| Cheng Chi Ho | 30-Jan-10 | 29-Jul-10 | ED | ||
| Yeung Ka Wing | 30-Jan-10 | 29-Jul-10 | ED | ||
| Shi Jian Hui | 26-Sep-01 | 29-Jul-10 | INED | ||
| Chow Daniel Wai Shing | 23-Apr-10 | 29-Jul-10 | CoSec | ||
| Lin Rong Ying | 26-Sep-01 | 29-Jul-10 | FD | ||
| To Sin Ning | 30-Sep-04 | 29-Jul-10 | INED | ||
| Chow Daniel Wai Shing | 30-Jan-10 | 29-Jul-10 | ED | ||
| Lam Laurence Yau Yiu | 01-Dec-05 | 09-Jun-06 | QA, CoSec | ||
| Hon Kenneth Wa Fai | 19-Aug-02 | 27-Mar-06 | INED | ||
| Chen Chun Long | 31-Mar-05 | 31-Aug-05 | CoSec, QA | ||
| Kam Ying Fai | 31-Mar-05 | QA, CoSec | |||
| Li Han Chun | 26-Sep-01 | 04-Apr-03 | MD, Co-Fdr | ||
| Tsang Hiu Fung | 26-Sep-01 | 19-Aug-02 | INED |