KOS International Holdings Limited (08042)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lu Yi | 01-Jan-23 | INED | |||
| Le Yiren | 01-Jul-21 | INED | |||
| Tang Guoqiang | 20-Jul-18 | Ch | |||
| Shi Jianmin | 20-Jul-18 | CEO | |||
| Zhang Weihua | 20-Jul-18 | ED | |||
| Chan Jackson Ka Shing | 19-Dec-17 | ED | |||
| Xu Congcai | 01-Aug-17 | INED | |||
| Chung Tin Ming | 01-Jan-06 | QA, CoSec | |||
| Chang Kam Lai | 11-Jan-18 | 13-Feb-25 | CoSec | Resignation with no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange. | |
| Yeung Louisa Shek Shek | 16-Apr-17 | 01-Oct-24 | CEO, Non-Dir | ||
| Chan Kevin Ka Kin | 19-Dec-17 | 16-Apr-24 | Ch | ||
| Hu Xiaoping | 10-Jun-03 | 01-Jan-23 | INED | ||
| Chan Eddie Ka On | 19-Dec-17 | 14-Oct-22 | ED | ||
| Choi Martin Ho Yan | 16-Jan-18 | 01-Jan-22 | CFO | ||
| Tong Kam Piu | 13-Sep-18 | 12-Oct-21 | INED | ||
| Shi Lei | 15-Jan-17 | 01-Jul-21 | INED | ||
| Wang Ho Pang | 13-Sep-18 | 01-Feb-21 | INED | ||
| Zhang Fubo | 15-Jan-17 | 01-Jun-19 | Non-Executive Director | ||
| Li Weiruo | 18-Apr-17 | 17-May-19 | V-Ch | ||
| Wan Congxin | 15-Jan-17 | 20-Jul-18 | ED | ||
| Wu Tianran | 15-Jan-17 | 20-Jul-18 | Ch | ||
| Li Ciping | 01-May-17 | 20-Jul-18 | Non-Dir, CEO | ||
| Wong Ka Man | 13-Feb-25 | 07-Mar-18 | FC | ||
| Wong Ka Man | 13-Feb-25 | 08-Dec-17 | CoSec | ||
| Poon Nelson Kai Kin | 13-Sep-18 | 10-Aug-17 | INED | ||
| Ge Jun | 15-Jan-17 | 05-May-17 | INED | ||
| Yuan Bai | 15-Jan-17 | 01-May-17 | CEO | ||
| Li Weiruo | 15-Jan-17 | 18-Apr-17 | ED | ||
| Yuan Bai | 01-May-16 | 15-Jan-17 | V-Ch | ||
| Li Weiruo | 25-Feb-02 | 15-Jan-17 | Pres, Fdr, Ch | ||
| Chi Chuan | 25-Feb-02 | 15-Jan-17 | ED | ||
| Sun Tongchuan | 01-Nov-13 | 15-Jan-17 | INED | ||
| Woo Alex Che Wor | 10-Jun-03 | 15-Jan-17 | INED | ||
| Li Ciping | 01-Jul-14 | 15-Jan-17 | VP, ED | ||
| Man Vivian Au | 17-Apr-02 | 15-Jan-17 | ED | ||
| Zhang Fubo | 16-May-15 | 15-Jan-17 | V-Ch | ||
| Li Feng | 01-Jul-14 | 22-Jul-16 | CEO | ||
| Qian Laizhong | 16-Aug-04 | 01-May-16 | INED | ||
| Yuan Bai | 25-Feb-02 | 01-May-16 | ED | ||
| Li Shengdi | 29-Apr-04 | 01-May-16 | ED | ||
| Lau Charles Kin Shing | 01-Feb-21 | 16-Sep-14 | INED | ||
| Cheung Wayne Wang Kei | 12-Oct-21 | 05-Feb-13 | INED | ||
| Fung Wai Shing | 15-Feb-02 | 16-Dec-05 | CoSec | ||
| Tang Shiguo | 25-Feb-02 | 29-Apr-04 | ED |