Kinetic Development Group Limited (01277)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chong Victor Yuk Fai | 06-Feb-25 | CoSec | |||
| Ju Wenzhong | 16-Jun-22 | Ch | |||
| Zhang Lin | 06-Mar-12 | Non-Executive Director | |||
| Cheng Lucy | 03-Aug-21 | 06-Feb-25 | CoSec | Resignation. Ms. Cheng confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. | |
| Ji Kunpeng | 16-Jun-22 | 28-Mar-24 | ED | ||
| Li Bo | 16-Jun-22 | 28-Mar-24 | CEO | ||
| Liu Peilian | 06-Mar-12 | 28-Mar-24 | INED | ||
| Xue Hui | 22-Apr-16 | 30-Jan-24 | INED | ||
| Ju Wenzhong | 28-May-20 | 16-Jun-22 | CEO | ||
| Li Bo | 30-May-22 | 16-Jun-22 | ED | ||
| Zhang Li | 27-Jul-10 | 16-Jun-22 | Ch, Fdr | In order to devote more time on his other personal and business endeavours | |
| Zhang Li | 16-Jun-22 | ED | In order to devote more time on his other personal and business endeavours | ||
| Zheng Ercheng | 24-Mar-15 | 30-May-22 | INED | Retired | |
| Zhang Johnson Liang | 06-Mar-12 | 24-May-22 | ED | ||
| Zhang Liang, Johnson | 24-May-22 | ED | In order to devote more time on his other business and personal endeavours | ||
| Chen Liangnuan | 30-May-22 | 19-Oct-21 | INED | ||
| Chan Danny Kwok Wai | 21-Aug-15 | 03-Aug-21 | CoSec | ||
| Gu Jianhua | 07-Jan-13 | 28-May-20 | CEO | ||
| Shi Xiao Yu | 06-Mar-12 | 22-Apr-16 | INED | ||
| Tao Chi Keung | 15-Jan-16 | 21-Aug-15 | CoSec | ||
| Dai Feng | 06-Mar-12 | 24-Mar-15 | INED | ||
| Wang Changchun | 06-Mar-12 | 07-Jan-13 | CEO | ||
| Wang Changchun | 15-Jan-16 | 06-Mar-12 | Sen Mgr |