MIRABELL INTERNATIONAL HOLDINGS LIMITED (01179)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jin Hui | 01-Oct-21 | Non-Dir | |||
| Wu John Jiong | 04-Jan-07 | Co-Fdr | |||
| Zheng Jie | 02-Jul-24 | 15-May-26 | ED | Resigned to pursue other interests. | |
| Chen Hui | 04-Sep-24 | 18-Mar-26 | CFO | Stepping down from the position. | |
| Shang Jian | 05-May-14 | 15-Aug-25 | INED | Mr. Shang will step down. | |
| Zhao Tong Tong | 04-Feb-07 | 15-Aug-25 | Co-Fdr, INED | Zhao will step down and thereafter serve as an observer of the Board. | |
| Shang Jian | 15-Aug-25 | INED | Mr. Shang will step down. | ||
| Zhao Tong Tong | 15-Aug-25 | INED | Zhao will step down and thereafter serve as an observer of the Board. | ||
| Zou Jun | 02-Jan-24 | 04-Sep-24 | CFO | Personal reasons | |
| Zhang Shangzhi | 24-Jun-16 | 02-Jul-24 | Non-Executive Director | No reasons provided | |
| Zhang Shangzhi | 02-Jul-24 | Dir | No reasons provided | ||
| He Jihong | 02-Dec-22 | 02-Jan-24 | CFO | Redesignated as the chief strategy officer | |
| Rong Yuewu | 20-Jul-20 | 19-Jan-23 | CoSec | No reasons provided. | |
| Bazin Sebastien Marie Christophe | 25-Jan-16 | 16-Dec-21 | Non-Executive Director | ||
| Bhushan Gaurav | 15-Apr-16 | 16-Dec-21 | Alt NED | ||
| Ji Qi | 08-Nov-19 | 01-Oct-21 | CEO | ||
| Zhang Jenny Min | 20-Jul-20 | 24-Aug-21 | Non-Executive Director | ||
| Jin Hui | 01-Oct-21 | 01-Jun-21 | CEO | ||
| Zhang Jenny Min | 08-Nov-19 | 20-Jul-20 | V-Ch | ||
| Wang Cindy Xiaofan | 16-Jan-18 | 16-Jul-20 | Dir | ||
| Ji Qi | 04-Feb-07 | 08-Nov-19 | Ch, Co-Fdr | ||
| Zhang Jenny Min | 16-May-15 | 08-Nov-19 | CEO, Non-Dir | ||
| Fan Min | 16-Mar-10 | 16-Jan-18 | Dir | ||
| Chow Joseph | 26-Aug-10 | 16-Mar-16 | INED | ||
| Liu Xinxin | 01-Oct-21 | 08-Apr-13 | Non-Dir | ||
| Ng Lawrence Man Kit | 18-Jan-02 | 22-Sep-08 | Dep MD | ||
| Lee Eddie Kwan Hung | 01-Feb-00 | 22-Sep-08 | Non-Executive Director | ||
| Tang Wai Lam | 12-Jul-96 | 22-Sep-08 | MD, Ch, Co-Fdr | ||
| Ng David Chun Chuen | 25-Sep-04 | 22-Sep-08 | INED | ||
| Leung Kelvin Yiu Fai | 01-Aug-06 | 22-Sep-08 | FD, CoSec | ||
| Lee Kin Sang | 02-Sep-96 | 22-Sep-08 | INED | ||
| Chung Chun Wah | 12-Jul-96 | 22-Sep-08 | ED | ||
| Chan Tommy Ka Sing | 20-Sep-96 | 22-Sep-08 | INED | ||
| Leung Kelvin Yiu Fai | 02-Jul-02 | 01-Aug-06 | FC | ||
| Tang Keung Lam | 02-Jul-00 | 30-Nov-05 | Dep MD, V-Ch, Co-Fdr | ||
| Hee Theng Fong | 20-Jul-20 | 17-Apr-04 | INED | ||
| Liu Xinxin | 01-Oct-21 | 17-Apr-04 | Pres | ||
| Leung Yiu Chun | 02-Jul-02 | 02-Jul-02 | CoSec | ||
| Leung Kam Kwan | 12-Jul-96 | 02-Jul-02 | FC, CoSec | ||
| Chen Yao | 19-Jan-23 | 20-Jun-02 | CoSec | ||
| Cao Lei | 23-Jul-20 | 21-May-01 | INED | ||
| Tang Keung Lam | 12-Jul-96 | 02-Jul-00 | MD | ||
| Tang Yiu | 12-Jul-96 | 24-Sep-98 | V-Ch | ||
| Ng Lawrence Man Kit | 12-Jul-96 | 30-Nov-97 | ED | ||
| Wu John Jiong | 04-Jan-07 | 07-Oct-97 | INED |