New Provenance Everlasting Holdings Limited (02326)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Duanhong | 09-Oct-07 | 14-Aug-09 | ED | ||
| Chan George Kwong Fat | 05-Jun-09 | 01-Feb-20 | INED | ||
| Chan Man Kei | 01-Nov-06 | 29-Oct-07 | ED | ||
| Chan Tat | 26-Oct-00 | 29-Oct-07 | Ch, Co-Fdr, MD | ||
| Chen Yang | 09-Oct-07 | 29-May-09 | ED | ||
| Cheung Ming | 10-Jan-14 | 15-May-17 | CEO | ||
| 22-Oct-13 | 10-Jan-14 | ED | |||
| Cheung Ngai Lam | 01-Feb-20 | INED | |||
| Ho Yu Shun | 01-Oct-22 | Ch, CEO | |||
| 19-Sep-22 | 01-Oct-22 | Dep CEO, ED | |||
| 01-Sep-22 | 19-Sep-22 | Dep CEO | |||
| Hong Jing Yu | 26-Oct-00 | 29-Oct-07 | Co-Fdr, NED | ||
| Hong Martin Po Kui | 09-Oct-07 | 03-Jun-09 | INED | ||
| Hong Paul Yee Kwong | 13-May-02 | 29-Oct-07 | INED | ||
| Hu Denger | 11-Nov-13 | 20-Aug-15 | ED | ||
| Hu Haifeng | 02-Mar-18 | 31-Jul-18 | Ch, CEO | ||
| 03-Aug-17 | 02-Mar-18 | CEO | |||
| 15-May-17 | 03-Aug-17 | Dep CEO, ED | |||
| Hui King Tat | 01-Jan-20 | 01-Aug-22 | CoSec | ||
| Hui Yee Ling | 08-Oct-08 | 10-Oct-17 | CoSec, QA | ||
| Kwong David Tat Wai | 11-Jul-05 | 12-Jan-06 | FD | ||
| Kwong Wing Ho | 18-Oct-22 | INED | |||
| Lam King Pui | 28-Sep-04 | 29-Oct-07 | INED | ||
| Lee Kam Hung | 26-Oct-00 | 29-Oct-07 | ED | ||
| Leung Julian Ho Yan | 27-Oct-17 | 01-Jan-20 | CoSec | ||
| Li Hiu Ming | 27-May-09 | 11-Nov-13 | ED | ||
| Li Zhendong | 14-Sep-18 | 06-Sep-19 | FD | ||
| 31-Jul-18 | 14-Sep-18 | ED | |||
| Liu Yongping | 05-Jun-18 | 01-Dec-19 | INED | ||
| Lo Stephen Yiu Hee | 26-Oct-00 | 26-Feb-04 | Dep Ch, GM | ||
| Ng David Tze Kin | 20-Dec-13 | 01-Oct-20 | INED | ||
| Ng Wing Suen | 01-Aug-22 | CoSec | |||
| Poon Hor On | 27-May-09 | 27-Aug-12 | ED | ||
| Poon Tak Yan | 13-Dec-00 | 08-May-02 | INED | ||
| Poon Tat Hang | 02-Jul-06 | 07-Aug-07 | CEO | ||
| 15-Mar-04 | 02-Jul-06 | Dep Ch, GM | |||
| Ren Haisheng | 15-Nov-13 | 03-Aug-17 | ED | ||
| Sin Christopus Cheuk Lok | 26-Oct-00 | 27-Jun-05 | FD | ||
| Sin Lik Man | 14-Sep-18 | 01-Oct-22 | Ch, CEO | ||
| 31-Jul-18 | 14-Sep-18 | Act Ch, CEO | |||
| 02-Mar-18 | 31-Jul-18 | FD | |||
| 27-Oct-17 | 02-Mar-18 | CFO | |||
| Siu Alick Hi Lam | 05-Jun-09 | 01-Feb-20 | INED | ||
| Sue Ka Lok | 10-Jan-14 | 13-Jul-15 | ED | ||
| 14-Aug-09 | 10-Jan-14 | CEO | |||
| 20-Jul-09 | 14-Aug-09 | ED | |||
| Suen Paul Cho Hung | 28-Jan-14 | 01-Jun-15 | NED | ||
| 14-Aug-09 | 28-Jan-14 | Ch | |||
| 20-Jul-09 | 14-Aug-09 | ED | |||
| Sun Di | 06-Sep-19 | NED | |||
| Sun Le | 30-Jun-25 | MbNC | |||
| 15-Nov-19 | ED | ||||
| Tang Kin Nam | 01-Oct-21 | INED | |||
| To Edmond Yan Ming | 05-Jun-09 | 20-Dec-13 | INED | ||
| Wan Johnson | 01-Oct-20 | 01-Sep-21 | INED | ||
| Wang Ye | 01-Feb-20 | 16-Sep-22 | INED | ||
| Wang Zhonghe | 16-May-16 | 30-Nov-17 | V-Ch | ||
| Wong Joseph Tik Tung | 28-Sep-04 | 04-Oct-05 | INED | ||
| Wong Raymond Man Hin | 09-Oct-07 | 05-Jun-09 | INED | ||
| Woo Kwok Yin | 13-Dec-00 | 28-Sep-04 | INED | ||
| Wu Tai Cheung | 01-Jan-06 | 29-Oct-07 | INED | ||
| Yam Ronald Tak Fai | 09-Oct-07 | 05-Jun-09 | INED | ||
| Zhang Honghai | 28-Jan-14 | 30-Jun-17 | Ch | ||
| 30-Oct-13 | 28-Jan-14 | ED | |||
| Zhang Xi | 29-Oct-07 | 14-Aug-09 | Ch | ||
| 09-Oct-07 | 29-Oct-07 | ED | |||
| Zhang Yu | 31-Mar-08 | 14-Aug-09 | ED | ||
| Zheng Gang | 28-May-18 | 01-Dec-19 | NED | ||
| Zhong Guoxing | 03-Aug-17 | 02-Mar-18 | Ch | ||
| 30-Jun-17 | 03-Aug-17 | Ch, CEO | |||
| 15-May-17 | 30-Jun-17 | CEO |