P.B. Group Limited (08331)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Gang | 17-Jun-24 | Sup | |||
| Min Haitao | 17-Jun-24 | INED | |||
| Zhou Yu | 17-Jun-24 | ED | |||
| Zhang Zhilong | 31-Mar-23 | IndSup | |||
| Tsui Chun Shing | 30-Jun-21 | INED | |||
| Gong Junjie | 30-Jun-20 | INED | |||
| Zhang Shi Quan | 29-Jun-18 | Non-Executive Director | |||
| Zhang Bao Yi | 28-Dec-17 | GM | |||
| Feng Yan | 30-Jun-15 | IndSup | |||
| Wu Lang Ping | 05-Jun-09 | Sup | |||
| Yang Di Shan | 05-Jun-09 | Sup | |||
| Huen Lai Chun | 01-May-09 | CoSec | |||
| Du Min | 01-Jun-07 | ChSup | |||
| Tang Hao Han | 12-Jun-04 | V-Ch, Dep GM | |||
| Zhang Lan Jun | 12-Jun-04 | FD | |||
| Zhang Shi Zhong | 12-Jun-04 | Non-Executive Director | |||
| Chan Ka Wai | 06-Oct-23 | 28-Feb-25 | INED | Resignation due to his other business engagement. | |
| Pang Ho Yin | 15-May-19 | 27-Sep-24 | ED | Due to the change of work arrangements and in order to focus on insurance business of the Group | |
| Pang Ho Yin | 11-Nov-20 | 27-Sep-24 | CEO | Due to the change of work arrangements and in order to focus on insurance business of the Group | |
| Pui Wai Lun | 01-Dec-20 | 27-Sep-24 | Co-Ch | ||
| Lin Yi | 29-Jun-18 | 17-Jun-24 | INED | ||
| Liu Xiaoping | 29-Jun-18 | 17-Jun-24 | ED, Dep GM | ||
| Hung Chiu Fat | 28-Mar-23 | 06-Oct-23 | INED | Due to his other business engagement | |
| Su Chunxiang | 09-Jan-18 | 23-Aug-23 | ED | ||
| Mr. Su Chun Xiang | 23-Aug-23 | ED | Due to his other business engagement | ||
| Yip Eric Chong Ho | 23-Apr-21 | 28-Mar-23 | INED | ||
| Mr. Yip Chong Ho Eric | 28-Mar-23 | INED | Due to his other business engagement | ||
| Shen Song Sheng | 16-Jun-04 | 31-Jan-23 | IndSup | ||
| Chik Wai Chun | 31-Aug-19 | 25-Sep-22 | CoSec | ||
| Zhang Kun | 08-Apr-20 | 24-Jun-22 | INED | Due to his personal commitments on his other business | |
| Pui Wai Lun | 27-Sep-24 | 20-Aug-21 | CEO | ||
| Shum Simon Shing Kei | 30-Jun-15 | 30-Jun-21 | INED | ||
| Lee Ming Tung | 24-Jun-19 | 23-Apr-21 | INED | ||
| Guo Kong Hui | 30-Jun-14 | 30-Jun-20 | INED | ||
| Shao Yu | 09-Jan-18 | 08-Apr-20 | INED | ||
| Kam Alan Tik Lun | 31-Dec-17 | 31-Aug-19 | CoSec | ||
| Ko Yat Fei | 09-Jan-18 | 24-Jun-19 | INED | ||
| Zhang Hong Zhi | 20-Jun-11 | 29-Jun-18 | INED | ||
| Zhang Shi Quan | 28-Dec-17 | 29-Jun-18 | Fdr, Ch | ||
| Zhu Jie Rong | 30-Jun-15 | 29-Jun-18 | Non-Executive Director | ||
| Cheuk Tat Yee | 05-Dec-17 | 12-Feb-18 | INED | ||
| Deng Li | 13-Mar-17 | 09-Feb-18 | ED | ||
| Tsai Nam Lun | 05-Dec-17 | 09-Feb-18 | ED | ||
| Zhang Yongmin | 23-Mar-17 | 09-Feb-18 | ED | ||
| Chan Winnie Shuk Kwan | 05-Dec-17 | 09-Jan-18 | INED | ||
| Yin Yi | 05-Dec-17 | 09-Jan-18 | INED | ||
| Fok Chau Tung | 23-Jun-17 | 31-Dec-17 | CoSec | ||
| Zhang Bao Yi | 12-Jun-04 | 28-Dec-17 | Dep GM, V-Ch | ||
| Zhang Shi Quan | 12-Jun-04 | 28-Dec-17 | GM | ||
| Chan Alex Chiu Hung | 12-Dec-15 | 18-Dec-17 | INED | ||
| Duan Xuechen | 12-Dec-15 | 06-Dec-17 | INED | ||
| Zheng Shuilin | 12-Dec-15 | 06-Dec-17 | INED | ||
| Chen Gongbao | 15-Jul-15 | 07-Jul-17 | FD | ||
| Xu Chengyin | 15-Jul-15 | 30-Jun-17 | CEO, Ch | ||
| Zhang Pingwu | 15-Jul-15 | 30-Jun-17 | ED | ||
| Cheng Pui Ling | 23-Sep-22 | 29-Jun-17 | COO | ||
| Yue Bonaventure Ming Wai | 16-Dec-15 | 23-Jun-17 | CoSec | ||
| Law Ping Keung | 28-Feb-25 | 03-Jun-16 | INED | ||
| Kwok Hiu Fung | 23-Sep-22 | 06-Jan-16 | INED | ||
| Li Feilie | 15-Jul-15 | 18-Sep-15 | ED | ||
| Chau Donald Kam Wing | 04-Nov-09 | 30-Jun-15 | INED | ||
| Lou Run Zheng | 04-Nov-09 | 30-Jun-15 | Non-Executive Director | ||
| Wang Kui Quan | 16-Jan-05 | 30-Jun-15 | IndSup | ||
| Zhao Chun Zhi | 05-Jun-09 | 30-Jun-15 | INED | ||
| Zhu Jie Rong | 12-Jun-04 | 30-Jun-15 | Dep GM, ED | ||
| Ho Kim Fung | 11-Nov-20 | 14-May-14 | CFO | ||
| Li Zi Biao | 10-Feb-12 | 20-Apr-14 | INED | ||
| Chan Man Fung | 01-Dec-20 | 15-May-13 | Co-Ch | ||
| Chen Guo Feng | 16-Dec-04 | 10-Feb-12 | INED | ||
| Zhang Mei Jun | 20-Jun-11 | Non-Executive Director | |||
| Chow Tony Chi Hang | 09-Jan-18 | 25-Mar-11 | INED | ||
| Gu Qun | 04-Nov-09 | Non-Executive Director | |||
| Lui Edward Wing Hong | 16-Dec-04 | 04-Nov-09 | INED | ||
| Bao Zhi Chao | 16-Sep-04 | 05-Jun-09 | INED | ||
| Feng Ping | 01-Jun-07 | 05-Jun-09 | Sup | ||
| Ge Bao Shan | 16-Jan-05 | 05-Jun-09 | Sup | ||
| Liu Xiaoping | 16-Jan-05 | 01-Jun-07 | ChSup | ||
| Zheng Yan | 16-Jan-05 | 01-Jun-07 | Sup | ||
| Zong Yan | 23-Aug-23 | 28-May-07 | ED | ||
| Wu Tai Cheung | 16-Apr-05 | 16-Sep-06 | FC, CoSec |