POLYARD PETRO (08011)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Klare Ka Ki | 01-Aug-24 | CoSec | |||
| Xu Haohao | 04-Jun-24 | ED | |||
| Middleton Edward Simon | 27-Sep-23 | Liqdtr | |||
| Wong Tiffany Wing Sze | 27-Sep-23 | Liqdtr | |||
| Ho Queenie Wing Yan | 10-Oct-22 | CoSec | |||
| Lai Eric Chun Liang | 01-Jun-22 | Ch, CEO | |||
| Yang Changchun | 05-Jul-21 | Non-Executive Director | |||
| Kuo Jen Hao | 01-Jul-21 | Ch | |||
| Xie Qun | 01-Apr-21 | Non-Executive Director | |||
| Sum Wilfred Wai Kei | 26-Jul-19 | INED | |||
| Suen Mike Chi Wai | 26-Jul-19 | INED | |||
| Chan Sze Chung | 26-Jul-19 | INED | |||
| Lee Warren Wa Lun | 25-Jul-19 | MD | |||
| Li Ming | 25-Jul-19 | ED | |||
| Lam Chi Shing | 25-Jul-19 | ED | |||
| Lin Zhang | 25-Aug-17 | Dep CEO | |||
| Lee Hon Sang | 26-Jul-19 | 01-Aug-24 | CoSec, FC | ||
| Xu Haohao | 31-May-23 | 04-Jun-24 | Non-Executive Director | ||
| Cheng Tony Chak Ho | 01-Apr-21 | 29-Apr-24 | INED | ||
| Kwan George King Chi | 05-Nov-14 | 29-Apr-24 | INED | ||
| Chan Shiu Chung | 01-Jun-22 | 24-Apr-23 | INED | Due to his personal business arrangement | |
| Qian Jie | 10-Jun-22 | 10-Oct-22 | ED | No reasons provided. | |
| Qian Jie | 10-Oct-22 | AuRep | No reasons provided. | ||
| Wang Xiaoyu | 05-Jul-21 | 31-May-22 | INED | Due to his personal business arrangement | |
| Zhao Zhiyong | 25-Aug-17 | 31-May-22 | Ch | Due to his own personal affairs and reasons | |
| Zhao Zhiyong | 31-May-22 | ED | Due to his own personal affairs and reasons | ||
| Pai Hsi Ping | 30-Jul-09 | 05-Jul-21 | INED | ||
| Li Kenneth Chi Kong | 25-Jul-19 | 01-Jul-21 | Ch | ||
| Kuo Jen Hao | 23-Dec-19 | 01-Jul-21 | Non-Executive Director | ||
| Xie Qun | 06-Sep-13 | 01-Apr-21 | INED | ||
| Yen David Ching Wai | 17-Aug-15 | 25-Jul-19 | Liqdtr | ||
| Liu Stephen Yiu Keung | 17-Aug-15 | 25-Jul-19 | Liqdtr | ||
| Kuai Wei | 25-Aug-17 | 01-Jul-19 | ED | ||
| Chen Xiaofang | 26-Apr-12 | 12-Jun-19 | ED | ||
| Zhang Liang | 20-Oct-14 | 12-Jun-19 | ED | ||
| Xu Jiangtao | 21-Nov-14 | 12-Jun-19 | ED | ||
| Zhao Jianhua | 14-Nov-14 | 12-Jun-19 | INED | ||
| Chan Francis Ping Kuen | 09-Sep-11 | 12-Nov-18 | CoSec | ||
| Kuai Wei | 13-Jul-07 | 25-Aug-17 | Ch | ||
| Lin Zhang | 12-Nov-07 | 25-Aug-17 | ED | ||
| Wu Shaoning | 02-Jul-06 | 22-Jul-15 | CEO | ||
| Tong Raymond Hing Wah | 10-Feb-15 | CoSec | |||
| Wong Kin Tak | 01-Mar-10 | 09-Feb-15 | INED | ||
| Zhang Shaosheng | 10-Aug-04 | 19-Nov-14 | INED | ||
| Cheung Ronald Ka Yue | 18-Jun-14 | 14-Nov-14 | INED | ||
| Pan Wen Cheng | 10-Jan-14 | 05-Nov-14 | INED | ||
| Li Sam Yik Sang | 15-Dec-11 | 18-Jun-14 | INED | ||
| Wang Ai Chin | 18-Oct-13 | 28-Dec-13 | INED | ||
| Wong Jason Kon Man | 12-May-10 | 18-Oct-13 | INED | ||
| Wang Yanhui | 12-Dec-07 | 06-Sep-13 | INED | ||
| Cao Xuejun | 04-Jun-10 | 25-Jul-12 | ED | ||
| Lai Eric Chun Liang | 04-Jun-10 | 25-May-12 | Non-Dir | ||
| Zhang Xiaobao | 16-May-09 | 25-May-12 | ED | ||
| Yang Zhuoya | 21-Sep-99 | 26-Apr-12 | MD | ||
| Lam Ming Yung | 21-Sep-99 | 15-Dec-11 | INED | ||
| Cheng Yun Sing | 30-Nov-07 | 09-Sep-11 | CoSec | ||
| Cao Xuejun | 20-Dec-07 | 04-Jun-10 | CEO | ||
| Chan Kin Cheong | 12-Dec-07 | 04-May-10 | INED | ||
| Wong Chi Wai | 27-Sep-04 | 01-Mar-10 | INED | ||
| Zhang Xiaobao | 16-Jan-08 | 16-May-09 | INED | ||
| Wu Michael Chun Wah | 02-Jun-08 | 12-Dec-08 | Non-Executive Director | ||
| Chan Anthony Chi Hung | 18-Jun-02 | 12-Dec-07 | INED | ||
| Chim Jacky Kim Kiu | 14-Mar-02 | 10-Dec-07 | MD, Fdr, Ch | ||
| Sham Darrell Bryce | 23-Jul-07 | 30-Nov-07 | CoSec, QA | ||
| Wan Hon Keung | 12-Apr-06 | 30-Nov-07 | INED | ||
| Sun Tak Keung | 14-Mar-02 | 28-Nov-07 | ED | ||
| Cheng Andy Kwok Hing | 27-Jul-06 | 12-Nov-07 | ED | ||
| Wang Ai Guo | 25-Jul-04 | 07-Nov-07 | INED | ||
| Kwong Ping Man | 13-Mar-06 | 23-Jul-07 | CoSec, QA | ||
| Kwok Ching Chung | 17-Oct-06 | 26-Jun-07 | ED | ||
| Li Gang | 14-Mar-02 | 23-Oct-06 | ED | ||
| Ip Kai Cheong | 14-Mar-02 | 22-Sep-06 | FD | ||
| Wu Shaoning | 10-Sep-99 | 02-Jul-06 | Ch | ||
| Cheung Ka Fai | 16-Sep-02 | 11-Mar-06 | CoSec, QA | ||
| Lau Robert Ka Ho | 25-Jul-04 | 12-Dec-05 | INED | ||
| He Zhongpei | 21-Sep-99 | 10-Aug-04 | INED | ||
| Lau Chris Kwok Wing | 18-Jun-02 | 25-Jul-04 | INED | ||
| Tung Fai | 10-Sep-99 | 31-Dec-02 | ED |