Pizu Group Holdings Limited (09893)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ling | 25-Oct-04 | CoSec, QA | |||
| Chau Philip King Fai | 06-Sep-11 | 14-Dec-12 | NED | ||
| Cheng James Wai Lam | 08-Jul-11 | 15-Apr-13 | ED | ||
| Cheng Matthew Yun Ming | 13-May-04 | 01-Aug-07 | INED | ||
| Cheung Jonathan | 08-Jul-11 | 07-Oct-13 | ED | ||
| Chiang Anthony Sheung Yee | 08-Jul-11 | 14-Dec-12 | INED | ||
| Ding Baoshan | 15-Nov-16 | 09-Jan-19 | ED | ||
| 14-Dec-12 | 15-Nov-16 | Ch | |||
| Enhe Bayaer | 14-Dec-12 | 27-Jul-18 | INED | ||
| Gao Feng | 28-Nov-07 | 14-Dec-12 | INED | ||
| Ha Suoku | 01-Dec-21 | INED | |||
| Hu Jingqiang | 28-Feb-25 | 10-Jul-26 | INED | Resigned in order to devote more time to his other business engagements. | |
| 10-Jul-26 | MbAC, MbCC, MbNC | Resigned in order to devote more time to his other business engagements. | |||
| Jiang Minghe | 13-May-04 | 23-Sep-08 | INED | ||
| Lau Peter Kam Ying | 01-Aug-07 | 19-Aug-09 | ED | ||
| Law Chi Yuen | 13-May-04 | 31-Aug-07 | INED | ||
| Li Kang Ying | 08-Feb-10 | 14-Dec-12 | Ch | ||
| Li Wing Sang | 01-Aug-07 | 24-Aug-11 | ED | ||
| Li Xu | 20-Apr-23 | INED | |||
| 28-Feb-25 | Unspecified | Re-designated as chairperson of audit committee and remuneration committee. | |||
| Liu Fali | 01-May-21 | COO, ED | |||
| 09-Jan-19 | 01-May-21 | CEO | |||
| 01-Mar-17 | 09-Jan-19 | COO, ED | |||
| 20-Oct-15 | 01-Mar-17 | ED | |||
| Liu Talin | 14-Dec-12 | 01-Dec-21 | INED | ||
| Ma Gangling | 01-May-21 | 14-Apr-23 | ED | ||
| 09-Jan-19 | 01-May-21 | COO, ED | |||
| Ma Qiang | 15-Nov-16 | 09-Jan-19 | Ch | ||
| 02-Jul-13 | 15-Nov-16 | NED | |||
| Ma Tianyi | 01-Feb-23 | Ch, CEO | |||
| 01-May-21 | 01-Feb-23 | CEO | |||
| 31-Jul-19 | 01-May-21 | ED | |||
| 09-Jan-19 | 31-Jul-19 | V-Ch | |||
| 01-Mar-17 | 09-Jan-19 | ED | |||
| Ma Ye | 09-Jan-19 | ED | |||
| Ma Yong | 14-Apr-23 | ED | |||
| Peng Gang | 07-Nov-03 | 01-Aug-07 | ED | ||
| Peng Gexiong | 11-Jul-03 | 08-Feb-10 | Ch | ||
| Qin Chunhong | 14-Dec-12 | ED | |||
| Shen Tianwei | 16-Aug-06 | CoSec | |||
| Wang Chaoju | 07-Nov-03 | 16-Feb-06 | ED | ||
| Wang Dong Bin | 01-Apr-12 | 14-Dec-12 | NED | ||
| 28-Nov-07 | 01-Apr-12 | CEO | |||
| Wei Lai | 10-Jul-26 | INED, MbAC, MbCC, MbNC | |||
| Wu Kehe | 20-Aug-08 | 08-Jul-11 | INED | ||
| Wu Zhanjiang | 01-Jan-10 | 08-Jul-11 | ED | ||
| Xiong Zeke | 01-Feb-23 | 14-Apr-23 | ED | ||
| 09-Jan-19 | 01-Feb-23 | Ch | |||
| 14-Dec-12 | 09-Jan-19 | CEO | |||
| Yao Yunzhu | 01-Jun-17 | 20-Apr-23 | INED | ||
| Yeung Kenneth King Wah | 01-Aug-07 | 14-Dec-12 | INED | ||
| Zhang Jinghua | 01-Dec-21 | 28-Feb-25 | INED | Resigned due to her focus on other personal commitments. | |
| Zhang Lin | 14-Dec-12 | 30-Nov-21 | INED |