QUNABOX GROUP (00917)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Che Lufeng | 27-May-24 | INED | |||
| Yang Bo | 27-May-24 | INED | |||
| Yin Juelian | 23-Aug-23 | CFO | |||
| Cheng Sonia Chi Man | 08-Jan-10 | ED | |||
| Cheng Conrad Chi Him | 08-Jan-10 | ED | |||
| Cheng Adrian Chi Kong | 16-Mar-07 | ED | |||
| Fong Michael Shing Kwong | 29-Jan-03 | ED | |||
| Cheng Peter Kar Shing | 03-Jun-99 | ED | |||
| Cheng Henry Kar Shun | 28-Aug-96 | Ch, MD | |||
| Cao Liwen | 22-Sep-21 | 23-Apr-26 | ED | Resignation to devote more time to the operations and management of the Company’s sales department. Mr. Cao will remain as a vice president of sales of the Group. | |
| Chen Rui | 22-Sep-21 | 12-Mar-26 | Non-Executive Director | Resignation to devote more time to personal matters. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | |
| Ng Sau Mei | 20-Sep-24 | 18-Aug-25 | CoSec | Resignation due to other work arrangements. | |
| Ng Sau Mei | 18-Aug-25 | J-CoSec, AuRep, Proc Agt | Resignation due to other work arrangements. | ||
| Zhu Lin | 27-May-24 | 06-Mar-25 | INED | ||
| Cheng Xing | 23-Aug-23 | 20-Sep-24 | CoSec | Due to further adjustment of work allocation | |
| Fung Po Ting | 23-Aug-23 | 20-Sep-24 | CoSec | No reasons provided. | |
| Fung Po Ting | 20-Sep-24 | J-CoSec, AuRep, Proc Agt | No reasons provided. | ||
| Cheng Xing | 20-Sep-24 | J-CoSec | Due to further adjustment of work allocation | ||
| Zhou Li | 16-Mar-22 | 16-May-24 | Non-Executive Director | ||
| Huang Aihua | 22-Sep-21 | 07-Mar-24 | ED | ||
| Tien James Pei Chun | 29-Jun-99 | 04-Aug-16 | INED | ||
| Cheng Christopher Wai Chee | 29-Jun-99 | 04-Aug-16 | INED | ||
| Lee John Luen Wai | 07-Dec-04 | 04-Aug-16 | INED | ||
| Ip Albert Yuk Keung | 28-Dec-12 | 04-Aug-16 | INED | ||
| Dai Jian Chun | 22-Sep-21 | 19-Oct-15 | Non-Executive Director | ||
| Doo William Wai Hoi | 08-Jan-10 | 01-Jul-13 | V-Ch | ||
| Chow Alexander Yu Chun | 01-Jan-11 | 28-Dec-12 | Non-Executive Director | ||
| Chow Kwai Cheung | 08-Jan-10 | 01-Mar-12 | Non-Executive Director | ||
| Leung Stewart Chi Kin | 08-Jan-10 | 01-Jan-12 | Non-Executive Director | ||
| Chow Alexander Yu Chun | 03-Jun-99 | 01-Jan-11 | ED | ||
| Chow Kwai Cheung | 03-Jun-99 | 08-Jan-10 | ED | ||
| Leung Stewart Chi Kin | 03-Jun-99 | 08-Jan-10 | ED | ||
| Fu Sze Shing | 03-Jun-99 | 01-Dec-09 | Non-Executive Director | ||
| Leung Chin Man | 01-Aug-08 | 16-Aug-08 | Dep MD | ||
| Chow Alexander Yu Chun | 17-Jan-06 | CoSec | |||
| Lo Vincent Hong Sui | 03-Jun-99 | 06-Dec-04 | INED | ||
| Chan Kam Ling | 03-Jun-99 | 30-Aug-04 | ED | ||
| Chan Douglas Wing Tak | 28-Aug-96 | 13-Jul-04 | ED | ||
| So Ngok | 03-Jun-99 | 17-Jan-03 | ED | ||
| Yin Juehui | 15-Jun-21 | 26-Sep-00 | CEO | ||
| Wang Zan | 20-Sep-24 | 29-Jun-00 | CoSec | ||
| Yin Juehui | 15-Jun-21 | 07-Feb-00 | Ch | ||
| Yin Juehui | 15-Jun-21 | 03-Dec-96 | Fdr | ||
| Ngan Lynda Man Ying | 17-Jan-06 | 01-Jan-00 | CoSec, ED |