SHANDONG HI-SPEED HOLDINGS GROUP LIMITED (00412)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au William Weng Hei | 12-Mar-92 | 24-Oct-96 | Ch, Co-Fdr, MD | ||
| Cai Zhizhou | 12-Apr-01 | 12-Dec-01 | ED | ||
| Chan Charles Wai Dune | 24-Mar-99 | 01-Feb-01 | INED | ||
| Chan Christopher Ka Keung | 12-Nov-96 | 24-Jul-00 | ED | ||
| Chan Kwok Wai | 12-Mar-92 | 01-Jan-94 | INED | ||
| Chan Lai Ping | 21-Mar-18 | 31-Jan-19 | CoSec | ||
| Chan Sze Hung | 12-Dec-01 | 03-Aug-11 | INED | ||
| Chan William Wai Hei | 14-May-20 | INED | |||
| Chan Yim Kwong | 02-Feb-01 | 12-Apr-01 | ED | ||
| Chen Di | 14-May-20 | NED | |||
| 06-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | |||
| Chen Jessica Chun | 11-Nov-21 | CoSec | |||
| Chen Wei | 07-Oct-13 | 06-Oct-14 | ED | ||
| Cheng Yan | 09-Dec-16 | 13-Sep-17 | CEO | ||
| Cheung Wing Ping | 17-Apr-15 | 14-May-20 | INED | ||
| Chow Sin Lok | 02-Feb-01 | 24-Apr-01 | ED | ||
| Chow Vincent Chi Wah | 03-Dec-04 | 06-Oct-14 | CoSec | ||
| 13-Oct-06 | 06-Oct-14 | FD | |||
| Chu Raymond Wai Man | 01-Apr-00 | 01-Feb-01 | ED | ||
| Chung Alex Yuk Lun | 28-Feb-06 | 10-Nov-17 | INED | ||
| 27-Apr-02 | 28-Feb-06 | NED | |||
| 24-Dec-01 | 27-Apr-02 | INED | |||
| 16-Mar-98 | 30-Jun-00 | FC | |||
| Du Ning | 11-Nov-21 | CoSec | |||
| Fang Ying | 28-Dec-23 | INED | |||
| Gao Guicheng | 14-May-20 | 28-Jul-21 | NED | ||
| Gordon Granville Charles Gomer | 01-Jan-94 | 24-Oct-96 | INED | ||
| Guan Huanfei | 10-Nov-17 | INED | |||
| Ha Eugene Kee Choy | 01-Oct-05 | 17-Apr-15 | INED | ||
| Hwang Basil Hau Zen | 25-May-17 | 15-Sep-17 | CoSec | ||
| Ji Kecheng | 10-Nov-17 | 17-May-19 | CEO | ||
| Ji Kewei | 11-Sep-15 | 18-Oct-16 | CEO, Dep Ch | ||
| Kang Jian | 30-Apr-26 | ED, Ch, ChExCom, ChNC | |||
| Kong Yu Choi | 12-Mar-92 | 24-Oct-96 | Co-Fdr, V-Ch | ||
| Kwong Benny Kai Sing | 12-Dec-01 | 07-Aug-14 | Ch | ||
| Lai Alex Hok Lim | 12-Apr-01 | 11-Feb-02 | ED | ||
| Lam Andrew Ping Cheung | 30-Mar-00 | 29-Jan-01 | INED | ||
| Lam Katrina Lai Kuen | 01-Jul-20 | 27-Aug-21 | CoSec | ||
| Lam Lee George | 03-Jun-19 | 14-May-20 | NED | ||
| 10-Nov-17 | 03-Jun-19 | NED, V-Ch | |||
| Lam Muk Wai | 09-Feb-01 | 12-Dec-01 | INED | ||
| Lau Louis Yau Chuen | 11-May-15 | 25-May-17 | CoSec, FC | ||
| Lee Hin Wai | 02-Feb-01 | 24-Apr-01 | ED | ||
| Lee June Siu Ying | 02-Feb-01 | 12-Apr-01 | ED | ||
| Leung Mok Ying | 02-Feb-01 | 12-Apr-01 | ED | ||
| Li Fook Kow | 10-Oct-96 | 30-Mar-00 | INED | ||
| Li Hang | 18-Oct-16 | 07-May-19 | Ch, NED | ||
| Li Man Leung | 02-Feb-01 | 21-Jan-02 | ED | ||
| Li Tianzhang | 02-Aug-24 | 30-Apr-26 | Ch, ED | Resigned due to work adjustment. | |
| 30-Apr-26 | ChExCom, ChNC | Resigned due to work adjustment. | |||
| Li Zhenyu | 25-Oct-17 | 17-May-19 | ED | ||
| Liang Zhanhai | 14-May-20 | NED | |||
| Liao Jianrong | 06-Jun-25 | MbNC | |||
| 06-May-22 | ED | ||||
| 17-May-19 | 14-May-20 | ED | |||
| Liu Han | 03-Jun-19 | 11-Jun-21 | V-Ch | ||
| 17-May-19 | 03-Jun-19 | ED | |||
| Liu Honghui | 14-May-20 | 28-Jul-21 | ED | ||
| Liu Yao | 17-May-19 | ED | |||
| Liu Zhijie | 17-May-19 | FD | |||
| Lo Karen Ki Yan | 28-Feb-05 | 18-Mar-08 | V-Ch | ||
| Lo Man Tuen | 10-Nov-17 | 14-May-20 | NED | ||
| Lo Steve Wong Fung | 26-Jul-07 | 18-Aug-14 | INED | ||
| Luo Lei | 12-Apr-01 | 12-Dec-01 | ED | ||
| Ma Chao | 22-Apr-15 | 10-Nov-17 | ED | ||
| Mak Thomas Hing Keung | 06-Oct-14 | 11-May-15 | CoSec | ||
| Mei Weiyi | 03-Jun-19 | 14-Jan-20 | CEO | ||
| Miu Frank Hei | 13-Apr-04 | 02-Jun-06 | INED | ||
| Ngai Michael Wai Kin | 03-Dec-04 | CoSec | |||
| Ong Peter | 27-Jun-03 | 09-Jan-15 | MD | ||
| Peng Xiongfa | 10-Oct-96 | 20-Jan-00 | Dep MD, V-Ch | ||
| Poon Chi Wan | 29-Dec-01 | 15-Mar-13 | ED | ||
| Qiu Jianyang | 11-Sep-15 | 14-May-20 | NED | ||
| Ross Jonathan | 06-Oct-14 | 13-Aug-15 | ED | ||
| Seto David Yuen Wai | 10-Oct-96 | 19-May-00 | ED | ||
| Tam Aaron Chong Cheong | 27-Mar-19 | 01-Jul-20 | CoSec | ||
| Tam Philip Pak Yin | 24-Apr-01 | 24-Dec-01 | INED | ||
| Tan Yuexin | 17-May-19 | 28-Dec-23 | INED | He would like to devote more time to pursue his other business engagements | |
| Tang Johnnie Cheong Lok | 12-Mar-92 | 15-Aug-95 | ED | ||
| To David Yee Fong | 01-Jan-94 | 22-Jan-97 | ED | ||
| To Shing Chuen | 31-Jan-02 | 14-May-20 | INED | ||
| Tsang Alan Kwok Hung | 09-Feb-01 | 24-Apr-01 | INED | ||
| Tse Daniel Chi Wai | 10-Oct-96 | 06-Jan-99 | INED | ||
| Wang Huixuan | 10-Nov-17 | 17-May-19 | INED | ||
| Wang Wenbo | 28-Jul-21 | NED | |||
| Wang Xiaodong | 07-May-19 | 02-Aug-24 | Ch | ||
| 02-Aug-24 | ED | Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company | |||
| Wang Zhenjiang | 18-Oct-16 | 17-May-19 | ED, VP | ||
| Wong Chu Carmen Pui Yee | 12-Mar-92 | 16-May-94 | ED | ||
| Wong Elisa Fong Yee | 10-Oct-96 | 24-Apr-01 | ED | ||
| Wong Kaiman Chun Ching | 30-Jan-01 | 12-Apr-01 | ED | ||
| Wong Kin Keung | 02-Feb-01 | 24-Apr-01 | ED | ||
| Wong Raymond Wai Man | 02-Feb-01 | 12-Apr-01 | ED | ||
| Wong Sik Kong | 10-Oct-96 | 24-Jul-00 | NED | ||
| Wong Vincent Chun Hung | 08-Sep-09 | 19-Aug-11 | V-Ch | ||
| 27-May-09 | 08-Sep-09 | ED | |||
| 10-Oct-96 | 17-Oct-01 | Ch, MD | |||
| Wong Yiu Tak | 12-Mar-92 | 24-Oct-96 | INED | ||
| Wu Jian | 05-Sep-12 | 30-Jun-13 | ED | ||
| Wu Sik Lun | 10-Oct-96 | 03-Jan-00 | ED | ||
| Yan Jonathan Jun | 14-May-20 | INED | |||
| Yau Wai Lung | 19-Aug-14 | 17-May-19 | ED | ||
| Yeung Jacky Chun Lap | 25-May-17 | 21-Mar-18 | CoSec | ||
| Yu Qin | 06-Jul-20 | 27-Aug-21 | CoSec | ||
| Zhu Jianbiao | 28-Jun-23 | CEO, V-Ch | |||
| 06-May-22 | 28-Jun-23 | V-Ch | |||
| 28-Jul-21 | 06-May-22 | NED, V-Ch |