SHENZHEN INTERNATIONAL HOLDINGS LIMITED (00152)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Xiaoping | 26-Jul-24 | Non-Executive Director | |||
| Liu Zhengyu | 14-Sep-21 | CEO | |||
| Wang Peihang | 01-Sep-20 | ED | |||
| Lam Eva Yuen Ling | 07-Aug-20 | CoSec | |||
| Pan Chao Jin | 12-Jun-20 | INED | |||
| Dai Jingming | 25-Sep-20 | 24-Jan-25 | ED | Reached the retirement age. | |
| Li Haitao | 08-Jun-16 | 26-Jul-24 | CEO | No reasons provided | |
| Li Haitao | 06-May-20 | 26-Jul-24 | Ch | No reasons provided | |
| Zeng Zhi | 01-Feb-22 | 26-Jul-24 | INED | No reasons provided | |
| Li Haitao | 26-Jul-24 | Member of the Remuneration and Appraisal Committee | No reasons provided | ||
| Zeng Zhi | 26-Jul-24 | MbNC | No reasons provided | ||
| Zhou Zhiwei | 25-Sep-20 | 16-Jan-24 | Non-Executive Director | Re-designated as a vice president of the Company to continue to serve the Company | |
| Wang Guowen | 01-Sep-22 | 31-Oct-23 | INED | ||
| Hu Wei | 17-May-17 | 07-Dec-22 | ED | Reached the retirement age | |
| Hu Wei | 25-Sep-20 | 07-Dec-22 | Non-Executive Director | Reached the retirement age | |
| Cheng Edwin Tai Chiu | 22-Aug-18 | 01-Sep-22 | INED | ||
| Professor Cheng Tai Chiu, Edwin | 01-Sep-22 | INED | As he intends to devote more time to focus on his other work commitments | ||
| Chan King Chung | 12-Jun-20 | 01-Feb-22 | INED | intends to devote more time to focus on his work commitments | |
| Ding Chunyan | 13-Mar-24 | 28-May-21 | INED | ||
| Liu Jun | 24-May-04 | 25-Sep-20 | ED | ||
| Liu Xiaodong | 23-Aug-17 | 25-Sep-20 | Non-Executive Director | ||
| Zhong Shan Qun | 15-Jan-15 | 01-Sep-20 | ED | ||
| Tam Mei Mei | 03-Mar-08 | 07-Aug-20 | CoSec | ||
| Ding Xun | 23-Oct-01 | 12-Jun-20 | INED | ||
| Nip Horace Yun Wing | 16-Aug-04 | 12-Jun-20 | INED | ||
| Xie Chu Dao | 17-May-17 | 15-May-20 | Non-Executive Director | ||
| Yim Fung | 17-May-17 | 15-May-20 | INED | ||
| Gao Lei | 18-Sep-12 | 06-May-20 | Ch | ||
| Leung Simon Ming Yuen | 13-Mar-00 | 22-Aug-18 | INED | ||
| Liu Wang Xin | 07-Aug-20 | 17-Aug-18 | CoSec | ||
| Li Lu Ning | 18-Sep-12 | 17-May-17 | ED | ||
| Yim Fung | 22-May-14 | 17-May-17 | Non-Executive Director | ||
| Li Jing Qi | 15-Aug-06 | 08-Jun-16 | CEO | ||
| Yang Hai | 08-Aug-07 | 24-Dec-14 | ED | ||
| Wong Yuk Shan | 13-Jun-11 | 22-May-14 | Non-Executive Director | ||
| Guo Yuan | 15-Aug-06 | 18-Sep-12 | Ch | ||
| Wang Dao Hai | 02-Jun-08 | 18-Sep-12 | Non-Executive Director | ||
| To Simon Chi Keung | 21-Jun-00 | 18-May-11 | Non-Executive Director | ||
| Zhang Joe Hua Qiao | 26-Apr-06 | 30-Sep-08 | Non-Executive Director | ||
| Wang Hang Jun | 08-Aug-07 | 26-May-08 | Non-Executive Director | ||
| Tse Yat Hong | 16-Aug-00 | 03-Mar-08 | CFO, CoSec | ||
| Chen Chao | 15-Mar-00 | 15-Aug-06 | CEO, V-Ch | ||
| Li Heihu | 15-Mar-00 | 15-Aug-06 | Ch | ||
| Li Jing Qi | 13-Mar-00 | 15-Aug-06 | ED | ||
| Qiao Gang | 18-Sep-00 | 15-Aug-06 | ED | ||
| Zhang Xiaoli | 24-May-04 | 03-Dec-04 | Non-Executive Director | ||
| Wang Xianping | 01-Jun-00 | 30-Apr-04 | INED | ||
| Huang Chuanqi | 27-Feb-02 | 26-Mar-04 | Non-Executive Director | ||
| Sun Yu Lin | 21-Jun-00 | 26-Mar-04 | Non-Executive Director | ||
| Sheng Bin | 13-Mar-00 | 14-Sep-01 | Non-Executive Director | ||
| Chen Xiao Xiong | 15-Mar-00 | 04-Jul-00 | V-Ch | ||
| Tong Tony Wang Chow | 23-May-94 | 01-Jun-00 | INED | ||
| Liu Jipeng | 13-Dec-94 | 24-Mar-00 | INED | ||
| Liu Zhi He | 15-Mar-00 | 24-Mar-00 | Non-Executive Director | ||
| Chen Chao | 13-Mar-00 | 15-Mar-00 | ED | ||
| Chen Xiao Xiong | 25-Feb-94 | 15-Mar-00 | Ch | ||
| Chen Zhong Ling | 15-May-96 | 15-Mar-00 | ED | ||
| Huang Jie Ping | 25-Feb-94 | 15-Mar-00 | ED, Hon Ch | ||
| Li Heihu | 13-Mar-00 | 15-Mar-00 | ED | ||
| Liu De Hui | 16-Oct-97 | 15-Mar-00 | Non-Executive Director | ||
| Liu Zhi He | 25-Feb-94 | 15-Mar-00 | ED | ||
| Zeng Nan | 16-Oct-97 | 15-Mar-00 | Non-Executive Director | ||
| Ling Hua | 25-Feb-94 | 15-Jan-99 | Non-Executive Director | ||
| Ng David Chi Won | 25-Feb-94 | 14-Jul-97 | ED | ||
| Ng Raymond Hock Lap | 25-Feb-94 | 14-Jul-97 | V-Ch | ||
| Chow Augustine Pok Yu | 16-Dec-95 | 04-Jul-97 | ED | ||
| Chung Tze Hien | 25-Feb-94 | 04-Jul-97 | V-Ch | ||
| Shen Shi Cheng | 25-Feb-94 | 15-May-96 | ED, VP | ||
| Sheng Mong Chih | 25-Feb-94 | 16-Dec-95 | ED, VP | ||
| Chong Shirley Sok Un | 25-Feb-94 | 11-May-95 | Dir | ||
| Ho Raymond Chung Tai | 23-May-94 | 29-Nov-94 | Dir | ||
| Ching Kevin Sau Hong | 02-Jan-93 | 25-Feb-94 | Dir | ||
| Lee Raymond Lai Man | 01-May-92 | 25-Feb-94 | Dir | ||
| Ng Chan Lam | 01-Apr-92 | 25-Feb-94 | Dir | ||
| Poon Dickson | 01-Jan-25 | 25-Feb-94 | Ch | ||
| Wuest Walter Josef | 15-Apr-15 | 25-Feb-94 | Dir | ||
| Wan Joseph Sai Cheong | 01-Jan-22 | 09-Sep-92 | Dir | ||
| Leung Raymond Wai Man | 23-Apr-14 | 31-Mar-92 | Dir | ||
| Law Raymond Pak Ying | 18-May-10 | 31-Jan-92 | Dir | ||
| Mcelney Brian Shane | 02-Jul-79 | 01-Jan-00 | Dir |