SHIMAO SERVICES (00873)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ho Glen Kwok Leung | 27-Jul-18 | Prov Liqdtr | |||
| Lai Derek Kar Yan | 27-Jul-18 | Prov Liqdtr | |||
| Chin Raymond Chang Keng | 08-May-18 | ED | |||
| Pang Wai Hong | FC, CoSec | ||||
| Gu Yunchang | 13-Oct-20 | 18-Mar-26 | INED, ChNC, MbAC, MbCC | Resigned due to health issues. | |
| Cao Shiyang | 01-Jun-20 | 31-Aug-25 | ED, VP | To devote more time to his personal commitments and family. | |
| Tang Fei | 01-Jun-20 | 01-Sep-24 | Non-Executive Director | Voluntary retirement as she approaches retirement age | |
| Ye Mingjie | 01-Jun-20 | 26-Apr-24 | Pres | To pursue his career development and devote more time to his personal commitments as well as family | |
| Ye Mingjie | 26-Apr-24 | ED | To pursue his career development and devote more time to his personal commitments as well as family | ||
| Hui Jason Sai Tan | 03-Dec-19 | 07-Jan-24 | Ch | ||
| Cai Wen Wei | 18-Sep-20 | 10-Dec-23 | FD | ||
| Cai Wenwei | 10-Dec-23 | ED | To devote more time to his personal commitments and family | ||
| Kan Alice Lai Kuen | 13-Oct-20 | 24-Aug-22 | INED | ||
| Kan Lai Kuen, Alice | 24-Aug-22 | INED, MbCC | Due to her other business commitments | ||
| Liu Yu | 13-Dec-21 | 31-Jul-22 | ED | To pursue his career development | |
| Sun Yan | 01-Jun-20 | 13-Dec-21 | Non-Executive Director | ||
| Shao Liang | 26-Apr-24 | 08-Dec-21 | Pres | ||
| Chung Raymond Wai Man | 01-Nov-18 | 21-Feb-19 | INED | ||
| Cheung Charles Wai Bun | 20-Apr-17 | 31-Jul-18 | INED | ||
| Dai Shunlin | 18-Nov-09 | 27-Mar-18 | INED | ||
| Li Yuchun | 18-Nov-09 | 27-Mar-18 | INED | ||
| Zou Shengzhong | 25-Sep-13 | 01-Mar-18 | CEO | ||
| Qi Tongli | 21-May-09 | 13-Dec-17 | ED | ||
| Liu Qingping | 21-May-09 | 13-Dec-17 | Ch | ||
| Chan Peter Kin Sang | 18-Nov-09 | 19-Sep-17 | INED | ||
| Hui Lawrence Wai Man | 24-Aug-22 | 31-Mar-17 | INED | ||
| Chan Wai Kit | 07-Jul-16 | 24-Aug-16 | ED | ||
| Wong Ada Chi Yan | 07-Jul-16 | 24-Aug-16 | ED | ||
| Li Dengxiang | 18-Nov-09 | 07-Jul-16 | V-Ch | ||
| Zhou Xinyi | 13-Oct-20 | 01-Jan-16 | INED | ||
| Chan Ka Yan | 01-Jun-20 | 30-Jun-15 | CoSec | ||
| Zou Shengzhong | 18-Nov-09 | 25-Sep-13 | ED | ||
| Liu Chunwei | 18-Nov-09 | 25-Sep-13 | ED | ||
| Sun Xiao Wen | 21-Dec-00 | Dep Ch | |||
| Wang Wen Xi | 21-Dec-00 | ED | |||
| Chan William Tak Chi | 21-Dec-00 | ED | |||
| Cheung Simon Sai Kwong | 30-Jun-98 | 21-Dec-00 | CoSec | ||
| Tang Ting Kwan | 22-Jul-98 | Co-Fdr | |||
| Cheung Jenny Tze Shan | 22-Jul-98 | INED | |||
| Tang Eugene Yiu Chuen | 22-Jul-98 | MD | |||
| Cheung Peter Chun Hung | 22-Jul-98 | ED | |||
| Tang Eric Yiu Hong | 22-Jul-98 | Ch | |||
| Lee Kin Hung | 22-Jul-98 | INED | |||
| Tang Katy Lai Yun | 30-Jun-98 | CoSec |