SILKROAD LOG (00988)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lam Tony Tin Faat | 11-Dec-23 | ED | |||
| Meng Fanpeng | 02-Jun-22 | Non-Dir, CEO | |||
| Ouyang Nong | 29-Sep-21 | Non-Executive Director | |||
| Cheung Ngai Lam | 04-Jun-21 | ED | |||
| Chung Raymond Wai Man | 04-Jun-21 | ED | |||
| Chiu Juliana Yuk Ching | 01-Apr-13 | CoSec | |||
| Wu Zhao | 16-Jun-16 | 23-Apr-24 | INED | ||
| Chu Peleus Kin Wang | 11-Sep-23 | 19-Apr-24 | INED | ||
| Ang Mary Mei Lee | 14-Dec-21 | 19-Apr-24 | INED | ||
| Chu Kin Wang Peleus | 19-Apr-24 | INED | No reasons provided - Note: The Stock Exchange has informed the Company that the last day of listing of the Shares is 22 April 2024 and the listing of the Shares will be cancelled with effect from 9:00 a.m. on 23 April 2024. | ||
| Ang Mei Lee Mary | 19-Apr-24 | INED | No reasons provided - Note: The Stock Exchange has informed the Company that the last day of listing of the Shares is 22 April 2024 and the listing of the Shares will be cancelled with effect from 9:00 a.m. on 23 April 2024. | ||
| Lam Tony Tin Faat | 11-Sep-23 | 11-Dec-23 | INED | ||
| Mr. Lam | 11-Dec-23 | ChNC, MbAC, MbCC | No reasons provided | ||
| Choy So Yuk | 05-Jun-09 | 11-Sep-23 | INED | She had served the Company for more than nine years and desires to devote more time to her personal affairs | |
| Chen Edmund Wai Chung | 29-Sep-21 | 11-Sep-23 | INED | ||
| Chen Wai Chung Edmund | 11-Sep-23 | INED | He desires to devote more time to his personal development | ||
| Choi Clifford Wai Hong | 04-Jun-21 | 14-Dec-21 | Non-Executive Director | ||
| Wong Kai Ling | 13-May-20 | 04-Jul-21 | ED | ||
| Wong Chun Hung | 22-Jan-21 | 01-Jul-21 | INED | ||
| Meng Fanpeng | 22-Jun-20 | 01-Jul-21 | ED | ||
| Qin Bo | 02-Jun-20 | 04-Jun-21 | Non-Executive Director | ||
| Yang Yi | 22-Jun-20 | 04-Jun-21 | ED | ||
| Zou Mingwu | 25-Jan-19 | 03-Jun-21 | INED | ||
| Leung Clement Yuen Wing | 01-Nov-12 | 22-Jan-21 | INED | ||
| Liu Wei | 01-Nov-17 | 22-Jan-21 | INED | ||
| Fang Gang | 11-Apr-19 | 15-Jul-20 | Non-Dir, CEO | ||
| Zhu Dengkai | 01-Jan-17 | 10-Jul-20 | INED | ||
| Zhang Rui | 25-Jan-19 | 22-Jun-20 | ED | ||
| Cai Henry Jian Jun | 25-Jan-19 | 05-Jun-20 | Ch | ||
| Zhou Hao | 28-Feb-19 | 02-Jun-20 | Non-Executive Director | ||
| Wang Xiusong | 01-Nov-18 | 13-May-20 | ED | ||
| Zhao Cheng Shu | 02-Apr-09 | 04-Jun-19 | Dep Ch | ||
| Chan Victor Sun Ho | 25-Jan-19 | 28-Feb-19 | Non-Executive Director | ||
| Cai Henry Jian Jun | 01-Nov-17 | 25-Jan-19 | NED, Pres | ||
| Ding Zhiyi | 01-Nov-17 | 25-Jan-19 | Ch, CEO | ||
| Ng Benjamin Tze For | 11-Sep-08 | 01-Nov-18 | ED | ||
| He Fengnian | 01-Nov-17 | 01-Nov-18 | ED | ||
| Gao Zhenyun | 07-Jun-17 | 06-Sep-17 | Ch, CEO | ||
| Han Binke | 01-Jan-17 | 07-Jun-17 | ED | ||
| Geng Tao | 01-Jan-17 | 25-May-17 | Ch, CEO | ||
| Lau Yu | 02-Apr-09 | 01-Jan-17 | CEO | ||
| Cai Sui Xin | 19-Sep-08 | 01-Jan-17 | Ch | ||
| Gao Wen Ping | 18-Oct-10 | 01-Jan-17 | INED | ||
| Li Xiao Juan | 30-Mar-09 | 29-Dec-15 | ED | ||
| Li Xiaolong | 18-Dec-13 | 06-Feb-15 | Non-Executive Director | ||
| Li Xiaolong | 20-Feb-09 | 18-Dec-13 | INED | ||
| Kwok Kam Tim | 09-Feb-10 | 01-Apr-13 | CoSec | ||
| Kwok Paul Man To | 18-Oct-10 | 01-Nov-12 | INED | ||
| Cheung Cheever Siu Chung | 30-Dec-08 | 18-Oct-10 | INED | ||
| Lo Tony Tung Sing | 03-Jul-08 | 01-Feb-10 | INED | ||
| Lee Sammy Sean | 19-Sep-08 | 05-Aug-09 | ED | ||
| Lui Augustine Ngok Che | 14-Sep-07 | 05-Aug-09 | ED | ||
| Lau Yu | 06-Feb-09 | 02-Apr-09 | Dep Ch | ||
| Leung Sammy Chung Sing | 14-Apr-08 | 20-Feb-09 | INED | ||
| Lau Yu | 22-Sep-08 | 06-Feb-09 | ED | ||
| Kwee Michael Chong Kok | 13-Oct-06 | 30-Dec-08 | INED | ||
| Chiu Antony | 30-Jun-07 | 31-Oct-08 | INED | ||
| Lee Sammy Sean | 13-Oct-06 | 19-Sep-08 | Ch | ||
| Ho Ted Kwan Tat | 22-May-07 | 14-Apr-08 | INED | ||
| Mo Kenneth Ka Yin | 13-Oct-06 | 16-Nov-07 | ED | ||
| Chan Paul Chi Shing | 13-Oct-06 | 30-Jun-07 | INED | ||
| Lo Peter Wai Keung | 13-Oct-06 | 30-Jun-07 | INED | ||
| Chan Wai Hung | 15-Feb-05 | 10-May-07 | Ch, CEO | ||
| Pang Lawrence Ho Chuen | 15-Feb-05 | 10-May-07 | ED | ||
| Pang Lawrence Ho Chuen | 30-Jun-04 | 15-Feb-05 | CEO, Ch | ||
| Lui Anthony Po San | 30-Jun-04 | 15-Feb-05 | ED | ||
| He Hui Min | 19-Sep-02 | 30-Jun-04 | ED | ||
| Liu Xiu Juan | 02-Mar-04 | 30-Jun-04 | ED | ||
| Zhu Jing | 05-Mar-03 | 21-Jun-04 | INED | ||
| Mao Zhi Rong | 05-Mar-03 | 21-Jun-04 | INED | ||
| Wei Wu | 19-Sep-02 | 02-Mar-04 | CEO | ||
| Wei De Zhong | 29-Jan-02 | 02-Mar-04 | Non-Executive Director | ||
| Chiang Ho Wai | 19-Sep-02 | 02-Mar-04 | ED | ||
| Lai Si Ming | 09-May-02 | 04-Mar-03 | INED | ||
| Siu Peter King Nin | 12-Dec-02 | 28-Feb-03 | Non-Executive Director | ||
| Kwan Kelvin Man Fai | 16-Oct-02 | 28-Feb-03 | INED | ||
| Siu Peter King Nin | 22-Oct-01 | 12-Dec-02 | ED | ||
| Leung David Tze Hang | 19-Oct-01 | 16-Oct-02 | INED | ||
| Wei Wu | 29-Jan-02 | 19-Sep-02 | Ch | ||
| Chiang Ho Wai | 29-Jan-02 | 19-Sep-02 | Non-Executive Director | ||
| He Hui Min | 29-Jan-02 | 19-Sep-02 | CEO | ||
| Qian Yong Wei | 29-Jan-02 | 12-Aug-02 | ED | ||
| Wong Yuk Kwan | 23-Jul-93 | 29-Jan-02 | CEO, Ch | ||
| Wong Alex Yau Kuen | 23-Jun-99 | 29-Jan-02 | INED | ||
| Wong Tony Wai Hay | 20-Apr-01 | 29-Jan-02 | ED | ||
| Yuen Edwin Hon Ming | 23-Jul-93 | 20-Oct-01 | FD | ||
| Tsui Jennifer Yan Ting | 16-Dec-97 | 20-Apr-01 | Non-Executive Director | ||
| Cheung Haywood Tak Hay | 26-Sep-98 | 18-May-00 | INED | ||
| Siu Simon Miu Man | 07-Jul-97 | 30-Apr-00 | ED | ||
| Lam Allan Loc | 16-Jan-00 | 16-Apr-00 | Sen Mgr | ||
| Wen Carson Ka Shuen | 23-Jul-93 | 23-Jun-99 | INED | ||
| Chan Victor | 23-Jul-93 | 25-Sep-98 | INED | ||
| Lee Kwok Kin | 23-Jul-93 | 16-Dec-97 | ED | ||
| Yeung Kwok Fai | 23-Jul-93 | 01-Jul-97 | ED | ||
| Choi Chen Po Sum | 08-Oct-93 | 23-Apr-97 | Non-Executive Director | ||
| Pan Shiao Rui | 23-Jul-93 | 23-Apr-97 | Non-Executive Director | ||
| Wong Augustine Ho Ming | 23-Jul-93 | 30-Oct-96 | ED |