STAR SHINE HOLDINGS GROUP LIMITED (01440)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Hoi Shan30-Sep-2230-Sep-24INEDTo devote more time to his personal commitments.
30-Sep-24ChCC, MbNC, MbACTo devote more time to his personal commitments.
Chiu Justin Kwok Hung30-Sep-22INED
Chow Kit Ting16-Dec-20INED
Jian Xuegen30-Sep-2231-Oct-23EDDue to her work adjustments
Leung Peter Ping Tak05-Feb-25CEO, Non-Dir
Lian Xiongwei22-May-26INED, MbAC, MbCC, MbNC
Lin Bingzhong17-Feb-2030-Sep-22EDDue to change in control of the Company after Completion and the close of the Offer
Lin Chaowei17-Feb-2030-Sep-22ED, GMDue to change in control of the Company after Completion and the close of the Offer
Lin Chaowen17-Feb-2030-Sep-22ED
Lin Lili17-Feb-2030-Sep-22EDDue to change in control of the Company after Completion and the close of the Offer
30-Sep-22ChNCDue to change in control of the Company after Completion and the close of the Offer
Lin Minqiang30-Sep-22ED
07-Jan-1930-Sep-22Ch
30-Sep-22AuRepDue to change in control of the Company after Completion and the close of the Offer
Mak Ming Hoi30-Sep-24INED
Sheng Zijiu16-Dec-2030-Sep-22INEDDue to change in control of the Company after Completion and the close of the Offer
30-Sep-22MbACDue to change in control of the Company after Completion and the close of the Offer
Torchin Larry Stuart30-Sep-2213-Apr-26EDResignation due to retirement.
Tsoi Ken Wing Sing30-Sep-22Ch
Tsoi Lam Ki31-Oct-23ED
Wei Cunzhuo17-Feb-2030-Sep-22FD
30-Sep-22EDDue to change in control of the Company after Completion and the close of the Offer
Wong Chun Sek Edmund30-Sep-22MbCCDue to change in control of the Company after Completion and the close of the Offer
Wong Edmund Chun Sek16-Dec-2030-Sep-22INEDDue to change in control of the Company after Completion and the close of the Offer
Xu Jing20-Feb-2019-Dec-25CoSecNo reason specified.
19-Dec-25AuRep, Proc AgtNo reason specified.
Yip Desmond Koon Shing16-Dec-2030-Sep-22INED
Yip Koon Shing30-Sep-22INED, ChCC, MbACDue to change in control of the Company after Completion and the close of the Offer