SUPERLAND GROUP (00368)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Law Sam Hung Wai | 17-Jan-24 | INED | |||
| Yip Kit Chau | 17-Oct-23 | INED | |||
| Koo Ching Fan | 25-Nov-16 | CoSec | |||
| Ip Sze Ching | 17-Jul-23 | 01-Dec-24 | INED | He would like to devote more time to his personal engagements. | |
| Ng Chi Chiu | 11-Jul-19 | 21-Nov-24 | Ch | ||
| Chau Kwong Wing | 16-Jun-20 | 17-Jan-24 | INED | He would like to devote more time to his personal engagements | |
| Yip Chun On | 16-Jun-20 | 17-Oct-23 | INED | He would like to devote more time to his personal engagements | |
| Chan Ming Yim | 17-Dec-19 | 17-Jul-23 | Non-Executive Director | Would like to devote more time to his personal engagements | |
| Ho Raymond Chung Tai | 16-Jun-20 | 17-Jul-23 | INED | ||
| Ho Chung Tai Raymond | 17-Jul-23 | INED | Would like to devote more time to his personal engagements | ||
| Ho Natasha Nga Ling | 01-Sep-20 | 31-Aug-22 | ED | ||
| Ho Nga Ling | 31-Aug-22 | ED | Due to Ms. Ho’s wishes to devote more time to other business engagements | ||
| Zhou Qifang | 31-Oct-07 | 16-Jan-19 | INED | ||
| Wu Bernard Tak Lung | 04-Jul-17 | 16-Jan-19 | INED | ||
| Lee Peter Yip Wah | 10-Aug-07 | 16-Jan-19 | INED | ||
| Xu Zhengjun | 29-Jun-16 | 16-Jan-19 | INED | ||
| Su Xingang | 29-Mar-18 | 15-Jan-19 | Ch | ||
| Liu Weiwu | 29-Mar-18 | 15-Jan-19 | Non-Executive Director | ||
| Li Hua | 05-Jul-13 | 15-Jan-19 | GM | ||
| Li Zhen | 29-Mar-18 | 11-Jun-18 | Non-Executive Director | ||
| Tian Zhongshan | 05-Jul-13 | 29-Mar-18 | Non-Executive Director | ||
| Li Zhen | 23-Nov-13 | 29-Mar-18 | Ch | ||
| Tsang Gordon Hing Lun | 10-Aug-07 | 04-Jun-17 | INED | ||
| Huen Po Wah | 16-Oct-07 | 25-Nov-16 | CoSec | ||
| Zhao Chloe Haiyan | 17-Dec-19 | 03-Jul-15 | ED | ||
| Ho Candy Ka Yan | 01-Dec-24 | 25-Sep-14 | INED | ||
| Hu Hanxiang | 10-Aug-07 | 05-Aug-14 | INED | ||
| Zhao Huxiang | 10-Aug-07 | 23-Nov-13 | Ch | ||
| Pan Deyuan | 10-Aug-07 | 23-Nov-13 | Non-Executive Director | ||
| Tian Zhongshan | 13-Jan-03 | 05-Jul-13 | ED, GM | ||
| Ng Chi Chiu | 11-Jul-19 | 05-Nov-10 | CEO | ||
| Yang Yuntao | 10-Aug-07 | 31-Oct-07 | Non-Executive Director | ||
| Li Zhen | 18-Aug-05 | 31-Oct-07 | ED | ||
| Li Xiaoying | 10-Aug-07 | 31-Oct-07 | Non-Executive Director | ||
| Li Hua | 13-Jan-03 | 10-Aug-07 | ED | ||
| Feng Guoying | 13-Jan-03 | 10-Aug-07 | ED | ||
| Zhang Shaojun | 10-Aug-07 | ED | |||
| Li Fanny Yin Fan | 20-Apr-04 | 23-Jan-06 | INED | ||
| Zhou Henglong | 20-Apr-04 | 23-Jan-06 | INED | ||
| Yang Dongyan | 12-Aug-05 | 23-Jan-06 | Dep Ch | ||
| Zou Haifeng | 28-Feb-01 | 23-Jan-06 | ChSup | ||
| Ni Muhua | 22-Apr-02 | 23-Jan-06 | Non-Executive Director | ||
| Bai Xuefeng | 12-Aug-05 | 23-Jan-06 | Sup | ||
| Xiang Ze | 12-Aug-05 | 23-Jan-06 | Non-Executive Director | ||
| Xue Feng | 12-Aug-05 | 23-Jan-06 | Sup | ||
| Li Chongjie | 12-Aug-05 | 23-Jan-06 | ED | ||
| Wang Jianrong | 12-Aug-05 | 23-Jan-06 | Sup | ||
| Wang Peirong | 24-Jun-03 | 23-Jan-06 | INED | ||
| Lu Yanfeng | 17-Jun-02 | 23-Jan-06 | INED | ||
| Jiang Jixiang | 22-Apr-02 | 23-Jan-06 | Non-Executive Director | ||
| Zhang Xingfu | 27-Jun-05 | 23-Jan-06 | GM | ||
| Li Shumin | 08-Dec-97 | 23-Jan-06 | Sup | ||
| Yu Li | 17-Jun-02 | 23-Jan-06 | Ch | ||
| Xu Fengli | 17-Jun-02 | 12-Aug-05 | Non-Executive Director | ||
| Yan Weidong | 08-Dec-97 | 12-Aug-05 | Sup | ||
| Shi Jianxun | 27-Jun-05 | 12-Aug-05 | ED | ||
| Lan Yunsheng | 20-Apr-04 | 12-Aug-05 | Non-Executive Director | ||
| Wang Huaiqing | 28-Feb-01 | 12-Aug-05 | Sup | ||
| Yang Jigang | 28-Feb-01 | 12-Aug-05 | Sup | ||
| Shi Jianxun | 28-Feb-01 | 27-Jun-05 | GM | ||
| Zhang Xingfu | 30-Nov-98 | 27-Jun-05 | ED | ||
| Li Rupert Xiao Ru | 17-Jun-02 | 20-Apr-04 | INED | ||
| Wang Baifeng | 17-Jun-02 | 20-Apr-04 | INED | ||
| Lan Yunsheng | 28-Feb-01 | 20-Apr-04 | ED | ||
| Shum Hoi Luen | 17-Dec-19 | 01-Apr-03 | CoSec | ||
| Xu Yuanxiang | 28-Feb-01 | 28-Feb-03 | Non-Executive Director | ||
| Xu Fengli | 17-Jan-02 | 17-Jun-02 | Ch | ||
| Tan Venantius | 28-Feb-01 | 22-Apr-02 | INED | ||
| Ni Muhua | 09-Dec-94 | 22-Apr-02 | ED | ||
| Jiang Jixiang | 28-Feb-01 | 22-Apr-02 | ED | ||
| Wang Junfeng | 09-Dec-94 | 22-Apr-02 | INED | ||
| Zhao Yongjin | 28-Feb-01 | 22-Apr-02 | INED | ||
| Xu Fengli | 28-Feb-01 | 17-Jan-02 | Dep Ch | ||
| Jiao Haikun | 10-Mar-98 | 17-Jan-02 | Ch | ||
| Lui Fung Mabel Mei Yee | 21-May-96 | 28-Feb-01 | INED | ||
| Sun Xiaoliang | 09-Dec-94 | 28-Feb-01 | INED | ||
| Lu Qirong | 10-Mar-98 | 28-Feb-01 | GM, ED | ||
| Zou Haifeng | 09-Dec-94 | 28-Feb-01 | ED | ||
| Wang Xueling | 08-Dec-97 | 28-Feb-01 | Non-Executive Director | ||
| Wen Jiwu | 09-Dec-94 | 28-Feb-01 | ChSup | ||
| Li Zhishen | 28-May-98 | 28-Feb-01 | ED | ||
| Shi Jianxun | 09-Dec-94 | 28-Feb-01 | Non-Executive Director | ||
| Kong Xiangguo | 30-Nov-98 | 28-Feb-01 | Non-Executive Director | ||
| Ma Hongxin | 09-Dec-94 | 28-Feb-01 | Sup | ||
| Zhu Zongmin | 28-May-98 | 28-Feb-01 | ED | ||
| Wu Cunning | 09-Dec-94 | 11-Apr-00 | ED | ||
| Zhou Hongquan | 09-Dec-94 | 11-Apr-00 | ED | ||
| Li Gang | 09-Dec-94 | 11-Apr-00 | Non-Executive Director | ||
| Zhu Dexing | 28-May-98 | 11-Apr-00 | Non-Executive Director | ||
| Kong Xiangguo | 08-Dec-97 | 30-Nov-98 | ED | ||
| Zhang Xingfu | 08-Dec-97 | 30-Nov-98 | Non-Executive Director | ||
| Liu Shulin | 10-Mar-98 | 28-May-98 | ED | ||
| Li Zhishen | 09-Dec-94 | 07-Apr-98 | Sup | ||
| Jiao Haikun | 09-Dec-94 | 10-Mar-98 | GM, ED | ||
| Liu Shulin | 09-Dec-94 | 10-Mar-98 | Ch | ||
| Lu Qirong | 09-Dec-94 | 10-Mar-98 | FD | ||
| Li Gu | 09-Dec-94 | 08-Dec-97 | ED | ||
| Xue Hongsheng | 09-Dec-94 | 08-Dec-97 | ED | ||
| Wang Xueling | 09-Dec-94 | 08-Dec-97 | ED | ||
| Zhang Wanyu | 09-Dec-94 | 08-Dec-97 | ED | ||
| Tie Guangtai | 09-Dec-94 | 08-Dec-97 | Sup | ||
| Wang Guoxin | 09-Dec-94 | 08-Dec-97 | ED | ||
| Shen Qingyu | 09-Dec-94 | 08-Dec-97 | ED | ||
| Li Ren | 09-Dec-94 | 08-Dec-97 | Sup | ||
| He Peijun | 09-Dec-94 | 08-Dec-97 | Non-Executive Director | ||
| Lu Jixian | 09-Dec-94 | 30-Jun-95 | Non-Executive Director | ||
| Wang Chun Lin | 02-Jul-02 | 01-Jan-00 | MD |