Shanyu Group Holdings Company Limited (08245)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Annie Man Wai | 16-Dec-14 | 17-Jun-16 | CoSec | ||
| Au Yeung Gordon Ming Yin | 15-Aug-17 | 28-Feb-19 | CoSec | ||
| Au Yeung Yiu Chung | 03-May-22 | 30-Sep-22 | ED | ||
| Chan Jerry Lung Ming | 27-Nov-19 | 01-Apr-22 | Ch | ||
| Chan Koon Fat | 17-Jun-16 | 15-Aug-17 | CFO, CoSec | ||
| 01-Mar-16 | 17-Jun-16 | CFO | |||
| Chan Shiu Man | 31-Aug-16 | 02-Sep-22 | INED | ||
| Chan Victor Chung Yin | 16-Jan-19 | 31-Mar-20 | NED | ||
| Chau Andy Wai Hung | 10-Dec-14 | 28-Feb-17 | NED | ||
| Cheng Chai Fu | 25-Oct-19 | 30-Apr-22 | INED | ||
| Cheng Yuk Kin | 16-Sep-15 | 31-Jul-17 | INED | ||
| Cheung Wilson Chung Yuen | 16-Nov-14 | 16-May-18 | FC | ||
| Choi Pun Lap | 21-Apr-22 | INED | |||
| Chow Ching Man | 08-Sep-25 | INED, MbCC, MbAC, MbNC | |||
| Chu Wai Biu | 31-Oct-25 | AuRep, CompOff | |||
| Fan Andrew Chun Wah | 16-Sep-15 | 31-Aug-16 | INED | ||
| Fu Yan Ming | 03-Oct-16 | 20-Sep-19 | ED | ||
| Fung Alex Chan Man | 31-Jul-17 | 20-Sep-19 | INED | ||
| Gao Hong | 07-Apr-17 | 25-Jul-18 | V-Ch | ||
| Ho Kwok Ming | 16-Oct-04 | 02-Jul-20 | Sen Mgr | ||
| Hsu Wing Sang | 30-Jun-14 | 11-Mar-16 | ED | ||
| Hui Ivan Man Ho | 28-Feb-19 | 01-Dec-20 | CoSec | ||
| Ip Ingrid Sin Nam | 02-Sep-22 | INED | |||
| Kong Anthony Kwok Pun | 16-Apr-14 | 31-Oct-15 | FC | ||
| Kwok Allan Ming Fai | 10-Aug-16 | 20-Sep-19 | ED | ||
| Lee Cheuk Man | 04-May-21 | 01-Apr-22 | CoSec | ||
| Lim Reina Yan Xin | 16-Sep-15 | 31-Mar-16 | INED | ||
| Lo Jeffrey Cheuk Fei | 01-Apr-22 | CoSec | |||
| Sheng Wei | 16-May-22 | 17-Aug-23 | INED | Retirement | |
| 17-Aug-23 | MbNC, MbAC | Retirement | |||
| Sin Pui Ying | 01-Nov-19 | 30-Apr-22 | ED | ||
| 21-Sep-19 | 01-Nov-19 | NED | |||
| Sun Lihua | 04-Oct-24 | 15-Aug-25 | Ch | Retirement. | |
| 15-Aug-25 | ED | Retirement. | |||
| Tam Wing Ki | 01-Apr-19 | 25-Oct-19 | CEO, Fdr | ||
| 30-Jun-14 | 01-Apr-19 | Ch, CEO, Fdr | |||
| Tao Hong Ming | 25-Oct-19 | 01-Jun-22 | NED | ||
| 10-Dec-14 | 01-Sep-17 | COO, ED | |||
| Wong Frederick Ching Wan | 31-Mar-16 | 22-Apr-22 | INED | ||
| Wong Victoria Ming Kwan | 02-Sep-22 | ED | |||
| Wu Maggie Man Ki | 01-Dec-20 | 04-May-21 | CoSec | ||
| Yeung Shing Wai | 21-Sep-19 | 31-Oct-25 | ED | Mr. Yeung has tendered his resignation to devote more time to his personal endeavours. | |
| 31-Oct-25 | AuRep, CompOff | Mr. Yeung has tendered his resignation to devote more time to his personal endeavours. | |||
| Yu Lap Pan | 17-Aug-23 | INED | |||
| Yu Wai Keung | 15-Feb-14 | 02-Jul-18 | Sen Mgr | ||
| Zhu Xiu Zhi | 17-Aug-23 | ED | Retirement | ||
| Zhu Xiuzhi | 21-Jun-22 | 17-Aug-23 | ED | ||
| 11-Apr-22 | 21-Jun-22 | INED | |||
| Zhu Yuanyan | 05-May-23 | 16-Aug-24 | ED | Retirement |