Sheng Yuan Holdings Limited (00851)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| An Dong | 11-Nov-19 | 19-Jun-20 | INED | ||
| Chan Antonio | 24-Oct-98 | 07-Mar-01 | INED | ||
| Chan Derek Chi On | 07-Jan-11 | 12-Jul-12 | INED | ||
| Chan Mei Wa | 09-Mar-20 | 08-May-20 | CoSec | ||
| Chan Sunny Ho Sun | 03-Jul-09 | 03-Nov-10 | INED | ||
| Chen Zhongmin | 02-Jan-18 | 01-Jan-19 | NED | ||
| Cheng Clara Kit Sum | 26-Aug-19 | 11-Nov-19 | ED | ||
| 01-Aug-14 | 26-Aug-19 | FD | |||
| 01-Jun-14 | 01-Aug-14 | ED | |||
| Cheung Alan Fong Chau | 22-Oct-98 | 01-Aug-00 | Dep Ch | ||
| Cheung Kwok Keung | 14-May-09 | 25-Apr-14 | INED | ||
| Chiu Edmond Ming King | 08-May-20 | 17-Dec-25 | CoSec | Mr. Chiu has tendered his resignation. | |
| Chiu Simon Hau Shun | 24-Dec-18 | 22-Mar-19 | NED | ||
| Chu Chin Fan | 08-Mar-01 | 10-Aug-07 | INED | ||
| Fang Fang | 03-Apr-19 | 06-May-20 | INED | ||
| Fung Andy Tze Wa | 28-May-18 | 19-Jun-20 | INED | ||
| Guo Yaoli | 06-Jun-25 | ChNC | |||
| 21-Nov-22 | INED | ||||
| Ho Eddy Kin Yip | 16-Jan-00 | 08-Mar-01 | INED | ||
| Ho Wing Yuk | 22-Oct-98 | 11-Mar-02 | Co-Fdr, MD | ||
| Huan Guocang | 08-Jun-15 | 11-Nov-19 | INED | ||
| Huang Qin | 06-Jun-25 | MbNC | |||
| 19-Jun-20 | INED | ||||
| Huang Shuanggang | 25-Mar-20 | NED | |||
| Hung Yuk Miu | 01-Aug-19 | 09-Mar-20 | CoSec | ||
| Ko Johnson Chun Shun | 28-Aug-07 | 04-Jun-09 | Ch | ||
| 23-Jul-07 | 28-Aug-07 | ED | |||
| Kwong Karina Wai Man | 01-Feb-12 | 01-Aug-14 | FD | ||
| Lam Kam Tong | 03-Nov-10 | 01-Mar-14 | INED | ||
| Lau Kevin | 22-Jun-00 | 28-Aug-07 | ED | ||
| Lau On Kwok | 14-May-09 | 07-Jan-11 | INED | ||
| Lau Wai Kit | 14-May-09 | 03-Jul-09 | INED | ||
| Leung Cerene Wai Kuen | 07-Aug-00 | 10-Aug-07 | ED | ||
| Lin Mindy Min | 04-Jun-09 | 25-Apr-14 | Ch | ||
| 14-May-09 | 04-Jun-09 | ED | |||
| Liu Tsun Kie | 23-Jul-07 | 04-Jun-09 | INED | ||
| Liu Yang | 31-Jan-20 | 28-Oct-21 | Ch, CEO | ||
| Liu Zilei | 29-Oct-21 | 19-May-22 | Ch, CEO | In order to focus on his other personal and business commitments | |
| 19-May-22 | ED, ChNC | In order to focus on his other personal and business commitments | |||
| Lo Eddy Ka Wai | 05-Mar-14 | 11-Nov-19 | INED | ||
| Lo Felix Wai Shing | 16-Dec-00 | 28-Aug-07 | Ch | ||
| 07-Aug-00 | 16-Dec-00 | ED | |||
| Ma Baojun | 20-May-22 | 19-May-23 | Ch, NED | ||
| 19-May-23 | ChNC | Due to his other personal and business commitments | |||
| Mu Hao | 03-Apr-19 | 25-Mar-20 | NED | ||
| Or Wing Keung | 04-Jun-09 | 01-Aug-19 | CoSec | ||
| Qi Wenju | 12-Jul-12 | 22-May-15 | INED | ||
| Qiu Bin | 31-Jan-20 | 05-Feb-20 | ED | ||
| 28-May-18 | 31-Jan-20 | CEO | |||
| 27-Jul-17 | 28-May-18 | COO, ED | |||
| So Hin Wah | 16-Dec-00 | 08-Mar-01 | ED | ||
| 22-Oct-98 | 16-Dec-00 | Ch, Co-Fdr | |||
| Tang Ho Sum | 23-Jul-07 | 04-Jun-09 | INED | ||
| Tang Jo Jo Lai Shan | 24-Dec-18 | 22-Mar-19 | NED | ||
| Wen Han Qiuzi | 19-Jun-20 | 01-Sep-22 | INED | In order to focus on her other personal and business commitments | |
| 01-Sep-22 | MbNC | In order to focus on her other personal and business commitments | |||
| Wong Raymond Man Yat | 08-Mar-01 | 31-Jul-02 | ED | ||
| Wong Sai Chung | 22-Oct-98 | 19-Mar-01 | Co-Fdr, ED | ||
| Wong Siu Kang | 23-Jul-07 | 04-Jun-09 | ED | ||
| Woo Chia Wei | 24-Oct-98 | 07-Mar-01 | INED | ||
| Wu Fred Fong | 01-Mar-14 | 28-May-18 | INED | ||
| Wu William Siu Lam | 01-Sep-13 | 28-May-18 | CEO | ||
| 04-Dec-12 | 01-Sep-13 | ED | |||
| Xu Guocai | 19-Sep-13 | 08-Jun-15 | NED | ||
| Yan Po Kwan | 27-Sep-04 | 10-Aug-07 | INED | ||
| Yeong Gary Yun Hong | 08-Mar-01 | 10-Aug-07 | INED | ||
| Yeung Johnson Kwok Biu | 24-Jun-02 | 21-Oct-03 | ED | ||
| Yip Raymond Kar Hang | 04-Jun-09 | 01-Sep-13 | CEO | ||
| 14-May-09 | 04-Jun-09 | ED | |||
| Yuen Samuel Kin | 23-Jul-07 | 04-Jun-09 | INED | ||
| Zhang Jinfan | 06-Jun-25 | MbNC | |||
| 06-May-20 | INED | ||||
| Zhao Yun | 30-Sep-25 | Dep CEO | |||
| 20-May-22 | 30-Sep-25 | CEO | Re-designated from CEO to Deputy CEO following Li Hongli being appointed as an executive Director and chief executive officer. | ||
| 25-Mar-20 | 20-May-22 | ED | |||
| 02-May-19 | 25-Mar-20 | NED | |||
| Zhou Quan | 30-Sep-25 | Non-executive Director | |||
| 19-May-23 | Ch | ||||
| 02-May-19 | 19-May-23 | ED |