Sino Splendid Holdings Limited (08006)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ch'Ien Raymond Kuo Fung | 31-Oct-05 | 29-Mar-13 | Ch, NED | ||
| 25-Nov-99 | 31-Oct-05 | Ch | |||
| Chan Douglas Wing Tak | 25-Nov-99 | 17-Jul-03 | NED | ||
| Chan Rudy Kai Yu | 15-Jul-04 | 28-Nov-05 | CEO | ||
| 28-Jan-04 | 15-Jul-04 | ED | |||
| 03-Feb-00 | 28-Jan-04 | CEO | |||
| Chau Kwok Keung | 30-May-06 | 31-Oct-07 | CoSec, QA | ||
| Chen Jackie Mouhua | 17-Jul-12 | 22-Jan-14 | Alt NED | ||
| 18-Jan-12 | 27-Jun-12 | NED | |||
| Chen Xiaowei | 15-Jun-07 | 15-Feb-08 | Pres | ||
| 03-Aug-06 | 15-Jun-07 | FD | |||
| Cheng Ken Chung Yung | 21-Sep-12 | 01-Aug-13 | CoSec | ||
| Cheng Sammy Loi | 17-Jul-12 | 21-Sep-12 | CFO, CoSec | ||
| 14-May-08 | 17-Jul-12 | CoSec, ED | |||
| 20-Feb-08 | 14-May-08 | ED | |||
| Chia Kok Onn | 22-Jul-03 | 01-Dec-08 | INED | ||
| Choi Yin Ying | 01-Mar-17 | 07-Aug-17 | CoSec, FC | ||
| Chou Silas Kei Fong | 25-Nov-99 | 03-Oct-05 | INED | ||
| Chow Chi Wa | 01-Aug-13 | 19-Nov-21 | CoSec | ||
| 06-Nov-13 | 19-Nov-21 | CEO | |||
| 29-Mar-13 | 06-Nov-13 | ED | |||
| Chow Yee Ting | 18-Jul-23 | INED | |||
| Clough Carrick John | 17-Jul-12 | 29-Mar-13 | NED | ||
| Ding Chun | 17-Jul-12 | 29-Mar-13 | NED | ||
| Edelson Harry | 25-Nov-99 | 05-Feb-02 | NED | ||
| Fang Xin | 28-Jul-05 | 05-May-09 | NED | ||
| Fowler Kenneth Blake | 17-Sep-12 | 11-May-13 | INED | ||
| Hamilton Peter John | 25-Nov-99 | 11-Feb-02 | ED | ||
| Henry Ian Michael Charles | 25-Nov-99 | 13-Jan-01 | ED | ||
| Ho Patrick Yuk Hay | 16-Sep-12 | 02-Jul-16 | CFO | ||
| 16-Apr-10 | 16-Sep-12 | FC | |||
| Huang Honghua | 11-May-13 | 31-Dec-14 | ED | ||
| Hung Vicky Shuk Tak | 25-Nov-99 | 30-Jan-03 | ED | ||
| Koh Boon Hwee | 03-Feb-00 | 29-Aug-01 | INED | ||
| Kwok Elaine Yee Leen | 30-Jan-03 | 26-Oct-04 | ED | ||
| Lam Albert Wai Qun | 12-Dec-05 | 03-Aug-06 | CEO | ||
| 28-Nov-05 | 12-Dec-05 | CEO, Non-Dir | |||
| Lam Anthony Kwok Tai | 28-Jul-05 | 29-Aug-05 | ED | ||
| Lam Lee George | 22-Dec-06 | 23-Mar-11 | INED | ||
| Lee Yim Wah | 31-Mar-16 | INED | |||
| Li Victor On Kwok | 17-Sep-12 | 11-May-13 | INED | ||
| 28-Aug-08 | 17-Jul-12 | INED | |||
| Lin Jack W | 12-Dec-00 | 30-Jan-03 | ED | ||
| Mao Hongcheng | 15-Oct-09 | 22-Jan-14 | NED | ||
| Ms. Yang Shuyan | 01-Feb-24 | INED | Due to her other commitments which require more of her time | ||
| Oliver Keith Geoffrey | 26-Oct-04 | 31-Oct-05 | ED | ||
| Peng Jiang | 11-May-13 | 29-May-15 | INED | ||
| Stutz Joseph David | 17-Jul-12 | 29-Mar-13 | NED | ||
| Wang Anson | 05-Jul-07 | 11-May-13 | INED | ||
| Wang Fred Cheung Yue | 11-Feb-02 | 27-Jun-12 | INED | ||
| Wang Qingling | 28-Dec-18 | 18-Jul-23 | INED | Due to her other commitments which require more of her time | |
| Wang Tao | 29-Sep-15 | ED | |||
| Wang Xiaohui | 26-Oct-04 | 28-Jul-05 | ED | ||
| Watson Marcus Alexander | 17-Jul-12 | 29-Mar-13 | ED | ||
| Wong Chung Kiu | 08-Sep-11 | 07-Nov-11 | NED | ||
| Wong Simon Kwong Chi | 17-Jul-12 | 06-Nov-13 | CEO, Non-Dir | ||
| 05-Mar-10 | 17-Jul-12 | CEO | |||
| Wong Sin Just | 25-Nov-99 | 23-Mar-11 | INED | ||
| Wu Guilong | 11-May-13 | 29-May-15 | INED | ||
| Xiao Hua | 11-May-13 | 01-Jan-16 | ED | ||
| Xiao John Xiangyang | 28-Jan-04 | 15-Jul-04 | CEO | ||
| 21-Nov-03 | 28-Jan-04 | ED | |||
| Xu Yun | 29-Mar-13 | 21-Dec-15 | Ch, NED | ||
| Yang Sue Shuyan | 29-May-15 | 01-Feb-24 | INED | ||
| Yang Xingan | 30-Jan-15 | 18-Jul-23 | ED | Due to his intention to concentrate on his other business commitments | |
| Yeung Terence Man Sun | 01-Feb-24 | INED | |||
| Yip Peter Hak Yung | 05-Mar-10 | 18-Jan-12 | NED, V-Ch | ||
| 01-Sep-08 | 05-Mar-10 | CEO, V-Ch | |||
| 03-Aug-06 | 01-Sep-08 | V-Ch | |||
| 07-Feb-05 | 03-Aug-06 | NED, V-Ch | |||
| 25-Nov-99 | 06-Feb-05 | V-Ch | |||
| 15-Oct-99 | 24-Nov-99 | ED | |||
| Yu Michael Tat Chi | 01-Feb-24 | ED | |||
| 19-Nov-21 | CoSec | ||||
| Zhang Xiaoguang | 29-May-15 | 11-Nov-18 | INED | ||
| Zhou Shun Ao | 07-Dec-99 | 28-Jul-05 | V-Ch | ||
| Zhu Xiangrong | 11-May-13 | 01-Jan-16 | INED |