Sunshine 100 China Holdings Ltd (02608)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Jinsong | 17-Feb-14 | 27-Aug-15 | INED | ||
| Chen Shengjie | 08-Jan-18 | 16-Jun-20 | CFO | ||
| Chow Chi Ming | 18-Mar-16 | 03-Mar-17 | CFO, CoSec | ||
| Du Hongwei | 23-Jun-14 | 18-Mar-16 | CFO, CoSec | ||
| 16-Jan-14 | 23-Jun-14 | CFO | |||
| Fan Xiaochong | 25-Aug-16 | V-Ch | |||
| 20-Sep-07 | 25-Aug-16 | ED, VP | |||
| Fan Xiaohua | 28-Apr-25 | MbNC | |||
| 20-Sep-07 | NED | ||||
| Gagnon Joseph Raymond | 15-Jun-11 | 10-Sep-14 | NED | ||
| Gu Yunchang | 17-Feb-14 | 20-Mar-26 | INED | Passing away on 20 March 2026. | |
| 20-Mar-26 | MbNC | Passing away on 20 March 2026. | |||
| Han Bin | 25-Oct-24 | CFO, CoSec | |||
| 08-Nov-21 | 25-Oct-24 | CFO | |||
| He Jie | 17-Mar-17 | 15-Jun-21 | CoSec | ||
| Li Chunping | 28-Apr-25 | ChNC | |||
| 31-Dec-21 | INED | ||||
| Lin Shaozhou | 25-Aug-16 | 11-May-18 | CEO, Non-Dir | ||
| Ng Victor Fook Ai | 17-Feb-14 | INED | |||
| Ngai Maurice Wai Fung | 30-Nov-19 | CoSec | |||
| Tsang Ho Yin | 30-Nov-19 | 30-Sep-24 | CoSec | Resigned | |
| Wang Bo | 01-Aug-15 | 31-Dec-21 | INED | ||
| Wang Gongquan | 01-Aug-15 | NED | |||
| Wu Lei | VP | ||||
| Xu Lianyi | 03-Mar-17 | 08-Jan-18 | CFO | ||
| Yi Xiaodi | 11-May-18 | Ch, CEO, Fdr | |||
| 28-Apr-25 | ChNC | Ceased to be the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code to enhance corporate governance. | |||
| 25-Aug-16 | 11-May-18 | Ch, Fdr | |||
| 20-Sep-07 | 25-Aug-16 | Ch, CEO, Fdr | |||
| Yu Anne | 25-Oct-24 | CoSec |