TA YANG GROUP HOLDINGS LIMITED (01991)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Oi Fat08-Feb-1716-Mar-18FC
10-Jan-0808-Feb-17CoSec, FC
Chan Philip Tsun Hong03-Aug-20NED
06-Feb-26Non-executive DirectorResigned to devote more time to personal and other business commitments.
Chan Siu Tat04-Apr-2216-Jan-26INEDResigned in order to devote more time to his personal affairs and other business commitments.
16-Jan-26ChAC, ChNC, MbCCResigned in order to devote more time to his personal affairs and other business commitments.
Cheng Hong08-Jan-1929-Jun-22EDDue to other work commitments
Cheung Simon25-Jan-1918-Dec-19INED
Chu Hau Lim08-Feb-1719-Jul-18CFO, CoSec
16-Oct-1608-Feb-17CFO
Chuang Hong Jen16-May-0729-Dec-09INED
Feng Xin18-Feb-2506-Jan-26INEDResigned to devote more time to personal affairs and other business commitments.
06-Jan-26MbACResigned to devote more time to personal affairs and other business commitments.
Gao Feng13-Nov-1923-Dec-25EDResigned in order to devote more time to his personal and other business commitments.
06-Apr-1613-Nov-19NED
Gu Shixiang28-Dec-22NED
Han Lei06-Apr-16NED
He Dingding05-Aug-2201-Nov-22CEO, Non-DirDue to his other personal and business commitments which requires more of his attention and dedication
Hsieh Yu16-May-0727-Apr-16INED
Hu Jiangbing31-Mar-2018-Nov-24INEDRetirement due to not being re-elected as an independent non-executive Director at the AGM.
18-Nov-24MbACRetirement due to not being re-elected as an independent non-executive Director at the AGM.
Huang Chi Wei23-Feb-0627-Nov-07ED
Huang Sheng Shun06-Apr-1627-Apr-16Co-Fdr, ED
23-Feb-0606-Apr-16Ch, Co-Fdr
Huang Te Wei06-Apr-1630-Nov-17ED
01-Feb-1106-Apr-16CEO
23-Feb-0601-Feb-11ED
Jou Yow Jen29-Dec-0927-Apr-16INED
Kwok Yiu Kai01-Aug-1427-Apr-16ED
Lam Kai Kei09-May-25CoSec, AuRep, Proc AgtResignation.
Law Wai Ip Vincent06-Feb-26Non-executive Director
Leong Kai Weng Subrina09-May-25CoSec, AuRep, Proc Agt
Leung Siu Hong16-Mar-0616-Jan-08CoSec, FC
Li Jiuhua01-Nov-22CEO
Lian Yi19-Dec-1610-Nov-17INED
Lin Bing13-Jan-2004-Apr-22INEDDue to his own business engagement which requires more of his attention and dedication
04-Apr-22ChAC, ChNC, MbCCDue to his own business engagement which requires more of his attention and dedication
Lin Hung Ming14-Dec-0631-Mar-14ED
Liu Gang21-Jan-2011-Aug-21INED
Liu Wengang26-Aug-2005-Aug-22CEODue to his own business engagement which requires more of his attention and dedication
05-Aug-22ED, AuRepDue to his own business engagement which requires more of his attention and dedication
Lo Chu Wing19-Jul-1819-Jul-21CoSec
Pak Martin Wai Keung27-Apr-1629-Oct-18INED
Qiu Yonghao06-Apr-1608-Jan-19ED
Shi Qi26-Aug-20Ch
06-Apr-1626-Aug-20Ch, CEO
Sze Wai Lun19-Dec-1730-Jul-20NED
Wang Lina22-Apr-2017-Apr-25INEDResigned to devote more time to personal and other business commitments.
17-Apr-25MbACResigned to devote more time to personal and other business commitments.
Wang Yayuan19-Dec-1619-Dec-17NED
Wong Tak Leung23-Feb-0627-Apr-16Dep MD
Wu Ih Chen01-Feb-1127-Apr-16Co-Fdr, NED
23-Feb-0601-Feb-11CEO, Co-Fdr
Wu Tien Tao02-Jul-16Sen Mgr
Wu Wilson Tak Kong15-Nov-1713-Jan-20INED
Xu Chendi06-Apr-1619-Dec-17ED
Xu Jiayuan03-Jan-2311-Apr-25CoSecMs. Xu has tendered her resignation.
11-Apr-25AuRep, Proc AgtMs. Xu has tendered her resignation.
Yang Kirk Y C15-Nov-1227-Apr-16INED
01-Feb-0915-Nov-12NED
18-Apr-0801-Feb-09FD
Yeung Rex Chi Tat16-May-0710-Sep-17INED
Yin Zhiqiang31-Mar-2011-Jan-21ED
Zhang Li Mr01-Jun-26ChNC, MbCC
06-Jan-26INED, MbAC
Zhang Li Ms16-Jan-2601-Jun-26INED, ChNC, MbCC, ChACResigned to devote more time to personal and other business commitments.
Zhang Lijuan27-Apr-1619-Jul-21INED
Zhao Ang30-Jul-1829-Jun-20ED
Zheng Changxing09-Jun-2318-Feb-25INEDResigned in order to devote more time to his personal affairs and other business commitments.
Zhou Danqing19-Jul-2103-Jan-23CoSecNo reasons provided
03-Jan-23AuRepNo reasons provided