Tibet Water Resources Ltd. (01115)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chow Vincent Wai Kit | 01-Mar-11 | CoSec | |||
| Leung Kenneth Ting Mow | 02-Jul-02 | V-Ch | |||
| Wong Frank Kwong Shing | 20-Jun-01 | Dir | |||
| Fung Victor Kwok King | 16-Jul-99 | Non-Executive Director | |||
| Fock Siew Wah | 18-Mar-99 | Non-Executive Director | |||
| Leung Ronald Ding Bong | 02-Jul-78 | Ch | |||
| Lo Wai Hung | 28-Sep-21 | 26-Jun-26 | INED | Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments. | |
| Du Hui | 13-Sep-24 | 13-Feb-26 | Co-CEO | Resigned of his own accord due to personal work arrangement. | |
| Zhang Chunlong | 08-Jul-22 | 15-Jul-25 | Ch, INED | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. | |
| Zhang Chunlong | 15-Jul-25 | Ch | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. | ||
| Wang Dong | 30-Jun-20 | 13-Sep-24 | Non-Dir | ||
| Yan Qingjiang | 27-May-20 | 21-Jul-23 | ED | Due to personal health and follow-up examination reasons | |
| Jiang Xiaohong | 01-Mar-11 | 01-Apr-23 | Non-Executive Director | ||
| Wang Dong | 13-Sep-24 | 01-Apr-23 | Co-CEO | ||
| Dai Yang | 27-May-20 | 30-Jun-22 | INED | No reasons provided | |
| Tang Zeping | 02-Mar-20 | 30-Jun-22 | INED | No reasons provided | |
| Chow Vincent Wai Kit | 01-Jan-22 | 17-Jan-22 | ED | ||
| Hung Clement Ka Hai | 31-Dec-19 | 30-Jun-21 | INED | ||
| Wei Kevin Cheng | 09-Oct-20 | 30-Jun-21 | Non-Executive Director | ||
| Wei Kevin Cheng | 27-May-20 | 09-Oct-20 | Ch | ||
| Guo Kun Kun | 31-Dec-19 | 30-Jun-20 | Non-Executive Director | ||
| Wang Dong | 18-Aug-17 | 30-Jun-20 | CEO | ||
| Wei Zhe Ming | 31-Dec-19 | 30-Jun-20 | Non-Executive Director | ||
| Xu Liang | 31-Dec-19 | 30-Jun-20 | Non-Executive Director | ||
| Liu Chen | 01-Mar-11 | 27-May-20 | ED | ||
| Madsen Jesper Bjoern | 07-Jul-15 | 27-May-20 | Ch | ||
| Wei Kevin Cheng | 01-Mar-11 | 27-May-20 | INED | ||
| Lee Conway Kong Wai | 01-Mar-11 | 29-Feb-20 | INED | ||
| Han Linyou | 29-May-17 | 11-Nov-19 | ED, SVP | ||
| Wong Sunny Hak Kun | 08-Dec-14 | 24-May-19 | ED | ||
| Cheng Gwan Sing | 25-May-22 | 09-May-18 | ED | ||
| Fu Lin | 01-Mar-11 | 18-Aug-17 | CEO | ||
| Wang Dong | 29-May-17 | 18-Aug-17 | ED | ||
| Yu Wallace Yi Ping | 07-Jul-15 | 06-Oct-15 | ED, Co-Fdr | ||
| Mou Chunhua | 01-Mar-11 | 29-Aug-15 | ED | ||
| Madsen Jesper Bjoern | 01-Mar-11 | 07-Jul-15 | INED | ||
| Yu Wallace Yi Ping | 08-Nov-10 | 07-Jul-15 | Ch | ||
| Wang Dong | 13-Sep-24 | 22-Sep-04 | Non-director | ||
| Xie Kun | 01-Jan-22 | 22-Sep-04 | Non-Executive Director | ||
| Yue Zhiqiang | 21-Jul-23 | 22-Sep-04 | ED | ||
| Hon William Tai Yuen | 18-Mar-99 | 01-Sep-02 | ED | ||
| Leung Kenneth Ting Mow | 02-Jul-71 | 02-Jul-02 | CEO | ||
| Paillart Philippe Marcel Etienne | 17-Nov-00 | 22-Jun-02 | Dir | ||
| Chang Lister Tsou Sun | 02-Jul-87 | 31-Jan-02 | ED | ||
| Ng Kee Choe | 18-Mar-99 | 27-Jul-01 | Non-Executive Director | ||
| Neo Poh Kiat | 18-Mar-99 | 16-Jul-01 | ED | ||
| Chong Kie Cheong | 18-Mar-99 | 17-Apr-01 | Non-Executive Director | ||
| Tan Soo Nan | 18-Mar-99 | 29-May-00 | Non-Executive Director | ||
| Leung Winston Wing Ching | 02-Jul-84 | 01-May-00 | V-Ch | ||
| Chu Victor Lap Lik | 06-Jun-96 | 16-Jul-99 | INED | ||
| Chan David Wing Lee | 10-Jan-97 | 16-Jul-99 | ED | ||
| Lai Simon Sau Cheong | 16-Jul-99 | CoSec | |||
| Ohara Katsuma | 01-Oct-97 | 25-Mar-99 | Dep Ch | ||
| Leung Samson Ting Chung | 02-Jul-85 | 18-Mar-99 | Non-Executive Director | ||
| Hirabayashi Soichi | 06-Jun-96 | 18-Mar-99 | ED | ||
| Kambe Michiharu | 06-Jun-96 | 18-Mar-99 | ED | ||
| Maruyama Iwao | 23-Jan-96 | 18-Mar-99 | ED | ||
| Takeuchi Akio | 01-Sep-97 | 18-Mar-99 | Non-Executive Director | ||
| Kawaguchi Jun | 06-Jun-96 | 18-Mar-99 | ED | ||
| Leung Raymond Yiu Hung | 14-Feb-96 | 18-Mar-99 | Non-Executive Director | ||
| Moriwaki Akira | 01-Sep-97 | 18-Mar-99 | ED | ||
| Harada Tosaku | 23-Oct-98 | 18-Mar-99 | Non-Executive Director | ||
| Miyazaki Yasufumi | 03-Aug-98 | 18-Mar-99 | ED | ||
| Yamamoto Yoshiro | 01-May-97 | 18-Mar-99 | Non-Executive Director | ||
| Kasai Kazuhiko | 02-Jul-91 | 23-Oct-98 | ED | ||
| Itosaka Minoru | 01-Nov-96 | 03-Aug-98 | ED | ||
| Yamashita Kimiya | 16-Nov-91 | 01-Oct-97 | Dep Ch | ||
| Fukazawa Makoto | 06-Jun-96 | 01-Sep-97 | ED | ||
| Harada Tosaku | 06-Jun-96 | 01-Sep-97 | ED | ||
| Hashimoto Toru | 02-Jul-96 | 01-May-97 | Non-Executive Director | ||
| Ho Lee Chung | 02-Jul-84 | 10-Jan-97 | ED | ||
| Takamatsu Katsuhiro | 02-Jul-93 | 01-Nov-96 | ED | ||
| Hashimoto Toru | 02-Jul-91 | 02-Jul-96 | ED | ||
| Ando Toshiaki | 23-Jan-96 | Dir | |||
| Lin Ting | 08-Jul-22 | 30-Apr-90 | INED | ||
| Hamilton Alexander Reid | 06-Jun-96 | 01-Jan-00 | INED |