Tongguan Gold Group Limited (00340)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Ka Wo | 25-Aug-17 | INED | |||
| Shi Sheng Li | 14-Jun-17 | ED | |||
| Shi Xing Zhi | 21-Feb-17 | ED | |||
| Yin Guangyuan | 26-Jun-13 | Sen Mgr | |||
| Jiang Zhiyong | 08-Oct-24 | 23-Apr-25 | Ch | ||
| Qiao Hongbo | 05-Aug-24 | 25-Nov-24 | Sen Mgr | ||
| Leung Lai Ming | 16-Jul-07 | 02-Apr-24 | CoSec | ||
| Chu Kang Nam | 16-May-07 | 05-Oct-21 | INED | ||
| Ngai Sai Chuen | 01-Mar-14 | 29-May-20 | INED | ||
| Fang Yi Quan | 23-Nov-11 | 22-Nov-19 | ED | ||
| Chong Brandson Cha Hwa | 23-Nov-11 | 31-Jul-17 | INED | ||
| Feng Fangqing | 08-Oct-24 | 23-Feb-17 | ED | ||
| Wang Hui | 29-Jan-15 | 01-Jun-16 | CEO | ||
| Liang Xu Shu | 14-Jun-17 | 27-Mar-15 | INED | ||
| Qu Yanchun | 10-Oct-07 | 27-Mar-15 | Sen Mgr | ||
| Wang Hui | 05-Jul-07 | 29-Jan-15 | ED | ||
| Chen Shou Wu | 05-Jun-09 | 01-Mar-14 | CEO, Dep Ch | ||
| Yeung Kwok Kuen | 17-Jan-07 | 01-Mar-14 | FD | ||
| Lin Xiang Min | 31-Jan-08 | 31-Jan-14 | INED | ||
| You Xian Sheng | 05-Jun-09 | 31-Jan-14 | Ch | ||
| Lam Ming Yung | 08-Feb-07 | 29-Dec-11 | Non-Executive Director | ||
| Chan Sze Hon | 05-Dec-07 | 23-Nov-11 | INED | ||
| Goh Choo Hwee | 05-Dec-07 | 23-Nov-11 | INED | ||
| Cai Yuan | 28-Nov-05 | 05-Jun-09 | Ch | ||
| Chen Shou Wu | 21-Dec-07 | 05-Jun-09 | ED | ||
| You Xian Sheng | 31-Jan-08 | 05-Jun-09 | CEO, Dep Ch | ||
| Su Qingyu | 26-Jun-13 | 28-Feb-09 | Sen Mgr | ||
| Chan Siu Tat | 05-Dec-07 | 23-May-08 | Non-Executive Director | ||
| Wu Kelvin King Shiu | 31-Jan-08 | 23-May-08 | Non-Executive Director | ||
| Dong Wenxue | 11-Jul-07 | 31-Jan-08 | CEO | ||
| Wu Kelvin King Shiu | 11-Jun-07 | 31-Jan-08 | ED | ||
| Chan Siu Tat | 17-Nov-06 | 05-Dec-07 | INED | ||
| Wong Hudson Hon Sum | 08-Jan-07 | 05-Dec-07 | INED | ||
| Cheng Sau Man | 17-Jan-07 | 16-Jul-07 | CoSec | ||
| Dong Wenxue | 05-Jul-07 | 11-Jul-07 | MD, V-Ch | ||
| Luk Peter Joseph Kin | 28-Nov-05 | 06-Jul-07 | CEO, Dep Ch | ||
| Tang Terence Tin Sek | 28-May-00 | 16-May-07 | INED | ||
| Lam Ming Yung | 08-Jan-07 | 08-Feb-07 | INED | ||
| Lee Eddie Kwan Hung | 31-May-05 | 07-Feb-07 | INED | ||
| Yu Oi Kee | 01-May-06 | 17-Jan-07 | CoSec, FC | ||
| Poon Chiu Kwok | 24-Feb-06 | 08-Nov-06 | INED | ||
| Pang Kwei Ping | 04-May-04 | 01-May-06 | CoSec | ||
| Cai Yuan | 02-Aug-05 | 28-Nov-05 | ED | ||
| Luk Peter Joseph Kin | 02-Aug-05 | 28-Nov-05 | ED | ||
| Wang Yiming | 11-Sep-03 | 25-Nov-05 | INED | ||
| Zhou Yu Cheng | 18-Oct-03 | 25-Nov-05 | Ch | ||
| Qi Xianchao | 18-Oct-03 | 24-Nov-05 | CEO | ||
| Fu Weimin | 26-Sep-03 | 24-May-05 | ED | ||
| Zhao Linye | 13-Oct-04 | 24-May-05 | ED, VP | ||
| Charlton Julia Frances | 28-Sep-04 | 28-Feb-05 | INED | ||
| Chan John Bosco Iu Nam | 18-Feb-04 | 15-Sep-04 | Dep Ch | ||
| Leung Raymond Wai Kwan | 09-May-00 | 14-Jun-04 | ED | ||
| Tong Nai Kan | 18-Oct-03 | 14-May-04 | Dep Ch | ||
| Lee Sherman Kuen Chiu | 27-Mar-15 | 04-May-04 | CoSec | ||
| Ng Paul Suen Tak | 01-Aug-03 | 05-Dec-03 | ED | ||
| Tong Nai Kan | 09-May-00 | 18-Oct-03 | Ch, MD | ||
| Zhou Yu Cheng | 26-Sep-03 | 18-Oct-03 | ED | ||
| Ko Edward Ming Tung | 05-Mar-01 | 11-Sep-03 | INED | ||
| Cheung Ming Man | 05-Mar-01 | 31-Aug-03 | ED | ||
| Chen Qiao | 23-Jun-98 | 01-Aug-03 | ED | ||
| Cheung Hiu Wai | 27-Sep-01 | 19-Feb-03 | ED | ||
| Lam Richard Cheung Shing | 09-May-00 | 31-Aug-01 | ED | ||
| Lau Patrick Park To | 09-May-00 | 28-May-01 | ED | ||
| Cheung Ming Man | 23-May-00 | 05-Mar-01 | INED | ||
| Ngai Shiu Kit | 26-Feb-97 | 28-May-00 | INED | ||
| Lau Ambrose Hon Chuen | 26-Feb-97 | 23-May-00 | INED | ||
| Liu Zhiqiang | 04-Aug-98 | 09-May-00 | MD, V-Ch | ||
| Mai Zhinan | 23-Jun-97 | 09-May-00 | Ch | ||
| Wen Zhanbin | 01-Feb-99 | 09-May-00 | ED | ||
| Lam Tony Yau Pui | 26-Feb-97 | 10-Apr-00 | ED | ||
| Gao Fang | 23-Jun-98 | 01-Feb-99 | ED | ||
| Tu Zhimin | 18-Jun-19 | 01-Feb-99 | ED | ||
| Yang Chengyi | 19-Aug-98 | 01-Feb-99 | ED | ||
| Zhang Ke | 26-Jul-19 | 01-Feb-99 | ED | ||
| Lu Shan | 23-Feb-09 | 04-Aug-98 | Dep MD | ||
| Wu Manling | 26-Jun-13 | 04-Aug-98 | MD | ||
| Chen Ganchuan | 26-Feb-97 | 29-Jun-98 | ED | ||
| Feng Chao Dong | 22-Oct-03 | 29-Jun-98 | Dep MD | ||
| Zhu Yiwen | 23-Jun-10 | 29-Jun-98 | V-Ch | ||
| Huang Yantian | 22-Oct-03 | 23-Jun-97 | Ch | ||
| Ling Weizeng | 10-Oct-07 | 26-Feb-97 | ED |