United Energy Group Limited (00467)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ka Si28-Mar-0128-Oct-05INED
Chan Siu Kwan18-Apr-9405-Dec-01INED
Chau Siu Wai09-Nov-0404-Jun-25INEDResigned to devote more time to his other personal engagements and has no disagreement with the Board.
04-Jun-25MbAC, MbCC, MbNCResigned to devote more time to his other personal engagements and has no disagreement with the Board.
Cheung Charissa Hing Man30-Jun-0619-Mar-07CoSec, QA
Cheung Jennifer Mei Ha02-Jul-98CoSec
Chu Howard Ho Hwa16-Oct-0816-Jun-09Sen Mgr
Gao Haiming22-Dec-9528-Mar-01INED
Glass Malcolm Ian10-Mar-9231-Dec-96NED
Guan Guoliang27-Feb-9818-Aug-06ED
Ha Josephine Yuet Han23-Apr-9627-Feb-98ED
Ho Bik Fung22-Dec-9508-Aug-96Alt NED
Ho Eric King Fung15-Apr-1125-Apr-12NED
Ho Hugo Yuk Ming16-Apr-0801-Mar-10CoSec
Ho Stephen Nai Fong28-Apr-9231-Dec-93ED
31-Dec-9110-Mar-92Alt Dir
Hung Lap Kay01-Mar-10CoSec
Kirby Andrew Leo01-Jun-1128-Sep-12ED
Lam Irene Ying Suet28-Apr-9230-Aug-94ED
31-Dec-9110-Mar-92ED
Li Eddy Sau Hung10-Mar-9215-Oct-96NED
Liu Michael Tak Yung17-Aug-9422-Dec-95Alt ED
Lo Alan Chi Fai19-Nov-9127-Feb-98ED
Lo Kathy Chiu Hung19-Nov-9127-Feb-98Ch, Fdr, MD
Manson William Glynn15-Oct-9231-May-95NED
Mr. Zhang Hong Wei30-Jun-25Ch, EDMr. Zhang intends to resign as part of the company's leadership and senior management succession plan. He is under investigation by the CSRC for suspected violation of information disclosure laws and regulations and has been fined and prohibited from serving as a director, supervisor, or senior executive of any securities issuer for life.
Ng David Shing Che28-Apr-9230-Mar-94ED
31-Dec-9110-Mar-92ED
Ng Thomas Ping Tong01-Jul-9315-Oct-96NED
19-Nov-9101-Jul-93ED
Ngan Judy Chui Wan19-Mar-0716-Apr-08CoSec
Ruan Yanhua22-Dec-9527-Feb-98ED
San Fung09-Nov-04INED
Song Yu27-Jun-25AuRepMr. Song was re-designated as the Chairman following the resignation of Mr. Zhang and the appointment of Mr. Chiu.
Tam Chi Wah05-Dec-0111-Mar-03INED
Tian Zhi Zun23-Oct-9218-Apr-94ED
Wang Ying01-Jul-1701-Apr-25INEDMs. Wang Ying resigned to devote more time to her other personal engagements.
Wong Omar Wai Sun01-Aug-9323-Apr-96ED
Wong See Hung11-Mar-0309-Nov-04INED
Wong Wing Ming27-Feb-9830-Jun-06ED
02-Jul-9830-Jun-06CoSec
Xiong Wei Xin10-Mar-9727-Feb-98ED
Yeap Jonathan Soon P18-Jul-0812-Jan-09CEO, Non-Dir
Yiu Chi Shing04-Jun-25Non-executive Director
18-Sep-24V-Ch
04-Jun-25EDRe-designated as a non-executive Director to allow more time and resources in business development of the Group.
Yu Ho Ming19-Nov-9131-Aug-93FD
Zhang Hongwei27-Feb-98Ch, MD
Zhang Meiying19-Jun-0604-Jun-25EDResigned to devote more time to her other personal engagements and has no disagreement with the Board.
04-Jun-25AuRep, MbCC, MbNCResigned to devote more time to her other personal engagements and has no disagreement with the Board.
Zhong Chun Ming22-Dec-9527-Feb-98Alt ED
Zhou He Wen23-Oct-9220-Dec-96ED
Zhu Chengwu05-Dec-0506-Apr-17INED
Zhu Jun20-Oct-0527-Dec-17ED
Zhu Junfeng09-May-1809-Nov-20CEO, Non-Dir
Zhuang Ren Shou18-Apr-9422-Dec-95NED