WANJIA GROUP (00401)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Borrelli Cosimo | 18-Apr-08 | Liqdtr | |||
| Fangonil Walsh Grace Jacqueline | 18-Apr-08 | Liqdtr | |||
| Wong Hon Kit | 11-Apr-13 | 13-Sep-24 | INED | Did not offer himself for re-election | |
| Chan Winsome Wing Shan | 13-Sep-24 | 07-Jun-24 | INED | ||
| Ho Alvin Man | 14-Feb-18 | 30-Apr-24 | INED | He would like to devote more time in pursuit of personal career development | |
| Tam Sze Kin | 01-Nov-19 | 30-Aug-23 | FC | ||
| Liu Yongping | 27-Feb-14 | 16-Jul-20 | INED | ||
| Wang Jia Jun | 31-Aug-18 | 01-Apr-20 | ED, VP | ||
| Chen Jin Shan | 10-Oct-14 | 31-Mar-20 | ED | ||
| Yu Michael Tat Chi | 03-Dec-18 | 01-Nov-19 | CoSec | ||
| Tsang Wai Wa | 30-Sep-14 | 03-Dec-18 | CoSec | ||
| Xu Wei | 30-Sep-24 | 12-Oct-18 | INED | ||
| Yung Ka Lai | 05-Aug-15 | 31-Aug-18 | ED | ||
| Chiu King Yan | 06-Mar-17 | 14-Feb-18 | ED | ||
| Fok Eddie Wai Ming | 24-Mar-17 | 14-Feb-18 | INED | ||
| Jiang Xiangfeng | 20-Jul-16 | 24-Mar-17 | ED | ||
| Liang Yichi | 04-Sep-12 | 24-Mar-17 | INED | ||
| Shum Ngai Pan | 20-Apr-15 | 20-Jul-16 | ED | ||
| Wang Jia Jun | 01-Apr-20 | 14-Dec-15 | CEO | ||
| Yung Ka Chun | 10-Oct-14 | 20-Apr-15 | ED | ||
| Weng Jiaxing | 09-Jul-12 | 21-Nov-14 | CEO, Ch | ||
| Chen Yong | 04-Sep-12 | 10-Oct-14 | V-Ch | ||
| Tsang Pui Yee | 04-Sep-12 | 30-Sep-14 | CoSec | ||
| Zhu Donghai | 04-Sep-12 | 27-Feb-14 | INED | ||
| Xiao Zhixin | 15-Oct-21 | 10-Apr-12 | Non-Executive Director | ||
| Tam Sze Kin | 01-Nov-19 | 23-Mar-09 | CoSec | ||
| Fan Joseph Wai Kuen | 03-Aug-04 | 18-Apr-08 | Prov Liqdtr | ||
| Borrelli Cosimo | 03-Aug-04 | 18-Apr-08 | Prov Liqdtr | ||
| Keung Joseph Shu Hoi | 02-Jul-02 | 13-Jun-05 | CoSec | ||
| Po John Kam Hi | 09-Oct-00 | 13-Jun-05 | ED | ||
| Wu Chi Lok | 06-Feb-04 | 13-Jun-05 | Non-Executive Director | ||
| Wong Derek Chong Kwong | 29-Oct-03 | 03-Mar-05 | Ch | ||
| Lau Terence Cheuk Hung | 06-Feb-04 | 05-Oct-04 | ED | ||
| Shiu Shu Ming | 01-Mar-04 | 28-Jul-04 | INED | ||
| Wan David Ngar Yin | 01-Mar-04 | 28-Jul-04 | INED | ||
| Yeung Dominic Kong | 01-Apr-04 | 28-Jul-04 | INED | ||
| Leung David Tze Hang | 22-Apr-99 | 27-Jul-04 | MD | ||
| Ha Eugene Kee Choy | 11-Nov-03 | 27-Jul-04 | ED | ||
| Leung Johnny Ka Kui | 05-Jan-96 | 01-Apr-04 | INED | ||
| Koo Tsang Hoi | 21-Nov-98 | 01-Mar-04 | INED | ||
| Law Edward Chuen Lam | 17-Nov-98 | 06-Feb-04 | ED | ||
| Choi Michael Koon Ming | 01-Dec-01 | 06-Feb-04 | Non-Executive Director | ||
| Lau Terence Cheuk Hung | 17-May-02 | 06-Feb-04 | Alt ED | ||
| Ding Zhiming | 05-Sep-02 | 29-Oct-03 | Ch | ||
| Koo Louis Fook Sun | 04-Jun-02 | 06-Mar-03 | ED | ||
| Tam Mei Mei | 02-Jul-98 | 02-Jul-02 | CoSec | ||
| Lee Alfred Augustine Ying Wah | 01-Jun-01 | 17-May-02 | Alt ED | ||
| Chan Michael Sing Fai | 22-Apr-99 | 01-Dec-01 | Ch | ||
| Chan Wing Fai | 09-Oct-00 | 01-Dec-01 | ED | ||
| Fong Chun Fat | 17-Sep-92 | 01-Dec-01 | ED | ||
| Li Meishing | 17-Nov-98 | 03-Oct-00 | ED | ||
| Ha Eugene Kee Choy | 01-Apr-98 | 26-Sep-00 | Non-Executive Director | ||
| Leung David Tze Hang | 05-Jan-96 | 22-Apr-99 | Ch | ||
| Kwong Sze Fai | 02-Feb-98 | 31-Aug-98 | ED | ||
| Chan Kam Ming | 12-Jun-98 | 27-Jul-98 | Non-Executive Director | ||
| Hui Douglas Ching Shan | 02-Feb-98 | 15-Jul-98 | ED | ||
| Tsui Benjamin Yiu Ming | 02-Feb-98 | 09-Jul-98 | ED | ||
| Lai Siu Hung | 16-Nov-97 | 02-Jul-98 | CoSec | ||
| Yip Maurice How Yin | 12-Jan-96 | 12-Jun-98 | INED | ||
| Ha Eugene Kee Choy | 05-Jan-96 | 01-Apr-98 | Dep Ch | ||
| Tsang Amilia Wing Yee | 21-Aug-96 | 01-Apr-98 | Alt ED | ||
| Lam Alfred King Ho | 05-Jan-96 | 12-Jan-98 | ED | ||
| Chang Kin Man | 21-Aug-96 | 01-Dec-97 | Alt ED | ||
| Chang Kin Man | 02-Jul-96 | 16-Nov-97 | CoSec | ||
| Tong Ronald Wui Tung | 02-Jul-96 | CoSec | |||
| Chan Zoe Suk King | 02-Jul-96 | 02-Jul-96 | CoSec | ||
| Au Son Yiu | 02-Dec-92 | 09-Apr-96 | INED | ||
| Lam Alfred King Ho | 17-Sep-92 | 05-Jan-96 | MD, Ch | ||
| Lo Thamis Wing Chun | 14-Oct-92 | 05-Jan-96 | INED | ||
| Wong Paul Sui Leung | 10-Oct-92 | 05-Jan-96 | INED | ||
| Chan Louisa Wai Ying | 10-Oct-94 | 02-Jan-96 | ED | ||
| Au Yeung Yok Cho | 17-Sep-92 | 17-Aug-95 | ED | ||
| Ng Kwai Cheong | 17-Sep-92 | 17-Aug-95 | ED | ||
| Mak Kenneth Lak Tin | 10-Oct-94 | 17-Aug-95 | ED | ||
| Wong Lawrence Che Chung | 17-Sep-92 | 10-Oct-94 | FD | ||
| Leung Sze Kit | 17-Sep-92 | 10-Oct-94 | ED | ||
| Tay Paul | 17-Sep-92 | 01-Nov-93 | Co-Fdr |