WH Group Limited (KY) (00288)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chau Ho | 15-Feb-14 | CoSec | |||
| Solicitor | |||||
| Guo Lijun | 12-Aug-21 | CEO | |||
| 16-Jan-14 | 12-Aug-21 | FD, VP | |||
| 31-Dec-13 | 16-Jan-14 | ED | |||
| Huang Ming | 05-Aug-14 | INED | |||
| Jiao Shuge | 14-Aug-18 | NED | |||
| 26-Nov-10 | 14-Aug-18 | Dep Ch, NED | |||
| 28-Apr-06 | 26-Nov-10 | Dir | |||
| Lau Don Jin Tin | 05-Aug-14 | INED | |||
| Lee Conway Kong Wai | 05-Aug-14 | 01-Jun-22 | INED | Retirement; he will not offer himself for re-election at the forthcoming annual general meeting. | |
| Ma Xiangjie | 04-Jun-18 | ED | |||
| Mr. Lee Conway Kong Wei | 01-Jun-22 | INED | Did not offer himself for re-election | ||
| Organ Dennis Pat Rick | 04-Jan-21 | 15-Jul-21 | ED | ||
| Pope Charles Larry | 31-Dec-13 | 31-Dec-15 | ED | ||
| Smith Charles Shane | 11-Aug-21 | 28-Jan-25 | ED | To focus on his role as a director and the President and Chief Executive Officer of Smithfield and prevent overlapping of the core management team of the Company and Smithfield. | |
| Sullivan Kenneth Marc | 22-Jan-16 | 03-Jan-21 | ED | ||
| Wan Hongjian | 14-Aug-18 | 17-Jun-21 | Dep Ch | ||
| 04-Jun-18 | 14-Aug-18 | ED | |||
| Wan Hongwei | 12-Aug-21 | Dep Ch | |||
| Wan Long | 12-Aug-21 | Ch | |||
| 16-Oct-13 | 12-Aug-21 | Ch, CEO | |||
| 26-Nov-10 | 16-Oct-13 | Ch | |||
| 16-Oct-07 | 26-Nov-10 | Dir | |||
| Yan Kam Yin | 12-Aug-21 | CFO | |||
| Yang Zhijun | 16-Oct-07 | 22-May-15 | ED | ||
| You Mu | 22-Jan-16 | 04-Jun-18 | ED | ||
| Zhang Taixi | 31-Dec-13 | 04-Jun-18 | ED | ||
| Zhou Hui | 01-Jun-22 | INED |