Xiaocaiyuan International Holding Ltd. (00999)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zeng Xiaosong | 11-Dec-24 | INED | |||
| Tao Xu'An | 10-Feb-23 | ED | |||
| Zhou Bin | 10-Feb-23 | ED | |||
| Chan Wai Kwan | 01-Apr-16 | ED | |||
| Sham Kar Wai | 19-Oct-04 | CEO, Co-Fdr, Ch | |||
| Sham Kin Wai | 19-Oct-04 | Co-Fdr, ED | |||
| Ho Sophia Suk Han | CoSec | ||||
| Zhu Xuejing | 07-Mar-25 | 07-Mar-26 | Non-Executive Director | Expiration of her term of office. | |
| Li Daoqing | 10-Feb-23 | 29-Dec-25 | ED | Resigned due to other work commitments. | |
| Law Ryan Wing Cheung | 13-May-24 | 07-Mar-25 | Non-Executive Director | ||
| Mr. Law Wing Cheung Ryan | 07-Mar-25 | Non-Executive Director | Resigned due to other work arrangement. | ||
| Wang Shugao | 19-Oct-21 | 24-Jun-24 | Fdr | ||
| Qian Mingxing | 11-Dec-24 | 21-Jun-23 | INED | ||
| Wang Shugao | 19-Oct-21 | 02-Jun-23 | Ch | ||
| Tian Chunyong | 10-Feb-23 | 01-Jun-21 | ED | ||
| Wong Kelvin Tin Yau | 01-Aug-07 | 30-Apr-21 | INED | ||
| Tsang Anthony Hin Fun | 02-Dec-19 | 30-Apr-21 | INED | ||
| Goutenmacher Francis | 01-Aug-06 | 30-Apr-21 | INED | ||
| Mak Alvin Wing Sum | 31-Mar-12 | 02-Dec-19 | INED | ||
| Tsang Eymon Hing Hung | 07-Feb-14 | 09-Sep-15 | CFO | ||
| Wong Wai Ming | 19-Oct-04 | 31-Dec-11 | INED | ||
| Lo William Wing Yan | 24-May-06 | 12-Jun-09 | V-Ch, MD | ||
| Chan Paul Mo Po | 19-Oct-04 | 23-Jul-07 | INED | ||
| Chan Alva Wai Mo | 19-Oct-04 | 30-Mar-07 | ED | ||
| Yeung Charles Chun Kam | 19-Oct-04 | 19-Oct-06 | Non-Executive Director | ||
| Wang Weifang | 10-Feb-23 | 29-Jun-06 | ED | ||
| Lo William Wing Yan | 19-Oct-04 | 24-May-06 | INED | ||
| Wang Shugao | 19-Oct-21 | 20-Dec-02 | CEO | ||
| Fang Xuan | 11-Dec-24 | 20-Mar-02 | INED | ||
| Au Wing Han | 19-Dec-98 | 20-Mar-02 | CoSec | ||
| She Mingzhu | 20-Feb-01 | 19-Mar-02 | CoSec | ||
| Zhu Nanjun | 11-Dec-24 | 19-Mar-02 | INED | ||
| Lam Jim | 04-Jan-16 | 01-Jan-00 | CFO |