Beijing SinoHytec Co., Ltd. (02402)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan So Kuen | 12-Jan-23 | INED | |||
| Dai Dongzhe | 24-May-22 | ED | |||
| Ji Xuehong | 10-Jan-22 | INED | |||
| Kang Zhi | 02-Feb-26 | AuRep | |||
| 12-Jan-23 | CoSec | ||||
| Lau Kwok Yin | 12-Jan-23 | CoSec | |||
| Li Zhijie | 16-Jun-23 | INED | |||
| Liu Wei | 28-Jun-24 | Sup | |||
| Song Feng | 16-Jun-23 | NED | |||
| Song Haiying | 09-Jul-15 | FD, ED | |||
| Teng Zhaojun | 24-May-22 | Sup | |||
| Wang Shanshan | 16-Dec-21 | Sup | |||
| Zhang Guoqiang | 12-Jul-12 | Ch, Co-Fdr, GM, ED | |||
| Zhang He | 24-May-22 | ChSup, Co-Fdr | |||
| Zhang Hongli | 20-Jun-25 | NED | |||
| Lau Kwok Yin | 02-Feb-26 | J-CoSec, AuRep | Mr. Lau has tendered his resignation. | ||
| Liu Xiaoshi | 23-Apr-19 | 20-Jun-25 | INED | ||
| Teng Renjie | 08-Oct-14 | 20-Jun-25 | NED | ||
| Liu Xiaoshi | 31-Dec-24 | ChCC, ChNC | Mr. Liu has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the relevant provisions of the 'Measures for the Administration of Independent Directors of Listed Companies' issued by the China Securities Regulatory Commission. | ||
| Fang Jianyi | 23-Apr-19 | 16-Jun-23 | INED | ||
| Wu Yong | 08-Oct-14 | 31-May-23 | NED | Due to work reallocation | |
| Dai Dongzhe | 16-Jul-15 | 24-May-22 | Sup | ||
| Zhang He | 24-May-22 | Co-Fdr, ED | |||
| Zhou Pengfei | 08-Apr-19 | 24-May-22 | Sup | ||
| Zhang Jinhua | 23-Apr-19 | 10-Jan-22 | INED | ||
| Qiu Qing | 16-Dec-21 | Sup |