Lushang Life Services Co., Ltd. (02376)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Xiaojing | 06-Jun-22 | INED | |||
| Leung Bik San | 06-Jun-22 | INED | |||
| Li Han | 30-Jun-23 | NED | |||
| Luo Ye | 30-Nov-22 | NED | |||
| Ma Tao | 06-Jun-22 | INED | |||
| Ning Daoju | 22-Nov-24 | ED, GM | |||
| Pan Meng | 27-Feb-23 | Sup | |||
| Shao Meng | 30-Mar-21 | FD | |||
| Wang Hongtao | 02-Mar-21 | ChSup | |||
| Wang Zhongwu | 09-Jun-25 | NED | |||
| 26-Apr-24 | Ch | ||||
| Wong Wai Chiu | 24-Jun-21 | CoSec | |||
| Yang Zhen | 22-Aug-25 | AuRep | |||
| 24-Jun-21 | CoSec | ||||
| Zhang Xiangqian | 02-Mar-21 | Sup | |||
| Wong Wai Chiu | 22-Aug-25 | J-CoSec, AuRep | Mr. Wong has resigned. | ||
| Wang Zhongwu | 02-Mar-21 | 09-Jun-25 | ED | Redesignated from an executive Director to a non-executive Director due to the reallocation of duties in the Group. | |
| Li Lu | 02-Mar-21 | 22-Nov-24 | NED | To devote more time to pursue her other business engagements. | |
| Ning Daoju | 01-Nov-24 | 22-Nov-24 | GM | ||
| Li Lu | 22-Nov-24 | MbAC, MbNC | Resignation as a non-executive Director with effect from November 22, 2024, and consequently ceasing to be a member of the Audit Committee and the Nomination Committee. | ||
| Wang Zhongwu | 30-Nov-22 | 26-Apr-24 | GM, Ch | Due to work arrangements | |
| Yang Yunlong | 15-Sep-22 | 30-Jun-23 | ED | ||
| Wang Pin | 02-Mar-21 | 27-Feb-23 | Sup | To devote more time to pursue her other business engagements | |
| Bao Song | 15-Sep-22 | 30-Nov-22 | Ch | In order to devote more time to other work arrangements | |
| Wang Zhongwu | 02-Mar-21 | 30-Nov-22 | GM, V-Ch | ||
| Zhang Tiebo | 02-Mar-21 | 30-Nov-22 | ED | ||
| Bao Song | 30-Nov-22 | ED, ChStrC | In order to devote more time to other work arrangements | ||
| Zhao Yanfeng | 02-Mar-21 | 15-Sep-22 | NED, Ch |