Angelalign Technology Inc. (06699)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Hei | 15-May-26 | CoSec, AuRep | |||
| Feng Dai | 23-Apr-26 | ED | |||
| Huang Kun | 01-Sep-23 | ED | |||
| Song Xin | 01-Sep-23 | COO | |||
| Hu Jiezhang | 31-Jul-23 | CEO | |||
| Zhou Hao | 11-Apr-23 | INED | |||
| Dong Lily Li | 03-Apr-23 | FD | |||
| Han Xiaojing | 20-May-21 | INED | |||
| Shi Zi | 20-May-21 | INED | |||
| Feng Dai | 29-Nov-18 | Ch | |||
| Lee Leong Yin | 15-May-25 | 15-May-26 | CoSec | Resigned. | |
| Lee Leong Yin | 15-May-26 | AuRep | Resigned. | ||
| Feng Dai | 29-Nov-18 | 23-Apr-26 | NED | Re-designated and appointed as an Executive Director. | |
| Song Xin | 01-Sep-23 | 23-Apr-26 | ED | Resigned due to work arrangements but will continue to serve as the Chief Strategy Officer. | |
| Song Xin | 24-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, which require the appointment of at least one director of a different gender to the nomination committee. | ||
| Zhu Lingbo | 09-Oct-20 | 15-May-25 | CoSec | Resignation. | |
| Zhu Lingbo | 15-May-25 | AuRep | Resignation. | ||
| Ho Wendy Wing Tsz | 03-Sep-21 | 17-Jul-24 | CoSec | ||
| Ho Wing Tsz Wendy | 17-Jul-24 | J-CoSec | No reasons provided | ||
| Huang Kun | 29-Nov-18 | 01-Sep-23 | NED | ||
| Song Xin | 21-Apr-21 | 01-Sep-23 | ED | ||
| Hu Jiezhang | 21-Dec-20 | 31-Jul-23 | NED | ||
| Li Huamin | 29-Nov-18 | 31-Jul-23 | CEO, Co-Fdr | To devote more time to her personal commitments and family life | |
| Li Huamin | 31-Jul-23 | ED | To devote more time to her personal commitments and family life | ||
| Dong Lily Li | 20-May-21 | 03-Apr-23 | INED | ||
| Ms. Dong Li | 03-Apr-23 | INED | Re-designation to Executive Director and appointment as Chief Financial Officer | ||
| Chu Cheuk Ting | 16-May-21 | 03-Sep-21 | CoSec | ||
| Chen Kai | 29-Nov-18 | 17-Apr-21 | ED |