Anhui Conch Material Technology Co., Ltd. (02560)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Hei | 08-May-26 | J-CoSec, AuRep, Proc Agt | |||
| Xu Xu | 15-Nov-23 | INED | |||
| Li Jiang | 12-Jan-23 | INED | |||
| Bai Lin | 01-Jul-22 | FD | |||
| Chen Feng | 01-Jul-22 | GM | |||
| Zhao Hongyi | 22-May-18 | V-Ch | |||
| Lee Leong Yin | 06-Dec-24 | 08-May-26 | J-CoSec | Resigned | |
| Lee Leong Yin | 08-May-26 | AuRep, Proc Agt | Resigned | ||
| Ning Jitai | 15-Nov-23 | 02-Jul-25 | CoSec | Due to the Company’s internal redesignation and reallocation of work. Mr. Ning has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. | |
| Ning Jitai | 02-Jul-25 | J-CoSec | Due to the Company’s internal redesignation and reallocation of work. Mr. Ning has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. | ||
| Jin Feng | 15-Nov-23 | 18-Nov-23 | Non-Executive Director | ||
| Jin Xiaoli | 01-Jul-22 | 18-Nov-23 | Sup | ||
| Lu Shumin | 22-May-18 | 16-Dec-20 | ChSup | ||
| Feng Fangbo | 28-Nov-18 | 25-Aug-16 | V-Ch | ||
| Fan Haibin | 15-Nov-23 | 28-Jun-16 | Non-Executive Director | ||
| Feng Fangbo | 28-Nov-18 | 28-Jun-16 | Non-Executive Director | ||
| Ding Feng | 22-May-18 | 06-May-16 | Non-Executive Director | ||
| Yue Jian | 01-Jul-22 | 01-Jan-15 | Sup | ||
| Zeng Xiangfei | 15-Nov-23 | 01-Jan-15 | INED | ||
| Zhao Hongyi | 22-May-18 | 01-Jan-15 | Non-Executive Director | ||
| Chen Feng | 01-Jul-22 | 16-Dec-14 | CEO | ||
| Ding Feng | 22-May-18 | 05-Jun-13 | Ch | ||
| Chen Jiemiao | 12-Jan-23 | 31-May-12 | INED |