Asymchem Laboratories (Tianjin) Co., Ltd. (06821)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hou Xinyi | 29-Feb-24 | INED | |||
| Sun Xuejiao | 18-Oct-23 | INED | |||
| Hong Hao | 19-Jan-22 | Ch, CEO, Fdr | |||
| Yang Rui | 19-Jan-22 | Co-CEO | |||
| Cheng Ching Kit | 10-Dec-21 | CoSec | |||
| Zhi Xinxin | 15-Feb-21 | ChSup | |||
| Zhang Ting | 09-Feb-21 | NED | |||
| Zhang Da | 18-Apr-19 | FD | |||
| Hong Liang | 18-Jul-11 | ED | |||
| Song Ye | 18-Jul-11 | NED | |||
| Xu Xiangke | CoSec | ||||
| Di Shanshan | 31-Oct-17 | 06-Aug-25 | Sup | Ceased to be a Supervisor following the abolition of the Board of Supervisors with effect from the conclusion of the EGM. | |
| Hou Jingyi | 24-Jan-21 | 06-Aug-25 | Sup | Ceased to be a Supervisor following the abolition of the Board of Supervisors with effect from the conclusion of the EGM. | |
| Lee Felix Kar Chung | 16-Jun-21 | 18-Jul-25 | INED | Retirement due to expiration of term of office. Mr. Lee will not stand for re-election for the fifth session of the Board. | |
| Wang Qingsong | 18-Apr-19 | 29-Feb-24 | INED | ||
| Zhang Kun | 16-Jan-17 | 18-Oct-23 | INED | ||
| Hong Hao | 19-Jan-22 | Ch, Fdr, GM | |||
| Yang Rui | 18-Jul-11 | 19-Jan-22 | Dep GM, ED | ||
| Pan Guangcheng | 16-Jun-21 | INED | |||
| Zhi Xinxin | 18-Jul-11 | 15-Feb-21 | Sup |