BAIWANG CO., LTD. (06657)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Hang17-Sep-26NED
Chen Jie04-May-15Fdr
Diao Juanhuan13-Nov-19NED
Fu Ming21-Aug-26INED, MbAC, MbNC
Huang Miao01-Aug-18NED
Jiao Yang31-Dec-24VP, CFO
Li Yunfeng01-Dec-15ChSup
Ng Kwok Yin25-Dec-21INED
Shi Haixia31-Aug-22Sup
So Lai Shan28-Nov-25CoSec, AuRep, Proc Agt
Tian Lixin08-May-21INED
Wang Qiangyu11-Nov-26CEO, GM
Zheng Tianhao09-Jul-24CoSec
Zhu Liping11-Nov-26CFO
21-Aug-26ED, BrdSec
Chen Jie04-May-1511-Nov-26Ch, GMAdjustments to her work arrangements
Luo Wenhong08-May-2111-Nov-26SupPersonal career planning
Wu Changhai08-May-2111-Nov-26INEDThe need to devote more time and attention to his other personal and business commitments
Zou Yan03-Apr-1611-Nov-26EDAdjustments to his work arrangements
Chen Jie28-Nov-2511-Nov-26CEOAdjustments to her work arrangements
Zou Yan28-Nov-2511-Nov-26MbCCAdjustments to his work arrangements
Chen Jie11-Nov-26ED, AuRep, ChNCAdjustments to her work arrangements
Wu Changhai11-Nov-26ChCCThe need to devote more time and attention to his other personal and business commitments
Yu Jiapeng18-Nov-2409-Nov-26CFOPersonal career planning
Jin Xin08-May-2121-Aug-26COO
Song Hua08-May-2121-Aug-26INED
Jin Xin08-May-2103-Aug-26EDdue to adjustments to her work arrangements
Chiu Edmond Ming King09-Jul-2428-Nov-25CoSecNo specific reason provided.
Fu Yingbo15-Nov-2428-Nov-25CEO, EDDue to his personal career planning.
03-Jun-2528-Nov-25AuRepDue to his personal career planning.
28-Nov-25MbCCDue to his personal career planning.
Chiu Edmond Ming King28-Nov-25Proc AgtNo specific reason provided.
Zheng Tianhao18-Jul-25J-CoSecMr. Zheng has resigned as a joint company secretary of the Company. He has confirmed that he has no disagreement with the Company or the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
03-Jun-25AuRepCeased to act as an authorized representative.
Mr. Hou Shifei30-Dec-24VP, CFO, BrdSecResignation in pursuit of personal career development objectives.
Fu Yingbo17-Oct-2415-Nov-24Non-Dir, CEO
Yang Zhengdao06-Oct-1717-Oct-24CEO, EDResignation to pursue other personal career development objectives.
17-Oct-24MbCCResignation to pursue other personal career development objectives.