BAOYE GROUP COMPANY LIMITED (02355)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fung Simon Ching | 01-Aug-23 | INED | |||
| Xia Feng | 01-Aug-23 | ED | |||
| Kong Xiangquan | 16-Jun-23 | Sup | |||
| Pang Baogen | 16-Jun-23 | Ch, Fdr, NED | |||
| Sun Yuguang | 16-Jun-23 | ChSup | |||
| Wang Rongbiao | 16-Jun-23 | ED | |||
| Xiao Jianmu | 16-Jun-23 | INED | |||
| Xu Gang | 16-Jun-23 | ED | |||
| Chow Charles Chan Lum | 31-Dec-14 | CoSec | |||
| Li Wangrong | 25-Aug-14 | INED | |||
| Liang Jing | 25-Aug-14 | INED | |||
| Wang Jianguo | 14-Jun-14 | Sup | |||
| Gao Jun | 13-Jun-11 | ED | |||
| Jin Jixiang | 13-Jun-11 | ED | |||
| Gao Lin | 25-Aug-02 | Dep GM, ED | |||
| Zhang Xindao | 20-May-05 | 16-Aug-23 | IndSup | ||
| Chan Dennis Yin Ming | 23-Sep-04 | 01-Aug-23 | INED | Due to health reason | |
| Fung Simon Ching | 13-Jun-11 | 01-Aug-23 | NED | Fung Ching, Simon (“Mr. Fung”) has been redesignated from a non-executive Director to an independent non-executive Director | |
| Gao Jiming | 25-Aug-02 | 16-Jun-23 | Dep GM, ED | Due to his age | |
| Kong Xiangquan | 16-Apr-07 | 16-Jun-23 | ChSup | ||
| Pang Baogen | 25-Aug-02 | 16-Jun-23 | Ch, Fdr, GM | ||
| Xiao Jianmu | 25-Aug-14 | 16-Jun-23 | IndSup | Re-designation as an independent non-executive Director | |
| Xu Gang | 14-Jun-14 | 16-Jun-23 | Sup | Re-designation as an executive Director | |
| Pang Baogen | 16-Jun-23 | ED | Due to his age and personal reason. Re-designated from an executive Director to a non-executive Director and the chairman of the Board | ||
| Kong Xianquan | 16-Jun-23 | Chairman of the Supervisory Committee | No reasons provided | ||
| Ngan Esther Lin Chun | 01-Sep-05 | 31-Dec-14 | CoSec | ||
| Li Yongsheng | 23-Sep-04 | 25-Aug-14 | IndSup | ||
| Wang Youqing | 17-Jun-10 | 25-Aug-14 | INED | ||
| Jin Juxian | 14-Jun-14 | 02-Jul-14 | INED | ||
| Qian Yongjiang | 16-Apr-07 | 14-Jun-14 | Sup | ||
| Yuan Ajin | 17-Jun-10 | 14-Jun-14 | Sup | ||
| Zhao Rulong | 13-Jun-11 | 14-Jun-14 | INED | ||
| Hu Shaozeng | 15-Jun-08 | 13-Jun-11 | INED | ||
| Wang Rongfu | 25-Jun-07 | 13-Jun-11 | ED | ||
| Wang Youwei | 03-Sep-02 | 13-Jun-11 | INED | ||
| Yi Deqing | 03-Sep-02 | 13-Jun-11 | INED | ||
| Zhou Hanwan | 25-Aug-02 | 13-Jun-11 | Dep GM, ED | ||
| Chen Xingquan | 17-Jun-10 | IndSup | |||
| Sun Chuanlin | 25-Jun-07 | 17-Jun-10 | INED | ||
| Hu Shaozeng | 03-Sep-02 | 15-Jun-08 | NED | ||
| Sun Guofan | 25-Jun-07 | ChSup | |||
| Xie Qisheng | 16-Apr-07 | Sup | |||
| Wu Weimin | 25-Aug-02 | 25-Jan-06 | NED | ||
| Chung Irene Oi Yin | 01-Sep-05 | CoSec | |||
| Yu Zengmin | 20-May-05 | IndSup | |||
| Sun Machuan | 23-Sep-04 | IndSup | |||
| Xu Yang Sheng | 16-Sep-02 | 21-Sep-04 | INED | ||
| Kwok Larry Lam Kwong | 16-Jun-03 | 10-Mar-04 | INED |