BJ DIGITAL (06188)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xie Hui | 10-Sep-21 | 21-Oct-25 | Non-Executive Director | Upon conclusion of the EGM, Mr. Xie Hui has resigned. | |
| Ng Sau Mei | 15-Mar-14 | 03-Sep-25 | CoSec | Resignation. | |
| Ng Sau Mei | 03-Sep-25 | J-CoSec, AuRep, Proc Agt | Resignation. | ||
| Liu Donghai | 25-Dec-13 | 24-Jan-25 | Ch, CEO | Resigned due to personal reasons. He will continue to act as an executive Director and will be appointed to serve as a special advisor of the Company. | |
| Liu Donghai | 24-Jan-25 | 24-Jan-25 | ED | Resigned due to personal reasons. He will continue to act as an executive Director and will be appointed to serve as a special advisor of the Company. | |
| Liu Donghai | 24-Jan-25 | Executive President | Resigned due to personal reasons. He will continue to act as an executive Director and will be appointed to serve as a special advisor of the Company. | ||
| Li Wanlin | 20-May-14 | 20-May-24 | Sup | ||
| Yang Hui | 30-Jun-21 | 22-Aug-22 | ChSup | No reasons provided | |
| Yang Hui | 01-Aug-22 | Shareholder Supervisor, Chairwoman of the Board of Supervisors | No reasons provided | ||
| Gao Dali | 30-Jun-21 | 10-Sep-21 | Non-Executive Director | ||
| Guo Jin | 30-Jun-21 | 10-Sep-21 | Non-Executive Director | ||
| Li Guangning | 30-Jun-21 | 10-Sep-21 | Non-Executive Director | ||
| Xu Jili | 30-Jun-21 | 10-Aug-21 | Ch | ||
| Su Fengjuan | 07-Nov-16 | 09-Aug-21 | CFO | ||
| Hu Yuzhong | 20-May-14 | 30-Jun-21 | Sup | ||
| Li Wenzhi | 22-May-20 | 30-Jun-21 | Non-Executive Director | ||
| Liu Yajun | 29-Mar-14 | 30-Jun-21 | V-Ch | ||
| Liu Zhenlong | 22-May-20 | 30-Jun-21 | ChSup | ||
| Lv Jing | 22-May-20 | 30-Jun-21 | Non-Executive Director | ||
| Yao Yanzhong | 22-May-20 | 30-Jun-21 | Non-Executive Director | ||
| Zhang Senquan | 07-Jun-18 | 30-Jun-21 | INED | ||
| Lam Yuk Ling | 29-Aug-18 | 04-Jun-21 | CoSec | ||
| Liu Wencui | 24-Jun-07 | 21-May-21 | ED | ||
| Li Dongmei | 15-Mar-14 | 09-Nov-20 | CoSec | ||
| Du Guohui | 13-Jul-18 | 02-Sep-20 | GM | ||
| Liu Songshan | 06-Jun-17 | 22-May-20 | V-Ch | ||
| Qi Xiangdong | 02-Jun-15 | 22-May-20 | Non-Executive Director | ||
| Wei Shuhui | 06-Jun-17 | 22-May-20 | ChSup | ||
| Xin Xin | 07-Jun-18 | 22-May-20 | Non-Executive Director | ||
| Bian Yongzhuang | 02-Jun-15 | 05-Jun-19 | INED | ||
| Li Vincent Man Choi | 09-Jan-14 | 07-Jun-18 | INED | ||
| Zhang Yunfei | 28-Jul-17 | 07-Jun-18 | Non-Executive Director | ||
| Liu Hua | 24-Nov-09 | 28-Jul-17 | ED | ||
| Liu Songshan | 25-Dec-13 | 06-Jun-17 | ED | ||
| Xiao Hong | 16-May-14 | 06-Jun-17 | ChSup | ||
| Leng Jianchuang | 08-Jun-10 | 02-Nov-16 | CFO | ||
| Liu Zhenlong | 30-Jun-21 | 01-Feb-16 | Sup | ||
| Xu Liping | 30-Jun-21 | 12-Aug-15 | ED | ||
| Leng Rongquan | 28-Sep-10 | 02-Jun-15 | INED | ||
| Wang Lin | 24-Jun-07 | 02-Jun-15 | Non-Executive Director | ||
| Xiao Hong | 24-Nov-09 | 16-May-14 | Sup | ||
| Liu Yajun | 16-Aug-10 | 29-Mar-14 | ED | ||
| Gao Shengping | 12-Apr-12 | 09-Jan-14 | INED | ||
| Li Zunnong | 07-Apr-17 | 09-Jan-14 | INED | ||
| Liu Songshan | 16-Nov-09 | 25-Dec-13 | Ch | ||
| Gao Zhiqiang | 22-Aug-22 | 01-Apr-10 | ChSup | ||
| Cai Chun Fai | 30-Jun-21 | 22-Mar-10 | INED | ||
| Pan Anran | 10-Sep-21 | 24-Jul-09 | Non-Executive Director | ||
| Jia Zhaojie | 10-Sep-21 | 01-Oct-07 | Non-Executive Director | ||
| Lv Pingbo | 05-Jun-19 | 20-Mar-07 | INED | ||
| Xu Jili | 10-Aug-21 | 01-Dec-02 | Pres | ||
| Huang Mingqiang | 01-Aug-22 | 01-Nov-00 | CoSec | ||
| Lv Ting Jie | 24-Nov-09 | 01-Nov-00 | INED |