BYD ELECTRONIC (00285)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Hon Wan | 02-Mar-18 | CoSec | |||
| Chung John Kwok Mo | 07-Jun-13 | 09-Jun-26 | INED | Mr. Chung Kwok Mo John has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. | |
| Qian Jingjie | 27-Apr-15 | 09-Jun-26 | INED | Mr. Qian Jing-jie has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. | |
| Mampilly Antony Francis | 29-Nov-07 | 06-Jun-24 | INED | Due to his desire to retire and devote more time to his other business and personal affairs due to age | |
| Antony Francis Mampilly | 06-Jun-24 | INED | Due to his desire to retire and devote more time to his other business and personal affairs due to age | ||
| Li Qian | 07-Aug-17 | 20-Jun-22 | CoSec | ||
| Wang Bo | 03-Jan-17 | 06-Jun-19 | ED | ||
| Wu Jing Sheng | 29-Jun-07 | 31-May-19 | Non-Executive Director | ||
| Sun Yi Zao | 29-Jun-07 | 03-Jan-17 | ED | ||
| Li Ke | 29-Jun-07 | 27-Apr-15 | CEO | ||
| Liang Ping | 16-Feb-09 | 03-Feb-15 | INED | ||
| Wang Chuan Fu | 29-Jun-07 | 16-Aug-13 | Co-Fdr | ||
| Jiang Xiangrong | 06-Jun-19 | 26-Jun-13 | ED | ||
| Chan Jimmy Yuk Tong | 29-Nov-07 | 07-Jun-13 | INED | ||
| Cheung Hon Wan | 08-Jun-12 | 15-May-13 | QA | ||
| Wang Chuan Fu | 29-Jun-07 | 18-Feb-09 | Ch | ||
| Feng Xu Chu | 29-Nov-07 | 19-Dec-08 | INED | ||
| Wang Ying | 06-Jun-24 | 31-Oct-07 | INED | ||
| Wang Bo | 06-Jun-19 | 22-Mar-07 | Non-Executive Director | ||
| Wang Nianqiang | 27-Apr-15 | 22-Mar-07 | CEO |