Beijing Haizhi Technology Group Co., Ltd. (02706)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jiang Tian | 13-Feb-26 | INED | |||
| Jiang Tian | 14-Jun-25 | INED, ChCC, MbNC | |||
| Li Hongtao | 04-Jul-23 | NED | |||
| Li Jiaqing | 14-Jun-25 | NED | |||
| 26-May-21 | NED, MbAC | ||||
| Li Shupai | 13-Feb-26 | INED | |||
| 14-Jun-25 | INED, ChAC | ||||
| Ma Yeming | 15-May-26 | MbAC | |||
| 13-Feb-26 | INED | ||||
| 05-Feb-26 | MbNC, MbCC | ||||
| 14-Jun-25 | INED, MbCC, ChNC | ||||
| Miao Zheng | 25-Dec-24 | BrdSec, J-CoSec | |||
| Poon Pui Man Hera | 13-Feb-26 | AuRep | |||
| Ren Xuyang | 04-Jul-23 | ED, Ch | |||
| Sun Junbo | 30-May-25 | CFO | |||
| Wan Pengjiang | 04-Jul-23 | ED, Dep GM | |||
| Wong Wai Han | 21-Oct-26 | J-CoSec, AuRep, Proc Agt | |||
| Yang Juan | 26-May-21 | ED, Dep GM, MbNC | |||
| Yang Zaifei | 20-Apr-19 | ED, CEO, AuRep, MbCC | |||
| Zhang Yifan | 14-Jun-26 | INED | |||
| 13-Feb-26 | INED | ||||
| 14-Jun-25 | INED, MbAC | ||||
| Poon Pui Man Hera | 13-Feb-26 | 21-Oct-26 | J-CoSec | Tendered her resignation. She confirmed that she has no disagreement with the Board and there are no other matters with regard to her resignation which need to be brought to the attention of the Stock Exchange and/ or the shareholders of the Company. | |
| 21-Oct-26 | AuRep, Proc Agt | Tendered her resignation. She confirmed that she has no disagreement with the Board and there are no other matters with regard to her resignation which need to be brought to the attention of the Stock Exchange and/ or the shareholders of the Company. | |||
| Long Annabelle Yu | 04-Jul-23 | 15-May-26 | NED | Resigned to devote more time to her other commitments. | |
| Li Jiaqing | 14-Jun-25 | 15-May-26 | MbAC | Ceased to be a member as part of a change in the composition of the Board Committee. | |
| Long Yu | 04-Jul-23 | 15-May-26 | NED |