Beijing SinoHytec Co., Ltd. (02402)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Wei | 28-Jun-24 | Sup | |||
| Song Feng | 16-Jun-23 | NED | |||
| Li Zhijie | 16-Jun-23 | INED | |||
| Kang Zhi | 12-Jan-23 | CoSec | |||
| Chan So Kuen | 12-Jan-23 | INED | |||
| Zhang He | 24-May-22 | Co-Fdr, Sup Ch | Due to his gradual retirement plan | ||
| Dai Dongzhe | 24-May-22 | ED | |||
| Teng Zhaojun | 24-May-22 | Sup | |||
| Ji Xuehong | 10-Jan-22 | INED | |||
| Wang Shanshan | 16-Dec-21 | Sup | |||
| Fang Jianyi | 23-Apr-19 | INED | Due to his intention to gradually implement his retirement plan | ||
| Song Haiying | 09-Jul-15 | FD | |||
| Teng Renjie | 08-Oct-14 | NED | |||
| Zhang Guoqiang | 12-Jul-12 | GM, Co-Fdr, Ch | |||
| Zhang He | ED, Sup | Due to his gradual retirement plan | |||
| Lau Kwok Yin | 12-Jan-23 | 02-Feb-26 | CoSec | Mr. Lau has tendered his resignation. | |
| Lau Kwok Yin | 02-Feb-26 | J-CoSec., Auth Rep | Mr. Lau has tendered his resignation. | ||
| Liu Xiaoshi | 23-Apr-19 | 31-Dec-24 | INED | Mr. Liu has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the relevant provisions of the 'Measures for the Administration of Independent Directors of Listed Companies' issued by the China Securities Regulatory Commission. | |
| Wu Yong | 08-Oct-14 | 31-May-23 | NED | Due to work reallocation | |
| Dai Dongzhe | 16-Jul-15 | 24-May-22 | Sup | ||
| Zhou Pengfei | 08-Apr-19 | 24-May-22 | Sup | ||
| Zhang Jinhua | 23-Apr-19 | 10-Jan-22 | INED | ||
| Qiu Qing | 16-Dec-21 | Sup |