Beijing UBOX Online Technology Corp. (02429)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| An Yufang | 31-May-21 | NED | |||
| 16-Oct-17 | NED | ||||
| Chan Lai Yim | 30-Oct-26 | J-CoSec, AuRep, Proc Agt | |||
| Chao Hua | 21-May-24 | ED | |||
| Cui Yan | 17-Mar-22 | CoSec | |||
| 31-May-21 | ED | ||||
| 16-Jun-17 | FD | ||||
| Guo Wei | 31-May-21 | INED | |||
| Huang Ronghui | 16-Sep-15 | Sup | |||
| Lai Ho Yan | 19-Aug-24 | CoSec | |||
| Qi Rupeng | 16-Apr-20 | Sup | |||
| Qin Yi | 16-May-21 | ChSup | |||
| Wang Bin | 31-May-21 | ED | |||
| 16-Mar-12 | Ch, CEO | ||||
| Yu Lizhi | 31-May-21 | ED | |||
| 16-Oct-20 | ED | ||||
| Zhang Changhao | 21-May-24 | INED | |||
| Zhang Chen | 31-May-21 | INED | |||
| Zhang Johnson Chen | 16-May-21 | INED | |||
| Zhu Chao | 31-May-21 | NED | |||
| Lai Ho Yan | 30-Oct-26 | J-CoSec, AuRep, Proc Agt | Ms. Lai Ho Yan has tendered her resignation as a joint company secretary, an authorised representative, and a process agent of the Company. | ||
| Hui Yin Shan | 07-Sep-23 | 19-Aug-24 | CoSec | ||
| 19-Aug-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | |||
| Wang Xiaochuan | 16-May-21 | 21-May-24 | INED | ||
| 31-May-21 | 21-May-24 | INED | |||
| Chen Kunrong | 16-May-15 | 11-Jan-24 | Pres | Due to his intention to reduce workload in order to devote more time to personal educational development and other matters | |
| 31-May-21 | 11-Jan-24 | ED | Due to his intention to reduce workload in order to devote more time to personal educational development and other matters |