Beisen Holding Limited (09669)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Zhaohui | 06-Apr-18 | 19-Jun-25 | Ch, Co-Fdr | To comply with the new gender diversity requirement of the Nomination Committee under the amended CG Code and the Listing Rules, effective from 1 July 2025. | |
| Wang Zhaohui | 19-Jun-25 | MbNC | To comply with the new gender diversity requirement of the Nomination Committee under the amended CG Code and the Listing Rules, effective from 1 July 2025. | ||
| Wang Zhaohui | 20-Sep-24 | ChNC | In order to enhance the corporate governance and independence of the nomination committee of the Company | ||
| He Jiabo | 25-Sep-18 | 30-Nov-22 | Pres | ||
| Zhao Hongqiang | 30-Mar-23 | 16-Mar-10 | INED | ||
| Liu Xianna | 31-Dec-21 | 28-Feb-09 | CoSec, FD | ||
| Ge Ke | 30-Mar-23 | 28-Aug-08 | INED | ||
| Au Wai Ching | 31-Dec-21 | 01-Sep-05 | CoSec | ||
| Du Kui | 30-Mar-23 | 01-Sep-05 | INED | ||
| Ji Weiguo | 06-Apr-18 | 01-Sep-05 | Co-Fdr | ||
| Ji Weiguo | 06-Apr-18 | 30-Sep-02 | CEO |