CARLINK TECH (02531)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhao Zhan | 12-Jan-22 | GM | |||
| Peng Chao | 20-Apr-23 | 30-Jan-26 | Non-Executive Director | Resigned due to her other work commitments. | |
| Cui Changsheng | 20-Apr-23 | 13-Oct-25 | Non-Executive Director | Mr. Cui resigned due to personal reasons. He received an Administrative Penalty Decision from the China Securities Regulatory Commission for violating provisions of the Securities Law, resulting in a five-year securities market ban. He was ordered to forfeit illegal gains and was fined, preventing him from serving as a director, supervisor, or senior management in any securities issuer during the ban. | |
| Cheung Lai Ha | 31-Aug-23 | 25-Mar-25 | CoSec | Resigned from her position. | |
| Jiang Zhongyong | 12-Jan-22 | 25-Mar-25 | ED | Resigned due to his other career commitments. | |
| Cheung Lai Ha | 25-Mar-25 | J-CoSec, Proc Agt | Resigned from her position. | ||
| Wei Chunlan | 18-Jun-24 | 14-Feb-25 | INED | ||
| Zou Fangzhao | 20-Apr-23 | 31-Dec-24 | Non-Executive Director | Resigned due to other work commitments. | |
| Ci Ying | 18-Jun-24 | 15-Jun-21 | INED | ||
| Zhu Lei | 12-Jan-22 | 19-Mar-15 | Co-Fdr | ||
| Zhu Lei | 12-Jan-22 | 22-Mar-07 | Ch | ||
| Zhang Yong | 12-May-23 | 24-Mar-05 | CFO | ||
| Zhao Zhan | 12-Jan-22 | 23-Mar-99 | CEO | ||
| Feng Yuan | 18-Jun-24 | 02-Jul-97 | INED | ||
| Zhang Yong | 25-Mar-25 | 02-Jul-97 | ED | ||
| Zhang Yong | 12-May-23 | 31-May-97 | CoSec | ||
| Yin Fang | 25-Mar-25 | 15-Nov-96 | ED | ||
| Ng Raphael Tung Ching | 25-Mar-25 | 05-Aug-94 | CoSec |