CH AGRI-PROD EX (00149)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Luo Xuying02-Jan-26EDRe-designation from an executive Director to a non-executive Director and cessation as a member of the Executive Committee. Ms. Luo has also been appointed as a member of the nomination committee.
Leung Raymond Sui Wah02-Jan-26MbNCFollowing Ms. Luo's re-designation, Mr. Leung ceased to be a member of the Nomination Committee.
Li Yin Quan20-Aug-24INEDDue to his other business commitments
Ng Yat Cheung15-Apr-24INEDTo devote more time to his other business commitments
Yau Yuk Shing01-Apr-24EDTo devote more time to his other business commitments
Leung Sui Wah, Raymond01-Oct-22CoSecNo reasons provided