CH MODERN D (01117)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Ping | 25-Mar-26 | NED | Resignation due to reaching retirement age. | ||
| Zhang Ping | 01-Oct-25 | Ch SustC, Mb SustC | As a result of the appointment of Mr. Wen Yongping as the new chairman. | ||
| Zhao Jiejun | 01-Sep-25 | NED | Resignation due to personal health reason. . Zhao will assume the role of specialist consultant at Inner Mongolia Aiyangniu Technology Co., Ltd. a subsidiary of the Company. | ||
| Lee Kong Wai, Conway | 01-Sep-25 | MbNC | Change in composition of the Nomination Committee. | ||
| Lu Minfang | 01-Feb-23 | NED | Due to adjustment of work responsibilities |