CHINA DONGXIANG (03818)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Yi Hong | 23-Mar-22 | Co-Ch | |||
| Lyu Guanghong | 17-Apr-20 | FD | |||
| Liu Xiaosong | 27-Mar-19 | 31-Dec-25 | INED | Resigned in order to devote more time to his personal commitments. | |
| Mr. Chen Yihong | 21-May-25 | ChNC, MbNC | Mr. Chen Yihong ceased to be the chairman and a member of the Nomination Committee of the Company. | ||
| Chen Guo Gang | 01-Jun-16 | 08-Oct-24 | INED | ||
| Dr. Chen Guogang | 08-Oct-24 | INED | To devote more time to his personal commitments. | ||
| Gao Yu | 24-May-13 | 23-Aug-24 | INED | ||
| Chen Chen | 23-Mar-22 | 29-Sep-23 | Co-Ch | ||
| Zhang Zhi Yong | 10-Oct-17 | 29-Sep-23 | CEO | ||
| Zhang Zhiyong | 29-Sep-23 | CEO, ED | Due to his decision to devote more time to his personal commitment | ||
| Chen Chen | 04-Dec-14 | 23-Mar-22 | ED | ||
| Chen Johnny | 05-Jul-17 | 27-Mar-19 | INED | ||
| Chen Yi Hong | 20-Oct-11 | 10-Oct-17 | CEO | ||
| Xiang Bing | 12-Sep-07 | 05-Jul-17 | INED | ||
| Chen Chen | 29-Sep-23 | 26-Aug-16 | CEO | ||
| Xu Yudi | 12-Sep-07 | 01-Jun-16 | INED | ||
| Qin Dazhong | 20-Oct-11 | 04-Dec-14 | COO, ED | ||
| Gao Yu | 12-Jul-07 | 24-May-13 | Non-Executive Director | ||
| Jin Zhi Guo | 01-Jul-10 | 24-May-13 | INED | ||
| Chen Yi Hong | 23-Mar-07 | 20-Oct-11 | Ch, Fdr | ||
| Qin Dazhong | 29-Nov-10 | 20-Oct-11 | V-Ch | ||
| Zerbib Sandrine Suzanne Eleonore Agar | 29-Nov-10 | 20-Oct-11 | CEO | ||
| Qin Dazhong | 23-Mar-07 | 29-Nov-10 | CEO | ||
| Wai Pui Man | 24-Apr-10 | 27-Aug-10 | CoSec | ||
| Mak Peter Kin Kwong | 12-Sep-07 | 01-Jul-10 | INED | ||
| Wong Terence Chi Keung | 06-Feb-78 | 24-Apr-10 | CFO, CoSec | ||
| Tang Songlian | 20-Dec-24 | 01-Apr-08 | INED |