CNBM (03323)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Pei Hongyan30-Mar-26J-CoSecResigned due to work adjustments.
Cai Guobin30-Mar-26VPResigned due to work adjustments.
Yu Yuehua22-Oct-25Staff Representative SupervisorResigned due to work adjustment.
Shen Yungang21-Oct-25NEDResigned as China Cinda Asset Management Co., Ltd. no longer holds any shares in the Company.
Xue Zhongmin26-Sep-25VPResigned due to work adjustment.
Lee Mei Yi01-Aug-25J-CoSecCessation of office
Wong Wai Yee, Ella01-Aug-25Proc AgtCessation of office
Liu Yan16-Jan-25EDResigned due to work adjustment.
Xiao Jiaxiang16-Jan-25NEDResigned due to retirement.
Mr. Chen Xuean03-Dec-24VPRetirement. Mr. Chen has confirmed that he has no disagreement with the Board and the Company and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
Zeng Xuan06-Nov-24Staff Representative SupervisorResigned due to work adjustment.
Li Xinhua25-Oct-24NEDResignation due to retirement.
Chang Zhangli28-Aug-24NEDDue to work adjustment
Qu Xiaoli28-Aug-24Shareholder Representative SupervisorDue to work adjustment
Fan Xiaoyan29-Apr-24NEDDue to work adjustment
Zhang Jindong02-Feb-24VPDue to retirement
Yu Qingming30-Nov-23VPDue to retirement
Xiao Jiaxiang27-Oct-23EDDue to work adjustments. Re-designated from an executive Director to a non-executive Director
Zhan Yanjing10-Jul-23shareholder representative supervisor, chairman of the Supervisory CommitteeDue to retirement
Chang Zhangli28-Dec-22Member of the strategic steering committeeDue to work adjustment
Wei Rushan26-Nov-22shareholder representative supervisorDue to work adjustment
Liu Yan23-Sep-22VPDue to work adjustment
Fu Jinguang20-Sep-22EDDue to work adjustment
Hu Juan06-May-22SupDue to work re-designation
Chang Zhangli29-Mar-22AuRepNo reasons provided
Xiao Jiaxiang14-Mar-22VPDue to work adjustment
Sui Yumin14-Mar-22VPDue to work adjustment