Changmao Biochemical Engineering Company Limited (00954)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Heidi Mun Wah | 01-Jul-22 | INED | |||
| Leng Yixin | 18-Jun-01 | NED | |||
| Lin Zeyu | 18-Jun-25 | NED | |||
| Pan Chun | 01-Apr-14 | CEO | |||
| 07-May-10 | ED | ||||
| Rui Liqin | 18-Jun-22 | Sup | |||
| Rui Xiaoqian | 18-Jun-25 | ED | |||
| Rui Xinsheng | 01-Apr-14 | Ch | |||
| Shu Rongxin | 18-Jun-22 | INED | |||
| Wan Alice Pui Ling | FC, CoSec | ||||
| Yu Xiaoping | 03-Dec-92 | NED | |||
| Zhang Junpeng | 01-Apr-13 | Sup | |||
| Zhou Rui Juan | ChSup | ||||
| Zhou Zhiwei | 18-Jun-22 | INED | |||
| Wang Jianping | 18-Jun-07 | 18-Jun-25 | NED | Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT) | |
| Zeng Xianbiao | 03-Dec-92 | 18-Jun-25 | NED | Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT) | |
| Rui Xinsheng | 28-Mar-23 | ChCC | Due to personal reasons | ||
| Au Fung Lan | 20-Jun-13 | 18-Jun-22 | INED | Each of them has served as an independent non-executive Director for more than 9 years | |
| Ouyang Pingkai | 18-Jun-01 | 18-Jun-22 | INED | Each of them has served as an independent non-executive Director for more than 9 years | |
| Wei Xin | 30-Sep-04 | 18-Jun-22 | INED | Each of them has served as an independent non-executive Director for more than 9 years | |
| Zhou Zhiwei | 01-Jun-20 | 18-Jun-22 | IndSup | He would offer himself for election as independent non-executive Director in the forthcoming annual general meeting of the Company | |
| Jiang Yaozhong | 18-Jun-04 | 30-Jun-20 | IndSup | ||
| Lu Axing | 18-Jun-16 | 30-Jun-20 | Sup | ||
| Geng Gang | 18-Jun-10 | 01-Jun-20 | IndSup | ||
| Yang Shengli | 18-Jun-01 | 10-May-19 | INED | ||
| Lu Hexing | 18-Jun-16 | Sup | |||
| Pan Chun | 18-Jun-10 | 01-Apr-14 | ED | ||
| Rui Xinsheng | 03-Dec-92 | 01-Apr-14 | GM, Ch | ||
| Wan Yidong | 18-Jun-10 | 01-Apr-13 | Sup | ||
| Jiang Junjie | 18-Jun-07 | 18-Jun-10 | NED | ||
| Pan Chun | 18-Jun-10 | Sup | |||
| Gu Jianxin | 16-Jun-01 | 08-Mar-10 | IndSup | ||
| Jiang Junjie | 10-Feb-00 | 18-Jun-07 | Dep GM, ED | ||
| Lu Chong Zhu | 18-Jun-07 | NED | |||
| Zhu Laifa | 16-Sep-05 | NED | |||
| Qian Shufa | 16-Jun-01 | 18-Jun-04 | IndSup |