China Next-Gen Commerce and Supply Chain Limited (03928)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ding Ziyi25-Sep-25MbCC, AuRep
04-Sep-25ED
Koh Faris Chew Chiang26-Sep-25Co-CEO
Lu Guoqiang25-Sep-25INED, MbAC, ChCC, MbNC
Lu Yanjun25-Sep-25INED, MbAC, MbNC
Subrina Leong25-Sep-25J-CoSec, AuRep
Wang Kelly26-Sep-25CEO
25-Sep-25Ch, ChNC
04-Sep-25ED
Xie Xiaolin26-Sep-25INED
25-Sep-25ChAC, MbCC
Ding Ziyi25-Sep-2516-Oct-25J-CoSecMs. Ding tendered her resignation to focus on her role as an executive Director, considering her overall time commitments.
Chang Victor Tin Duk25-Sep-2425-Sep-25EDResignation in connection with the change in control of the Company after the close of the Offer.
Chen Yunxia29-Nov-2425-Sep-25INEDResignation in connection with the change in control of the Company after the close of the Offer.
Ho Chi Hong25-Sep-2425-Sep-25ChResignation in connection with the change in control of the Company after the close of the Offer.
Law Eric Ka Wing25-Sep-2425-Sep-25NEDResignation in connection with the change in control of the Company after the close of the Offer.
Li Tao25-Sep-2425-Sep-25INEDResignation in connection with the change in control of the Company after the close of the Offer.
Tam Raymond Tak Kei25-Sep-2425-Sep-25INEDResignation in connection with the change in control of the Company after the close of the Offer.
Law Eric Ka Wing31-Mar-2525-Sep-25CoSecResignation in connection with the change in control of the Company after the close of the Offer.
Ho Chi Hong25-Sep-25ED, AuRepResignation in connection with the change in control of the Company after the close of the Offer.
Li Tao25-Sep-25MbAC, MbCCResignation in connection with the change in control of the Company after the close of the Offer.
Law Eric Ka Wing25-Sep-25AuRepResignation in connection with the change in control of the Company after the close of the Offer.
Tam Raymond Tak Kei25-Sep-25ChAC, MbNCResignation in connection with the change in control of the Company after the close of the Offer.
Chen Yunxia25-Sep-25ChCC, MbACResignation in connection with the change in control of the Company after the close of the Offer.
Fung Mei Ling03-Apr-2331-Mar-25CoSecResignation.
31-Mar-25AuRepResignation.
Chan Kelvin Kwok Wing23-Aug-1929-Nov-24INEDDue to his commitments to other business.
29-Nov-24ChCC, MbAC, MbNCDue to his commitments to other business.
Koh Faris Chew Chiang26-Nov-2125-Sep-24CEO, EDDue to his other business commitment
Tam Hon Fai23-Aug-1925-Sep-24INEDNo reasons provided
Poon Soon Huat17-Sep-1825-Sep-24Ch, Co-FdrDue to his other business commitment
Wong Jimmy Ka Bo22-Jan-2125-Sep-24INEDNo reasons provided
Poon Soon Huat25-Sep-24ED, ChNC, AuRepDue to his other business commitment
Wong Jimmy Ka Bo25-Sep-24MbAC, MbNCNo reasons provided
Koh Faris Chew Chiang25-Sep-24MbCCDue to his other business commitment
Tam Hon Fai25-Sep-24ChAC, MbCCNo reasons provided
Leung Hoi Yan24-Jun-1903-Apr-23CoSecNo reasons provided.
03-Apr-23AuRep, Proc AgtNo reasons provided.
Teo Teck Thye17-Sep-1826-Nov-21CEO, Co-Fdr
May Nicholas Tai Keung23-Aug-1922-Jan-21INED