China Putian Food Holding Limited (01699)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Chenyang | 27-May-11 | Ch, CEO | |||
| Wang Aiguo | 28-May-14 | 11-Sep-25 | INED | ||
| Ma Yilin | 09-Aug-18 | 11-Sep-25 | ED | ||
| Ke Qingming | 05-Jan-22 | 11-Sep-25 | INED | ||
| Li Ting | 06-Jul-23 | 11-Sep-25 | ED | ||
| Cai Zhiwei | 05-Jul-19 | 11-Sep-25 | NED | ||
| Cai Haifang | 07-Feb-12 | 11-Sep-25 | ED | ||
| Cheng Lian | 05-Jul-19 | 11-Sep-25 | NED | ||
| Xue Chaochao | 05-Jul-19 | 11-Sep-25 | INED | ||
| Cai Chenyang | 07-Feb-12 | 11-Sep-25 | ED | ||
| Fung Nam Shan | 21-Aug-23 | 11-Jul-25 | CoSec | Mr. Fung has tendered his resignation as the company secretary and authorised representative of the Company. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange. | |
| 11-Jul-25 | AuRep | Mr. Fung has tendered his resignation as the company secretary and authorised representative of the Company. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange. | |||
| Chu Kim Ho | 13-Sep-21 | 21-Aug-23 | CoSec | No reasons provided | |
| 21-Aug-23 | FC, AuRep | No reasons provided | |||
| Cai Zirong | 07-Feb-12 | 05-Jan-22 | INED | Personal health reason | |
| 05-Jan-22 | ChCC, MbAC, MbNC | Personal health reason | |||
| Ku Ignatius Kin Shing | 13-Sep-21 | CoSec | |||
| Wu Shiming | 07-Feb-12 | 05-Jul-19 | INED | ||
| Cai Shengyin | 07-Feb-12 | 16-Aug-16 | ED | ||
| Cai Qing | 02-Jul-16 | Sen Mgr | |||
| Yu Wenquan | 07-Feb-12 | 28-May-14 | INED |