DOWELL SERVICE (02352)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Duan Zekun17-Jun-26Co-CEO
Mao Dun26-Apr-24ChSup
Yang Guang26-Apr-24Sup
Luo Shaoying31-Oct-22Ch
Zhang Aiming31-Oct-22CEO, V-Ch
Wong Wai Chiu15-Feb-21CoSec
Tan Liang16-Dec-20Sup
Song Deliang01-Dec-20INED
Wang Susheng01-Dec-20INED
Liu XingCFO, CoSec
Luo Shaoying17-Jun-26Co-CEOResigned as a result of the Company’s strategic development and operational management needs.
Fan Dong16-May-1811-Dec-25Co-CEOResigned to devote more time to other commitments.
Yi Lin31-Oct-2211-Dec-25NEDRedesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director.
Zhang Aiming11-Dec-25Co-CEOResigned due to the Company’s strategic development and operational management needs.
Luo Shaoying31-Oct-2207-Nov-25NEDRe-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management.
Fan Dong07-Nov-25ED, Emp. Dir.Resigned to devote more time to other commitments.
Liu Xing22-Apr-25J-CoSecResignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region.
Cai Ying01-Dec-2031-Mar-25INEDTo devote more time to her other commitments.
Mao Dun16-Dec-2026-Apr-24Sup
Yang Guang14-Dec-2326-Apr-24ChSup
Yang Guang26-Apr-24Chairman of the Supervisory BoardIn order to devote more time to his other commitments
Wang Jun16-Dec-2013-Dec-23ChSup
Wang Jun13-Dec-23SupIn order to devote more time to his other commitments
Chen Han01-Dec-2031-Oct-22NED
Heng Qingda01-Dec-2031-Oct-22CEO, V-Ch
Yi Lin01-Dec-2031-Oct-22Ch, NED
Mr. Heng31-Oct-22V-ChNo reasons provided
Mr. Chen31-Oct-22MbCCNo reasons provided
Ms. Yi31-Oct-22MbACNo reasons provided
Yi Lin28-Sep-22Chairman of the Board, Chairman of the nomination committee, Member of the audit committeeConsidering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus