FUYAO GLASS (03606)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kwan Sau In | 29-Aug-24 | CoSec | |||
| Dat Daniel Dzeng Hao | 16-Jan-24 | INED | |||
| Xue Zuyun | 16-Jan-24 | INED | |||
| Ma Wei Hua | 30-Oct-19 | Sup | |||
| Ye Shu | 30-Oct-19 | Pres | |||
| Bai Zhaohua | 22-Aug-15 | ChSup | |||
| Chen Xiangming | 27-Nov-14 | FD | |||
| Chen Xiangming | 30-Oct-14 | CoSec | |||
| Zhu Anna Dezhen | 24-Nov-11 | NED | |||
| Wu Shinong | 16-Dec-05 | NED | |||
| Cho Tak Wong | 16-Aug-99 | Co-Fdr | |||
| He Shimeng | 16-Aug-99 | VP | |||
| Cho Tak Wong | 16-Aug-99 | 16-Oct-25 | Ch | To facilitate the strategic optimization and sustainable development of the Company’s governance structure. He has been appointed as the honorary Chairman for life and will continue to serve in his other roles. | |
| Tso Fai | 15-Jan-21 | 16-Oct-25 | V-Ch | He has been elected as the Chairman. | |
| Chen Mingsen | 10-Mar-15 | 16-Sep-25 | Sup | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. | |
| Ma Weihua | 16-Sep-25 | Sup | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. | ||
| Liu Jing | 30-Oct-19 | 19-Aug-25 | INED | Imminent expiry of six-year term. Resignation tendered to the Board and will retire after the election of a successor at an extraordinary general meeting. | |
| Kam Wendy Mei Ha | 30-Oct-14 | 29-Aug-24 | CoSec | ||
| Kam Mei Ha | 29-Aug-24 | J-CoSec, AuRep | No reasons provided | ||
| Cheung Alison Kit Man | 08-Jan-18 | 17-Jan-24 | INED | ||
| Qu Wenzhou | 30-Oct-19 | 17-Jan-24 | INED | ||
| Tso Fai | 27-Nov-14 | 15-Jan-21 | NED, V-Ch | ||
| Liu Xiaozhi | 11-Oct-13 | 30-Oct-19 | INED | ||
| Wu Yuhui | 11-Oct-13 | 30-Oct-19 | INED | ||
| Ye Shu | 25-Mar-17 | 30-Oct-19 | Non-Dir, Pres | ||
| Sun Yiqun | 26-Apr-17 | 27-Aug-19 | Dep GM, ED | ||
| Ni Shiyou | 10-Mar-15 | 02-Jul-18 | Sup | ||
| Cheng Yan | 24-Nov-11 | 08-Jan-18 | INED | ||
| Zuo Min | 22-Aug-15 | 16-Mar-17 | Non-Dir, Pres | ||
| Chen Jicheng | 26-Oct-15 | 26-Apr-16 | Dep GM, ED | ||
| Bai Zhaohua | 08-Jul-15 | 22-Aug-15 | Sup | ||
| Chen Xiangming | 15-Feb-03 | 22-Aug-15 | ED | ||
| Tso Fai | 01-Jul-15 | 22-Aug-15 | ED | ||
| Zuo Min | 27-Nov-14 | 22-Aug-15 | CFO | ||
| Lin Houtan | 16-Jan-94 | 08-Jul-15 | ChSup | ||
| Bai Zhaohua | 16-Dec-06 | 01-Jul-15 | ED, VP | ||
| Tso Fai | 16-Sep-06 | 01-Jul-15 | Pres | ||
| Zhou Zunguang | 24-Nov-11 | 10-Mar-15 | Sup | ||
| Zhu Xuanli | 24-Nov-11 | 10-Mar-15 | Sup | ||
| Liu Xiaozhi | 16-Nov-05 | 16-Sep-06 | Pres, V-Ch | ||
| Tso Fai | 16-Aug-98 | 16-Sep-06 | ED | ||
| Wu Shinong | 16-Apr-00 | 16-Dec-05 | INED | ||
| Zuo Min | 16-Dec-94 | 16-Jan-03 | Dir | ||
| Bai Zhaohua | 16-Aug-99 | 16-Jul-01 | Dir |