Feiyu Technology International Company Ltd. (01022)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Xi | 17-Nov-23 | INED | |||
| Lui Mei Ka | 27-Sep-18 | CFO, CoSec | |||
| Wei Yulan | 27-Sep-18 | CoSec | |||
| Lai Xiaoling | 17-Nov-14 | INED | |||
| Liu Qianli | 17-Nov-14 | INED | |||
| Lin Zhibin | 26-Aug-14 | Co-Fdr, ED, VP | |||
| Bi Lin | 06-Mar-14 | Co-Fdr, ED, VP | |||
| Chen Jianyu | 06-Mar-14 | Pres | |||
| Yao Jianjun | 06-Mar-14 | Ch, CEO, Co-Fdr | |||
| Ma Andrew Suen Yee | 17-Nov-14 | 17-Nov-23 | INED | Ma served on the Board as an INED for 9 years, his resignation is in line with the principle embodied in the Corporate Governance Code under Part 2 of Appendix 14 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), that serving more than 9 years could be relevant to the Board’s determination of an INED’s independence. | |
| Lin Jiabin | 26-Aug-14 | 30-Aug-22 | Co-Fdr, ED, VP | ||
| Cheung Man Yu | 26-Aug-14 | 27-Sep-18 | CFO, CoSec | ||
| Sun Zhiyan | 26-Aug-14 | 10-Nov-17 | ED | ||
| Cheung Man Yu | 17-Jun-14 | 26-Aug-14 | CoSec |