GEMDALE PPT (00535)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Huang Juncan29-Jun-26ED, Ch, ChNCMr. Huang will retire by rotation at the forthcoming AGM. He would like to devote more time to his personal affairs and has informed the Company that he will not seek for re-election.
Xu Jiajun29-Jun-26CEO, MbCCAppointed as the Chairman. Resigned as the CEO to segregate the roles of the chairman and chief executive officer, in compliance with the Corporate Governance Code.
Ling Ke25-Jun-25EDFrom the conclusion of the AGM by reason of retirement by rotation under the bye-laws of the Company.