HEVOL SERVICES (06093)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Wenhao | 13-Feb-19 | GM | |||
| Zhou Wei | 13-Feb-19 | Non-Executive Director | |||
| Li Yongrui | 14-Jun-19 | 26-Sep-25 | INED | Resignation due to intention to concentrate on other business commitments which require more of his attention and dedication. | |
| Liu Jiang | 28-May-18 | 30-Jun-25 | Ch, Fdr | Ceased to be the chairman of the Nomination Committee due to changes in response to amendments to the Listing Rules and the Corporate Governance Code. | |
| Liu Jiang | 30-Jun-25 | ChNC | Ceased to be the chairman of the Nomination Committee due to changes in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Wang Wenhao | 13-Feb-19 | 18-Mar-25 | CEO | ||
| Chen Lei | 14-Jun-19 | 30-Oct-24 | INED | ||
| Lee Lap Keung | 13-Feb-19 | 06-Aug-24 | CoSec | ||
| Qian Hongji | 14-Jun-19 | 31-Oct-23 | INED | ||
| Fan Chi Chiu | 14-Jun-19 | 25-Jun-15 | INED | ||
| Hu Hongfang | 09-Aug-18 | 25-Jun-15 | FD |