HIPINE (02583)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Sze Suet Ling | 29-Nov-24 | 17-Mar-26 | AuRep, J-CoSec, Proc Agt | Resigned due to personal development reason. Ms. Sze confirmed no disagreement with the Board and no matter that should be brought to the attention of shareholders or the Stock Exchange. | |
| Li Qi | 28-Nov-25 | INED, ChCC, MbAC, MbStrC | Resignation due to having served as an independent non-executive Director for almost six years. CSRC limits the consecutive term of office of an independent director at the same listed company to six years. | ||
| Lin Yong | 28-Nov-25 | INED, ChNC, MbAC, MbCC | Resignation due to having served as an independent non-executive Director for almost six years. CSRC limits the consecutive term of office of an independent director at the same listed company to six years. |