HUAZHANG TECHNOLOGY HOLDING LIMITED (01673)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Haifeng | 03-May-24 | ED | |||
| Fang Hui | 03-May-24 | Ch | |||
| Cheung Kwok Keung | 01-May-24 | CFO | |||
| Chen Hongwei | 01-Apr-22 | ED | |||
| Zhang Dong Fang | 07-Dec-21 | INED | |||
| Yeung Wing Yan | 26-Nov-21 | CoSec | |||
| Yao Yangyang | 31-Mar-21 | INED | |||
| Heng Keith Kai Neng | 02-Jan-19 | INED | |||
| Fang Hui | 29-Apr-21 | 03-May-24 | ED | ||
| Shi Tiger Chenghu | 27-Apr-21 | 03-May-24 | NED | ||
| Shi Chenghu | 03-May-24 | NED | he intends to devote more time to his personal commitments | ||
| Chan So Kuen | 26-Nov-21 | 01-Jan-23 | CFO | ||
| Wang Ai Yan | 07-Dec-21 | 01-Dec-22 | CEO | In order to devote more time to his personal commitments | |
| Wang Ai Yan | 01-Dec-22 | ED | In order to devote more time to his personal commitments | ||
| Gan Jun | 07-Dec-21 | 01-Apr-22 | ED | Due to his other personal commitments | |
| Zhu Gen Rong | 26-Jun-12 | 10-Feb-22 | Ch, Fdr | ||
| Zhu Gen Rong | 07-Jan-22 | ED | Due to the presentation of a winding up petition against Florescent Holding Limited, of which Mr. Zhu is an indirect shareholder. The Board had resolved to propose an ordinary resolution to remove Mr. Zhu as an executive Director in an extraordinary general meeting. | ||
| Kong Roy Chi Mo | 06-May-13 | 17-Dec-21 | INED | ||
| Chan So Kuen | 28-Feb-14 | 26-Nov-21 | CFO, CoSec | ||
| Wang Ai Yan | 01-Oct-14 | 24-Nov-21 | CEO | ||
| Jin Hao | 06-May-13 | 07-May-21 | ED | ||
| Liu Chuan Jiang | 02-Jan-19 | 07-May-21 | ED | ||
| Dai Tian Zhu | 06-May-13 | 31-Mar-21 | INED | ||
| Liang Huiqun | 11-Jan-19 | 27-Sep-19 | ED | ||
| Zhong Xin Gang | 06-May-13 | 15-Jan-19 | ED | ||
| Chen Jin Mei | 06-May-13 | 02-Jan-19 | INED | ||
| So Alan Wai Shing | 06-May-13 | 28-Feb-14 | CoSec |