HUAZHANG TECHNOLOGY HOLDING LIMITED (01673)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Haifeng | 03-May-24 | ED | |||
| Chen Hongwei | 01-Apr-22 | ED | |||
| Cheung Kwok Keung | 01-May-24 | CFO | |||
| Fang Hui | 03-May-24 | Ch | |||
| Heng Keith Kai Neng | 02-Jan-19 | INED | |||
| Wing Yan Yeung | 26-Nov-21 | CoSec | |||
| Yao Yangyang | 31-Mar-21 | INED | |||
| Zhang Dongfang | 07-Dec-21 | 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 Aiyan | 07-Dec-21 | 01-Dec-22 | CEO | In order to devote more time to his personal commitments | |
| 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 Genrong | 26-Jun-12 | 10-Feb-22 | Ch, Fdr | ||
| 07-Jan-22 | ED, AuRep | 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 Aiyan | 01-Oct-14 | 24-Nov-21 | CEO | ||
| Jin Hao | 06-May-13 | 07-May-21 | ED | ||
| Liu Chuanjiang | 02-Jan-19 | 07-May-21 | ED | ||
| Dai Tianzhu | 06-May-13 | 31-Mar-21 | INED | ||
| Liang Huiqun | 11-Jan-19 | 27-Sep-19 | ED | ||
| Zhong Xingang | 06-May-13 | 15-Jan-19 | ED | ||
| Chen Jinmei | 06-May-13 | 02-Jan-19 | INED | ||
| So Alan Wai Shing | 06-May-13 | 28-Feb-14 | CoSec |