HX BLDG MAT (06655)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jiang Hong | 01-Apr-21 | INED | |||
| Ye Jiaxing | 16-Apr-10 | CoSec | |||
| Liu Fengshan | 01-Apr-12 | 30-Mar-26 | ED | Reached retirement age. | |
| Lo Chi Kong | 01-Dec-18 | 04-Jun-25 | Non-Executive Director | He has reached his retirement age. | |
| Zhang Jiping | 01-Apr-21 | 21-May-24 | INED | No reasons provided | |
| Zhu Yaping | 16-Apr-21 | 21-May-24 | Sup | ||
| Zhang Jiping | 21-May-24 | Chairman of the Remuneration and Assessment Committee | No reasons provided | ||
| Picaud Geraldine Jeanne Marcelle | 01-Apr-18 | 09-Dec-22 | Non-Executive Director | Due to commitment change | |
| Mak Celia Sze Man | 01-Apr-09 | 11-Aug-22 | CoSec | ||
| Mak Sze Man | 11-Aug-22 | J-CoSec, AuRep | No reasons provided | ||
| Peng Qingyu | 16-Apr-21 | 16-Jul-21 | ChSup | ||
| Fu Guohua | 01-Apr-07 | 16-Apr-21 | Sup | ||
| Liu Yan | 16-Aug-14 | 16-Apr-21 | INED | ||
| Mackinnon Simon | 01-Apr-03 | 16-Apr-21 | INED | ||
| Wang Liyan | 23-Apr-15 | 16-Apr-21 | INED | ||
| Yu Yousheng | 31-Oct-09 | 16-Apr-21 | Sup | ||
| Lee Caron Mei Yi | 11-Aug-22 | 04-Jan-18 | CoSec | ||
| Kriegner Martin | 09-Jan-23 | 15-Jun-17 | Non-Executive Director | ||
| Tan Then Hwee | 01-Sep-20 | 18-Jan-13 | Non-Executive Director | ||
| Xu Yongmo | 16-Apr-09 | 16-Apr-12 | INED | ||
| Yang Xiaobing | 16-Apr-13 | 16-Apr-10 | Sup | ||
| Wong Kun Kau | 01-Apr-21 | 31-Oct-09 | INED | ||
| Xu Yongmo | 01-Apr-09 | 01-Jun-08 | Ch | ||
| Ming Jinhua | 16-Aug-21 | 16-Oct-03 | ChSup | ||
| Li Yeqing | 01-Nov-93 | 02-Jul-01 | CEO | ||
| Xu Yongmo | 01-Apr-09 | 24-Apr-99 | Non-Executive Director | ||
| Liu Sheng | 21-May-24 | 31-Dec-98 | Sup | ||
| Zhang Lin | 16-Mar-17 | 18-Feb-97 | Sup | ||
| Liu Weisheng | 16-Apr-21 | 19-Feb-90 | Sup |