Hebei Haiwei Electronic New Material Technology Co., Ltd. (09609)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Chaozhi | 06-Jan-23 | ED, GM | |||
| Gu Qun | 28-Nov-25 | INED | |||
| Gu Qun | 24-Jan-25 | INED, MbCC, MbNC | |||
| Liu Qingbin | 06-Jan-23 | ED | |||
| Sheng Zhixuan | 06-Jan-23 | ED, BrdSec, J-CoSec | |||
| Song Wenlan | 20-Jun-14 | ED, Ch, ChNC, AuRep | |||
| Tam Pak Yu Vivien | 28-Nov-25 | J-CoSec, AuRep | |||
| Xu Haiqiang | 25-Aug-26 | CFO | |||
| Yu Qing | 28-Nov-25 | INED | |||
| 24-Jan-25 | INED, ChAC, ChCC, MbNC | ||||
| Zhang Hao | 28-Nov-25 | INED | |||
| Zhang Hao | 24-Jan-25 | INED, MbAC, MbCC | |||
| Zhong Ying | 30-Jun-23 | NED | |||
| Zhong Ying | 30-Jun-23 | NED, MbAC | |||
| Sheng Zhixuan | 06-Jan-23 | 25-Aug-26 | CFO | Due to his intention to devote more time and attention to his continuing responsibilities including matters relating to corporate governance, Listing Rules compliance and internal control. He will remain as an executive director, the secretary to the Board, and a joint company secretary of the Company. |