GMT Data

InnoScience (Suzhou) Technology Holding Co., Ltd. (02577)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ching Ho Philip21-May-24INED
Chung Ming Fai21-May-24CoSec
Huang Xi16-Sep-23Sup
Ke Shanyong16-May-24ChSup
Lai Guangyi16-May-24Sup
Liu Lihua21-May-24CoSec
Luo Weiwei23-Sep-26Ch, ChNC, MbCC
21-May-24ED
17-Jul-17Fdr, Ch
Peng Xingguo16-Jan-21Sup
Ren Weifeng16-Apr-24Sup
Son Jay Hyung17-Jul-17ED
Wang Can26-Jan-22NED
Wei Yu28-Aug-26CFO
Wong Simon Hin Wing23-Sep-26ChAC, MbCC
18-Dec-24INED
21-May-24INED
Wu Jingang12-Jan-23CEO, ED
Wu Lei23-Sep-26Emp. Dir.
Yang Shining Simon23-Sep-26ChCC, MbAC, MbNC
18-Dec-24INED
21-May-24INED
Yi Jiming23-Sep-26MbAC, MbNC
18-Dec-24INED
21-May-24INED
Yu Xiaotong18-Jul-25J-CoSec
Zhang Yanhong26-Jan-22NED
Zhong Shan17-Jul-17FD
Chan Ching Ho Philip18-Dec-2428-Aug-26INED
28 Aug 26
Due to the re-election of the Board, he will cease to serve as an independent non-executive Director and cease to hold any position on the special committees of the Board of the Company from the date on which the second session of the Board is elected by the General Meeting.
Cui Mizi27-Sep-2328-Aug-26NED
28 Aug 26
Due to the re-election of the Board, she will cease to serve as a non-executive Director from the date on which the second session of the Board is elected by the General Meeting.
Zhong Shan28-Aug-26ED, CFO
28 Aug 26
His term of office as the chief financial officer has expired, with his retirement taking effect from August 28, 2026. Additionally, due to the re-election of the Board, he will cease to serve as an executive Director from the date on which the second session of the Board is elected by the General Meeting.
Liu Lihua18-Jul-25J-CoSec
20 Jul 25
Due to changes in work arrangements.