JIA YAO HLDGS (01626)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wu Hung Wai | 16-Jun-14 | CFO | |||
| Feng Bin | 24-Mar-14 | 20-Jun-25 | CEO | Retirement by rotation at the forthcoming annual general meeting to devote more time to personal activities and commitments. | |
| Feng Bin | 18-Feb-19 | 20-Jun-25 | Non-Executive Director | Retirement by rotation at the forthcoming annual general meeting to devote more time to personal activities and commitments. | |
| Zeng Shiquan | 05-Jun-14 | 16-Jun-23 | INED | To make way for future appointments of new independent Directors who would bring fresh ideas to the Board | |
| Wang Ping | 05-Jun-14 | 21-Oct-21 | INED | ||
| Wu Hung Wai | 16-Jun-14 | 18-Jul-19 | CoSec | ||
| Huang Erwei | 24-Feb-17 | 18-Feb-19 | ED | ||
| Li Tie | 17-Mar-17 | 18-Feb-19 | Ch | ||
| Liu Daoqi | 17-Mar-17 | 18-Feb-19 | CEO | ||
| Yang Yoong An | 17-Mar-17 | 18-Feb-19 | Non-Executive Director | ||
| Li Shaoan | 30-Nov-15 | 30-Jul-18 | Sen Mgr | ||
| Li Tie | 24-Feb-17 | 17-Mar-17 | ED | ||
| Liu Daoqi | 24-Feb-17 | 17-Mar-17 | ED | ||
| Yang Fan | 24-Mar-14 | 17-Mar-17 | Non-Executive Director | ||
| Yang Yoong An | 05-Aug-13 | 17-Mar-17 | Ch | ||
| Gong Jinjun | 05-Jun-14 | 04-Jan-16 | INED | ||
| Guo Wei | 16-Jun-23 | 04-Jan-16 | INED |