JINGRUI HLDGS (01862)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Tianmin | 31-Dec-24 | INED | |||
| Hong Anna Ting | 31-Dec-24 | INED | |||
| Wu Jilan | 31-Dec-24 | INED | |||
| Yan Hao | 30-Mar-23 | Co-Fdr, CEO, Ch | |||
| Chen Chao | 30-Mar-20 | VP, FD | |||
| Xu Haifeng | 15-Mar-18 | ED | |||
| Jiang Bingxian | 23-Jun-17 | CoSec | |||
| Hong Ting | 28-Dec-25 | INED | Resignation due to other business commitments. | ||
| Qian Shi Zheng | 06-Oct-13 | 05-Dec-24 | INED | Due to his personal health reasons. | |
| Lo William Wing Yan | 06-Oct-13 | 05-Dec-24 | INED | ||
| Han Jiong | 06-Oct-13 | 05-Dec-24 | INED | To devote more time to his other business commitments. | |
| Dr. Lo Wing Yan William | 05-Dec-24 | INED | To devote more time to his other business commitments. | ||
| Chen Xin Ge | 30-Mar-23 | 30-Mar-23 | NED | Due to his onerous business commitments. He has been re-designated as a nonexecutive director. | |
| Chen Xin Ge | 06-Oct-13 | 30-Mar-23 | Co-Fdr, Co-Ch | Due to his onerous business commitments. He has been re-designated as a nonexecutive director. | |
| Chen Xin Ge | 30-Mar-23 | ED | Due to his onerous business commitments. He has been re-designated as a nonexecutive director. | ||
| So Lai Shan | 11-Oct-18 | 07-May-21 | CoSec | ||
| Xu Chao Hui | 06-Oct-13 | 18-Jan-20 | ED | ||
| Lai Siu Kuen | 11-Oct-18 | CoSec | |||
| Yang Tie Jun | 06-Oct-13 | 12-Feb-18 | FD | ||
| Lee Chian Jie | 30-Mar-16 | 23-Jun-17 | CoSec | ||
| Yu Jia Le | 16-May-13 | 30-Mar-16 | CoSec | ||
| Tan Ming Heng | 16-Mar-13 | 01-Aug-15 | CFO Non-dir |