JINHAI INTL (02225)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jiang Jiangyu | 19-Jul-19 | 29-Jan-26 | Non-Executive Director | Resignation due to other business commitments which require more of his time and dedication. | |
| Cheng Yuen | 02-Apr-24 | 29-Sep-25 | CoSec | Resigned. | |
| Dai Yong | 05-Aug-24 | 28-Jan-25 | ED | Due to his other business commitments which require more of his time and dedication. | |
| Yu Ming Yang | 31-Jul-23 | 05-Aug-24 | Non-Executive Director | ||
| Yu Mingyang | 05-Aug-24 | Non-Executive Director | Due to his other business commitments which require more of his time and dedication | ||
| Chen Guobao | 19-Jul-19 | 02-Apr-24 | Ch | No reasons provided | |
| Hung Ching Ching Carol | 02-Apr-24 | Authorized Representative under the HKCO | No reasons provided | ||
| Chen Guobao | 02-Apr-24 | Authorized Representative under the Listing Rules | No reasons provided | ||
| Sze Pacita Chin Pei | 01-Jan-24 | 14-Mar-24 | CoSec | ||
| Sze Chin Pei Pacita | 14-Mar-24 | CoSec | No reasons provided | ||
| Wong Man Yiu | 01-Nov-19 | 01-Jan-24 | CFO, CoSec | No reasons provided | |
| Li Yun Ping | 19-Jul-19 | 31-Jul-23 | Non-Executive Director | ||
| Yang Fu Kang | 19-Jul-19 | 29-Jul-22 | Dep Ch | Due to his other business commitments which require more of his time and dedication | |
| Chai Lobson Chi Man | 01-Jul-20 | 31-Jan-22 | INED | ||
| Chai Chi Man | 31-Jan-22 | INED | Due to his other business commitments which require more of his time and dedication | ||
| Lau Patrick Kwok Fai | 26-Sep-17 | 01-Jul-20 | INED | ||
| Cheung Ka Chun | 28-Jun-19 | 01-Nov-19 | CoSec | ||
| Hwa Dolly Ai Kim | 31-Mar-17 | 19-Jul-19 | ED, GM | ||
| Kuah Ann Thia | 14-Feb-17 | 19-Jul-19 | Ch, CEO, Fdr | ||
| Lam Raymond Shiu Cheung | 26-Sep-17 | 19-Jul-19 | INED | ||
| Lu Yong | 02-Jul-18 | 19-Jul-19 | Non-Executive Director | ||
| Ong Shen Chieh | 26-Sep-17 | 19-Jul-19 | INED | ||
| Koshiishi Akiko | 27-Jan-16 | 02-Jul-19 | Sen Mgr | ||
| Chan Yip Wang | 02-Mar-19 | 28-Jun-19 | CoSec | ||
| Kwok Seaman Siu Man | 26-Sep-17 | 02-Mar-19 | CoSec | ||
| Yan Jianjun | 19-Jul-19 | 12-Dec-18 | INED | ||
| Li Yun Ping | 31-Jul-23 | 17-Apr-18 | ED | ||
| Yang Meihua | 31-Jan-22 | 15-Sep-17 | INED | ||
| Wang Huasheng | 19-Jul-19 | 15-Mar-17 | Non-Executive Director | ||
| Fan Yimin | 19-Jul-19 | 23-Sep-16 | INED | ||
| Wang Zhenfei | 19-Jul-19 | 11-Jan-11 | CEO |