JOINN LABORATORIES (CHINA) CO., LTD. (06127)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhou Fengyuan | 04-Jun-26 | MbStrC | |||
| Gu Jingliang | 04-Jun-26 | MbStrC | |||
| Zhang Fan | 04-Jun-26 | MbStrC | |||
| Yang Fuquan | 04-Jun-26 | MbStrC | |||
| Gu Jingliang | 23-Jan-25 | ED | |||
| Luo Xi | 23-Jan-25 | ED | |||
| Yang Changyun | 23-Jan-25 | INED | |||
| Yang Fuquan | 23-Jan-25 | INED | |||
| Ying Fangtian | 23-Jan-25 | INED | |||
| He Yingjun | 18-Nov-22 | ChSup | |||
| Li Ye | 18-Nov-22 | Sup | |||
| Zhao Wenjie | 18-Nov-22 | Sup | |||
| Cheung Karen Ka Lun | 28-Apr-22 | CoSec | |||
| Zhang Fan | 26-Feb-21 | INED | |||
| Gao Dapeng | 16-Aug-20 | CoSec | |||
| Sun Yunxia | 01-Jan-19 | Dep GM, ED | |||
| Gao Dapeng | 01-Oct-13 | ED, GM | |||
| Feng Yuxia | 01-Jun-07 | Ch, Fdr | |||
| Ou Xiaojie | 01-Jan-19 | 23-Jan-25 | INED | Ceased to serve following the conclusion of the EGM. | |
| Sun Mingcheng | 01-Jan-19 | 23-Jan-25 | INED | Ceased to serve following the conclusion of the EGM. | |
| Zhai Yonggong | 01-Jan-19 | 23-Jan-25 | INED | Ceased to serve following the conclusion of the EGM. | |
| Zuo Conglin | 01-Dec-12 | 20-Dec-24 | V-Ch | ||
| Zuo Conglin | 20-Dec-24 | ED | Resigned mainly due to his work arrangements. | ||
| Yao Dalin | 01-Jan-19 | 30-Oct-24 | ED | Resigned as a result of work arrangements. Dr. Yao confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders. | |
| Gu Xiaolei | 01-Dec-12 | 27-Apr-23 | NED | ||
| Gu Xiaolei | 27-Apr-23 | Non-executive Director | As a result of work arrangements | ||
| Li Ye | 16-Dec-12 | 18-Nov-22 | ChSup | ||
| Sun Huiye | 16-Dec-12 | 18-Nov-22 | Sup | ||
| Yin Lili | 16-Dec-12 | 18-Nov-22 | Sup | ||
| Ng Cheuk Ming | 26-Feb-21 | 28-Apr-22 | CoSec | ||
| Ng Cheuk Ming | 28-Apr-22 | J-CoSec, AuRep | No reasons provided |