JY Grandmark Holdings Limited (02231)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leong Chong | 13-Nov-19 | INED | |||
| Ma Ching Nam | 13-Nov-19 | INED | |||
| Wu William Wai Leung | 13-Nov-19 | INED | |||
| Liu Huaxi | 24-May-19 | Vice Ch | |||
| Zheng Catherine Wei Hong | 02-Nov-18 | Pres | |||
| Wai Ching Sum | 02-Nov-18 | CoSec | |||
| Wu Xinping | 02-Nov-18 | 30-Jun-25 | VP, ED | Mr. Wu Xinping has decided to retire. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of holders of securities of the Company. | |
| Chan Michael Sze Ming | 02-Nov-18 | 28-Mar-25 | Ch, Fdr | ||
| Mr. Chan Sze Ming Michael | 28-Mar-25 | ED, Ch | Resignation due to other personal commitments which require more of his dedication and time commitment. | ||
| Wei Miaochang | 24-May-19 | 30-Jun-24 | FD | She has decided to retire | |
| Wei Miaochang | 30-Jun-24 | ED | She has decided to retire | ||
| Xue Shuangyou | 02-Nov-18 | 30-Jul-21 | ED, VP |