Jia Yao Holdings Limited (01626)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Guo Wei | 16-Jun-23 | INED | |||
| Wu Hung Wai | 16-Jun-14 | CoSec, CFO Non-dir | |||
| Wang Ping | 05-Jun-14 | INED | |||
| Gong Jinjun | 05-Jun-14 | INED | |||
| Li Shaoan | Sen Mgr | ||||
| 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 | NED | 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 | |
| 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 | NED | ||
| Huang Erwei | 24-Feb-17 | 18-Feb-19 | ED | ||
| Yang Yoong An | 05-Aug-13 | 17-Mar-17 | Ch | ||
| Li Tie | 24-Feb-17 | 17-Mar-17 | ED | ||
| Yang Fan | 24-Mar-14 | 17-Mar-17 | NED | ||
| Liu Daoqi | 24-Feb-17 | 17-Mar-17 | ED |