JiaChen Holding Group Limited (01937)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ho Tung Hing | 31-Oct-26 | INED, ChNC, MbAC, MbCC | |||
| 30-Oct-26 | INED | ||||
| Li Wentao | 16-Jun-19 | CoSec | |||
| Liu Hui | 30-Jun-25 | MbNC | |||
| 01-May-23 | CEO | ||||
| Long Mei | 15-Nov-21 | INED | |||
| Shen Min | 07-Jul-17 | Ch, Fdr | |||
| Shen Minghui | 07-Jul-17 | ED | |||
| Xie Xing | 09-Sep-21 | INED | |||
| Zhu Wen | 17-Oct-25 | ED | |||
| Wang Li | 08-Nov-21 | 31-Oct-26 | INED | He wishes to devote more time to his other personal commitments. | |
| 31-Oct-26 | ChNC, MbAC, MbCC | He wishes to devote more time to his other personal commitments. | |||
| Shen Min | 30-Jun-25 | MbNC | Ceasing to be a member of the Nomination Committee as part of changes to the composition of the Board committee. | ||
| Chen Shiping | 01-May-23 | 25-Oct-23 | ED | Due to his desire to devote more time to his personal engagements | |
| 19-Jun-19 | 25-Oct-23 | ED | |||
| 25-Oct-23 | MbCC | Due to his desire to devote more time to his personal engagements | |||
| Zhang Lingyan | 02-Jul-23 | Sen Mgr | |||
| Chen Shiping | 19-Jun-19 | 01-May-23 | CEO, GM | Due to his other working commitments which require more of his dedication | |
| Liu Hui | 02-Jul-20 | 01-May-23 | ED | ||
| Yu Chun Kau | 23-Dec-19 | 08-Sep-21 | INED | ||
| Ma Nelson Ving Lung | 13-Dec-19 | 07-Sep-21 | INED | ||
| Shi Dongying | 13-Dec-19 | 06-Sep-21 | INED | ||
| Zhang Yaying | 07-Jul-17 | 02-Jul-20 | ED |