JiaChen Holding Group Limited (01937)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shen Min | 07-Jul-17 | 30-Jun-25 | Ch, Fdr | Ceasing to be a member of the Nomination Committee as part of changes to the composition of the Board committee. | |
| 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 | 19-Jun-19 | 25-Oct-23 | CEO, GM | Due to his desire to devote more time to his personal engagements | |
| Chen Shiping | 01-May-23 | 25-Oct-23 | ED | Due to his desire to devote more time to his personal engagements | |
| Zhang Lingyan | 02-Dec-17 | 02-Jul-23 | Sen Mgr | ||
| Liu Hui | 02-Jul-20 | 01-May-23 | ED | ||
| Chen Shiping | 01-May-23 | Chief Executive Officer (CEO) | Due to his other working commitments which require more of his dedication | ||
| 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 | ||
| Xie Xing | 09-Sep-21 | 11-Mar-13 | INED | ||
| Liu Hui | 01-May-23 | 02-Jul-02 | CEO | ||
| Long Mei | 15-Nov-21 | 02-Jul-02 | INED | ||
| Wang Li | 08-Nov-21 | 27-Nov-01 | INED | ||
| Shen Minghui | 07-Jul-17 | 30-Apr-97 | ED | ||
| Li Wentao | 16-Jun-19 | 23-Aug-94 | CoSec |