Jiumaojiu International Holdings Limited (09922)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Kwan Wai | 05-Jul-24 | CoSec | |||
| Wang Xiaomei | 06-Jun-24 | INED | |||
| Guan Yihong | 01-Mar-24 | Ch, Fdr | |||
| He Chengxiao | 01-Mar-24 | CEO | |||
| Su Danman | 09-Jun-23 | CoSec, FD | |||
| Tang Zhihui | 16-Apr-21 | INED | |||
| Zhu Rui | 16-Apr-21 | INED | |||
| Cui Longyu | 22-May-19 | ED | |||
| Tsui Matthew Mo Kan | 15-Jan-20 | 05-Jul-24 | CoSec | ||
| Matthew Mo Kan Tsui | 05-Jul-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Deng Tao | 12-Aug-19 | 06-Jun-24 | INED | In order to devote more time to pursue his other work commitments | |
| Guan Yihong | 01-Feb-19 | 01-Mar-24 | Ch, CEO, Fdr | In order to comply with code provision C.2.1 of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual | |
| He Chengxiao | 02-Jul-20 | 01-Mar-24 | ED | ||
| Li Zhuoguang | 01-Feb-19 | 09-Jun-23 | FD | ||
| Li Zhuoguang | 15-Jan-20 | 09-Jun-23 | CoSec | ||
| Li Zhuoguang | 09-Jun-23 | ED | In order to devote more time on his other personal commitments | ||
| Xu Ivan | 12-Aug-19 | 16-Apr-21 | INED | ||
| Zhong Weibin | 12-Aug-19 | 16-Apr-21 | INED | ||
| Zou Dinghang | 09-Aug-19 | 02-Jul-20 | NED |