LT SMART ENERGY (01281)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wei Qiang | 11-Nov-15 | 25-Jun-25 | CEO | Ceased to be the chairman and a member of the nomination committee as part of a change in the composition of the Nomination Committee. | |
| Wei Qiang | 29-Jun-17 | 25-Jun-25 | Ch | Ceased to be the chairman and a member of the nomination committee as part of a change in the composition of the Nomination Committee. | |
| Wei Qiang | 25-Jun-25 | ChNC, MbNC | Ceased to be the chairman and a member of the nomination committee as part of a change in the composition of the Nomination Committee. | ||
| Zou Yanhong | 31-Aug-16 | 30-Nov-23 | CoSec | ||
| Han Xiaoping | 28-Jun-16 | 08-Jul-22 | INED | Due to his health reason | |
| Wei Shaojun | 30-Jan-15 | 24-Jun-22 | Ch, CEO | In order to devote more time and energy to other work and business development | |
| Wei Shaojun | 29-Jun-17 | 24-Jun-22 | Non-Executive Director | In order to devote more time and energy to other work and business development | |
| Wong John Yik Chung | 16-Oct-15 | 30-Apr-21 | INED | ||
| Liu Zhengang | 29-Jun-17 | 29-Jan-21 | ED | ||
| Yuen Eddie Chi Ping | 09-Jul-18 | 28-Sep-20 | Solicitor | ||
| Yuen Eddie Chi Ping | 27-Apr-18 | 16-Sep-20 | CEO, V-Ch | ||
| Ng Ka Man | 31-Aug-16 | 01-Oct-19 | CoSec | ||
| Wang Hui | 29-Jun-17 | 30-Aug-17 | FD | ||
| Li Hai Chao | 26-Feb-15 | 29-Jun-17 | ED | ||
| Wang Hui | 16-Oct-15 | 29-Jun-17 | CFO | ||
| Zhen Xiaojing | 16-Oct-15 | 29-Jun-17 | ED | ||
| Mok Mandy Ming Wai | 22-Nov-11 | 31-Aug-16 | CoSec | ||
| Li Chun | 26-Feb-15 | 28-Jun-16 | INED | ||
| Zhao Hua | 26-Feb-15 | 11-Nov-15 | ED | ||
| Liu Da | 26-Feb-15 | 16-Oct-15 | INED | ||
| Zhen Xiaojing | 30-Jan-15 | 16-Oct-15 | FD | ||
| Han Liping | 24-Jun-11 | 26-Feb-15 | FD | ||
| Jiang Shuxia | 24-Jun-11 | 26-Feb-15 | COO, ED | ||
| Kai Chenglian | 30-Jan-15 | 26-Feb-15 | ED | ||
| Kai Xiaojiang | 24-Jun-11 | 26-Feb-15 | ED | ||
| Li Fook Wing | 22-Nov-11 | 26-Feb-15 | INED | ||
| Sun Huijun | 22-Nov-11 | 26-Feb-15 | INED | ||
| Yang Jing | 22-Nov-11 | 26-Feb-15 | INED | ||
| Kai Chenglian | 04-Jan-11 | 30-Jan-15 | Ch, CEO, Fdr | ||
| Han Qinchun | 26-Feb-15 | 12-Nov-08 | INED | ||
| Zou Yanhong | 01-Dec-24 | 07-Oct-08 | ED | ||
| Feng Zhidong | 07-Oct-22 | 02-Jul-06 | INED |