MEIHAO GROUP (01947)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zheng Man | 20-Nov-19 | 18-Jun-25 | Co-Fdr, ED, GM | Ms. Zheng was not re-elected at the AGM, leading to her retirement as an executive Director of the Company. | |
| Chan Yuk Wing | 31-Mar-24 | 01-Apr-25 | CoSec | ||
| Wang Xiaomin | 20-Nov-19 | 31-Mar-25 | Ch, CEO | ||
| Ng James Ming Chee | 08-Nov-22 | 23-Dec-24 | INED | ||
| Zhou Jian | 08-Nov-22 | 29-Nov-24 | INED | Re-designated from an independent non-executive Director to an executive Director. | |
| Zhou Jian | 29-Nov-24 | 29-Nov-24 | ED | Re-designated from an independent non-executive Director to an executive Director. | |
| Wang Xiaomin | 20-Nov-19 | 05-Nov-24 | Co-Fdr | ||
| Zhang Yongcun | 29-Nov-24 | 23-Aug-24 | INED | ||
| Lee Chung Shing | 03-Aug-20 | 31-Mar-24 | CoSec | Due to other work arrangements | |
| Tam Celia Hon Shan | 08-Nov-22 | 29-Dec-21 | INED |