MOKINGRAN JEWELLERY GROUP CO., LTD. (02585)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Xianyue | 22-Aug-24 | INED | |||
| Wang Guoxin | 20-Sep-23 | GM | |||
| Yu Wing Sze | 16-Sep-23 | CoSec | |||
| Wang Zegang | 16-Sep-23 | CoSec | |||
| Zhang Xiuqin | 22-Jun-18 | Vice Ch | |||
| Wang Zegang | 22-Jun-18 | ED, Dep GM | |||
| Li Hu | 22-Jun-18 | Sup | |||
| Wang Yanpeng | 22-Jun-18 | Sup | |||
| Wang Zhongshan | 22-Jun-18 | Fdr, Ch | |||
| Zhang Xin | 22-Jun-18 | Sup Ch | |||
| Jiang Liying | 22-Jun-18 | 28-Mar-25 | ED | Retirement upon the expiry date of the second session of the Board. | |
| Wang Gongyong | 22-Jun-18 | 28-Mar-25 | INED | Retirement upon the expiry date of the second session of the Board. | |
| Huang Fangliang | 22-Jun-18 | 28-Mar-25 | INED | Retirement upon the expiry date of the second session of the Board. | |
| Sha Nali | 22-Jun-18 | 31-Dec-24 | INED | Resigned due to personal work reason. Mr. Sha confirmed no disagreement with the Board and no other matters to bring to the attention of The Stock Exchange of Hong Kong Limited or the shareholders. | |
| Wong Alexis Lit Chor | 20-Sep-23 | 31-Jul-24 | INED |