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 | |||
| Wang Zegang | 16-Sep-23 | CoSec | |||
| Yu Wing Sze | 16-Sep-23 | CoSec | |||
| Li Hu | 22-Jun-18 | Sup | |||
| Wang Yanpeng | 22-Jun-18 | Sup | |||
| Wang Zegang | 22-Jun-18 | Dep GM, ED | |||
| Wang Zhongshan | 22-Jun-18 | Ch, Fdr | |||
| Zhang Xin | 22-Jun-18 | ChSup | |||
| Zhang Xiuqin | 22-Jun-18 | V-Ch | |||
| Huang Fangliang | 22-Jun-18 | 28-Mar-25 | INED | Retirement upon the expiry date of the second session of the Board. | |
| 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. | |
| 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 |