NEW GONOW RV (00805)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Qin | 22-May-24 | GM | |||
| Miao Xuezhong | 17-May-22 | Fdr | |||
| Liu Tao | 22-May-24 | 03-Feb-26 | FD | Tendered his resignation in order to devote more time to focus on the Group’s strategic level work. He will no longer oversee daily financial management operations. He has been repositioned as the chief strategy officer. | |
| Liu Tao | 03-Feb-26 | ED | Tendered his resignation in order to devote more time to focus on the Group’s strategic level work. He will no longer oversee daily financial management operations. He has been repositioned as the chief strategy officer. | ||
| Chang Ke | 22-May-24 | 16-Jun-25 | CoSec | Mr. Chang has ceased to act as a joint company secretary of the Company so that he can focus on his other business commitments. | |
| Chang Ke | 16-Jun-25 | J-CoSec | Mr. Chang has ceased to act as a joint company secretary of the Company so that he can focus on his other business commitments. | ||
| Crank Andrew Robert | 22-May-24 | 13-Dec-23 | ED | ||
| Miao Xuezhong | 17-May-22 | 31-Aug-19 | CEO | ||
| Liu Qin | 22-May-24 | 25-Sep-13 | ED | ||
| Jian Xuegen | 22-May-24 | 16-Sep-11 | CoSec | ||
| Yu Ming Yang | 31-Dec-24 | 24-Mar-07 | INED | ||
| Ng Stella Weng Sin | 31-Dec-24 | 13-Jul-04 | INED | ||
| Miao Xuezhong | 17-May-22 | 10-Dec-01 | Ch | ||
| Crank Andrew Robert | 22-May-24 | 22-Jun-01 | GM | ||
| He Jie | 31-Dec-24 | 07-Jan-00 | INED |