NONGFU SPRING CO., LTD. (09633)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wen Ming19-May-26INED, ChCC, MbAC, MbNC
Wang Yingzhe19-May-26INED, ChNC, MbAC
Gu Zhaoyang20-May-25INED, ChAC, MbCC, MbNC
Rao Minghong21-May-24ED
Yu Minyu21-May-24ChSup
Han Linyou16-May-23ED
Wu Limin16-May-23FD
Xiang Xiansong16-May-23ED
Han Linyou16-Jan-20CoSec
Zhong Shu Zi21-Jun-17NED
Zhong Shanshan10-Jun-01Ch, Fdr, GM
Jiang Xiaodong21-May-2419-May-26SupThe cancellation of the Supervisory Committee, effective from May 19, 2026.
Lu Yuan03-Sep-1919-May-26INEDCeased to act as Director at AGM with effect from May 19, 2026.
Yang Bob Lei03-Sep-1919-May-26INEDCeased to act as Director at AGM with effect from May 19, 2026.
Wang Yuan20-May-2519-May-26SupThe cancellation of the Supervisory Committee, effective from May 19, 2026.
Fan Jinghan20-May-2519-May-26SupThe cancellation of the Supervisory Committee, effective from May 19, 2026.
Liu Xiyue15-Dec-1925-Mar-25SupResigned due to change of work.
Yu Minyu25-Mar-25SupResigned due to change of work.
Chang Stanley Yi06-Mar-2017-Mar-25INEDPersonal health reason.
Mr. Stanley Yi Chang17-Mar-25ChAC, MbNCPersonal health reason.
Liu Min16-May-2321-May-24ChSup
Rao Minghong15-Dec-1921-May-24SupDue to adjustment of work
Xue Lian16-May-2321-May-24NEDDue to family reasons
Liu Min21-May-24Supervisor and Chairman of the Supervisory CommitteeDue to change of her work
Liu Min26-Mar-24SupDue to change of her work
Mak Cherie Po Man08-Sep-2013-Feb-24CoSec
Mak Po Man Cherie13-Feb-24J-CoSecNo reasons provided.
Guo Zhen15-Dec-1916-May-23Dep GM, ED
Liao Yuan06-Mar-2016-May-23ED
Zhong Jigang25-Jun-2116-May-23ChSup
Zhou Li03-Sep-1916-May-23Dep GM, ED
Zhou Zhenhua03-Sep-1916-May-23FD
Zhou Zhenhua03-Mar-23EDDue to the expiration of their term of office
Zhong Jigang03-Mar-23SUPERVISOR COMMITTEEDue to the expiration of their term of office
Qiu Hongying15-Apr-0825-Jun-21ChSup