Nanfang Communication Holdings Limited (01617)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Cheng Yi | 12-Dec-22 | INED | |||
| Chan Kai Wing | 24-Nov-16 | INED | |||
| Lo Moon Fong | 16-Jun-16 | CoSec | |||
| Shi Ming | 10-May-16 | CEO | |||
| Yu Jinlai | 10-May-16 | Ch, NED | |||
| Yu Rumin | 10-May-16 | ED | |||
| Yu Ruping | 10-May-16 | ED | |||
| Yu Jinlai | 01-Aug-25 | MbAC | Change in composition of the Board Committee. | ||
| Yu Jinlai | 01-Jul-25 | ChNC | Mr. Yu Jinlai will cease to act as the Chairman of the Board and the Chairman of the Nomination Committee due to changes in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Wu Frankie Wing Kuen | 24-Nov-16 | 17-Feb-25 | INED | ||
| Mr. Wu Wing Kuen, B.B.S. | 17-Feb-25 | INED | Passed away on 17 February 2025. | ||
| Lam Chi Keung | 24-Nov-16 | 12-Dec-22 | INED | In order to devote more time to his other personal commitments |