OCUMENSION-B (01477)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xie Qin | 16-Jan-25 | Non-Executive Director | |||
| Chen Tingchan | 30-Sep-23 | CoSec | |||
| Ruan Tim | 30-Sep-23 | CoSec | |||
| Zhang Zhenyu | 08-Apr-22 | INED | |||
| Chen Lian Yong | 20-Jul-21 | Non-Executive Director | |||
| Huang Yiran | 23-Jun-20 | INED | |||
| Hu Zhaopeng | 24-Apr-20 | ED | |||
| Cao Yanling | 18-Jun-19 | Non-Executive Director | |||
| Liu Ye | 23-Nov-18 | CEO | |||
| Wu Anthony Ting Yuk | 23-Jun-20 | 26-Mar-26 | INED | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. | |
| Li Wei | 13-Apr-18 | 16-Jan-25 | ED | Dr. Wei LI resigned due to his desire to devote more time to his other engagements. | |
| Li Wei | 20-Jul-21 | 16-Jan-25 | Non-Executive Director | Dr. Wei LI resigned due to his desire to devote more time to his other engagements. | |
| Wang Yumeng | 19-Mar-21 | 21-Oct-24 | Non-Executive Director | Ms. Wang decided to devote more time to her other engagements. She confirmed that she has no disagreement with the Board and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. | |
| Chau Anita Hing Ling | 15-Jun-22 | 30-Sep-23 | CoSec | ||
| Ji Yun | 28-Apr-20 | 30-Sep-23 | CoSec | Due to personal reasons | |
| Ji Yun | 30-Sep-23 | J-CoSec | Due to personal reasons | ||
| Chau Hing Ling | 30-Sep-23 | J-CoSec, AuRep | Due to personal reasons | ||
| Suen Hannah Pui Chun | 12-Mar-20 | 15-Jun-22 | CoSec | ||
| Pui Chun Hannah Suen | 15-Jun-22 | J-CoSec, AuRep, Proc Agt | No reasons provided. | ||
| He Lianming | 23-Jun-20 | 30-Mar-22 | INED | Passing away | |
| Chen Lian Yong | 23-May-18 | 20-Jul-21 | Ch | ||
| Sun Lefei | 24-Apr-20 | 19-Mar-21 | Non-Executive Director |