ONEWO (02602)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhu Xu | 27-Jun-25 | Non-Executive Director | Ms. Zhu has tendered her resignation due to a work adjustment as she will be joining the Company shortly to take up responsibility for the 'City Up' business segment. She has confirmed that she has no disagreement with the Board and is not aware of any matters relating to her resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | ||
| Wang Wenjin | 15-Feb-17 | 31-Mar-25 | Non-Executive Director | Resignation due to change of position. | |
| Zhang Xu | 16-Jan-16 | 31-Mar-25 | Non-Executive Director | Resignation due to change of position. | |
| Wu Jianxia | 15-Feb-21 | 22-Mar-24 | Sup | ||
| He Shuhua | 16-Jan-16 | 01-Sep-22 | ED | ||
| Han Huihua | 16-Jan-18 | 22-Mar-19 | Sup | ||
| Sun Jia | 16-Jan-18 | 28-May-18 | Non-Executive Director | ||
| Xiang Yun | 16-Jan-16 | 08-Jun-15 | ChSup | ||
| Zhu Baoquan | 15-Feb-11 | 01-Sep-13 | GM | ||
| Chen Yuyu | 29-Sep-22 | 04-Jun-09 | INED | ||
| Shen Haipeng | 29-Sep-22 | 04-Jun-09 | INED | ||
| Zhu Baoquan | 15-Feb-11 | 04-Jun-09 | Ch | ||
| Zou Ming | 22-Mar-24 | 04-Jun-09 | Sup | ||
| Yao Jinbo | 15-Feb-17 | 10-Aug-07 | Non-Executive Director | ||
| Zhou Qi | 15-Feb-17 | 21-Oct-03 | Non-Executive Director | ||
| Huang Min | 01-Mar-22 | 31-Jul-02 | CoSec | ||
| Law Elizabeth Kwan Mei | 29-Sep-22 | 19-Mar-01 | INED | ||
| Ng Wai Kam | 22-Oct-98 | 19-Mar-01 | CoSec | ||
| Song Yunfeng | 29-Sep-22 | 07-Mar-01 | INED |