PEIJIA-B (09996)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wei Huacheng | 20-Sep-21 | INED | |||
| Yang Jun | 12-Aug-20 | Non-Executive Director | |||
| Yip Wai Ming | 15-May-20 | INED | |||
| Guan Jifeng | 22-Oct-19 | Non-Executive Director | |||
| Zhang Ye Ping | 28-Aug-18 | ED | |||
| Ye Hong | 23-Oct-12 | ED | |||
| Chen Fei | 06-Jun-19 | 30-Jun-25 | Non-Executive Director | Ceased to be a member of the Nomination Committee as part of changes made in response to amendments to the Listing Rules and the Corporate Governance Code. | |
| Chen Fei | 30-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee as part of changes made in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Yu Zhiyun | 22-Mar-16 | 01-Nov-24 | Non-Executive Director | Dr. Yu resigned from his position in order to devote more time to his other work commitments. | |
| Suen Hannah Pui Chun | 21-Jan-20 | 17-Jun-22 | CoSec | ||
| Pui Chun Hannah Suen | 17-Jun-22 | CoSec | Suen has tendered her resignation as the manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company | ||
| Wu Wayne | 15-May-20 | 21-Jun-21 | INED | ||
| Shang Bing | 25-Sep-19 | 12-Aug-20 | Non-Executive Director | ||
| Oesterle Stephen Newman | 15-May-20 | 29-Jun-20 | INED | ||
| Zhang Yi | 30-May-12 | 01-Aug-19 | Ch, CEO | ||
| Chau Anita Hing Ling | 17-Jun-22 | 03-Sep-18 | CoSec | ||
| Parks Robert Ralph | 15-May-20 | 04-Mar-16 | INED |