PEIJIA-B (09996)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fei Chen | 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 | 01-Nov-24 | NED | Dr. Yu resigned from his position in order to devote more time to his other work commitments. | ||
| 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 |