POLY PROPERTY SERVICES CO., LTD. (06049)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liao Moqiong | 17-May-23 | ChSup | |||
| Yang Haibo | 17-May-23 | Sup | |||
| Wu Lanyu | 11-Jan-23 | Ch | |||
| Lau Kwok Yin | 16-Jul-19 | CoSec | |||
| Tan Yan | 07-May-19 | INED | |||
| Wang Peng | 07-May-19 | INED | Removal of all duties. Failed to attend or appoint alternate directors to attend Board meetings and did not perform his duties properly | ||
| Yao Yucheng | 11-Jan-23 | 27-Jan-26 | GM | Resignation due to work adjustment. | |
| Yin Chao | 21-Feb-20 | 27-Jan-26 | CoSec | Ceased to serve due to work adjustment. | |
| Yao Yucheng | 27-Jan-26 | ED | Resignation due to work adjustment. | ||
| Yin Chao | 27-Jan-26 | BrdSec, J-CoSec | Ceased to serve due to work adjustment. | ||
| Huang Hai | 21-Oct-16 | 31-Mar-25 | Dir | Resignation due to work adjustment. | |
| Huang Hai | 22-Apr-19 | 31-Mar-25 | Non-Executive Director | Resignation due to work adjustment. | |
| Liu Ping | 09-Oct-20 | 14-Jun-24 | Non-Executive Director | ||
| Hu Zaixin | 20-Apr-09 | 13-Mar-24 | Ch | Due to work adjustment | |
| Hu Zaixin | 16-Jun-18 | 13-Mar-24 | Non-Executive Director | Due to work adjustment | |
| Wang Xiaojun | 07-May-19 | 20-Oct-23 | INED | ||
| Mu Jing | 27-Aug-20 | 15-Jun-23 | Sup | ||
| Liu Huiyan | 16-Oct-16 | 17-May-23 | ChSup | ||
| Zhong Yu | 21-Oct-16 | 17-May-23 | Sup | ||
| Huang Hai | 22-Apr-19 | 11-Jan-23 | Ch | Due to work adjustment | |
| Wu Lanyu | 20-Jun-18 | 11-Jan-23 | ED, GM | ||
| Zhang Liqing | 14-Apr-22 | 18-Mar-22 | INED | ||
| Chen Shuping | 11-Oct-16 | 27-Aug-20 | Sup | ||
| Li Jiahe | 20-Apr-09 | 27-Aug-20 | ED | ||
| Yang Yang | 16-Apr-19 | 21-Feb-20 | CFO, CoSec | ||
| Cao Bin | 04-Jan-21 | 07-May-19 | Dir | ||
| Fu Jun | 14-Jun-24 | 07-May-19 | Dir | ||
| He Jun | 07-Jan-25 | 07-May-19 | Dir | ||
| Liu Huiyan | 15-Nov-11 | 16-Oct-16 | Sup |