Prinx Chengshan Holdings Limited (01809)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jiang Xizhou | 28-Mar-24 | ED | |||
| Wang Ning | 28-Mar-24 | NED | |||
| Jin Qingjun | 09-Sep-23 | INED | |||
| Huang Xiaolei | 01-Jun-23 | CFO | |||
| Shao Quanfeng | 24-Feb-20 | NED | |||
| Cao Xueyu | 29-Mar-19 | CoSec | |||
| Wang Chuan Sheng | 10-Sep-18 | INED | |||
| Che Jing | 19-Jul-17 | Sen Mgr | |||
| Shi Futao | 28-Oct-15 | FD | |||
| Che Baozhen | 22-May-15 | CEO | |||
| Che Hongzhi | 22-May-15 | Ch, Fdr, NED | |||
| Choi Sammy Tze Kit | 10-Sep-18 | 01-Mar-26 | INED | Resignation to devote more effort on personal career development. | |
| Che Baozhen | 23-May-25 | Member of the Nomination and Remuneration Committee | Ceased to be a member of the Nomination and Remuneration Committee as resolved by the Board. | ||
| Cao Xueyu | 05-Mar-18 | 28-Mar-24 | ED | Due to internal reallocation of responsibilities | |
| Wang Lei | 20-Apr-17 | 28-Mar-24 | NED | Due to his intention to devote more time to his other commitments | |
| Zhang Xuehuo | 10-Sep-18 | 10-Sep-23 | INED | ||
| Szeto Cynthia Kar Yee | 19-Jul-21 | 01-Sep-22 | CoSec | ||
| Ms. Szeto Kar Yee Cynthia | 01-Sep-22 | J-CoSec | No reasons provided. | ||
| Lam Yuk Ling | 19-Jul-21 | CoSec | |||
| Chen Yansheng | 28-Oct-15 | 24-Feb-20 | NED |