Quanzhou Huixin Micro-credit Co., Ltd. (01577)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Rongjun | 12-Jun-18 | NED | |||
| Chen Jinzhu | 15-Dec-15 | IndSup | |||
| Jiang Bin | 12-Jun-25 | ED, Ch, MbCC, AuRep | |||
| Jiang Haiying | 12-Jun-15 | NED | |||
| Li Jiancheng | 12-Jun-18 | Sup | |||
| Liu Aiqin | 25-Aug-17 | ED | |||
| Ng Ka Man | 25-Jan-16 | CoSec | |||
| Ruan Cen | 10-Jul-14 | Sup | |||
| Wang Shijie | 11-Jun-21 | ChSup | |||
| Wu Lindi | 15-Dec-15 | IndSup | |||
| Yan Zhijiang | 18-Jan-21 | ED, GM | |||
| 03-Sep-14 | CoSec | ||||
| 11-Nov-13 | ED | ||||
| Yang John Dong | 09-Jun-23 | INED | |||
| Yang Zhanghua | 09-Jun-23 | INED | |||
| Zheng Wenjian | 09-Jun-23 | INED | |||
| Zhou Yongwei | 18-Jan-21 | ED | |||
| Wu Zhirui | 18-Jan-21 | 12-Jun-25 | Ch | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. | |
| 20-Nov-12 | 12-Jun-25 | ED | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. | ||
| Zhou Yongwei | 12-Jun-25 | MbNC | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. | ||
| Wu Zhirui | 12-Jun-25 | MbCC, AuRep | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. | ||
| Zhang Lihe | 10-Jul-14 | 09-Jun-23 | INED | No reasons provided. | |
| Sun Leland Li Hsun | 12-Jun-17 | 09-Jun-23 | INED | No reasons provided. | |
| Lin Jianguo | 12-Jun-17 | 09-Jun-23 | INED | No reasons provided. | |
| Zhang Lihe | 09-Jun-23 | ChAC, ChNC | No reasons provided. | ||
| Lin Jianguo | 09-Jun-23 | MbAC, ChCC | No reasons provided. | ||
| Sun Leland Li Hsun | 09-Jun-23 | MbCC, MbNC | No reasons provided. | ||
| Hong Lijun | 15-Dec-15 | 11-Jun-21 | ChSup | ||
| Yan Zhijiang | 11-Nov-13 | 18-Jan-21 | ED, Dep GM | ||
| Wu Zhirui | 20-Nov-12 | 18-Jan-21 | ED, GM | ||
| Zhou Yongwei | 08-Jan-10 | 18-Jan-21 | Ch | ||
| Ng Seng Chuan | 10-Jul-14 | 12-Jun-18 | Sup | ||
| Zhu Jinsong | 10-Jul-14 | 12-Jun-18 | NED | ||
| Liu Aiqin | 24-Mar-17 | 25-Aug-17 | NED | ||
| Li Jiancheng | 04-Feb-16 | 22-Aug-17 | Sup | ||
| Wang Shijie | 16-Mar-16 | 22-Aug-17 | Sup | ||
| Cai Yi | 10-Jul-14 | 12-Jun-17 | INED | ||
| Wang Yiming | 10-Jul-14 | 12-Jun-17 | INED | ||
| Wang Wenbin | 08-Jan-10 | 24-Mar-17 | NED | ||
| Fang Qichao | 15-Sep-15 | 16-Mar-16 | Sup | ||
| Ng Hong Hung | 10-Jul-14 | 15-Feb-16 | Sup |