Qunabox Group Limited (00917)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Sau Mei | 20-Sep-24 | CoSec | |||
| Wang Zan | 20-Sep-24 | CoSec | |||
| Che Lufeng | 27-May-24 | INED | |||
| Yang Bo | 27-May-24 | INED | |||
| Zhu Lin | 27-May-24 | INED | |||
| Yin Juelian | 23-Aug-23 | CFO | |||
| Dai Jian Chun | 22-Sep-21 | NED | |||
| Huang Aihua | 22-Sep-21 | ED | |||
| Yin Juehui | 15-Jun-21 | Ch, CEO, Fdr | |||
| Cao Liwen | 22-Sep-21 | 23-Apr-26 | ED | Resignation to devote more time to the operations and management of the Company’s sales department. Mr. Cao will remain as a vice president of sales of the Group. | |
| Chen Rui | 22-Sep-21 | 12-Mar-26 | NED | Resignation to devote more time to personal matters. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | |
| Ng Sau Mei | 18-Aug-25 | J-CoSec, AuRep, Proc Agt | Resignation due to other work arrangements. | ||
| Cheng Xing | 23-Aug-23 | 20-Sep-24 | CoSec | ||
| Fung Po Ting | 23-Aug-23 | 20-Sep-24 | CoSec | ||
| Fung Po Ting | 20-Sep-24 | J-CoSec, AuRep, Proc Agt | No reasons provided. | ||
| Cheng Xing | 20-Sep-24 | J-CoSec | Due to further adjustment of work allocation | ||
| Zhou Li | 16-Mar-22 | 16-May-24 | NED |