RA SILK ROAD (00274)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wong Lim Yam06-May-25INEDResignation due to devoting more time to pursue his other business commitment.
Ng Tat Fung31-Jan-25INEDMr. Ng resigned to devote more time to pursue his other business commitment. He confirmed there was no disagreement with the Board and no matters relating to his resignation needed to be brought to the attention of the shareholders or the Stock Exchange.
Mr. Peng Feng27-Nov-24EDDue to the job commitment in the Mainland China, Mr. Peng resigned.
Pan Feng27-Nov-24EDResignation as an Executive Director, change of Authorised Representatives, and change in composition of the Nomination Committee.
Dr. Liu Ka Ying Rebecca07-Nov-24INEDResignation due to devoting more time to pursue her personal matters.
Mr. Lam Koon Fai07-Nov-24J-CoSec, AuRepDue to his other business engagement.
Qiu Zhenyi25-Sep-24Ch, EDDue to his health problem
Xie Qiangming23-Aug-24EDResolution for re-election was not passed at the AGM
Ng Ching23-Aug-24NEDResolution for re-election was not passed at the AGM
Tse Sze Pan23-Aug-24INEDResolution for re-election was not passed at the AGM
Chen Jian05-Feb-24INEDDue to his other business engagement
Zhu Shengsheng29-May-23EDDue to his desire to devote more time to his other personal commitments
Zhu Shengsheng19-May-23CEODue to his personal reasons and other personal commitments
Sun Shui02-May-23CoSecNo reasons provided.
Wang Wei Hsin28-Nov-22NEDRedesignated as a business president of the Company
Au-Yong Shong Samuel03-Aug-22INEDNo reasons provided
Wang Wei Hsin20-Jul-22CFORedesignated from the chief financial officer of the Company to a non-executive director of the Company and the vice chairman of the Board due to change in work arrangements
Ho Wing Chung01-Jun-22INEDDue to other work engagement
Cai Jianhua04-Feb-22INEDDue to other work engagement
Yan Xiaotian04-Feb-22INEDDue to other work engagement