READBOY (02385)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Qin Shuguang | 08-Feb-21 | Ch | |||
| Deng Denghui | 13-Apr-21 | 10-Oct-24 | ED | Resigned due to his personal work plan. | |
| Liu Zhilan | 13-Apr-21 | 10-Oct-24 | ED | Ceased to serve as the chairman of the ESG Committee but remains as a member. | |
| Liu Zhilan | 10-Oct-24 | Chairman of the ESG Committee | Ceased to serve as the chairman of the ESG Committee but remains as a member. | ||
| Li Xinshou | 21-Jun-22 | 26-Aug-24 | INED | Due to his desire to devote more time to pursue other personal commitments | |
| So Betty Shuk Yi | 14-Apr-21 | 11-May-23 | CoSec | ||
| So Shuk Yi Betty | 09-May-23 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Chen Jiafeng | 13-Apr-21 | 05-Dec-22 | ED | Due to an increasing commitment required for supervising the Group’s research and development projects which are reaching the critical stages of core technological breakthroughs | |
| Li Renfa | 21-Jun-22 | 19-Nov-21 | INED | ||
| Shen Jianfei | 13-Apr-21 | 01-Dec-01 | Non-Executive Director | ||
| Qin Shuguang | 08-Feb-21 | 17-May-01 | CEO | ||
| Chen Zhiyong | 13-Apr-21 | 27-Jan-99 | Fdr | ||
| Lam Kang Chi | 11-May-23 | 01-Jan-99 | CoSec | ||
| Huang Qingzhong | 14-Apr-21 | 02-May-98 | CoSec | ||
| Kong Fanhua | 21-Jun-22 | 02-May-98 | INED | ||
| Chen Zhiyong | 13-Apr-21 | 21-Jun-97 | Non-Executive Director | ||
| Li Manfang | 26-Aug-24 | 21-Jan-95 | INED |