RIMAG GROUP (02522)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Meng Tao | 23-Apr-26 | NED, MbAC | |||
| Chen Yifei | 18-Nov-24 | INED | |||
| Chen Zhaoyang | 18-Nov-24 | Ch | |||
| Guo Tao | 18-Nov-24 | Non-Executive Director | |||
| He Yingfei | 10-May-23 | CoSec | |||
| Liu Weiwei | 10-May-23 | Sup | |||
| Feng Xie | 30-Nov-21 | FD | |||
| He Yingfei | 30-Jun-21 | ED | |||
| Liu Senlin | 30-Jun-21 | 23-Apr-26 | Non-Executive Director | Resignation effective upon the appointment of Mr. MENG Tao as a non-executive Director and member of the audit committee. | |
| Liu Senlin | 03-Mar-26 | NED, MbAC | Resignation due to other work arrangement. | ||
| Chen Guangwei | 04-Aug-21 | 18-Nov-24 | ChSup | ||
| Chen Zhaoyang | 10-May-23 | 18-Nov-24 | CEO | ||
| Mao Xiaojun | 10-May-23 | 18-Nov-24 | Non-Executive Director | Retirement due to expiration of term of office. | |
| Xu Ke | 31-Jan-18 | 18-Nov-24 | Ch | Retirement due to expiration of term of office. | |
| Yuan Jun | 07-Jun-24 | 18-Nov-24 | INED | Retirement due to expiration of term of office. | |
| Xu Ke | 18-Nov-24 | ED | Retirement due to expiration of term of office. | ||
| Mao Xiaojun | 18-Nov-24 | NED | Retirement due to expiration of term of office. | ||
| Huang Junjie | 18-Nov-24 | 16-May-22 | ChSup | ||
| Li Feiyu | 18-Nov-24 | 16-May-22 | ED, VP | ||
| Luo Yi | 07-Jun-24 | 16-May-22 | INED | ||
| Xue Yuansheng | 31-May-21 | 08-May-09 | Sup | ||
| Zhang Xiao | 10-May-23 | 18-May-05 | CoSec | ||
| Wu Xiaohui | 07-Jun-24 | 02-Jul-97 | INED |