RUICHANG INTERNATIONAL HOLDINGS LIMITED (01334)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Wei | 15-Mar-23 | ED | |||
| Bau Siu Fung | 10-Jul-24 | INED | |||
| 15-Mar-23 | INED | ||||
| Fu Cong | 15-Mar-23 | CoSec | |||
| Jiang Li | 19-May-25 | INED, ChAC, ChCC, MbNC | |||
| Kwok Yan Ting Jennis | 20-Mar-26 | CoSec, AuRep, Proc Agt | |||
| Lu Bo | 31-Jul-25 | FD | |||
| 15-Mar-23 | ED | ||||
| 06-Feb-20 | Ch, CEO | ||||
| Lu Xiaojing | 30-Jun-25 | MbNC | |||
| 15-Mar-23 | ED | ||||
| 06-Feb-20 | Dep CEO, ED | ||||
| Shao Song | 15-Mar-23 | ED | |||
| Shen Cheng | 30-Jun-25 | ChNC | |||
| 04-Dec-24 | INED | ||||
| Wu Rui | 15-Mar-23 | ED | |||
| Chow Shing Lung | 29-Sep-25 | 20-Mar-26 | CoSec, AuRep, Proc Agt | Resigned. | |
| Lee Chung Shing | 16-May-21 | 29-Sep-25 | CoSec | Resigned. | |
| 29-Sep-25 | AuRep, Proc Agt | Resigned. | |||
| Fu Cong | 31-Jul-25 | FD, J-CoSec | To pursue other work commitments and personal endeavors. | ||
| Lu Bo | 30-Jun-25 | ChNC | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. | ||
| Tu Shenwei | 10-Jul-24 | 19-May-25 | INED | Mr. Tu resigned from his position in order to devote more time to pursue his other personal and business engagements. | |
| 15-Mar-23 | 19-May-25 | INED | |||
| 19-May-25 | ChAC, ChCC, MbNC | Mr. Tu resigned from his position in order to devote more time to pursue his other personal and business engagements. | |||
| Zhang Shengjie | 10-Jul-24 | 05-Sep-24 | INED | Due to personal reasons including his desire to devote more time to his other personal and business endeavours | |
| 15-Mar-23 | 05-Sep-24 | INED |