Ruihe Data Technology Holdings Limited (03680)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chu Jijun14-Mar-25INED
So Ka Man20-Jun-23CoSec
Sun Dexin04-Mar-25ED
Tian Yu14-Mar-24INED
Wang Jun06-Mar-26ED
Wang Jun06-Mar-26ED
Wei Junheng04-Mar-25INED
Wu Kezhong06-Mar-26NED
06-Mar-26Cons
Wu Xiaohua18-Jul-23NED
Xue Shouguang18-Jul-23Ch, CEO, ED
Xue Xindi31-Oct-26MbCC, AuRep
01-Apr-25ED
Yang Huan28-Jul-25INED
Fei Xiang04-Mar-2531-Oct-26NEDto devote more time to his other personal engagements
31-Oct-26MbCC, AuRepto devote more time to his other personal engagements
Wu Fu Shea18-Jul-2306-Mar-26NEDResigned to devote more time to his other personal engagements.
Lam Stanley Chun Hung06-Mar-26AuRepDue to adjustment of work arrangements.
Zhao Yiqing18-Jul-2301-Apr-25EDResigned to devote more time to her other personal engagements.
Chen Zhenping04-Nov-2204-Mar-25NEDTo devote more time to his other personal engagements.
Fei Xiang08-Jan-2404-Mar-25EDRe-designated from an executive Director to a non-executive Director.
Jin Yong14-Mar-2404-Mar-25INEDTo devote more time to his other personal engagements.
Yang Haifeng26-Aug-2204-Mar-25INEDTo devote more time to his other personal engagements.
Jin Yong04-Mar-25MbAC, MbNCTo devote more time to his other personal engagements.
Yang Haifeng04-Mar-25ChAC, ChCC, MbNCTo devote more time to his other personal engagements.
Dan Xi06-Jan-2314-Mar-24INEDIn order to pursue her other personal developments
14-Mar-24MbAC, MbNC, MbCCIn order to pursue her other personal developments
Fei Xiang18-Jul-2308-Jan-24INED
Shi Banchao18-Jul-2308-Jan-24EDMr. Shi is going to pursue his other personal developments
04-Nov-2208-Jan-24ED
08-Jan-24AuRepMr. Shi is going to pursue his other personal developments
Chen Wei28-Mar-2218-Jul-23INEDIn order to devote more time to her other personal engagements
Shi Banchao04-Nov-2218-Jul-23CEODue to the redesignation of duties in the Group
Wu Fu Shea04-Nov-2218-Jul-23Ch, NEDDue to the redesignation of duties in the Group
Wu Xiaohua26-Mar-2018-Jul-23EDDue to the redesignation of duties in the Group, with effect from 18 July 2023, Mr. Wu Xiaohua has been re-designated from an executive Director to a non-executive Director.
Zhao Yue04-Nov-2218-Jul-23NEDIn order to devote more time to her other personal engagements
Wu Xiaohua06-Dec-1818-Jul-23ED
Chen Wei18-Jul-23ChNC, MbAC, MbCCIn order to devote more time to her other personal engagements
Yang Juan26-Aug-2220-Jun-23CoSecNo reasons provided
20-Jun-23AuRepNo reasons provided
Song Hongtao04-Nov-2206-Jan-23EDTo devote more time to his other personal engagements
Tu Xinchun15-Nov-1906-Jan-23INEDTo devote more time to his other personal engagements
Song Hongtao15-Jul-2206-Jan-23ED
06-Jan-23MbCCTo devote more time to his other personal engagements
Tu Xinchun06-Jan-23ChAC, MbCCTo devote more time to his other personal engagements
Chen Zhenping01-Mar-2204-Nov-22ED
Song Hongtao15-Jul-2204-Nov-22ChNo reasons provided
Wu Fu Shea10-Sep-2104-Nov-22CEORe-designated from an executive Director to a nonexecutive Director and has been appointed as the Chairman.
04-Nov-22EDRe-designated from an executive Director to a nonexecutive Director and has been appointed as the Chairman.
Wong Tin Yu14-Feb-1926-Aug-22CoSecNo reasons provided
Chen Wei26-Aug-22ChCCNo reasons provided. Appointed as the chairman of the Nomination Committee
Wong Tin Yu26-Aug-22AuRepNo reasons provided
Song Hongtao28-Mar-2215-Jul-22Ch, NED
Fan Wenxian01-Mar-2223-Jun-22INEDRetired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM.
Jiang Senlin28-Mar-2223-Jun-22NEDRetired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM.
Mo Keqi28-Mar-2223-Jun-22NEDRetired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM.
23-Jun-22AuRep, MbACRetired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM.
Fan Wenxian23-Jun-22ChNCRetired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM.
Jiang Senlin23-Jun-22MbCCRetired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM.
Mo Keqi01-Mar-2228-Mar-22EDMo Keqi has been re-designated from an executive Director to a non-executive Director
Song Hongtao06-Dec-1828-Mar-22Ch, EDRe-designated from an executive Director to a non-executive Director
Zhang Yahan15-Nov-1928-Mar-22INEDIn order to devote more time to her other personal engagements
28-Mar-22ChCC, MbAC, MbNCIn order to devote more time to her other personal engagements
Song Hongtao28-Mar-22ChNCRe-designated from an executive Director to a non-executive Director
Fan Wenxian28-Mar-22MbCC, MbACAppointed as the Chairman of the Nomination Committee
Lam Stanley Chun Hung06-Dec-1801-Mar-22EDin order to devote more time to his other personal engagements
Qiao Zhonghua15-Nov-1901-Mar-22INEDin order to devote more time to pursue his other personal engagements
Wang Jing06-Dec-1801-Mar-22EDshe will continue to serve other management position in the Group such that Ms. Wang could devote more time to other business matters of the Group
Lam Stanley Chun Hung01-Mar-22AuRepin order to devote more time to his other personal engagements
Qiao Zhonghua01-Mar-22MbAC, MbCC, MbNCin order to devote more time to pursue his other personal engagements
Wu Fu Shea26-Mar-2010-Sep-21CEO, Non-Dir
Wu Xiaohua06-Dec-1826-Mar-20CEO