SHANXI INSTALL (02520)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ren Rui | 01-Feb-18 | 22-May-25 | ED, GM | Resigned due to work adjustments but will continue to serve as the executive Director of the first session of the Board. The Board has approved the election of Mr. Ren Rui as Chairman. | |
| Wang Limin | 01-Mar-18 | 22-May-25 | Ch | Resigned due to work adjustments. | |
| Wang Limin | 22-May-25 | ED | Resigned due to work adjustments. | ||
| Cao Haiyang | 16-Oct-21 | 23-Apr-24 | Sup | Due to change of work arrangements | |
| Cao Haiyang | 23-Apr-24 | Shareholders’ Representative Supervisor | Due to change of work arrangements | ||
| Guo He | 01-Nov-23 | 31-Jan-24 | INED | ||
| Zhang Hongjie | 01-Oct-21 | 31-Mar-22 | Non-Executive Director | ||
| Zhang Xiaodong | 30-Jun-17 | 31-Mar-22 | CoSec | ||
| Shi Meng | 16-Oct-21 | 18-May-20 | ChSup | ||
| Feng Cheng | 01-Oct-21 | 23-May-18 | Non-Executive Director | ||
| Chan Sze Ting | 05-Jul-10 | 30-Jun-17 | CoSec | ||
| Zhang Yan | 01-Sep-13 | 30-Jun-17 | ED | ||
| Mu Jianwei | 01-Mar-22 | 01-Jun-11 | Non-Executive Director | ||
| Zhang Caixia | 16-Oct-21 | 03-Nov-06 | Sup | ||
| Shin Chuck Yin | 01-Nov-23 | 15-Jun-06 | INED | ||
| Wu Qiusheng | 01-Nov-23 | 31-Mar-05 | INED | ||
| Wang Jingming | 01-Nov-23 | 24-Sep-04 | INED | ||
| Xu Guanshi | 01-Oct-21 | 24-Sep-04 | Non-Executive Director | ||
| Yan Lei | 22-May-24 | 29-Oct-03 | Sup |