SHENGUAN HLDGS (00829)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Yuk Yeung | 19-Sep-09 | FC | |||
| Ru Xiquan | 19-Sep-09 | 06-Jun-25 | FD | Retirement at the conclusion of the AGM pursuant to the Articles of Association. | |
| Ru Xiquan | 06-Jun-25 | ED | Retirement by rotation according to the Company's Articles of Association. Mr. Ru will not offer himself for re-election at the annual general meeting. | ||
| Ng Yuk Yeung | 19-Sep-09 | 01-Jul-24 | CoSec | ||
| Shi Guicheng | 19-Sep-09 | 31-May-23 | ED, VP | No reasons provided. | |
| Yang Xiaohu | 19-Sep-09 | 31-May-23 | INED | No reasons provided. | |
| Zhou Yaxian | 24-Feb-09 | 16-Aug-16 | Co-Fdr | ||
| Cai Yueqing | 19-Sep-09 | 01-Jun-14 | ED, VP | ||
| Zhou Xiao Xiong | 31-May-23 | 08-Aug-13 | INED | ||
| Mo Yunxi | 16-May-12 | 13-Jun-11 | ED | ||
| Li Chenglin | 31-May-23 | 01-Dec-10 | ED | ||
| Meng Qinguo | 19-Sep-09 | 21-Dec-09 | INED | ||
| Sha Junqi | 31-May-23 | 01-Oct-09 | ED | ||
| Low Jee Keong | 19-Sep-09 | 15-Apr-05 | Co-Fdr | ||
| Tsui Yung Kwok | 19-Sep-09 | 24-Aug-04 | INED | ||
| Low Jee Keong | 19-Sep-09 | 23-Oct-01 | Non-Executive Director | ||
| Zhou Yaxian | 24-Feb-09 | 28-Sep-98 | Ch | ||
| Zhou Yaxian | 24-Feb-09 | 31-Jul-91 | Pres |