SINOHYTEC (02402)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Wei | 28-Jun-24 | Sup | |||
| Li Zhijie | 16-Jun-23 | INED | |||
| Song Feng | 16-Jun-23 | NED | |||
| Chan So Kuen | 12-Jan-23 | INED | |||
| Kang Zhi | 12-Jan-23 | CoSec | |||
| Lau Kwok Yin | 12-Jan-23 | CoSec | |||
| Dai Dongzhe | 24-May-22 | ED | |||
| Teng Zhaojun | 24-May-22 | Sup | |||
| Zhang He | 24-May-22 | ChSup, Co-Fdr | |||
| Ji Xuehong | 10-Jan-22 | INED | |||
| Wang Shanshan | 16-Dec-21 | Sup | |||
| Song Haiying | 09-Jul-15 | FD | |||
| Teng Renjie | 08-Oct-14 | NED | |||
| Zhang Guoqiang | 12-Jul-12 | Ch, Co-Fdr, GM | |||
| Lau Kwok Yin | 02-Feb-26 | J-CoSec, AuRep | Mr. Lau has tendered his resignation. | ||
| Liu Xiaoshi | 23-Apr-19 | 31-Dec-24 | INED | Mr. Liu has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the relevant provisions of the 'Measures for the Administration of Independent Directors of Listed Companies' issued by the China Securities Regulatory Commission. | |
| Fang Jianyi | 23-Apr-19 | 16-Jun-23 | INED | ||
| Wu Yong | 08-Oct-14 | 31-May-23 | NED | Due to work reallocation | |
| Dai Dongzhe | 16-Jul-15 | 24-May-22 | Sup | ||
| Zhang He | 24-May-22 | Co-Fdr, ED | |||
| Zhou Pengfei | 08-Apr-19 | 24-May-22 | Sup | ||
| Zhang Jinhua | 23-Apr-19 | 10-Jan-22 | INED | ||
| Qiu Qing | 16-Dec-21 | Sup |