SINOLIFE UTD (03332)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ye Bangyin | 23-Oct-24 | INED | |||
| Yau Tsz Lun | 23-Aug-24 | CoSec | |||
| Yu Min | 25-Oct-12 | ChSup | |||
| Zhi Hui | 25-Oct-12 | CoSec | |||
| Gui Pinghu | 24-May-99 | Fdr | |||
| Cai Tianchen | 23-Oct-18 | 23-Oct-24 | INED | Ms. Cai Tianchen will not offer herself for re-election and has confirmed that she has no disagreements with the Board and that she was not aware of other matters that need to be brought to the attention of the Shareholders and the Stock Exchange in connection with her retirement. | |
| Wang Wei | 23-Oct-18 | 23-Oct-24 | INED | Mr. Wang Wei will not offer himself for re-election and has confirmed that he has no disagreements with the Board and that he was not aware of other matters that need to be brought to the attention of the Shareholders and the Stock Exchange in connection with his retirement. | |
| Chen Xiu | 16-May-13 | 30-Aug-24 | Sup | ||
| Kam Wendy Mei Ha | 07-Nov-13 | 23-Aug-24 | CoSec | ||
| Kam Mei Ha Wendy | 23-Aug-24 | J-CoSec, AuRep | No reasons provided | ||
| Wang Ping | 06-Jun-20 | 20-Apr-23 | Sup | ||
| Zhang Yuan | 17-Jun-11 | 31-Mar-23 | CEO | ||
| Zhang Jitong | 23-Oct-18 | 25-Jan-22 | INED | Resignation became effective upon conclusion of the EGM and approval of the appointment of Mr. Yu Bo as an independent non-executive Director | |
| Gui Pinghu | 24-May-99 | 18-Dec-21 | Ch | ||
| Lu Jiachun | 25-Oct-12 | 10-Aug-20 | Sup | ||
| Wu Xuemei | 25-Oct-12 | 05-Jun-20 | Sup | ||
| Zhu Feifei | 25-Oct-12 | 01-Apr-20 | ED | ||
| Li Fan | 21-Feb-19 | 15-Jan-20 | Non-Executive Director | ||
| Tao Xingrong | 16-May-13 | 15-Jan-20 | Sup | ||
| Xu Li | 25-Oct-12 | 15-Jan-20 | ED | ||
| Li Bin | 01-Jul-13 | 04-Dec-19 | CFO | ||
| Yu Bo | 25-Jan-22 | 22-Feb-19 | INED | ||
| Xu Chuntao | 16-May-13 | 20-Feb-19 | Non-Executive Director | ||
| Cheng Vincent Ka Fuk | 10-Aug-13 | 23-Oct-18 | INED | ||
| Feng Qing | 25-Jan-13 | 23-Oct-18 | INED | ||
| Jiang Fuxin | 25-Oct-12 | 23-Oct-18 | INED | ||
| Cheng Jianming | 23-Oct-24 | 11-Oct-18 | INED | ||
| Feng Qiaogen | 25-Oct-12 | 20-Jul-13 | INED |