SOLIS HOLDINGS (02227)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Seet Carolyn Su Lin | 31-Oct-24 | INED | |||
| Chin Ying Ying | 01-Apr-23 | CoSec | |||
| Choong Pei Nung | 21-Oct-22 | INED | |||
| Kwong Choong Kuen | 23-Jun-21 | INED | |||
| Tay Yong Hua | 21-Jun-17 | Fdr, Ch | |||
| Cheung Garnok | 11-Jun-19 | 31-Oct-24 | INED | Resigned due to the board gender diversity as requested by the Company. | |
| Mr. Kwong Choong Kuen (Huang Zhongquan) | 31-Oct-24 | Ch NC | Appointed as the chairman of the Audit Committee. Redesignated as a member of the Nomination Committee. | ||
| Lee Kwok Lun | 23-Dec-19 | 01-Apr-23 | CoSec | No reasons provided | |
| Zhang Xiuyan | 01-Oct-20 | 17-Jun-22 | INED | The resolution relating to the re-election of Ms. Zhang Xiuyan was not passed at the AGM, | |
| Lu Xianglong | 29-Dec-20 | 17-Jun-22 | NED | The resolution relating to the re-election of Mr. Lu Xianglong was not passed at the AGM, | |
| Chen Kaiben | 15-Oct-20 | 30-Aug-21 | ED | ||
| Ren Hongyan | 01-Oct-20 | 29-Dec-20 | INED | ||
| Jacobsen William Keith | 25-Sep-19 | 30-Sep-20 | INED | ||
| Guan Huanfei | 23-Aug-19 | 30-Sep-20 | INED | ||
| Liu Hongen | 04-Jan-20 | 19-Jun-20 | INED | ||
| Liang Qianyuan | 13-Dec-19 | 19-Jun-20 | CEO | ||
| Tay Yong Meng | 21-Jun-17 | 04-Jan-20 | COO, ED | ||
| Theng Lisa Siew Lian | 14-Nov-17 | 04-Jan-20 | INED | ||
| Ng Ivan Chit Sing | 05-Jul-17 | 23-Dec-19 | CoSec | ||
| Tan Dennis Sin Huat | 14-Nov-17 | 16-Dec-19 | INED | ||
| Teo Kenneth Swee Cheng | 21-Jun-17 | 13-Dec-19 | CEO | ||
| Liang Qianyuan | 25-Sep-19 | 13-Dec-19 | NED | ||
| Law Waltery Wang Chak | 14-Nov-17 | 11-Jun-19 | INED |