STAR CM (06698)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shen Ning | 20-Jun-24 | ED | |||
| Li Liangrong | 09-Sep-21 | INED | |||
| Xu Xiangdong | 09-Sep-21 | ED | |||
| Tian Ming | 29-Mar-21 | Ch | |||
| Wang Yan | 19-Jun-20 | 28-Dec-25 | CoSec | Resignation. | |
| Wang Yan | 09-Sep-21 | 28-Dec-25 | FD | Resignation. | |
| Leung Wing Han Sharon | 28-Dec-25 | J-CoSec, AuRep, Proc Agt | Resignation. | ||
| Wang Yan | 28-Dec-25 | J-CoSec | Resignation. | ||
| Chen Rehao | 09-Sep-21 | 31-Mar-25 | INED | Mr. Chen Rehao ceased to be a member of the nomination committee of the Company. The changes were implemented in response to the amended Corporate Governance Code and the Listing Rules which will come into effect on July 1, 2025. Good corporate governance plays a significant role in the overall performance of the Company and the Board believes that the implementation of such changes could strengthen the effectiveness and diversity of the Board and further enhance good corporate governance practice of the Company as a whole. | |
| Chen Rehao | 31-Mar-25 | MbNC | Mr. Chen Rehao ceased to be a member of the nomination committee of the Company. The changes were implemented in response to the amended Corporate Governance Code and the Listing Rules which will come into effect on July 1, 2025. Good corporate governance plays a significant role in the overall performance of the Company and the Board believes that the implementation of such changes could strengthen the effectiveness and diversity of the Board and further enhance good corporate governance practice of the Company as a whole. | ||
| Lee Wei Choy | 09-Sep-21 | 20-Jun-24 | Non-Executive Director | ||
| Leung Sharon Wing Han | 12-Nov-18 | 11-Aug-21 | CoSec | ||
| Jin Lei | 09-Sep-21 | 19-Jun-20 | ED | ||
| Tian Ming | 29-Mar-21 | 20-Dec-17 | CEO | ||
| Lu Wei | 09-Sep-21 | 21-Jun-14 | ED | ||
| Sheng Wenhao | 09-Sep-21 | 21-Jun-14 | INED |