Shanshan Brand Management Co., Ltd. (01749)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Yang | 30-Jun-14 | V-Ch | |||
| Cheng Lucy | 05-Jun-19 | CoSec | |||
| Chow Ching Ning | 04-Jun-21 | INED | |||
| Luo Yefei | 26-Jun-20 | Ch | |||
| Mao Weiyong | 08-Jun-26 | Emp. Dir. | |||
| 24-Feb-25 | NED | ||||
| Wang Mingming | 09-Jun-25 | NED | |||
| Wang Yashan | 28-May-18 | INED | |||
| Wang Yijun | 05-Jun-19 | Sup | |||
| Wu Xuekai | 28-May-18 | INED | |||
| Yan Jingfen | 08-Nov-16 | CoSec | |||
| 18-May-16 | FD, ED | ||||
| Yang Yi | 18-May-16 | Sup | |||
| Zhou Danna | 18-May-16 | ChSup | |||
| Zhou Yumei | 06-Jun-22 | ED | |||
| Shen Jinxin | 05-Jun-23 | 09-Jun-25 | NED | Mr. Shen decided not to offer himself for re-election as a non-executive Director at the annual general meeting in order to devote more time to his other business commitments. | |
| Du Peng | 06-Jun-22 | 24-Feb-25 | NED | Resignation effective immediately after EGM as a non-executive Director for the third session of the Board. | |
| Zhao Chunxiang | 21-Aug-20 | 05-Jun-23 | NED | No reasons provided. | |
| Zheng Shijie | 21-Aug-20 | 06-Jun-22 | NED | Due to other job allocation | |
| Zhou Yumei | 21-Aug-20 | 06-Jun-22 | NED | ||
| Au Yeung Po Fung | 28-May-18 | 04-Jun-21 | INED | ||
| Hui Ying | 02-Jan-18 | 26-Jun-20 | NED | ||
| Luo Yefei | 18-May-16 | 26-Jun-20 | GM, ED | ||
| Yang Feng | 02-Jan-18 | 26-Jun-20 | NED | ||
| Zhuang Wei | 23-Aug-11 | 26-Jun-20 | NED, Ch | ||
| Kwok Seaman Siu Man | 10-Nov-17 | 05-Jun-19 | CoSec | ||
| Wang Cheng | 04-Aug-16 | 05-Jun-19 | Sup |