Shanxi Installation Group Co., Ltd. (02520)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yan Lei | 22-May-24 | Sup | |||
| Wang Jingming | 01-Nov-23 | INED | |||
| Guo He | 01-Nov-23 | INED | |||
| Wu Qiusheng | 01-Nov-23 | INED | |||
| Shin Chuck Yin | 01-Nov-23 | INED | |||
| Mu Jianwei | 01-Mar-22 | NED | |||
| Zhang Caixia | 16-Oct-21 | Sup | |||
| Shi Meng | 16-Oct-21 | Sup Ch | |||
| Feng Cheng | 01-Oct-21 | NED | |||
| Xu Guanshi | 01-Oct-21 | NED | |||
| Zhang Hongjie | 01-Oct-21 | NED | |||
| Zhang Yan | 01-Sep-13 | ED | |||
| Chan Sze Ting | CoSec | ||||
| Zhang Xiaodong | CoSec | ||||
| Wang Limin | 01-Mar-18 | 22-May-25 | Ch | Resigned due to work adjustments. | |
| Ren Rui | 01-Feb-18 | 22-May-25 | ED, GM | Resigned due to work adjustments but will continue to serve as the executive Director of the first session of the Board. The Board has approved the election of Mr. Ren Rui as Chairman. | |
| Wang Limin | 22-May-25 | ED | Resigned due to work adjustments. | ||
| Cao Haiyang | 16-Oct-21 | 23-Apr-24 | Sup | Due to change of work arrangements | |
| Cao Haiyang | 23-Apr-24 | Shareholders’ Representative Supervisor | Due to change of work arrangements |