GMT Data

Sichuan Kelun-Biotech Biopharmaceutical Co., Ltd. (06990)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liao Yihong31-May-24ChSup
Jin Jinping11-Jul-23INED
Zhou Zejian30-Jan-23CoSec
Zeng Xuebo30-Jul-22Non-Executive Director
Qing Yan29-Mar-22Sup
Ge Junyou25-Feb-22ED
Feng Hao12-Feb-21Non-Executive Director
Liu Gexin22-Nov-16Ch, Fdr
Li Dongfang25-Feb-2220-Jun-25Non-Executive Director
20-Jun-25
Expiry of term and to devote more time to personal affairs.
Ge Junyou25-Feb-2204-Mar-25GM
Fung Emily Wai Sum30-Jan-2301-Jan-25CoSec
Ms. Fung Wai Sum01-Jan-25J-CoSec, AuRep, Proc Agt
06-Dec-24
Resigned from her positions with effect from January 1, 2025. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Ms. Wong Wai Yee, Ella01-Jan-25Proc Agt
06-Dec-24
Resigned from her position with effect from January 1, 2025. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Zheng Qiang11-Jul-2301-Dec-24INED
Zhou Zejian30-Jan-2301-Dec-24CFO
Lai Degui12-Feb-2131-May-24ChSup
31-May-24
In order to stand for election as a non-executive Director of the Company
Lai Degui20-Jun-2431-May-24Non-Executive Director
31-May-24
In order to stand for election as a non-executive Director of the Company
Liao Yihong25-Feb-2231-May-24Sup
Wan Peng12-Feb-2131-May-24Sup
31-May-24
In order to devote more time to his other commitments
Wang Jingyi22-Nov-1631-May-24ED
31-May-24
In order to devote more time to his personal affairs
Lai Degui31-May-24Sup
31-May-24
In order to stand for election as a non-executive Director of the Company
Tu Wenwei11-Jul-2324-May-24INED
Li Yuedong11-Jul-2308-Feb-23INED
Chung Ming Fai01-Jan-2509-Sep-21CoSec
Song Hongmei01-Mar-2120-Apr-11Sup
Liu Sichuan22-Nov-1601-Jun-09Non-Executive Director
Liu Gexin22-Nov-1613-May-05Non-Executive Director
Yang Qiuyan29-Mar-2202-Jul-02Sup