TIANJUDIHE (02479)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Yanjun | 16-Aug-23 | CoSec | |||
| Gao Qi | 16-Apr-23 | ChSup | |||
| Yang Yanjun | 18-Dec-20 | ED | |||
| Huang Xuexian | 18-Aug-17 | INED | |||
| Zuo Lei | 24-Feb-10 | Ch | |||
| Gao Yuan | 20-Jul-23 | 28-Nov-25 | Non-Executive Director | Resigned due to his decision to devote more time to other business commitments. | |
| Lin Shan | 17-Dec-15 | 30-Jun-25 | ED | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. | |
| Lin Shan | 30-Jun-25 | MbNC | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. | ||
| Zuo Lei | 24-Feb-10 | 23-Feb-24 | Fdr | ||
| Chen Xinhe | 18-Aug-17 | 06-Jun-16 | INED | ||
| Ching Shirley Shuk Wah | 16-Aug-23 | 06-Jun-16 | CoSec | ||
| Qiu Jianqiang | 20-Dec-16 | 29-Apr-16 | Non-Executive Director | ||
| Ren Yuan | 15-Feb-14 | 22-May-14 | Sup | ||
| Wang Haojin | 14-Feb-14 | 22-May-14 | ED | ||
| Yu Gang | 16-Aug-17 | 31-Jul-13 | Sup | ||
| Li Shun Fai | 18-May-23 | 06-Aug-08 | INED | ||
| Zuo Lei | 24-Feb-10 | 11-Jul-08 | CEO |