Tanwan Inc. (09890)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liang Wenhong | 30-Aug-24 | Non-Dir | |||
| 30-Aug-24 | 01-Jul-25 | CEO | Resigned as Chief Executive Officer to handle other business of the Group and to devote more time to such new appointment. She confirmed no disagreement with the Board and no further information needed to be disclosed. | ||
| Qin Yongde | 30-Mar-23 | INED | |||
| Song Siyun | 30-Mar-23 | INED | |||
| Tsang Wing Man | 29-Aug-23 | CoSec | |||
| Wu Xuan | 16-Nov-22 | COO, Co-Fdr, ED | |||
| Wu Xubo | 01-Jul-25 | CEO | |||
| Wu Xubo | 30-Aug-24 | Ch, Co-Fdr | |||
| 18-Mar-21 | 30-Aug-24 | Ch, CEO, Co-Fdr | |||
| 30-Aug-24 | CEO | Separation of the roles of the chief executive officer and the chairman. | |||
| Zheng Yi | 30-Mar-23 | INED |