Vanov Holdings Company Limited (02260)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ip Wang Hoi | 20-Jun-25 | INED | |||
| 09-Dec-21 | INED | ||||
| Jiang Chaozhe | 30-Apr-26 | INED, MbAC, MbCC | |||
| Liu Jinping | 20-Jun-25 | J-CoSec | |||
| Shen Genlian | 20-Jun-25 | ED | |||
| 05-Nov-18 | Ch, ED | ||||
| Wang Yunchen | 09-Dec-21 | INED | |||
| Xie Zongguo | 29-Sep-19 | ED | |||
| Yip Chui Mei | 20-Jun-25 | J-CoSec, AuRep, Proc Agt | |||
| Yuan Aomei | 29-Sep-19 | ED | |||
| Zhou Jun | 20-Jun-25 | ED | |||
| 05-Nov-18 | CEO | ||||
| Zhang Shenjin | 09-Dec-21 | 30-Apr-26 | INED | Tendered his resignation to devote more time to focus on his other business commitments. | |
| 30-Apr-26 | MbAC, MbCC | Tendered his resignation to devote more time to focus on his other business commitments. | |||
| Yim Issac Lok Kwan | 09-May-24 | 20-Jun-25 | CoSec | Resignation due to no disagreement with the Board and no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| 20-Jun-25 | AuRep, Proc Agt | Resignation due to no disagreement with the Board and no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |||
| Mak Cherie Po Man | 09-Dec-21 | 09-May-24 | CoSec | No reasons provided | |
| 09-May-24 | AuRep, Proc Agt | No reasons provided | |||
| Liu Jiayan | 09-Dec-21 | 29-Sep-22 | CoSec | ||
| 29-Sep-22 | J-CoSec, FC | Due to her other commitments |