Vanov Holdings Company Limited (02260)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jiang Chaozhe | 30-Apr-26 | INED, Mb CC, Mb AC | |||
| Yim Issac Lok Kwan | 09-May-24 | CoSec | |||
| Wang Yunchen | 09-Dec-21 | INED | |||
| Ip Wang Hoi | 09-Dec-21 | INED | |||
| Zhang Shenjin | 09-Dec-21 | INED | |||
| Xie Zongguo | 29-Sep-19 | ED | |||
| Yuan Aomei | 29-Sep-19 | ED | |||
| Shen Genlian | 05-Nov-18 | Ch | |||
| Zhou Jun | 05-Nov-18 | CEO | |||
| Yim Lok Kwan | 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. | ||
| Mak Cherie Po Man | 09-Dec-21 | 09-May-24 | CoSec | ||
| Ms. Mak Po Man Cherie | 09-May-24 | CoSec | No reasons provided | ||
| Liu Jiayan | 09-Dec-21 | 29-Sep-22 | CoSec | Due to her other commitments | |
| Liu Jiayan | 29-Sep-22 | J-CoSec., FC | Due to her other commitments |