Vanov Holdings Company Limited (02260)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Jiang Chaozhe | 30-Apr-26 | INED, MbAC, MbCC | |||
| Yim Issac Lok Kwan | 09-May-24 | CoSec | |||
| Ip Wang Hoi | 09-Dec-21 | INED | |||
| Wang Yunchen | 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 | |||
| Zhang Shenjin | 09-Dec-21 | 30-Apr-26 | INED | Tendered his resignation to devote more time to focus on his other business commitments. | |
| Zhang Shenjin | 30-Apr-26 | MbAC, MbCC | Tendered his resignation to devote more time to focus on his other business commitments. | ||
| 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 | No reasons provided | |
| Liu Jiayan | 09-Dec-21 | 29-Sep-22 | CoSec | ||
| Liu Jiayan | 29-Sep-22 | J-CoSec, FC | Due to her other commitments |