Web3 Meta Limited (08093)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhu Minli | 20-Jan-25 | INED | |||
| Zhu Xiaolin | 20-Jan-25 | INED | |||
| Tian Yuan | 04-Jun-24 | ED | |||
| Zeng Jin | 04-Jun-24 | Ch | |||
| Foo Carina Man Yee | 19-May-17 | CoSec | |||
| Chen Ce | 01-Jan-18 | 10-Dec-25 | INED | Retirement after conclusion of the 2025 AGM. | |
| Gan Xiaohua | 04-Jun-24 | 08-Jul-25 | ED | Resigned due to his other personal commitments. | |
| Liu Qin | 04-Jun-24 | 16-Jun-25 | ED | Resigned due to her other personal commitments. Ms. Liu has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. | |
| Lam Anthony Tze Cheung | 11-Jan-24 | 20-Jan-25 | INED | Resigned due to his other business engagement. | |
| Jiang Ying | 11-Dec-20 | 27-Nov-24 | INED | Ms. Jiang Ying retired as an independent non-executive Director and ceased to be a member of various committees with effect from the conclusion of the AGM. | |
| Gan Xiaohua | 17-Apr-23 | 04-Jun-24 | Co-Ch | ||
| Tian Yuan | 17-Apr-23 | 04-Jun-24 | Co-Ch | ||
| Zhu Minli | 11-Dec-20 | 11-Jan-24 | INED | ||
| Zhu Yongjun | 17-Apr-23 | 16-Nov-23 | ED | ||
| Gan Xiaohua | 25-Jul-22 | 17-Apr-23 | ED | ||
| Tian Yuan | 28-Jul-17 | 17-Apr-23 | ED | ||
| Zhu Yongjun | 11-Nov-20 | 17-Apr-23 | Ch, CEO | ||
| Gao Shuo | 06-Nov-17 | 11-Dec-20 | INED | ||
| Ji Fang | 01-Jan-19 | 11-Dec-20 | INED | ||
| Zhu Yongjun | 05-Sep-17 | 11-Nov-20 | Ch | ||
| Wang Fei | 05-Sep-17 | 05-Sep-20 | CEO | ||
| Chong Ka Yee | 06-Nov-17 | 04-Jun-19 | NED | ||
| Chen Feng | 06-Nov-17 | 01-Jan-19 | INED | ||
| Cheung Antonio Kam Tong | 24-Feb-17 | 01-Jan-18 | INED | ||
| Chui Everett Man Lung | 24-Feb-17 | 01-Jan-18 | INED | ||
| Han Chu | 01-Mar-17 | 01-Jan-18 | INED | ||
| Tang Gareth Yau Sing | 24-Feb-17 | 03-Nov-17 | ED | ||
| Zhu Yongjun | 17-Mar-17 | 05-Sep-17 | Ch, CEO | ||
| Shao Zuosheng | 24-Feb-17 | 28-Jul-17 | NED | ||
| Leung Vincent Gar Gene | 17-Mar-17 | 19-May-17 | CoSec | ||
| Chan Hing Yik | 22-Sep-14 | 17-Mar-17 | CoSec | ||
| Cheung Idy Woon Yiu | 03-Sep-14 | 17-Mar-17 | Ch | ||
| Ching Ramond Wai Man | 03-Sep-14 | 17-Mar-17 | ED | ||
| How Sze Ming | 28-Jan-15 | 17-Mar-17 | INED | ||
| Lam Grace Wai Si | 03-Sep-14 | 17-Mar-17 | CEO | ||
| Ng Lai Hung | 03-Sep-14 | 17-Mar-17 | NED | ||
| Thacker Philip David | 28-Jan-15 | 17-Mar-17 | INED | ||
| Wong Elmen Wai Kong | 28-Jan-15 | 17-Mar-17 | INED | ||
| Zhu Yongjun | 24-Feb-17 | 17-Mar-17 | ED |