Wuhan Youji Holdings Ltd. (02881)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Kenneth Kai Yu | 18-Jun-24 | INED | |||
| Liu Zhongdong | 18-Jun-24 | INED | |||
| Yuan Kang | 18-Jun-24 | INED | |||
| Lai Ho Yan | 25-Mar-22 | CoSec | |||
| Li Deye | 25-Mar-22 | NED | |||
| Zhou Xu | 25-Mar-22 | CEO, Non-Dir | |||
| Zou Xiaohong | 25-Mar-22 | Ch | |||
| Chen Ping | 25-Mar-22 | CoSec | |||
| Chen Ping | 23-Sep-16 | ED | |||
| Gao Lei | 23-Sep-16 | NED | |||
| Shen Yingming | 23-Sep-16 | NED | |||
| Chen Ping | 25-Mar-22 | 27-Apr-26 | J-CoSec | In view of the company’s proposed Change of Domicile and the Companies Ordinance requirement that a company secretary of a Hong Kong limited company who is a natural person should ordinarily reside in Hong Kong, where Mr. Chen Ping will not satisfy such requirement. | |
| Gao Lei | 26-Jun-25 | MbNC | Mr. Gao will cease to be a member of the Nomination Committee in response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025. |