XINGYE WULIAN (09916)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Huiqi | 12-Aug-19 | Non-Executive Director | |||
| Qiu Ming | 28-Apr-23 | 27-Jun-25 | Ch, CEO | Resigned as the chairman of the Nomination Committee to be appointed as a member of the remuneration committee. | |
| Zhou Sheng | 12-Aug-19 | 27-Jun-25 | INED | Resigned as the chairman of the Remuneration Committee to be appointed as the chairman of the Nomination Committee. | |
| Qiu Ming | 27-Jun-25 | ChNC | Resigned as the chairman of the Nomination Committee to be appointed as a member of the remuneration committee. | ||
| Zhou Sheng | 27-Jun-25 | ChCC | Resigned as the chairman of the Remuneration Committee to be appointed as the chairman of the Nomination Committee. | ||
| Shi Suran | 19-Sep-20 | 02-Jul-23 | CFO | ||
| Zhu Jie | 12-Aug-19 | 28-Apr-23 | Ch, CEO | To devote more time to his other business commitments | |
| Leung Ka Ying | 09-Sep-20 | 21-Jul-22 | CoSec | No reasons provided | |
| Lu Shuang | 17-Sep-19 | 09-Sep-20 | CFO, CoSec | ||
| Liu Zhenqiang | 12-Aug-19 | 21-Jul-11 | Non-Executive Director | ||
| Feng Zhidong | 12-Aug-19 | 11-Dec-03 | INED | ||
| Wang Jinhu | 12-Aug-19 | 20-Mar-99 | Non-Executive Director | ||
| Xu Chun | 09-Sep-19 | 20-Mar-99 | INED | ||
| Chang Eric Jackson | 21-Jul-22 | 15-Feb-99 | CoSec |