XINJI SHAXI (03603)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhao Hui | 01-Nov-24 | Non-Executive Director | |||
| Mei Zuoting | 11-Mar-19 | ED | |||
| Zhang Weixin | 11-Mar-19 | ED | |||
| Cheung Hon Chuen | 27-Jul-18 | Co-Fdr | |||
| Cheung Hon Chuen | 27-Jul-18 | 27-Mar-25 | CEO | ||
| Yu Xuecong | 11-Mar-19 | 01-Nov-24 | Non-Executive Director | Mr. Yu Xuecong has resigned as a non-executive Director as he would like to devote more time to his other engagements. He has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| Zhang Weixin | 11-Mar-19 | 20-Sep-24 | Co-Fdr | ||
| Zheng Decheng | 03-Oct-19 | 13-May-24 | INED | ||
| Cheung Hon Chuen | 27-Jul-18 | 05-Dec-22 | Ch | ||
| Zeng Zhaowu | 15-Jun-21 | 23-Sep-21 | INED | ||
| Liu Eping | 03-Oct-19 | 15-Jun-21 | INED | ||
| Chen Tusheng | 03-Oct-19 | 26-May-21 | INED | ||
| Jin Chunyan | 11-Mar-19 | 28-Apr-21 | FD | ||
| Wu Jianxun | 11-Mar-19 | 26-Mar-21 | Non-Executive Director | ||
| Mei Zuoting | 11-Mar-19 | 09-Mar-20 | Co-Fdr | ||
| Li Zhanpeng | 11-Mar-19 | 01-Mar-20 | Non-Executive Director | ||
| Lin Lie | 01-Mar-20 | 09-Dec-14 | Non-Executive Director | ||
| Tan Michael Zhen Shan | 03-Oct-19 | 09-Dec-14 | INED | ||
| Wang Yixue | 26-Mar-21 | 09-Dec-14 | Non-Executive Director | ||
| Kam Roger Chi Sing | 11-Mar-19 | 26-Dec-10 | CoSec |