XXF (02473)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Shuo | 09-Oct-23 | INED | |||
| Sze Suet Ling | 30-Apr-25 | 20-Mar-26 | CoSec, AuRep | Resignation. | |
| Ms. Peng Liting | 30-Apr-25 | CoSec | Resignation. | ||
| Xu Rui | 28-Nov-19 | 06-Nov-24 | Non-Executive Director | Ms. Xu Rui tendered her resignation as she would like to devote more time to her personal career. | |
| Wong Yuk | 28-Nov-19 | 01-Mar-24 | CoSec | No reasons provided | |
| Wong Yuk | 01-Mar-24 | AuRep | No reasons provided | ||
| Fung Anthony Che Wai | 09-Oct-23 | 23-Feb-24 | INED | ||
| Huang Wei | 29-Mar-19 | 17-Dec-21 | CEO | ||
| Liu Wei | 28-Nov-19 | 21-Feb-19 | Non-Executive Director | ||
| Huang Wei | 29-Mar-19 | 03-Aug-18 | Fdr | ||
| Huang Wei | 29-Mar-19 | 16-Feb-11 | Ch | ||
| Wu Fei | 09-Oct-23 | 16-Apr-08 | INED | ||
| Ye Fuwei | 28-Nov-19 | 16-Nov-07 | ED | ||
| Zhang Jinghua | 28-Nov-19 | 16-Nov-07 | ED |