Xiabuxiabu Catering Management (China) Holdings Co., Ltd. (00520)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tam Carrie Shuk Wah | 16-Oct-24 | CoSec | |||
| Kot Man Tat | 01-Apr-22 | INED | |||
| Ho Kuang Chi | 20-May-21 | Ch, CEO, Fdr | |||
| Cheung Sze Man | 28-Nov-14 | INED | |||
| Hon Terence Ping Cho | 28-Nov-14 | INED | |||
| Chen Su Yin | 12-Dec-12 | NED | |||
| Li Jie | 25-Nov-22 | 15-Apr-25 | NED | Resignation due to adjustment to her work arrangement. | |
| So Lai Shan | 16-Jan-24 | 16-Oct-24 | CoSec | Resignation as the company secretary and the authorised representative of the Company. Ms. So confirmed no disagreement with the Board and is not aware of any matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Tam Carrie Shuk Wah | 17-Dec-20 | 16-Jan-24 | CoSec | No reasons provided. | |
| Li Jie | 30-Jun-18 | 25-Nov-22 | Alt NED | ||
| Zhang Chi | 23-Aug-17 | 25-Nov-22 | NED | Due to personal reasons | |
| Hsieh Lily Hui Yun | 28-Nov-14 | 01-Apr-22 | INED | Retirement after serving the Company for more than seven years | |
| Zhao Yi | 20-May-21 | 28-Jul-21 | ED | ||
| Ho Kuang Chi | 14-May-08 | 20-May-21 | Ch, Fdr | ||
| Zhao Yi | 29-Aug-19 | 20-May-21 | CEO | ||
| Ng Sau Mei | 28-Nov-14 | 17-Dec-20 | CoSec | ||
| Yang Shuling | 16-Mar-13 | 29-Aug-19 | CEO | ||
| Zhao Yi | 12-Nov-12 | 29-Aug-19 | CFO | ||
| Chang Le | 23-Aug-17 | 30-Jun-18 | Alt NED | ||
| Wei Ke | 12-Dec-12 | 23-Aug-17 | NED | ||
| Leng Xuesong | 12-Dec-12 | 24-Oct-14 | NED | ||
| Yang Shuling | 03-Nov-08 | 16-Mar-13 | Dir |