Xiamen Jihong Co., Ltd (02603)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Stella Weng Sin | 15-Feb-24 | INED | |||
| Zhuang Hao | 01-Jan-03 | 31-Mar-26 | ED | Resigned due to work adjustments. | |
| Zhuang Hao | 01-Jan-22 | 31-Mar-26 | GM | Resigned due to work adjustments. | |
| Lee Chung Shing | 09-Oct-25 | J-CoSec, AuRep, Proc Agt | Reference is made to the announcement dated October 9, 2025. The Company would like to clarify that, due to inadvertent typographical error, Mr. LEE only tendered his resignation as a Joint Company Secretary and the Process Agent, and Mr. LEE has not been, and has not tendered his resignation as, an Authorised Representative. |