Xiamen Yan Palace Bird's Nest Industry Co., Ltd. (01497)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Kwan Wai | 12-Dec-23 | CoSec | |||
| Xiong Ting | 12-Dec-23 | CoSec | |||
| Lam Yiu Por | 20-Nov-23 | INED | |||
| Zhang Ning | 26-Sep-22 | Sup | |||
| Zheng Feng | 16-Sep-22 | ChSup | |||
| Chen Aihua | 10-Dec-20 | INED | |||
| Xiao Wei | 10-Dec-20 | INED | |||
| Wang Yalong | 15-Jan-18 | NED | |||
| Huang Danyan | 05-Jul-16 | Dep GM, ED | |||
| Li Youquan | 05-Jul-16 | ED, GM | |||
| Liu Zhen | 05-Jul-16 | NED | |||
| Wei Wei | 05-Jul-16 | Sup | |||
| Zheng Wenbin | 05-Jul-16 | V-Ch | |||
| Huang Jian | 31-Oct-14 | Ch, Fdr | |||
| Huang Jian | 14-Mar-25 | ChNC | The changes were made in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, aimed at strengthening the effectiveness and diversity of the Board and enhancing good corporate governance practice. | ||
| Zeng Hongliang | 10-Dec-20 | 25-May-23 | INED | ||
| Zheng Feng | 31-Oct-14 | 16-Sep-22 | Sup |