Xinhua Lande Scitech Co., Limited (08106)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Jiamei08-May-17INED
Huang Xuanzhen15-Dec-25ChNC
29-Jun-23INED
Pang Tsz Ni26-Jun-26CoSec, AuRep, Proc Agt
Shen Rujia01-Aug-19Sup
Shen Xiaofen06-May-19Sup
Song Zhiwei06-May-22ChSup
Tan Xiao26-Jun-26ED
Wang Zheng26-Jun-26ED, Ch, CEO, MbCC, MbNC
Xu Jianfeng08-May-17ED
Yu Zheng15-Dec-25ED, V-Ch
Zhang Mingbo15-Dec-25INED, MbAC
Fork Tommy Siu Lun08-May-1726-Jun-26CoSecResigned due to his other business commitments.
Wang Feng06-May-2226-Jun-26Ch, CEOResigned due to retirement.
Wu Lihui27-Jun-2426-Jun-26FD, EDResigned due to work adjustment.
Wang Feng26-Jun-26ED, MbCC, MbNCResigned due to retirement.
Fork Tommy Siu Lun26-Jun-26AuRep, Proc AgtResigned due to his other business commitments.
Chen Ping14-Aug-2015-Dec-25NED, V-ChResigned due to personal work arrangements which require more time and dedication.
Huang Lianxi17-Mar-1715-Dec-25INEDResigned due to personal work arrangements which require more time and dedication.
Chen Ping15-Dec-25MbACResigned due to personal work arrangements which require more time and dedication.
Huang Lianxi15-Dec-25ChNCResigned due to personal work arrangements which require more time and dedication.
08-May-1721-Nov-25INEDDue to personal work arrangements which require more time and dedication.
Guan Zilong14-Nov-2327-Jun-24EDNo reasons provided
08-May-1727-Jun-24ED
08-May-1714-Nov-23FD
14-Nov-23FCDue to personal work adjustment reasons, for fulfilling of other work commitments in other group companies of the Company’s controlling shareholder
Shen Haiying08-May-1729-Jun-23INEDDue to expiration of terms of office
Huang Lianxi29-Jun-23MbACNo reasons provided
Shen Haiying29-Jun-23ChAC, MbCCDue to expiration of terms of office
Wang Feng13-Apr-2206-May-22CEO, Non-Dir
Xu Yin13-Nov-2013-Apr-22CEO, Non-DirDue to his other work commitments in a subsidiary of the Company’s controlling shareholder, Zhejiang Shenghua Holdings Group Company Limited, which require more of his time and dedication
Lu Weifeng06-May-1931-Mar-22ChSupDue to work adjustment
Qi Jinsong13-Nov-2031-Mar-22ChDue to his other business commitments which require more of his time and dedication
08-May-1731-Mar-22EDDue to his other business commitments which require more of his time and dedication
31-Mar-22MbCC, MbNCDue to his other business commitments which require more of his time and dedication
Lu Weifeng31-Mar-22SupDue to work adjustment
Qi Jinsong08-May-1713-Nov-20Ch, CEO
Chen Ping08-May-1714-Aug-20V-Ch
Yao Yajuan08-May-1701-Aug-19Sup
Chen Jian08-May-1706-May-19ChSup
Yu Hui08-May-1706-May-19Sup
Cai Xiaofu11-Sep-0108-May-17INED
Chan Yvonne Ching Yi23-Sep-0208-May-17CoSec, QA
Chen Ping17-Feb-1708-May-17Ch
Feng Peixian08-May-17IndSup
Gu Yulin30-Sep-0408-May-17INED
Qi Jinsong17-Feb-1708-May-17CEO, Non-Dir
Wang Lijun21-Sep-1008-May-17Sup
Wang Linhua11-Nov-1108-May-17ED
Wang Yonggui21-Dec-1208-May-17ED
Wang Xiao Li21-Sep-1008-May-17IndSup
Xie Jianping21-Sep-1008-May-17ChSup
Zhang Dexin11-Sep-0108-May-17INED
Huang Lianxi08-May-1708-May-17INED
Chao Hong Bo20-Jul-0717-Feb-17ED
Chen Ping20-May-0917-Feb-17Ch, CEO
Liu Fangqing21-Sep-1017-Feb-17Sup
Xie Fei11-Nov-1117-Feb-17ED
Xia Zhenhai20-Sep-0717-Feb-17ED
Jin Lianfu21-Sep-1021-Dec-12ED
Dong Danqing13-Nov-0911-Nov-11ED
Geng Hui20-Sep-0711-Nov-11ED
Huo Zhonghui30-Sep-0421-Sep-10ChSup
Wang Hui30-Sep-0421-Sep-10IndSup
Xue Yun20-Sep-0721-Sep-10Sup
Zheng Bing20-Sep-0721-Sep-10Sup
Hu Yangjun30-Sep-0414-May-10ED
Shi Lie22-Aug-0513-Nov-09ED
Chen Ping30-Mar-0720-May-09Ch
Lau Hauping30-Mar-0720-May-09CEO, Non-Dir
Fu Liang Yuan12-Oct-07Sup
Liu Cuiyu30-Sep-0412-Oct-07Sup
Pan Lichun22-Aug-0512-Oct-07ED
Xue Shicheng11-Sep-0120-Jul-07V-Ch
Chen Ping30-Mar-07Ch, CEO
Chen Chun22-Aug-05ED
Zhao Jian22-Aug-05V-Ch
Gu Yulin20-Sep-0230-Sep-04IndSup
Hu Yangjun01-Feb-0430-Sep-04NED
Wang Weili30-Sep-04Sup
Wang Yuehao30-Sep-04INED
Bao Shuxin01-Feb-04ED
Li Yaoting15-Oct-03Sup