Xinji Shaxi Group Co., Ltd (03603)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Hon Chuen | 27-Jul-18 | Ch, CEO, Co-Fdr | |||
| Kam Roger Chi Sing | 11-Mar-19 | CoSec | |||
| Lin Lie | 01-Mar-20 | NED | |||
| Mei Jiawei | 29-Aug-25 | Alt Dir | |||
| Mei Zuoting | 11-Mar-19 | Co-Fdr, ED | |||
| Tan Michael Zhen Shan | 29-Aug-25 | MbNC | |||
| 03-Oct-19 | INED | ||||
| Wang Yixue | 29-Aug-25 | MbNC | |||
| 26-Mar-21 | NED | ||||
| Yu Ting | 08-Oct-26 | INED, ChAC, ChCC, MbNC | |||
| Zeng Zhaowu | 08-Oct-26 | NED | |||
| Zhang Jiajian | 29-Aug-25 | Alt Dir | |||
| Zhang Weiquan | 29-Aug-25 | Alt Dir | |||
| Zhang Weixin | 11-Mar-19 | Co-Fdr, ED | |||
| Zheng Decheng | 03-Oct-19 | INED | |||
| Zeng Zhaowu | 15-Jun-21 | 08-Oct-26 | INED | Re-designated from an independent non-executive Director to a non-executive Director. | |
| Zhao Hui | 01-Nov-24 | 08-Oct-26 | NED | He would like to devote more time to his other engagements. | |
| Zeng Zhaowu | 08-Oct-26 | ChAC, ChCC, MbNC | Re-designated from an independent non-executive Director to a non-executive Director. | ||
| Yu Xuecong | 11-Mar-19 | 01-Nov-24 | NED | Mr. Yu Xuecong has resigned as a non-executive Director as he would like to devote more time to his other engagements. He has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| Liu Eping | 03-Oct-19 | 15-Jun-21 | INED | ||
| Chen Tusheng | 03-Oct-19 | 26-May-21 | INED | ||
| Jin Chunyan | 11-Mar-19 | 28-Apr-21 | FD, ED | ||
| Wu Jianxun | 11-Mar-19 | 26-Mar-21 | NED | ||
| Li Zhanpeng | 11-Mar-19 | 01-Mar-20 | NED |