XtalPi Holdings Limited (02228)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Shimei | 20-Dec-24 | CoSec | |||
| Chan Kitty Wing Ki | 28-May-24 | INED | |||
| Chow Ming Sang | 28-May-24 | INED | |||
| Law Stephen Cheuk Kin | 28-May-24 | INED | |||
| Chan Sau Ling | 14-Feb-24 | CoSec | |||
| Jiang Alan Yide | 17-Nov-17 | ED | |||
| Lai Lipeng | 28-Apr-17 | Co-Fdr, ED | |||
| Ma Jian | 28-Apr-17 | CEO, Co-Fdr | |||
| Wen Shuhao | 28-Apr-17 | Ch, Co-Fdr | |||
| Tam Man Hong | 20-Dec-24 | 31-Dec-25 | CFO | Mr. Tam will step down to dedicate more time and effort to the business development of the Company in Hong Kong and overseas. He will take up the role of the Company’s Hong Kong and International Development Adviser and serve as a non-executive director of the Company’s overseas subsidiaries. | |
| Tam Man Hong | 27-Nov-23 | 20-Dec-24 | CFO, CoSec | ||
| Tam Man Hong | 20-Dec-24 | J-CoSec, AuRep, Proc Agt | Mr. Tam has tendered his resignation in order to devote more of his time to fulfill his duties and obligations as the chief financial officer of the Company. He has confirmed that he has no disagreement with the Board and there are no other matters in connection with his resignation that need to be brought to the attention of the Stock Exchange and the Shareholders. | ||
| Gu Cuiping | 05-Sep-18 | 30-Oct-24 | NED |