YADEA (01585)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Mingyu | 29-Apr-26 | MbCC | |||
| Leung Chi Kit | 17-Jun-22 | CoSec | |||
| Shi Rui | 26-Nov-19 | CFO | |||
| Qian Jinghong | 14-May-19 | CEO | |||
| Shen Yu | 19-Jan-15 | CoSec | |||
| Wong Lung Ming | 29-Apr-19 | 29-Apr-26 | INED | Resignation due to other business commitments. | |
| Wong Lung Ming | 29-Apr-26 | MbCC | Resignation due to other business commitments. | ||
| Zhang Yiyin | 29-Apr-19 | 29-Apr-25 | Non-Executive Director | Resigned to devote more time to his other business commitments. | |
| Chen Mingyu | 16-Jun-23 | 28-May-24 | INED | ||
| Dong Jinggui | 17-Jul-14 | 28-May-24 | Ch | ||
| Li Zongwei | 18-Jan-15 | 16-Jun-23 | INED | Due to personal pursuits | |
| Wu Biguang | 10-Dec-14 | 16-Jun-23 | INED | Complying with the best corporate governance standard, as he will have served the Board for more than 9 years | |
| Yao Naisheng | 28-Aug-15 | 16-Jun-23 | INED | Due to personal pursuits | |
| Yao Naisheng | 16-Jun-23 | MbCC | Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM | ||
| Wong Sau Ping | 19-Jan-15 | 17-Jun-22 | CoSec | No reasons provided. | |
| Wong Sau Ping | 17-Jun-22 | J-CoSec, AuRep, Proc Agt | No reasons provided. | ||
| Lam Yuk Ling | 31-Aug-18 | 18-Jun-21 | CoSec | ||
| Shi Rui | 10-Dec-14 | 26-Nov-19 | FD | ||
| Shen Yu | 10-Dec-14 | 30-Jul-19 | ED | ||
| Liu Yeming | 10-Dec-14 | 14-May-19 | CEO | ||
| Qian Jinghong | 17-Jul-14 | 14-May-19 | Co-Fdr, V-Ch | ||
| Liang Qin | 16-Jun-23 | 16-Jun-17 | INED | ||
| Fan Xiang | 10-Dec-14 | 05-Jan-17 | Non-Executive Director | ||
| Ma Chenguang | 16-Jun-23 | 01-Nov-15 | INED | ||
| Dong Jinggui | 17-Jul-14 | 28-Aug-14 | Co-Fdr |