YAN PALACE (01497)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Aihua | 10-Dec-20 | INED | |||
| Huang Jian | 31-Oct-14 | 14-Mar-25 | Ch, Fdr | 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. | |
| 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 | 16-Sep-22 | 08-Nov-22 | ChSup | ||
| Zheng Feng | 31-Oct-14 | 16-Sep-22 | Sup | ||
| Wei Wei | 05-Jul-16 | 14-May-20 | Sup | ||
| Liu Zhen | 05-Jul-16 | 26-May-17 | Non-Executive Director | ||
| Lam Yiu Por | 20-Nov-23 | 06-Mar-17 | INED | ||
| Li Youquan | 05-Jul-16 | 30-Sep-14 | GM | ||
| Leung Kwan Wai | 12-Dec-23 | 16-Nov-09 | CoSec | ||
| Li Youquan | 05-Jul-16 | 16-Nov-09 | ED | ||
| Huang Danyan | 05-Jul-16 | 02-Jun-09 | Dep GM | ||
| Huang Danyan | 05-Jul-16 | 09-May-07 | ED | ||
| Zheng Wenbin | 05-Jul-16 | 24-Mar-06 | V-Ch | ||
| Zhang Ning | 26-Sep-22 | 10-Feb-98 | Sup | ||
| Xiong Ting | 12-Dec-23 | 11-Apr-95 | CoSec | ||
| Xiao Wei | 10-Dec-20 | 21-Mar-92 | INED | ||
| Wang Yalong | 15-Jan-18 | 22-May-91 | Non-Executive Director |