Zhejiang Sanhua Intelligent Controls Co., Ltd. (02050)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shi Jian Hui | 29-Jun-26 | Non-executive Director | |||
| Shao Shuangquan | 29-Jun-26 | INED | |||
| Ge Jun | 08-Jun-26 | ChCC, MbAC, MbNC, INED | |||
| Li Zhimi | 22-Apr-26 | J-CoSec | |||
| Kwok Jennis Yan Ting | 22-Apr-26 | J-CoSec, AuRep, Proc Agt | |||
| Ho Wing Nga | 13-Jun-25 | CoSec | |||
| Shi Jian Hui | 01-May-20 | 07-Jun-26 | INED | Mr. Shi Jianhui will cease due to the regulation that an independent non-executive director shall not serve consecutively for more than six years in the same listed company. | |
| Shi Jian Hui | 07-Jun-26 | ChCC, MbAC, MbNC | Mr. Shi Jianhui will cease due to the regulation that an independent non-executive director shall not serve consecutively for more than six years in the same listed company. | ||
| Hu Kaicheng | 13-Jun-25 | 22-Apr-26 | J-CoSec | Resigned due to work arrangement. | |
| Ho Wing Nga | 22-Apr-26 | J-CoSec, AuRep, Proc Agt | Resigned following a re-prioritisation of her professional commitments and greater personal involvement in the client's business and strategic management. |