Zhonggan Communication (Group) Holdings Limited (02545)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Shiyong | 17-Jun-24 | INED | |||
| Zhu Yugang | 17-Jun-24 | INED | |||
| Wong Ella Wai Yee | 28-Jun-23 | CoSec | |||
| Liu Dingyi | 28-Jun-23 | CoSec | |||
| Zhou Zhiqiang | 13-Sep-22 | FD | |||
| Xie Xiaolan | 19-May-22 | ED | |||
| Liu Haoqiong | 19-May-22 | Ch | |||
| Peng Shengqian | 19-May-22 | ED | |||
| Liu Dingyi | 19-May-22 | ED | |||
| Wong Wai Yee, Ella | 17-Jul-25 | J-CoSec., Auth Rep, Proc Agt | Ms. Wong has tendered her resignation and confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | ||
| Liu Dingli | 19-May-22 | 30-Jun-25 | ED | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. | |
| Liu Dingli | 30-Jun-25 | Mb NC | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. | ||
| Li Yinguo | 17-Jun-24 | 13-May-25 | INED | Retire from office and will not offer himself for re-election at the AGM to devote more time to personal endeavors. |