Zhou Hei Ya International Holdings Company Limited (01458)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Yali | 12-Jun-24 | ED | |||
| Lyu Hanbin | 12-Jun-24 | ED | |||
| Chen Chen | 10-Dec-21 | INED | |||
| Guo Rong | 01-Nov-19 | CFO Non-dir | |||
| Cheung Willie Kai Cheong | 28-Feb-18 | CoSec | |||
| Chan Paul Kam Ching | 24-Oct-16 | INED | |||
| Lu Weidong | 24-Oct-16 | INED | |||
| Cheung Kai Cheong Willie | 28-Aug-25 | CoSec | Resignation. | ||
| Zhou Fuyu | 08-Jun-16 | 24-Jun-25 | Co-Fdr, Ch, CEO | Mr. Zhou Fuyu has ceased to be the chairman of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | |
| Zhou Fuyu | 24-Jun-25 | Ch NC | Mr. Zhou Fuyu has ceased to be the chairman of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Wen Yong | 08-Jun-16 | 12-Jun-24 | ED | Needs to devote more time to deal with other matters of the Company | |
| Zhang Yuchen | 27-Aug-19 | 12-Jun-24 | Non-Director | Personal development | |
| Zhang Yuchen | 15-Nov-19 | 12-Jun-24 | CEO | Personal development | |
| Zhang Yuchen | 12-Jun-24 | ED | Personal development | ||
| Pan Pan | 08-Jun-16 | 27-Mar-24 | NED | Due to the needs to devote more time to his other business commitments | |
| Wu Chi Keung | 24-Oct-16 | 12-Oct-21 | INED | ||
| Li Ying | 23-Apr-18 | 15-Nov-19 | ED | ||
| Hao Lixiao | 22-Mar-17 | 16-May-19 | CEO | ||
| Hu Jiaqing | 08-Jun-16 | 26-Apr-19 | ED | ||
| Zhu Yulong | 08-Jun-16 | 23-Apr-18 | ED | ||
| Hui Yin Shan | 28-Jun-17 | 28-Feb-18 | CoSec | ||
| Li Alice Oi Lai | 08-Jun-16 | 28-Jun-17 | CoSec | ||
| Hao Lixiao | 08-Jun-16 | 22-Mar-17 | ED |