YANTAI NORTH ANDRE JUICE CO., LTD. (02218)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Ke Lin | 28-May-07 | IndSup | |||
| Chow Kam Hung | 18-Jan-11 | 25-May-16 | INED | ||
| Dai Liying | 25-May-16 | 09-Mar-22 | ChSup | ||
| 16-Mar-16 | 25-May-16 | Sup | |||
| Gong Fan | 16-May-25 | INED | |||
| 26-May-22 | INED | ||||
| 18-Jan-11 | 25-May-16 | INED | |||
| Hu Xiao Song | 16-Sep-02 | 28-May-07 | INED | ||
| Huang Lianbo | 26-May-22 | 29-Apr-24 | Sup | Due to his need to devote more time to other matters for personal reasons | |
| Jiang Hong Qi | 25-May-16 | 26-May-22 | INED | No reasons provided | |
| 26-May-22 | ChAC, ChCC, ChNC, ChStrC | No reasons provided | |||
| 30-Jun-10 | 27-Jun-12 | NED | |||
| 28-May-07 | 30-Jun-10 | FD | |||
| Lei Liang Sheng | 16-May-05 | NED | |||
| Li Kun Gui | 30-Jun-10 | 21-May-13 | Sup | ||
| Li Tong Ning | 26-Jun-13 | 26-Jun-19 | INED | ||
| Li Wei | 25-May-16 | 26-May-22 | INED | No reasons provided | |
| 26-May-22 | MbAC | No reasons provided | |||
| Li Yao | 26-Jun-19 | 16-May-25 | INED | The term of office of Mr. Li Yao reached six consecutive years, which is the maximum allowed for an independent non-executive Director. He has informed the Board that he would resign upon the expiration of the term of office. | |
| Li Ye Sheng | 30-Jun-10 | 04-Feb-13 | ChSup | ||
| 28-May-07 | 03-Sep-08 | ED | |||
| Liang Jian Hao | 16-May-25 | Sup | |||
| Lim Yeau Teng | 11-Sep-05 | CoSec, QA | |||
| Lin Wu Chung | 22-Jun-09 | 21-May-13 | NED | ||
| Liu Tsung Yi | 22-Jun-09 | NED | |||
| Liu Tsung-Yi | 16-May-25 | Non-executive Director | |||
| Lo Alex Chih Hsien | 17-May-05 | 22-Jun-09 | NED | ||
| Meng Xianglin | 09-Mar-22 | 15-May-25 | Sup | Expiration of his term of office. | |
| Meng Xiuqin | 15-May-25 | Sup | |||
| Mu Gui Sheng | 14-Sep-05 | 30-Jun-10 | ChSup | ||
| Ng Karen Man Yee | 12-Sep-05 | CoSec, QA | |||
| Qu Wei Jia | 30-Jun-10 | Sup | |||
| Qu Wen | 28-May-07 | 21-May-13 | INED | ||
| Ren Xiao Jian | 28-May-07 | NED | |||
| Wang An | 16-May-25 | ED | |||
| 22-Jun-09 | Ch | ||||
| 22-Jun-09 | GM | ||||
| 26-Jun-01 | 22-Jun-09 | V-Ch | |||
| Wang Bo | 26-May-22 | Sup | |||
| Wang Chang Qing | 16-May-25 | INED | |||
| Wang Chun Tang | 28-May-07 | 26-Jun-18 | IndSup | ||
| Wang Kun | 25-May-23 | 27-Dec-24 | Pres | ||
| 27-Dec-24 | ED, CEO | Resigned due to work adjustment. | |||
| 01-Apr-23 | 25-May-23 | Non-Dir, Pres | |||
| 26-Jun-18 | 26-May-22 | Sup | |||
| Wang Meng | 16-May-25 | ED | |||
| 25-May-23 | ED | ||||
| Wang Yan | 16-May-25 | INED | |||
| 26-May-22 | INED | ||||
| Wang Yan Hui | 27-Jun-12 | ED | |||
| Wang Yanhui | 27-Jun-12 | FD | |||
| Wang Zhi Wu | 25-May-16 | 26-May-22 | Sup | ||
| Wu Jian Hui | 15-May-04 | 30-Jun-10 | INED | ||
| Xu Guang Zhou | 30-Jun-10 | 18-Jan-11 | INED | ||
| Xu Jiang | 04-Feb-13 | 16-Mar-16 | Sup | ||
| Yu Cheng Bo | 16-May-25 | Sup | |||
| Yu Hui Lin | 19-May-08 | ED | |||
| Yu Shou Neng | 11-Jun-04 | 26-Jun-13 | INED | ||
| Zhang An Ming | 16-Sep-02 | 15-May-04 | INED | ||
| Zhang Hui | 16-May-25 | ED | |||
| 28-Dec-24 | CEO, Non-Dir | ||||
| 01-Apr-23 | 29-Apr-24 | NED, V-Ch | Due to work relocation | ||
| 29-Apr-24 | MbCC, MbStrC | Due to work relocation | |||
| 26-Jun-01 | 01-Apr-23 | CEO | |||
| 01-Apr-23 | Pres | Due to work adjustment. Zhang Hui was re-designated from an executive Director of the company to a non-executive Director | |||
| Zhang Suoping | 21-May-13 | 25-May-16 | Sup | ||
| Zhang Wan Xin | 28-May-07 | NED | |||
| Zhang Wei | 16-May-25 | Non-executive Director | |||
| 18-Jun-24 | NED | ||||
| Zheng Yue Wen | 22-Jun-09 | Ch | |||
| Zou Ji Yu | 16-Sep-02 | 13-Sep-05 | ChSup |