HUASHI GROUP HOLDINGS LIMITED (01111)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Ji Cheng | 10-Nov-23 | ED | |||
| Chen Ji Zhen | 27-Mar-25 | ED | |||
| Chen Jicheng | 18-Feb-21 | Ch, CEO | |||
| Chen Jizhen | 27-Mar-25 | V-Ch | |||
| He Wei Feng | 10-Nov-23 | INED | |||
| He Weifeng | 09-Oct-23 | INED | |||
| How Sze Ming | 09-Oct-23 | 27-Jun-25 | INED | Resigned due to his desire to devote more time to other personal commitments. | |
| How Sze Ming | 10-Nov-23 | 27-Jun-25 | INED | ||
| Lai Janette Tin Yun | 30-Mar-23 | CoSec | |||
| Li Guang Dou | 10-Nov-23 | INED | |||
| Li Guangdou | 09-Oct-23 | INED | |||
| Peng Li Tang | 10-Nov-23 | INED | |||
| Peng Litang | 09-Oct-23 | INED | |||
| Wang Shu Jin | 10-Nov-23 | 27-Jun-25 | ED | Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange. | |
| 27-Jun-25 | MbCC | Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange. | |||
| Wang Shujin | 18-Feb-21 | Dep Ch | |||
| Xue Yu Chun | 10-Nov-23 | ED | |||
| Xue Yuchun | 18-Feb-21 | ED | |||
| Zhang Bei | 18-Feb-21 | 16-Oct-26 | ED | due to other work arrangement | |
| Zhang Bei | 10-Nov-23 | 16-Oct-26 | ED |