Beijing SinoHytec Co., Ltd. (02402)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan So Kuen | 12-Jan-23 | INED | |||
| Dai Dongzhe | 24-May-22 | ED | |||
| 16-Jul-15 | 24-May-22 | Sup | |||
| Fang Jianyi | 23-Apr-19 | 16-Jun-23 | INED | ||
| Ji Xuehong | 10-Jan-22 | INED | |||
| Kang Zhi | 02-Feb-26 | AuRep | |||
| 12-Jan-23 | CoSec | ||||
| Lau Kwok Yin | 12-Jan-23 | CoSec | |||
| 02-Feb-26 | J-CoSec, AuRep | Mr. Lau has tendered his resignation. | |||
| Li Zhijie | 16-Jun-23 | INED | |||
| Liu Wei | 28-Jun-24 | Sup | |||
| Liu Xiao Shi | 23-Apr-19 | 20-Jun-25 | INED | ||
| Liu Xiaoshi | 23-Apr-19 | 31-Dec-24 | INED | Mr. Liu has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the relevant provisions of the 'Measures for the Administration of Independent Directors of Listed Companies' issued by the China Securities Regulatory Commission. | |
| 31-Dec-24 | ChCC, ChNC | Mr. Liu has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the relevant provisions of the 'Measures for the Administration of Independent Directors of Listed Companies' issued by the China Securities Regulatory Commission. | |||
| Qiu Qing | 16-Dec-21 | Sup | |||
| Song Feng | 16-Jun-23 | NED | |||
| Song Hai Ying | 09-Jul-15 | ED | |||
| Song Haiying | 09-Jul-15 | FD | |||
| Teng Ren Jie | 08-Oct-14 | 20-Jun-25 | NED | ||
| Teng Renjie | 08-Oct-14 | NED | |||
| Teng Zhaojun | 24-May-22 | Sup | |||
| Wang Shanshan | 16-Dec-21 | Sup | |||
| Wu Yong | 08-Oct-14 | 31-May-23 | NED | Due to work reallocation | |
| Zhang Guo Qiang | 12-Jul-12 | ED | |||
| Zhang Guoqiang | 12-Jul-12 | Ch, Co-Fdr, GM | |||
| Zhang He | 24-May-22 | ChSup, Co-Fdr | |||
| 24-May-22 | Co-Fdr, ED | ||||
| Zhang Hong Li | 20-Jun-25 | NED | |||
| Zhang Jinhua | 23-Apr-19 | 10-Jan-22 | INED | ||
| Zhou Pengfei | 08-Apr-19 | 24-May-22 | Sup |