PegBio Co., Ltd. (02565)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Yang Yang | 24-Dec-20 | MbAC | |||
| 01-Dec-20 | INED | ||||
| Chow Shing Lung | 26-Aug-25 | 01-Apr-26 | J-CoSec, AuRep, Proc Agt | Resigned. | |
| Dong Li | 14-Feb-24 | Sup | |||
| Fan Xin Peng | 14-Feb-24 | MbAC | |||
| 24-Feb-24 | 19-May-26 | INED | |||
| 14-Feb-24 | 19-May-26 | MbCC, MbNC | Due to her other work commitments which require more of her dedication. | ||
| Fan Xinpeng | 14-Feb-24 | 19-May-26 | INED, ChAC | Due to her other work commitments which require more of her dedication. | |
| Kwok Yan Ting Jennis | 01-Apr-26 | J-CoSec, AuRep, Proc Agt | |||
| Li Hong Kai | 01-Sep-20 | Non-executive Director | |||
| Mengjiao Wang | 02-Nov-22 | ChSup, Sup | |||
| Wang Xiao Jun | 24-Dec-20 | CFO, MbCC | |||
| 01-Dec-20 | ED | ||||
| Xu Min Michael | 13-May-08 | Ch, GM, AuRep, MbNC, ChStrC, MbStrC | |||
| 01-May-08 | ED | ||||
| Xu Yu Hong | 07-Sep-20 | MbStrC | |||
| 01-Sep-20 | Non-executive Director | ||||
| Yifeng Huang | 01-May-23 | BrdSec, J-CoSec | |||
| Yik Lam Liao | 24-Jun-26 | INED, ChAC, MbCC, MbNC | |||
| Yongjun Kong | 24-Dec-20 | Sup | |||
| Yuen Mui Chan | 01-Jan-24 | 26-Aug-25 | J-CoSec, AuRep | Resignation. | |
| 26-Aug-25 | Proc Agt | Resignation. | |||
| Zhai Ting | 01-Mar-21 | Non-executive Director | |||
| Zhang Jian Cun | 24-Dec-20 | ChCC, MbCC, MbNC, ChNC | |||
| 01-Dec-20 | INED | ||||
| Zhou Xiang Jun | 07-Sep-20 | MbAC, MbStrC | |||
| 01-Sep-20 | Non-executive Director |