Central China New Life Limited (09983)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Bin28-Oct-1926-Mar-21COO, ED
Dai Ji Ling16-Aug-2430-Apr-25EDResigned to devote time to handling other work related to CCRE Group.
Dai Jiling16-Aug-2430-Apr-25CEOResigned to devote time to handling other work related to CCRE Group.
24-Mar-2316-Aug-24NED
Guo Li Yuan30-Apr-25ED
Leong Chong29-Apr-20INED
Luo Laura Ying29-Apr-20INED
Ma Nan28-Oct-19CFO
Min Huidong28-Oct-1924-Mar-23NEDIn order to devote more time to her other business commitments
Shi Shu Shan03-Feb-2301-Feb-25ED
Shi Shushan16-Aug-2401-Feb-25EDMr. Shi has tendered his resignation as he would like to devote more time to his personal commitments.
03-Feb-2316-Aug-24CEODue to the reallocation of responsibilities in the Group’s management
14-Feb-2203-Feb-23CEO, Non-Dir
Tam Kok Ching16-Sep-2404-Sep-26CoSecHe has tendered his resignation.
04-Sep-26AuRep, Proc AgtHe has tendered his resignation.
To Yee Man28-Oct-1931-Aug-21CoSec
Tsang Ho Pong31-Aug-2124-Jan-22CoSecNo reasons provided
24-Jan-22AuRepNo reasons provided
Wan Shun Man04-Sep-26CoSec, AuRep
24-Jan-2216-Sep-24CoSecNo reasons provided
Wang Jun14-Feb-22Ch
Wang Jun28-Oct-19ED
Wang Jun30-Apr-2520-Jan-26CEOMr. Wang ceased as the CEO to comply with Code Provision C.2.1 of the Corporate Governance Code, which requires that the roles of chairman and chief executive should be separate and not performed by the same individual. He will continue to serve as the Chairman and executive Director.
16-Oct-1814-Feb-22Ch, CEOIn order to separate the roles of chairman and chief executive with a view to further optimise the corporate governance structure of the Company and enable a greater delineation of responsibilities
Wang Qian26-Mar-2103-Feb-23EDIn order to devote more time to his other business commitments
Wu Li Lam28-Oct-1919-Jun-24NEDShe would like to devote more time to her personal commitments and family
Xin Zhu29-Apr-20INED
Yan Xue Wen20-Jan-26ED, CEO