NANJING SINOLIFE UNITED COMPANY LIMITED (03332)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Tian Chen | 22-Oct-18 | 22-Oct-24 | INED | ||
| Cai Tianchen | 23-Oct-18 | 23-Oct-24 | INED | Ms. Cai Tianchen will not offer herself for re-election and has confirmed that she has no disagreements with the Board and that she was not aware of other matters that need to be brought to the attention of the Shareholders and the Stock Exchange in connection with her retirement. | |
| Chen Xiu | 16-May-13 | Sup | |||
| Cheng Jianming | 23-Oct-24 | INED | |||
| Cheng Vincent Ka Fuk | 10-Aug-13 | 22-Oct-18 | INED | ||
| Feng Qiaogen | 25-Oct-12 | 20-Jul-13 | INED | ||
| Feng Qing | 25-Jan-13 | 22-Oct-18 | INED | ||
| Gui Ping Hu | 24-May-99 | ED | |||
| Gui Pinghu | 24-May-99 | Ch, Fdr | |||
| Jiang Fuxin | 25-Oct-12 | 23-Oct-18 | INED | ||
| Kam Wendy Mei Ha | 07-Nov-13 | 23-Aug-24 | CoSec | ||
| 23-Aug-24 | J-CoSec, AuRep | No reasons provided | |||
| Li Bin | 01-Jul-13 | CFO | |||
| Li Fan | 21-Feb-19 | 15-Jan-20 | NED | ||
| Lu Jiachun | 25-Oct-12 | Sup | |||
| Tao Xingrong | 16-May-13 | 15-Jan-20 | Sup | ||
| Wang Ping | 06-Jun-20 | Sup | |||
| Wang Wei | 22-Oct-18 | 22-Oct-24 | INED | ||
| Wu Xuemei | 25-Oct-12 | 05-Jun-20 | Sup | ||
| Xu Chuntao | 16-May-13 | 20-Feb-19 | NED | ||
| Xu Li | 25-Oct-12 | 15-Jan-20 | ED | ||
| Yau Tsz Lun | 23-Aug-24 | CoSec | |||
| Ye Bangyin | 23-Oct-24 | INED | |||
| Yu Bo | 25-Jan-22 | INED | |||
| Yu Min | 25-Oct-12 | ChSup | |||
| Zhang Ji Tong | 22-Oct-18 | 25-Jan-22 | INED | ||
| Zhang Jitong | 23-Oct-18 | 25-Jan-22 | INED | Resignation became effective upon conclusion of the EGM and approval of the appointment of Mr. Yu Bo as an independent non-executive Director | |
| Zhang Yuan | 17-Jun-11 | CEO | |||
| Zhi Hui | 25-Oct-12 | CoSec | |||
| Zhu Feifei | 25-Oct-12 | ED |