Xinji Shaxi Group Co., Ltd (03603)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Tusheng | 03-Oct-19 | 26-May-21 | INED | ||
| Cheung Hon Chuen | 27-Jul-18 | Ch, CEO, Co-Fdr | |||
| Jin Chun Yan | 11-Mar-19 | 28-Apr-21 | ED | ||
| Jin Chunyan | 11-Mar-19 | 28-Apr-21 | FD | ||
| Kam Roger Chi Sing | 11-Mar-19 | CoSec | |||
| Li Zhanpeng | 11-Mar-19 | 01-Mar-20 | NED | ||
| Lin Lie | 01-Mar-20 | NED | |||
| Liu Eping | 03-Oct-19 | 15-Jun-21 | INED | ||
| Mei Jia Wei | 29-Aug-25 | Alternate Director | |||
| Mei Zuoting | 11-Mar-19 | Co-Fdr, ED | |||
| Tan Michael Zhen Shan | 29-Aug-25 | MbNC | |||
| 03-Oct-19 | INED | ||||
| Wang Yixue | 29-Aug-25 | MbNC | |||
| 26-Mar-21 | NED | ||||
| Wu Jianxun | 11-Mar-19 | 26-Mar-21 | NED | ||
| Yu Ting | 08-Oct-26 | INED, ChAC, ChCC, MbNC | |||
| Yu Xuecong | 11-Mar-19 | 01-Nov-24 | NED | Mr. Yu Xuecong has resigned as a non-executive Director as he would like to devote more time to his other engagements. He has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| Zeng Zhaowu | 08-Oct-26 | NED | |||
| 15-Jun-21 | 08-Oct-26 | INED | Re-designated from an independent non-executive Director to a non-executive Director. | ||
| 08-Oct-26 | ChAC, ChCC, MbNC | Re-designated from an independent non-executive Director to a non-executive Director. | |||
| Zhang Jia Jian | 29-Aug-25 | Alternate Director | |||
| Zhang Wei Quan | 29-Aug-25 | Alternate Director | |||
| Zhang Weixin | 11-Mar-19 | Co-Fdr, ED | |||
| Zhao Hui | 01-Nov-24 | 08-Oct-26 | NED | He would like to devote more time to his other engagements. | |
| Zheng Decheng | 03-Oct-19 | INED |