GenFleet Therapeutics (Shanghai) Inc. (02595)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lan Jiong | 30-Nov-17 | ED, CEO, GM, MbCC | |||
| Li Bo | 19-Sep-25 | INED | |||
| 03-Dec-24 | INED, ChCC, MbNC | ||||
| Lin Chonglan | 01-Sep-24 | Sup | |||
| Lu Qiang | 02-Nov-17 | ED, Ch, ChNC | |||
| Lu Wong Christine Shaohua | 19-Sep-25 | INED, ChAC, MbNC | |||
| Lu-Wong Shao Hua Christine | 19-Sep-25 | INED | |||
| Ma Rui | 01-Sep-24 | Sup | |||
| Ng Tung Ching Raphael | 01-Nov-24 | 25-May-26 | J-CoSec, AuRep | ||
| 24-Mar-26 | Proc Agt | Resignation following a re-prioritisation of professional commitments and greater personal involvement in the client’s business and strategic management. | |||
| Tao Sha | 25-Nov-24 | NED | |||
| 25-Nov-24 | 24-Sep-26 | Non-executive Director | |||
| 24-Sep-26 | NED | due to her personal work commitments | |||
| Wong Mei Fung Carrie | 24-Mar-26 | J-CoSec, AuRep, Proc Agt | |||
| Xue Mengjun | 01-Aug-22 | Sup | |||
| Zhang Wei | 25-Nov-24 | ED | |||
| 25-Nov-24 | BrdSec, J-CoSec, AuRep | ||||
| Zhou De Min | 19-Sep-25 | INED | |||
| 03-Dec-24 | INED, MbAC, MbCC | ||||
| Zhu Jing Yang | 01-Aug-22 | MbAC |