XIN YUAN ENTERPRISES GROUP LIMITED (01748)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Jia Gan11-Mar-2210-Sep-26EDHe would like to devote more time to pursue his personal interests and commitments.
Chen Jiagan17-Dec-24Ch
10-Sep-26AuRepFollowing his cessation as an executive Director.
11-Mar-2217-Dec-24V-Ch
Chen Ming17-Dec-24ED
02-Jan-25AuRepCeased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. Chen Ming will remain an executive Director
20-Dec-2117-Dec-24ChMr. Chen Ming has ceased to be the Chairman and the NC Chairman following the appointment of Mr. Chen Jiagan as the new Chairman and NC Chairman. Mr. Chen Ming has disagreements with the Board in relation to the validity of the above resolutions and the Company is in the course of seeking Cayman legal advice.
17-Dec-24ChNCMr. Chen Ming has ceased to be the Chairman and the NC Chairman following the appointment of Mr. Chen Jiagan as the new Chairman and NC Chairman. Mr. Chen Ming has disagreements with the Board in relation to the validity of the above resolutions and the Company is in the course of seeking Cayman legal advice.
25-Mar-2120-Dec-21ED
Chen Siru20-Feb-25INED
Chen Yanbiao26-Mar-24ED
Chong Hon Wang06-Jan-2517-Jan-25INEDTo devote more time to his personal and other business commitments.
17-Jan-25MbAC, MbCC, MbNCTo devote more time to his personal and other business commitments.
Chung Ming Fai26-Aug-2208-Apr-25CoSecMr. Chung has tendered his resignation.
08-Apr-25AuRep, Proc AgtMr. Chung has tendered his resignation.
Ding Xiao Li28-Jun-1630-Aug-19ED
Ding Xiaoli28-Jun-1630-Aug-19Ch
Ding Xiaosheng28-Jun-1602-Jul-19VP
Ding Yuzhao28-Jun-1626-Mar-24EDIn order to devote more time to his other personal and business commitments
Huang Dehai01-Mar-2503-Apr-25EDResignation due to personal health reason.
Lai Guanrong06-Sep-1820-Dec-21INED
Lin Shifeng25-Mar-2120-Jul-26EDHe would like to devote more time to pursue his personal interests and commitments.
20-Jul-26MbStrC, FCHe would like to devote more time to pursue his personal interests and commitments.
Liu Dunyu16-Sep-26AuRep
20-Jul-26CEO, MbCC, MbStrC
12-Mar-26ED
Liu Weipeng30-Jun-25MbNC
06-Jan-25ED
Liu Xue Ying01-Apr-26INED, MbAC, Mb InvestigationC
Lui Mei Ka08-Apr-25CoSec, AuRep, Proc Agt
Suen Mike Chi Wai06-Sep-1831-Dec-24INEDTo devote more time to develop his personal interests and pursue other business commitments.
31-Dec-24ChAC, MbCC, MbNCTo devote more time to develop his personal interests and pursue other business commitments.
Tang Xuming16-Jun-26ED
Wang Fa Qing30-Aug-1920-Dec-21ED
Wang Faqing30-Aug-1920-Dec-21Ch
Wei Shusong30-Jun-25MbNC
20-Dec-2110-Sep-26INEDDue to age and health reasons.
Xu Jie06-Sep-18INED
Xu Wen Jun28-Jun-1620-Jul-26EDHe would like to devote more time to pursue his personal interests and commitments.
Xu Wenjun28-Jun-1620-Jul-26CEOHe would like to devote more time to pursue his personal interests and commitments.
20-Jul-26MbCC, MbStrCHe would like to devote more time to pursue his personal interests and commitments.
Yeung Chi Tat01-Apr-26INED, MbAC, Mb InvestigationC
Yim Issac Lok Kwan14-Jun-1826-Aug-22CoSecNo reasons provided
26-Aug-22AuRep, Proc AgtNo reasons provided